601, Report:
#870287
Posted Date:
Apr 18 2012
CITICREDIT UCBCITI NO AUTHORIZATION TRANSITION FROM LEO VALENCIA CASE # 89205198 TO MY ACCOUNT TELEPHONE 954-538-7528 PH.D BUSINESS ADMINISTRATION FLORIDA, Florida
CITICREDIT UCBCITI MAKE NONAUTHORITION DEBIT TO MY ACCOUNT 41000128337994 $216.03 AND 41000120509457 $133.00 LEO VALENCIA CALL FROM 954-538-7528 FL,USA
Entity
CITICREDIT UCBCITI
Categories: Motor Vehicle
602, Report:
#868295
Posted Date:
Apr 13 2012
Department of Legal Affairs Alex Watson, Michael Miller, Christopher Paul & Caleb Marvin Walters. Pay day loan, Lawyers, scam, attorney, heavy accents Internet, Internet
The so called Department of Legal affairs Michael miller called for my son left a message from 707-508-4204 stating very important we return the call. Returning call Alex Watson answered giving me my son's birthday SS# and checking account # but when I asked what is this in referenc...
Entity
Department of Legal Affairs
Categories: Internet Fraud
603, Report:
#847414
Posted Date:
Apr 13 2012
Go-Optic.com SM of Eye Trends USA, Inc. You'll assume the risk if you do business with these people! Internet
On 2/2/2012 I ordered a pair of glasses, frames and lenses, from Go-Optic. Having ordered from them twice in the past, with satisfactory service, I had every reason to believe that this experience would be the same. Not so. Prior to placing my order online, I...
Entity
Go-Optic.com
Categories: Mail Order Services
604, Report:
#866541
Posted Date:
Apr 10 2012
Florida AC Every bit of this business and people stink to high heaven and should be investigated by BBB!! orlando, Florida
This company is a total ripoff and it appears as though the idiots at the phone number the scam artists use in Orlando 407-382-8999 did me a HUGE favor by not showing up!! I scheduled a duct cleaning that I found in the Orlando couponeclipper.com magazine and they said they wo...
Entity
Florida AC
Categories: Cleaning Services
605, Report:
#864322
Posted Date:
Apr 05 2012
ACS INCORPORATION Account Number 751214; Subject - Lawsuit, Internet
Below is the email that I received from this company and I have know idea who it even is. I want them to leave me alone and to quit harassing myself and my family. If anyone can help I would be greatful. Thanks.
Email:
This is in reference to your Account num...
Entity
ACS INCORPORATION
Categories: Loans
606, Report:
#31598
Posted Date:
Apr 05 2012
Michael Schneider, Moshe Schneider, Focus Movers, Shoreline Movers, Countrywide Movers, S.I.A.A. Inc ripped off and scammed furniture being held hostage Sunrise Florida
After reading the article on nationwide blacklisted movers, I discovered that although the name of my moving company was not listed another company by the name Schneider Van Lines in Sunrise Florida was on the list. The principal owner of my moving company is Michael Schneider loca...
Entity
Michael Schneider, Moshe Schneider, Focus Movers, Shoreline Movers, Countrywide Movers, S.I.A.A. Inc
Categories: Moving Companies
607, Report:
#863652
Posted Date:
Apr 04 2012
Hollywookd Kia can not be trusted Internet
I bought a used car for my 71 year old father from Hollywood Kia for about 7K. Car looks good, dirves good when i first drove it. took it home after signing all documents including something saying was bought as is ( my father signed the documents) .. in a week car broke down. ...
Entity
Hollywookd Kia
Categories: Auto Dealers
608, Report:
#863635
Posted Date:
Apr 04 2012
Craftmatic Adjustable Bed I talked to Elaine in Florida where she stated that is the only adjustable bed co. named craftmatic. Will not stand behind extended warranty. Bed will not work and I have extended warranty that they will not recognize. Florida
I am 73 years of age . I purchased a craftmatic Adjustable bed in 2004 that has an extended warranty. I contacted several people on the internet they would call and the last person I talked with was Elaine from florida . Elaine told me they were the only craftmatic bed co. left and ...
Entity
Craftmatic Adjustable Bed
Categories: Consumer Services
609, Report:
#862765
Posted Date:
Apr 02 2012
Red Lion Moving and Storage A1 Delivery Services, Inc. Bait and Switch Tactics.. Multiple Company Names and Addresses.... BEWARE Hollywood , Florida
Company has internet site. They will give you a low ball quote, show up late for appointment in a non nondescript truck , load your stuff and then ask for more than 3 times the original estimate pressuring for most of it in cash. The check was cashed the next day at ...
Entity
Red Lion Moving and Storage
Categories: Moving Companies
610, Report:
#862213
Posted Date:
Apr 01 2012
Vacation America Will Graham Vacation America- Complete Fraud hilton head, South Carolina
I was contacted by Will Graham in December, 2011, requesting a few minutes of my time to look at a great vacation package that he was selling. I was interested, and he came to my store and told me all about the awesome deal that he was selling, and I bought a package for $59.9...
Entity
Vacation America
Categories: Resorts