641, Report:
#409027
Posted Date:
Feb 07 2009
Best Buy Store #1502 Return and Exchange Miami Florida
Good morning, I wanted to email because of the horrible experience I had with Best Buy and their employees. I purchased a Olympus Stylus 790 camera for my wife on December 21st, 2008 as a Christmas gift. When my wife opened her gift on December 24th,2008 she immediately realized t...
Entity
Best Buy Store #1502
Categories: Cameras & Video
642, Report:
#419099
Posted Date:
Feb 02 2009
ID THIEFT PROTECTION Fraud---unauthorized Charge Magnolia Delaware
I apply for a loan advance 10 days ago, only to a 3 companies, I got one of then, but I check my bank account and I saw a Electronic Check for $38.35
from a IDTHEFT PROTECTION---1-866-592-6438
I call the company, they said I have to apply for a refund in a web page application, ma...
Entity
ID THEFT PROTECTION
Categories: Credit Card Processing Companies
643, Report:
#415583
Posted Date:
Jan 24 2009
Merchant Information Systems Inc. Shopping Business Solutions Sent me a cashiers check for $4940 it was a fake Canada Other
Sent me a cashier check for $4940. Took it to the bank and the bank cash it.
Thought if the bank cash it, it must be ok. Three days later no money in my bank account
Lara
Houston, TexasU.S.A.
Entity
Merchant Information Systems Inc. Shopping Business Solutions
Categories: Cross-Border Scams
644, Report:
#413993
Posted Date:
Jan 20 2009
Flash Motorcycle NATHAN GONZALEZ AND DAMAIN CARTER COMPLETE SCAM THEY TOOK MY MONEY AND NEVER RETURNED MY CALLS AFTER THEY GOT THEIR MONEY Santa Rosa Beach Florida
THEY WILL TAKE YOUR MONEY THEN NEVER RETURN OR ANSWER YOUR CALLS THEY WANT YOU TO SEND WESTERN UNION BUT WILL ONLY TAKE UNDER A 1000 DOLLARS I SENT 900 TO NATHAN GONZALEZ AND ANOTHER 500 TO DAMIAN CARTER NOW WON'T RETURN OR ANSWER MY CALLS PLEASE DO NOT GIVE THESE GUYS YOUR MONEY LI...
Entity
Flash Motorcycle
Categories: Auto Dealers
645, Report:
#408183
Posted Date:
Jan 06 2009
Evan Gonzalez A.K.A Juan Gomez AMERICAN EXPRESS/ CPN SCAMMER DELAND Florida
My name is Elliott and i was introduced to Evan or Juan through a mutal friend and he sold me the story of a lifetime, he said he could get me an Amex card on a cpn for $1,000 down and $20,000 on the back end. I paid him on DEC 13, 2008 through money gram, me and also a friend of mi...
Entity
Evan Gonzalez A.K.A Juan Gomez
Categories: Credit & Debt Services
646, Report:
#404725
Posted Date:
Dec 29 2008
ShopTNA A Birthday/Christmas Present....both late Nashville Tennessee
TNA threw a big Black Friday sale that lasted about 2 weeks with shirts going down in price up to 60% off. So my sister Lara on my birthday, december 3rd purchased well over 40 dollars worth of merchandise for me.
They included free shipping and the order was confirmed at 2:59 PM...
Entity
ShopTNA
Categories: Sports Cards & Memorabilia
647, Report:
#399661
Posted Date:
Dec 09 2008
Ivy's Transmission - SLG Automotive Rip off transmission work Mesa Arizona
Ivy's Transmission
On 8-25-08 my wife and I brought our 2000 GMC Jimmy to Ivy's Transmission 416 E. Baseline Rd. in Mesa because the service engine light was on Sabino Gonzalez aka: Sal. stated he would rebuild the transmission and this would solve the problem with the light at...
Entity
Ivy's Transmission - SLG Automotive
Categories: Auto Repair Service
648, Report:
#398420
Posted Date:
Dec 06 2008
Krystal Cancun International Vacation Club - NH Krystal Cancun Timeshare scam, promise to buy back weeks was a lie 77500 Cancun Q. Roo Mexico
I was approached at the airport, while looking for my cab, by a salesman for Krystal International Vacation Club telling me I would get breakfast for 2 just for listening to a 1 1/2 hour sales talk and tour and free tickets for my whole group to 1 of several tours. I agreed just so ...
Entity
Krystal Cancun International Vacation Club
Categories: Sales People
649, Report:
#360891
Posted Date:
Dec 03 2008
Rose Banquet Hall Every Rose has its thorn... Miami Florida
Rose Banquet Hall
2717 Southwest 142nd Avenue
Miami, Florida 33165
(305) 226-2353
I was prompted to relay my recent experience with Rose Banquet Hall after having learned of others who had incidents comparable to mine. My brother performed a simple Google search and found som...
Entity
Rose Banquet Hall
Categories: Wedding Services
650, Report:
#392728
Posted Date:
Nov 19 2008
Miami Mortgage Company - Yamilet Morejon never paid for work done!!shady practices Miami Florida
I worked for them back a yr ago closed 3 loans to which i was supposed to receive 80% commission. Yeah till this day never received a penny from them close to 10,000 in commissions gone,yamilet morejon who is not even supposed to be doing loans she works under the false name tammy g...
Entity
Miami Mortgage Company
Categories: Mortgage Companies