51, Report:
#332241
Posted Date:
Jun 24 2008
Salute Credit Card The credit card is a fake Atlanta, Georgia
I got this credit card in the mail. It stated if i send them $ 30.00 I can start useing my card. Will i did that, then i got this letter in the mail stated that i needed to send them $20.00 for a payment on a card i have never used yet. On the statement i got in the mail it states t...
Entity
Salute Credit Card
Categories: Credit Card Fraud
52, Report:
#343554
Posted Date:
Jun 24 2008
Janette Hilton Aka Le Concierge, LLC Contracted 6 workers for a job, ripped off everyone Fort Myers, Florida
I am one of a group of people who was contacted by
Janette Hilton of Le Concierge, LLC with a job - deliver Walkathon pamphlets and be paid $1 per drop. At the end of the job, she was paid by the Walkathon sponsor, Connecticut Fights MS. The agency confirmed that she was paid. but...
Entity
Janette Hilton Aka Le Concierge, LLC
Categories: Work at Home
53, Report:
#340891
Posted Date:
Jun 17 2008
Teston, Owner, SafariGifts Internet store owner's name and physical address matches 11 past incidents for computer scams, fraud or other now creates new auctions under gift store name then Won't Answer Numerous Emails for items bought or sold Jesup Georgia
In May 2008, this individual created over 200 new auctions under a new name at Epier.com a wonderful reputable auction site and also placed bids on many other sellers auctions and stated intent to pay, but never did consumate numerous binding contracts. The SafarGifts owner then dis...
Entity
Teston, Owner Of SafariGifts At Epier.com
Categories: E-trade
54, Report:
#338707
Posted Date:
Jun 10 2008
BRANDON ESTOSITO NASH brandon nash was doing a mortgage loan for me.got $7.500 up frount,have'nt seen him since Sacremento California
Brandon estosito nash, called and came to my home to help me refinance and get me a better mortage loan, He said he was a lender and he called the shots
because it was his money he was loaning me.the trick he played on me was unforgiveable.he had someone call me on memorial day an...
Entity
BRANDON ESTOSITO NASH
Categories: Investment Brokers
55, Report:
#328566
Posted Date:
Apr 24 2008
Frontier Pharmacies - Cb2pay Am Frontier Pharmacies - Cb2pay am SCAM Internet
Frontier Pharmacies - Cb2pay am is charging my debit card $20.98 every month. When I call I get a call center (located in the Netherlands) who give me the number for Frontier Pharmacies who in turns says they aren't charging my card and gives me the either a phone number to a trans...
Entity
Frontier Pharmacies - Cb2pay Am
Categories: Pharmacies Online
56, Report:
#325870
Posted Date:
Apr 14 2008
TalentHunter.com Took my money Sherman Oaks California
I signed up at TalentHunter.com for a 3 days trail period for $1.99, this allowed me to be a gold member and get the benefits of a gold member for this amount of time. I knew that I did not want to continue on with the service after teh 3 days I just wanted to see what it was about....
Entity
TalentHunter.com
Categories: Talent Scouts
57, Report:
#321717
Posted Date:
Mar 30 2008
Jenna .. Astrological Readings Promised a astrological reading for a sum of money and I got nothing Internet
Jenna sent me an email offering a free astrological report and so I sent away for it. She wrote back with minimal details but said that she had exciting news and for 60 usd I could have the full report in detail. I told her that I dont have this money and she said that I could pay ...
Entity
Jenna ..
Categories: Cult
58, Report:
#312759
Posted Date:
Feb 28 2008
TheBeanBagStore encourages customers to lie and lies about refunds to be given Minneapolis Minnesota
I ordered a bunkbed, matching chest of drawers and night stand from the Bean Bag Store online. When I placed the purchase they said to be sure to note on the shipping papers if there was any damage to the boxes.
I was told my delivery would be between 9 and 3 on a Saturday (how...
Entity
TheBeanBagStore.com
Categories: Furniture & Furnishings
59, Report:
#291543
Posted Date:
Dec 14 2007
Jannette Teston - Fashionhandbagsforless.com & Operating Under Numerous Other Bogus Website Names Suggest Avoiding This Seller! Nationwide
I, too, purchased a Nintendo Wii from one of Ms. Teston's websites on Oct. 28th and received an immediate confirmation of the sale. After numerous emails and phone calls to her company --- all which went unanswered ---I grew concerned about the legitimacy of her business and Google...
Entity
Jannette Teston - Fashionhandbagsforless.com & Operating Under Numerous Other Bogus Website Name
Categories: Miscellaneous Electronics
60, Report:
#286639
Posted Date:
Nov 26 2007
Jannette Teston - Super MegaMall ATTENTION: SUPER MEGA MALL Owner Jannette Teston is a SCAMMER DO NOT DO BUSINESS WITH THIS PERSON Jesup Georgia
I'm borrowing my statement from Diane in Huntington Beach, CA.The exact same thing happened to me, EXCEPT my credit cards was charged.
I purchased a WII system from this vendor after finding them through Bizrate. I received an e-mail in which I was informed that my payment had be...
Entity
Jannette Teston - Super MegaMall.
Categories: On-Line Stores