51, Report:
#397389
Posted Date:
Apr 08 2009
716 Services / Allen P. McCarty ESQ. Attorney THEY ARE STILL AT IT!!! Buffalo New York
It all started at my work. They called me first telling me about how I can get 7 magazines a month and just pay $26 every 3 months. I thought awesome I enjoy magazines. I agreed.
Next there sales person came in to have me sign paperwork that he kept insisting I already knew the i...
Entity
Categories: Book & Magazine Publishers
52, Report:
#422367
Posted Date:
Feb 15 2009
RC-TRADING POST promised shipment in 3-10 days. received money. more than1 month later partial order received Internet
I ordered items from this company January 3, 2009. Was promised shipment within 3-10 days. After a lot of emails to them which they answered sporadicly, I received 1 of the itmes via Fed EX. After a few days I emailed them again about the balance of the order and got an email apolog...
Entity
Categories: Liars
53, Report:
#423158
Posted Date:
Feb 12 2009
Megagoods Megagoods cost me over $700 plus my eBay and Paypal accounts!! Los Angeles California
I had signed up to do drop shipping with megagoods. We had several great transactions. Then I decided to sell their cell phones. I am an honest seller and had been using both eBay and Paypal for years at this point. I had sold 2 phones. One of them sold for over $500 and the other a...
Entity
Categories: Internet Fraud
54, Report:
#407435
Posted Date:
Jan 03 2009
BBG Communications Overpriced hotel and airport phone scam (dont use cc for airport phone) Sandiego California
I recently traveled to Canada from Texas and my story is exactly the same as everybody else's here. I very briefly used the payphone at the airport in Toronto to call home and tell my parents that my flight was delayed. Most people said that there wasnt any price on the phone but ho...
Entity
Categories: Airports
55, Report:
#400135
Posted Date:
Dec 11 2008
Alejandro Velasquez Thief - Stole my retirement Money Miami Florida
Beware of ALejandro Velasquez. He was my private banker at HSBC in Miami. HE took advantage of me an old man by putting my life savings in worthless investments. He would not return my calls, he did not sell my investments when I asked him too. He took my money and commissions a...
Entity
Categories: Banks
56, Report:
#399765
Posted Date:
Dec 10 2008
Harris County District Attorney's Office Kangaroo Court! Unfair Trial! Houston Texas
Robert McClendon was arrested on September 15, 2005 after his girlfriend, Christine Trent, and her daughter, Paula Trent filed a fraudulent police report stating that he had assaulted them physically and with a weapon. A request for a Protective Order was filed, in which the story ...
Entity
Categories: Criminal Justice System
57, Report:
#329843
Posted Date:
May 01 2008
Pioneer Ridge Management- PRM Financial- Pioneer Corporation Phishing scam, real check with real account, claimed winning of online drawing through Publisher Clearing House and Reader's Digest Steamboat Springs Colorado
I received a letter from PRM Financial claiming I won an online drawing with the prize totaling $57,000. The letter claimed all participants were selected through a computerized ballot system drawn from Reader's Digest, Publishers Clearing House, Online Sweepstakes, and Internet Gam...
Entity
Categories: Corrupt Companies
58, Report:
#268021
Posted Date:
Aug 16 2007
U-Haul - Republic Western Insurance UHAUL (and they call it a company, ha ha ha ha) and Republic Western Insurance is a joke also!! ripoff Houston, Stafford Texas
UHAUL does not care if you are putting your life on the line, or other drivers on the road. They are out to make money and that is the bottom line.
I will defend the road side assistance as they are only trained by the company that hires them. If a company is there for the c...
Entity
Categories: Corrupt Companies
59, Report:
#259955
Posted Date:
Jul 10 2007
Plus Financial North America Vacationers Sweepstkes/lottery Program Trip Reward Notification?...I dont remember entering! Edmonton, Alberta
On July 9, 2007 we received a check for $2,960.85 from this company. The check looked official and we really thought that money would be handy. Plus, they are promising me another $17,039.15.... YAHOOO! Although it sounds official, after reading the attached letter, I was not convin...
Entity
Categories: Cross-Border Scams
60, Report:
#257187
Posted Date:
Jun 27 2007
T & I Construction Phillip Velasquez Toby Velasquez Poor workmanship, theft of property, trashed property, left with my money, didn't finish Montrose Colorado
I hired this company in May 2006 to build an addition on my home, build 2 new decks, and replace my siding. An agreement was made that I pay 1/3 down, 1/3 half way through the process and 1/3 at end. 3 weeks after I paid my first 1/3 Velasquez gave me a long story about a serious ...
Entity
Categories: Builders & Contractors