51, Report:
#551209
Posted Date:
Aug 09 2010
REGIONS BANK OF FLORIDA Regions Bank Cash In on Overdraft Fees Tallahassee, Florida
REVENUE FROM OVERDRAFT FEE IS WHY BANKS NOTORIOUSLY REFUSE TO INFORM CUSTOMERS OF THE OPT OUT OPTION WHEN OPENING A NEW ACCOUNT FOR A NEW CUSTOMER! WHEN A CUSTOMER OPENS A NEW ACCOUNT, THE CUSTOMER CAN OPT OUT OF THE AUTOMATIC PAYMENT OF DEBIT TRANSACTIONS WHEN THE A...
Entity
REGIONS BANK OF FLORIDA
Categories: BBB Better Business Bureau
52, Report:
#587654
Posted Date:
Jun 23 2010
Sears Home Improvement Family Jennifer Pittman I was lured into purchasing a roof under false advertising for a $1500.00 Federal tax credit Charlotte, North Carolina
In early December, 2009, I was approached by a marketing person at Sears store in Raleigh, NC, who asked me if I wanted to qualify for a $1500 Federal tax credit from the stimulus package.
I was told that all I had todo after installing a roof from Sears was to take my ...
Entity
Sears Home Improvement Family
Categories: Roofing Companies
53, Report:
#502112
Posted Date:
Nov 09 2009
Empire Beauty School - Empire Education Group Artistic Beauty School I WANT MY MONEY BACK! Aurora, Colorado
To Whom it Concerns:
Under Penalty of perjury I swear the following is true to the best of my knowledge and ability:
My name is Sarah . I attended Empire Beauty School a.k.a. Artistic Beauty College from October 5, 2008 May 12, 2009. On my last day of attendance, I ha...
Entity
Empire Beauty School - Empire Education Group
Categories: Private Schools
54, Report:
#476118
Posted Date:
Oct 31 2009
Aikiwood Handmade Martial Arts Weapons Exactly What an Online Fraud Should Be Wilmington North Carolina.
I researching for a few days on several options, I committed the mistake of placing an order with this company. They sent an initial warning that they were flooded with orders and that mine would take between 8-12 week for delivery.
Time started flying by and no signs of my order...
Entity
Aikiwood Handmade Martial Arts Weapons
Categories: Sporting-good Manufactures
55, Report:
#455315
Posted Date:
Jul 29 2009
EDPS Online Warehouse ,Elissa's Online Warehouse EDPS Online Warehouse is a scam Pittman, New Jersey Internet
EDPS Online Warehouse is apparently a scam.
I placed an order for $40 worth of merchandise that was to be shipped via UPS in March. After 2 weeks, I began trying to get in touch with this company via email and telephone number. I received no response.
After a month, I rece...
Entity
EDPS Online Warehouse
Categories: Hobby Shops
56, Report:
#434025
Posted Date:
Mar 14 2009
All State Financial Consumer Promotion Draw is a Hoax! Ontario Canada
This is an official warning to all those who receive a letter from a fictitious company called All State Financial. The letter states that you have been selected in a consumer promotion draw to be awarded the sum of $250,000.00. This letter is accompanied by a real check of $4970.00...
Entity
All State Financial
Categories: Cross-Border Scams
57, Report:
#426546
Posted Date:
Feb 21 2009
Thomas Acura Auto Dealers Covina California
I purchased an Acura at Thomas Acura the beginning of December 2008. At the time, I was told the car was a dealers car, had seven thousand miles on it and they had gotten it in July.
A few weeks later, I was getting into my car and noticed the license was expired in July, 2008...
Entity
Thomas Acura
Categories: Auto Dealers
58, Report:
#413434
Posted Date:
Jan 18 2009
Pittman & Roulhac I had 3 trucks on with this company and they owe my company about 6 settlements, 2 on each truck, they have paid 1 settlement since nov and that was the middle of last month, all my drivers paywork has been turned in long ago Fayetteville Georgia
I had 3 trucks on with this company,all paperwork has been turned in,they havent paid me but one settlement since nov and owe me 6-2 on each truck
Thomas
prattville, AlabamaU.S.A.
Entity
Pittman & Roulhac
Categories: Trucking Companies
59, Report:
#409226
Posted Date:
Jan 07 2009
Tikee Pittman, TK Pittman, Leadmatchup.com, Localsearchranking.com ripped off Debt Free League San Diego California
Tikee Pittman, also known as TK and TK Pittman posed as a lead vendor to sell our debt settlement firm debt leads. He stated that our Financial Advisors would be shortly receiving leads from his call center in the form of a live call transfer. The leads would be comng from consume...
Entity
Tikee Pittman, TK Pittman, Leadmatchup.com, Localsearchranking.com
Categories: Better Business Bureau
60, Report:
#1034512
Posted Date:
Dec 05 2008
Tikee Pittman ,TK Pittman ,Leadmatchup.com Stole my money, stole my bank account information, committed wire fraud, and identity theft Carlsbad, California
Tikee Pittman, or TK as he called himself got in touch with me about selling me leads for my debt settlement company. He said he had vast experience in the field and would send me exclusive leads at $18 a lead, but that I had to purchase a 50 lead minimum.
He requested that I s...
Entity
Tikee Pittman, TK Pittman . Leadmatchup.com
Categories: Internet Services