6301, Report:
#440402
Posted Date:
Apr 03 2009
John D. Kendall And Kimberly H Kendall STOLE MONEY, BAD CHECK GIVEN, SCAMMER Hudson Florida
JOHN D. KENDALL AND KIMBERLY H. KENDALL ARE BOTH RIP OFF ARTISTS, CON ARTISTS, LIARS, THIEVES. THEY CLAIM TO BE CHRISTIAN BUT THAT IS SO FAR FROM THE TRUTH YOU CANNOT BELEIVE. THEY BELONG IN JAIL. THEY BUY MOBILE HOME PARKS, HOMES, WHATEVER WITH LITTLE DOWN AND THEN THEY PROCEED TO...
Entity
John D. Kendall And Kimberly H Kendall
Categories: Mobile Home Parks
6302, Report:
#440376
Posted Date:
Apr 03 2009
Visionquest Monitoring & Research Group Bogus Check for $3885 received to pay for services as Mystery Shopper Atlanta Georgia
I received a letter from Visionquest Monitoring & Research Group today for $3885 accompanied by a letter signed by Janes F. Shelley, Director. Human Resources. The company is supposedly offering me a part-time position as a Consumer Service Evaluator. The letter presents 2 assignm...
Entity
Visionquest Monitoring & Research Group
Categories: Miscellaneous Companies
6303, Report:
#440267
Posted Date:
Apr 03 2009
SGQ Processing I applied for a payday loan and they deposited $300 without my authorization. When I tried to call I could only get a recording, no one answered the phone. Nationwide
This company is a complete rip off they send you money without you agreeing to anything. I called them and told them I was not interested and they deposited $300 into my account without me agreeing to anything other than an application. They even sent something saying I had electron...
Entity
SGQ Processing
Categories: Loans
6304, Report:
#177009
Posted Date:
Apr 03 2009
National Acceptance Aka Continental Credit Aka American Acceptance Aka American Credit Ripoff Unfair Debt Collection Practice results in Judgment Bowling Green Kentucky
To whom it may concern:
Because NATIONAL ACCEPTANCE a/k/a CONTINENTAL CREDIT placed an improper entry on my credit bureau report with Experian, and further because this firm refused to verify an alleged debt while still attempting to collect it, I sued them. I won a $2,036.00 Ju...
Entity
National Acceptance - Continental Credit - American Acceptance - American Credit
Categories: Collection Agency's
6305, Report:
#440333
Posted Date:
Apr 03 2009
Netchoice Consumer Research Group mystery shopping scam Atlanta Georgia
I recived a letter dated march 24, 2009 from Netchoice Consumer Research Group at P.O. Box 450242, Atlanta, GA which included a check in the amount of $3,888.37 drawn on HSBCBankUSA,N.A 4525th Ave. New York,N.Y 10018.
The check even has the Teamsters Union logo on it.
The le...
Entity
Netchoice Consumer Research Group
Categories: Employers
6306, Report:
#403491
Posted Date:
Apr 02 2009
K&G Distributing Aka Kirby Of McHenry County, IL. LAIRS, CON-ARTIST, MULTI-LEVEL MARKETING, TAX LIARS, YOU'LL GO BANKRUPT Crystal Lake Illinois
Well, where should I begin? I will begin with the beginging of work for K&G Distributing. It all start on a nice summer day, I answered an ad in the newspaper and attend an interview. I had to wait about 3 hour after the interview to see if I was hired.
Three hours pass and I ge...
Entity
K&G Distributing Aka Kondos Inc.
Categories: Multi-Level Marketing
6307, Report:
#402874
Posted Date:
Apr 02 2009
Diamonds International Buyer Beware New York New York
I purchased a loose stone while on a Carnvial cruise. While on the cruise, these stores are heavily promoted and you are assured that these are guaranteed stores. Once I got home, I had the ring appraised as it looked like there was a problem with the corner (princess cut 0.70 H SI3...
Entity
Diamonds International
Categories: Cruise Ships
6308, Report:
#439501
Posted Date:
Mar 31 2009
Power Move Enterprises,Inc Power Move Enterprises,Inc/ Jeffrey Lillie, Jeffrey Allen Lille, Jeff Lillie Ponzi Scheme Beverly Hills California
According to Beverly Hills Executive,Inc Jeffrey Allen Lillie owner of Power Move Enterprises,Inc; No Longer leases offices there(you can contact them at 866-923-2437 & ask them yourselves). They ducked answering how long that Jeffrey Lillie had been gone.
With 400+ Victims & am...
Entity
Power Move Enterprises,Inc/Jeffrey Lillie , Jeffrey Allen Lille , Jeff Lillie
Categories: Business Consultants
6309, Report:
#163605
Posted Date:
Mar 31 2009
USjesco.com US Jesco International, I ordered 2 mops for the price of one, only got one, it was defective, never received the other and tried to contact numerous times, never had any response. Ripoff Carrollton Texas
I ordered 2 PVA mops and it was 2 for the price of one. I received 1 mop only (after a long wait) and it was defective. I never received the other mop. I called and e-mailed several times and only get a recording everytime that no one is available. My e-mails have not been responde...
Entity
US Jesco International
Categories: Cleaning Services
6310, Report:
#192394
Posted Date:
Mar 31 2009
H.A.W.K.E. Melanie Cain-Stage And Samuel Stage ripoff stealing a child's pet turtle because they got attached to the turtle Elkton Florida
My Mom and I brought my pet turtle, Shelly, to these people last June, to look after her for me, because we were going to Africa. They agreed to look after her till we could find a shipper that would ship my baby to me in Africa. They told my mom that there was no charge, but aske...
Entity
H.A.W.K.E. Melanie Cain-Stage And Samuel Stage
Categories: Animal Shelters