51, Report:
#520071
Posted Date:
Nov 05 2009
Jeanette Craddock Jennart art Toronto, Ontario
Jeannette Craddock refused to pay for services rendered. She then threatened to sue once we said that others would find out about it.
Entity
Jeanette Craddock
Categories: Art Galleries
52, Report:
#504833
Posted Date:
Oct 06 2009
Utah Paintball Supply Action Central LLC - Utah Paintball Supply charges Excessive Restocking Fees of 80% for Return of Defective Merchandise Morgan, Utah
BEWARE when you purchase a Paintball gun online from UTAH PAINTBALL SUPPLY in Morgan, Utah d/b/a Action Center LLC and Action Paintball Supply.
While some online retailers charge you a minimal restocking fee if you change your mind, UTAH PAINTBALL SUPPLY charges you a WHOPPING 80%...
Entity
Utah Paintball Supply
Categories: Questionable Activities
53, Report:
#434965
Posted Date:
Oct 04 2009
BidFuel.com, MilkBands.com, Ileadmedia.com, Blogtoolkit.com, Webstoreexpress.com, Secure0rder.com BIDFUEL.COM VICTIM CONTACT INFO: LehiLehi Utah
BIDFUEL.COM CONTACT INFO: BidFuel.com, MilkBands.com, ileadmedia.com, blogtoolkit.com, webstoreexpress.com, secure0rder.com,
SmartDiets.com, EasyAuctions123.com, SurplusAlert.com, MyDollarShop.com, iAuctionWizard.com
ALL of these bogus websites are owned by Kaleb Pierce and J...
Entity
BidFuel.com, MilkBands.com, Ileadmedia.com, Blogtoolkit.com, Webstoreexpress.com, Secure0rder.com
Categories: Internet Fraud
54, Report:
#496820
Posted Date:
Sep 18 2009
Global Clearance Inc. LOTTERY AND SWEEPSTAKES SERVICES They are now using Penn Mutual Life Insurance Company Checks edmonton, Canada
I have received a different kind of letter from this company. And they are using real looking checks from the Penn Mutual Life Insurance Company Independence Square, Philadelphia, PA 19172. drafted on a PNC Bank, Jeanette, Pa. 60- 162 over 433 With Check# 00313...
Entity
Global Clearance Inc.
Categories: Banks
55, Report:
#478582
Posted Date:
Aug 21 2009
TFC Credit Financial, Student Financial Solutions Said, I signed a contract with them and, I DID NOT.. Floral Park New York
On 7-21-2009, I got this payment book in the mail, I then called and talked with a Jeanette. I told her that, I just got a payment book in the mail and you all mail on 7-15-2009 and my First payment is due on the 15th of July. I told her what's going on with my school and that, I ha...
Entity
TFC Credit Financial
Categories: Attorney Generals
56, Report:
#393162
Posted Date:
Jun 25 2009
Hoodiastarpm Withdraw $45.00 from cking account-order said $4.95. haven't recieved anything. Internet
Jeanette, Goldsboro, NC
Placed a order of Hoodiastarpm priced at $4.95, off the internet. Never have received any products. Hoodiastarpm withdrew $45.00 out of my checking account without my permission or knowledge. If there is anything I can do to stop these people from doing ...
Entity
Hoodiastarpm
Categories: BBB Better Business Bureau
57, Report:
#459532
Posted Date:
Jun 09 2009
National Credit Adjusters Unauthorized debit from my checking account. Hutchinson Kansas
I received several harrassing phone calls in April 2009 from National Credit Adjusters. So one day I decided to pick up and speak to a live voice and when I did Ms. Jeanette Hall told me who she was and what I owed and then started the harrassment. I informed her I have no intention...
Entity
National Credit Adjusters, Jeanette Hall
Categories: Collection Agency's
58, Report:
#422647
Posted Date:
Feb 11 2009
Antivirus 2009, Antivirus software to fix viruses on your computer Internet
Several people have been ripped off with this scam also. Warnings came up on my screen of a major virus which could only be repaired by a so called safe Internet Antivirus Pro, cost $49.95. I have just been charged on my charge card. Antivirus 2009 is not a product. I purchased it a...
Entity
Antivirus 2009
Categories: Computer Fraud
59, Report:
#417772
Posted Date:
Jan 30 2009
PAIDSURVEYSZONE.COM IT's a SCAM - ASKS FOR U 2 PAY $39 MEMBERSHIP FEE AND THEN CAN'T OPEN PAGE INTERNET - USA Internet
RECEIVED THE EMAIL BELOW THROUGH SCHOOL EMAIL:
EMAIL SUBJECT LINE WAS: START EARNING $4,500 + MONTHLY
Dear Student,
Thank you very much for your willingness to participate in our online survey program.You will find everything on our website:
http://www.paidsurveyszone.com/...
Entity
PAIDSURVEYSZONE.COM
Categories: Advertising / Deceptive
60, Report:
#417925
Posted Date:
Jan 30 2009
Citifinancial Auto Interest over charge and harrassment Columbus Ohio
I purchased an SUV Dec. of 2007 which was financed with Citifinancial-Auto, only to find out that almost all my monthly payments of nearly $600/mo x72 mos. is being taken for interest.
After 9 mos. of payments, $3,811 have applied to interest and only $1,207 have been applied to ...
Entity
Citifinancial Auto
Categories: Financial Services