6211, Report:
#601987
Posted Date:
May 11 2010
Warranty Direct/Interstate Natl. Dealer Services Automotive Warranty Scam Alert Uniondale, New York
I purchased an extended warranty contract through Warranty Direct. I followed the contract to the letter with maintenance, claims filing, etc. Warranty Direct summarily denied my claim for 1 reason, but when my auto mechanic and I disputed Warranty Direct\'s findings Warranty Direct...
Entity
Warranty Direct/Interstate Natl. Dealer Services
Categories: Auto Warranty
6212, Report:
#601814
Posted Date:
May 11 2010
Bibit Internet Payments BIBIT Internet Payment Fraud Charge on Amex (Costco, TrueEarnings Credit Card) Bunnick, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My Amex (Costco, TrueEarnings Card) was charged $141.31 by this Europe base online dating company called MEETIC.COM through BIBIT Internet Payment. (sounds very similar to Report #481173 and #492149.)It took me few days to notice, and when I find out and about to call Amex's F...
Entity
Bibit Internet Payments
Categories: Internet Fraud
6213, Report:
#601829
Posted Date:
May 11 2010
POWERED TELECOM LLC Fraudulent charge to my American Express card - and they stopped it !!! Internet
I received an email from American Express entitled Fraud Protection Alert where they questioned a charge for $89.95 from POWERED TELECOM LLC. A quick Google of that name revealed that they are total thives & deserve to be in prison (and probably will be soon).
I checked m...
Entity
POWERED TELECOM LLC
Categories: Communications & Networking
6214, Report:
#601621
Posted Date:
May 10 2010
4vegaspokerships.com Do not use this site... you will not get your product and won't get responses to your inquiries. SCAM! Internet
BUYER BEWARE! I made a large order for our company and after 3 weeks of trying to get someone to tell me where my product is without response, I'm writing to alert the rest of you. Do not use this site. They are extremely unreliable and quite possibly are a scam. I was sent an email...
Entity
4vegaspokerships.com
Categories: Casinos
6215, Report:
#75964
Posted Date:
May 10 2010
Glenn Allen, CPA Complete & Total Rip-Off/Con-Artist filthy/greedy PIG Certified Public Accountant Mesa Arizona
Several years ago I called & went to this filthy/greedy PIG because I truly needed help in past tax returns with help/relief as his ad in the yellow pages states.
He charged me over $560.00 for his Expertise just to have the IRS send me letters stating that I still owed $1565.00,...
Entity
Glenn Allen, CPA
Categories: Accounting
6216, Report:
#591748
Posted Date:
May 09 2010
ECMC Used scare tactics about a data theft from their facility in Oakdale MN. I have no student loans with them. Chanhassen, Minnesota
I received a letter from ECMC stating some of my personal information had been compromized in a data theft from their Oakdale MN location. They want me to enroll in a Triple Alert Web Site to help identify potentially fraudulent use of my information. They say it is free. They provi...
Entity
ECMC
Categories: Questionable Activities
6217, Report:
#600965
Posted Date:
May 07 2010
Spiritual Wellness Center psychic scam, extortion and fraud Palm Desert, California
I am a resident of the city of Palm
Desert,CA and I want to share with all my neighbors, communications media, private and
public entities by means of this letter, the story of the worst nightmare I
have lived in the 8 years I have been in the Coachella Valley. Express to al...
Entity
Spiritual Wellness Center
Categories: Psychic
6218, Report:
#601061
Posted Date:
May 07 2010
PEG card / PEGCARD.com / Jorge Snoopler Jorge Snoopler - ower of NON VERIFIED paypal account SCAM ALERT. DO NOT USE THIS SERVICE!!!! I paid over 7 days ago and STILL no visa information. I also contacted them within 24 hours and all I get is an auto-responder and still have yet to hear from a unknown, Internet
100% verified scam.I have been waiting for over a week for my PEGCARD #. I still have not gotten it.I contacted their business over email with 24 hours and on multiple occasions and all I gotten was an auto responder. Today is the 6th day with out a response.This business is a one m...
Entity
PEG card / PEGCARD.com / Jorge Snoopler
Categories: Credit & Debt Services
6219, Report:
#600516
Posted Date:
May 06 2010
Child Protective Services, State of Oregon revictimized me and tarnished my reputation. Abuse of power runs ramant! Portland, Oregon
Growing up, I, my siblings and foster brothers & sisters were the victims of horrific child abuse. At the ages of 8 and 6, my sister and I ran away from home, eventually telling the police of our abuse when we were picked up. The officers promptly returned us to our ...
Entity
Child Protective Services, State of Oregon
Categories: Family Services
6220, Report:
#600445
Posted Date:
May 06 2010
The Right One - The Relationship Experts BEWARE! SCAM ALERT! San Diego California
I signed up with TRO back in January of 2010. Even though I've only been a member for 5 months, I can already see that it's a huge scam! They make all these promises to you but when they actually set you up with someone, it's horrifying. Nobody even remotely close ...
Entity
The Right One - The Relationship Experts
Categories: Dating Services