51, Report:
#221183
Posted Date:
Aug 18 2008
Check Processing Bureau, Enforcement Division Thuggish thieves under the guise of debt collectors New York New York
After having read several reports on this company, I felt it was important to corroborate what others have said.
I received a call from a man claiming he was from this Check Processing Bureau, Enforcement Division, about two months ago. He went on and on about how I owed money f...
Entity
Check Processing Bureau, Enforcement Division
Categories: Credit & Debt Services
52, Report:
#344352
Posted Date:
Jun 26 2008
Multimediahaus GmbH - ALEX JDAN - Adele Gerhart FRADULENT JOB POSITION THRU CAREERBUILDER, STEALS YOUR MONEY, RIPS OFF YOUR BANK ACCOUNT Toronto Ontario Canada
I applied on Careerbuilder for a position as a Newpaper Agent for the company Multimediahaus GmbH, which in turn I received verification that I will receive an assignment to be completed to receive commission from doing so. Then I received an email that stated I will receive a check...
Entity
Multimediahaus GmbH - ALEX JDAN - Adele Gerhart
Categories: Internet Fraud
53, Report:
#335192
Posted Date:
May 28 2008
Raven MediaWu-Yi Source Tea - Lw Living Lean Las Vegas NV Raven Media Scam alert unauthorized charges to account!! Internet
This is horrible!!! I signed up for a free trail of Wu-Yi source tea, which rolled over to a membership. I saw the charge for Wu-Yi, then I saw a charge on my account for $19.95 for lw/living lean las vegas NV.I had no idea what that was so I called my bank. No information came i...
Entity
Wu-Yi Source Tea - Lw/ Living Lean Las Vegas, NV, Raven Media
Categories: Bait-and-Switch
54, Report:
#331576
Posted Date:
May 09 2008
Shana On Pupcity.com And Mom Beverly Brown scam artists selling Yorkies and Soft Wheaten Coated terriers Pocola Oklahoma
I want to warn any all prospective Yorkie or Soft Coated Wheaten terriers of a scam that I fell victim to. I was very naive to the puppymill situation and unethical selling of dogs until I bought my puppy. I made the mistake of finding the puppy on the internet. The ad claimed th...
Entity
Shana On Pupcity.com And Mom Beverly Brown
Categories: Bait-and-Switch
55, Report:
#285892
Posted Date:
Apr 02 2008
Columbia House / BMG Fraud Scam, Ripoff, bogus criminals,kcs financial Indianapolis Indiana
Someone opened a Columbia House account with my name in 2005. I received a hit on my credit reports from KCA Collection Service on Nov 9th which was the first I'd heard of an account with Columbia House. Email after email to Columbia House got me no where, and the stuff they did tel...
Entity
Columbia House / BMG
Categories: Buying Clubs
56, Report:
#319827
Posted Date:
Mar 21 2008
Patricia Johnson DO NOT rent from this woman South Boston Massachusetts
In late June 2007, I gave Patricia Johnson a check for $1000 to move into an apartment she owned on August 1st. When I gave her the check, she told me that the renovations would be complete and that there would be a regular sized refrigerator.
On August 1st, the apartment was no...
Entity
Patricia Johnson
Categories: Landlords
57, Report:
#307517
Posted Date:
Feb 09 2008
Pure Weightloss Pure weight loss, just vanished unlike my weight! They took my money, and Now I am at a loss!! Victorville California
I became a paying member of Pure weightloss formely LA weightloss, in Victorville California. When I signed up I purchased six boxes of their LA lites, meal replacements. I was told by the reresenative that I could leave as many as I wished at the center, and only take what I needed...
Entity
Pure Weightloss
Categories: Weightloss Programs
58, Report:
#295435
Posted Date:
Dec 29 2007
Sedgwick CMS - General Electric Discrimination Benefits Denied Threats Coercion Social Security Fraud SSDI MetLife Eden Prairie Minnesota
This is a long story spanning years and has been documented on the web at:
www.gesupplydiscrimination.com & www.gesupplyrexeldiscrimination.blogspot.com/
There are also pending charges with the EEOC in this matter dating back to 2006.
Here are the nice people from Sedgwick CM...
Entity
Sedgwick CMS
Categories: Corrupt Companies
59, Report:
#279004
Posted Date:
Oct 16 2007
Ameriloan They got me too Internet
I also made the mistake of using Ameriloan. They are now harrassing me constantly. They call me at work daily. I am constantly being told that if I don't pay them $255 they are going to sue me for thousands. I didn't even borrow that much from them in the first place. I have pa...
Entity
Ameriloan
Categories: Loans
60, Report:
#270737
Posted Date:
Aug 28 2007
Rainbow Financial Trust Sending Bad Sweepstakes Checks ripoff Montreal Quebec Canada
I got a check in the mail by a company of Rainbow Financial Trust out of Canada of Montreal. The check was for $3550.90. The letter says that I had won $185,000.00 and that I needed to put this check in my back and once it clears then I needed to wire the money back to them for fill...
Entity
Rainbow Financial Trust
Categories: Corrupt Companies