51, Report:
#490534
Posted Date:
Sep 05 2009
Maximus Inc Faud , and corruptions all over the United States for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, probation divisions, etc. Reston, Virginia
This is my report after years of investigating Maximus Inc.
Maximus Inc. a Government Contractor is making sure that all children will be left behind. Maximus Inc. is responsible for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, pro...
Entity
Categories: ORGANIZED CRIME
52, Report:
#454998
Posted Date:
May 25 2009
WESTERN-AID CAREER ASSURANCE, INC. ALMOST ROBBED ME OF $2985.00 NEW YORK New York
I was sent a letter in the mail from Western-Aid Career Assurance, Inc. telling me that I was one of their new secret shoppers and that the check enclosed was for my first two jobs. The check amount was for $2985.00 and my salary was $600.00, my job was to evaluate Money Gram and We...
Entity
Categories: BBB Better Business Bureau
53, Report:
#446213
Posted Date:
Apr 24 2009
24 Hour Fitness Manager Sam Will not refund $1,500 of personal training sessions due to a move Petaluma California
24 Hour Fitness Contact
Member # HA44503
At the end of December 2008, I bought 28 sessions with my personal trainer, Mike Bettencourt. He did not leave any inclination that he would be leaving the gym. In mid January, I was informed by club personnel that Mike would be leaving ...
Entity
Categories: Health Spas
54, Report:
#444503
Posted Date:
Apr 17 2009
Planet DVD Store I puchased a new DVD set; they sent me pirated copies. Internet
I purchased the complete DVD set of The Angry Beavers 3/28. I received my order today, 4/17, one day past the promised date, but, OK.
First, I had to sign for a box from CHINA. I opened the box. Inside was a plastic box made for VHS tapes. The case was labeled Angry Beavers, ...
Entity
Categories: On-Line Stores
55, Report:
#428609
Posted Date:
Mar 04 2009
Turbo Lube / Donnie Beavers / [email protected] They emailed me selling a Mitsubishi 3000gt. We signed contract for 30 day delivery in May '08. I payed $3,500 down, car still hasn't arrived (Feb. '09) Filed lawsuit in St. Louis County. Sheriff served papers personally. Noone showed up, won by default but still haven't received refund or car. It's been 9 MONTHS since our 30 Day agreement. Business not registered with Missouri Sec of State either. Affton Missouri
They emailed me selling a Mitsubishi 3000gt. We signed contract for 30 day delivery in May '08. I payed $3,500 down, car still hasn't arrived (Feb. '09) Filed lawsuit in St. Louis County. Sheriff served papers personally. Noone showed up, won by default but still haven't received re...
Entity
Categories: Auto Mechanics
56, Report:
#426974
Posted Date:
Feb 22 2009
Www.niclclassics.com Nickclassics Low quality DVDs made from poorly tracked VHS tapes Internet
We purchased the complete Angry Beavers collection from these guys, mistakenly thinking that they were a legitimate company. This was Dec 2007
We received What were obviously home-made DVDs copied from poorly tracked VHS tapes. 2 of the episodes were unwatchable because of Seve...
Entity
Categories: Video Stores
57, Report:
#395062
Posted Date:
Nov 25 2008
CHRPAY.COM/MEYROCORP 33622746058 fraudulently charged my credit card for 94.85 C Internet
fraudulently charged my credit card for 94.85
I also had a pop-up I couldn't get rid of wanting me to get firewall protection.
Before that I idiatically answered an ad on the internet promising $50.00 credit at a restaurant. The ap went on and on and on and I gave up.
Linton
L...
Entity
Categories: Internet Fraud
58, Report:
#391119
Posted Date:
Nov 14 2008
Adaptive Marketing LLC Unauthorized withdrawls from my account. AKA SimplyYou AKA DealMax Norwalk, Conn Internet
This company's information was listed as a withdrawl on my bank account using my debit card on two transactions thus far. The first withdrawl is for $1.00 on 10/29/2008. The second withdrawl is for $29.95 on 11/3/2008.
I have numberous other small amounts being removed via debit...
Entity
Categories: Internet Marketing Companies
59, Report:
#358215
Posted Date:
Sep 24 2008
Regions Bank Social Security deposits can be protected from NSF charges. Linton Indiana
SOCIAL SECURITY DEPOSIT CAN BE NSF PROOF!
I have had Regions delay my S.S. direct deposit by up to 5 days causing my account to CASH the debit/checks but add $35.00 per debit/check to pay for extra per transaction.
There is Federal law that protects you if you have direct depos...
Entity
Categories: Banks
60, Report:
#367722
Posted Date:
Aug 28 2008
Grant Resource Guide I was never told that there would be a monthly 49.50 charge to my account, I only found out do to my statement. I keep calling and I never get to talk to no one. It tells me to do it online. But there is no where to do it at. I have been charged to monthly payments of 49.50 and want it cancelled now, but unable to. Las Vegas Nevada
I want this to be cancelled but unable to. They have charged my to 49.50 payments without me knowing. My card is about to be maxed out do to them. I have never been able to talk to a real person. You push 3 to cancel and it tells you to use your user name and password which is y...
Entity
Categories: Government Corruption