6461, Report:
#872476
Posted Date:
Apr 24 2012
Lobel Financial Vanessa @ Ocean Express Auto They let the co-buyer take my car after I put a 5000.00 down payment. Didnt help me get my car back. Said she had just as much rights as I did they just want their money f*ck me as a customer paying Anaheim, California
I purchased a car from their car dealer Ocean Express Auto. I was lied to about putting a co-buyer on my contract that I knew nothing about until I ended up in jail by the co-buyer who falsely arrested me and took my car. The co-buyer went as far as to falsely put a restraining orde...
Entity
Lobel Financial
Categories: Car Financing
6462, Report:
#873011
Posted Date:
Apr 24 2012
Merchants Express MEMO LIARS, THIEVES, SCAMMERS Internet
After posting an ad for my computer on craigslist, I got an email asking for the firm price, I told them, and the lady agreed to pay that plus 100 for shipping to her son who was abroad in Africa. She wanted me to send it ASAP because his birthday is in two days. I received an email...
Entity
Merchants Express
Categories: Internet Fraud
6463, Report:
#873001
Posted Date:
Apr 24 2012
houston ryder express unauthorized deductions,mystery deductions,it's been 6 weeks since i left the company as an o/o and he still hasn't settled final account..i have filed a claim w/the twc,and next step is the dept of t cypress, Texas
Owner leonid uses unauthorized deductios,mystery deductions,and basically breaks all texas laws..I have. Filed a claim w/the twc.gov for wages not paid w/in the 30 day grace period of the lease{it's been 6weeks since I left his employment}..I would strongly suggest not leasing your ...
Entity
houston ryder express
Categories: Questionable Activities
6464, Report:
#872906
Posted Date:
Apr 24 2012
Azimuth Express Employment Scam/Attempted Checking Account Scam, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This scam attempts to win your trust by distracting you with training materials and persuade you to use your bank account for purchasing. You will not be paid for your training time. You will be scammed if you make purchases. EDitor's Suggestions on how to get your money back! HERE ...
Entity
Azimuth Express
Categories: Home Based Business
6465, Report:
#818759
Posted Date:
Apr 24 2012
Express Cargo USA Patrick Costadoni Patrick Christopher Costadoni Fined $900,000 but still ripping people off under new company Summerville, South Carolina
Patrick Costadoni is back in business despite being fined by the FMC $900,000 and an injunction against him not allowing him to trade.
He is now ripping customers off under the guise of Express Cargo USA. Different company, same old scam. Quote for international shipping which is b...
Entity
Express Cargo USA Patrick Costadoni
Categories: Shipping Companies
6466, Report:
#872739
Posted Date:
Apr 24 2012
Bridgeport bankruptcy The Bk preparer Scam artists Internet, Internet
Company claims to offer easy online prep forms for bankruptcy. What they really offer is a VIRUS that infects the computer. They do not have way to contact them other than an email. the site itself admits they have no physical location. The only thing that works is the p...
Entity
Bridgeport bankruptcy
Categories: Lawyers
6467, Report:
#872479
Posted Date:
Apr 23 2012
James Montanus James C. Montanus CEO James Montanus Heatwave Computers, Inc. sells damaged goods, rips off loyal customers BOCA RATON, Florida
Mr. Montanus Heatwave Computers dba Express Micro, Inc. sells damaged goods. I purchased $20,000.00 of hard drives, memmory sticks and old computers from Mr. Montanus. More than half of the lotment was damaged, outdated and deemed worthless. He is a very shrude and evil bu...
Entity
James Montanus
Categories: Computer Fraud
6468, Report:
#872451
Posted Date:
Apr 23 2012
1/2 price mattress prestige worldwide went through 2 refridgerators and both broke I want my money back kettering, Ohio
I bought a fridge and 3 weeks later it broke they would only give me an exchange, I went there to pick out my next fridge and they were dirty and one had spaghetti sauce on it. I told them I want my money back they said no. I picked another fridge that was the same price as my last ...
Entity
1/2 price mattress prestige worldwide
Categories: Appliances
6469, Report:
#872360
Posted Date:
Apr 23 2012
Mypaydayloan express First Gold Plus Is a fraud and took money from me. Internet
On 04/20/2012 I recieve a negative balance in my account due to mypaydayloan express First Gold Plus. I called my bank and they gave me info that check number 1234 was posted on 04/20/2012. I don't write check because I don't have check book and I didn't apply for a loan. So my bank...
Entity
Mypaydayloan express
Categories: Miscellaneous Companies
6470, Report:
#872344
Posted Date:
Apr 23 2012
Verizon Fios Shut service off for no reason, Internet
A month ago Verizon sent me a letter stating that service would be interrupted if I did not respond to porting a phone number over. I called and spoke with a customer service rep who assured me that the service will be fine. This morning service was suspended and all...
Entity
Verizon Fios
Categories: Internet