6491, Report:
#373118
Posted Date:
Sep 15 2008
Jacob Financial Group Jacob is a rip off Niagara Falls Ontario
I received a letter saying I had won a lottery worth 38,000.00 and a check for 3900.00. I was to cash this check and contact Jacob financial group in ontario canada. My winning lottery numbers were 2, 5, 11, 16, 26 and 42.
Surprising to me after a google search of this company...
Entity
Jacob Financial Group
Categories: Financial Services
6492, Report:
#372981
Posted Date:
Sep 15 2008
Global Timeshares ,Vacation Property Network, time share resale fraud Orlando Florida
My problem is with the time share resale industry. I am beginning to wonder if there is one credible company out there. In particular, our issue is with Global Timeshare Sales alias Vacation Property Network alias M&R Marketing of Orlando, Florida.
When I was first approach...
Entity
Global Timeshares ,Vacation Property Network
Categories: Telemarketing Companies
6493, Report:
#372626
Posted Date:
Sep 13 2008
Wachovia S College St Charlotte, NC Wachovia Corporation Wachovia has stoled over $1000.00 in NSF fees from me. I am through with them. Charlotte Nationwide
It started back about 2 years ago when a 1.00 difference caused about $752.00 in NSF fees. This could not of have happened at a worse time. I had just been out of work for about 5 weeks with a severe infection from an appendectomy. I also had 3 kids and a wife at home needing to eat...
Entity
Wachovia Corporation
Categories: Banks
6494, Report:
#372574
Posted Date:
Sep 13 2008
NEW CONCEPTS FOR SUCCESS, EXTREME GROUP MEDIA, MICHAEL HILLIARD, NICHOLAS KADAVY, MICHAEL WILLIAMS BIG SCAM ARTISTS, TOOK ME FOR THOUSANDS OF DOLLARS PHOENIX Arizona
On 6-07-07 I was contacted by J.D. Desautels from New Concepts for Success about a home based business opportunity. He sold me a package deal that totaled $189.00. They referenced the company head as Michael Hilliard and everything appeared to be legitimate. They sent out a page of ...
Entity
NEW CONCEPTS FOR SUCCESS, EXTREME GROUP MEDIA, MICHAEL HILLIARD, NICHOLAS KADAVY, MICHAEL WILLIAMS
Categories: Home Based Business
6495, Report:
#62865
Posted Date:
Sep 13 2008
RAFAEL PENALVER ripoff WE HAVE AN INS ATTORNEY REPRESENTING OUR CONDOMINIUMS ripoff thieves MIAMI Florida
WE ARE A CONDOMINIUMS IN HIALEAH GARDENS FLORIDA WE ARE UNDER A JUDGE MICHAEL CHAHVIES...AN IMMINGRATION ATTORNEY WAS APPOINTED
TO GET OUR CONDOMINIUMS GOING BUT THIS ATTORNEY WAS IN THE NEWSPAPER FOR A MISSISNG 2.2 MILLION DOLLARS DISSPAEARED AND THIS WAS A STATE MONEY IN SAN CA...
Entity
RAFAEL PENALVER
Categories: Lawyers
6496, Report:
#372116
Posted Date:
Sep 12 2008
Dell Coroporation consumer rip off Dallas Texas
In March of 2007, I purachesed a 1501 Dell lap top Windows Vista. As soon as I received it I noticed it was very slow on loading, I called dell service, I talked to a man I couldn't hardley understand after I was on hold for 50 minutes. He told me that was new and I could expect it...
Entity
Dell Coroporation
Categories: Communications & Networking
6497, Report:
#372175
Posted Date:
Sep 12 2008
Mike Anderson, Express Transports From The UK, Listed Item On Craigslist, Michael Thompson Craigslist Scam Birmingham United Kingdom
Please watch for anyone saying that they are selling an item on Craigslist but they are located in Birmingham, UK and are using Express Transports as their agent for the sale. We were looking to buy a boat from a Mike Anderson and this is what transpired....
*** We sent an email ...
Entity
Mike Anderson, Express Transports From The UK, Listed Item On Craigslist, Michael Thompson
Categories: Door to Door Sales
6498, Report:
#325840
Posted Date:
Sep 11 2008
Dietrick Agel Enterprises hired me and my wife to fly to Thailand, Japan and Malaysia La California
I like some help in spreading the real data on AGEl garbage products.
Mr. Glen Jensen asked me to help him build the AGEl business in Japan and offered to pay for all cost.
My wife and I (www.agalatin.com) trusted him enough to pack our ags and store our stuff and leave.
Foll...
Entity
Dietrick Agel Enterprises
Categories: Multi Level Marketing
6499, Report:
#371780
Posted Date:
Sep 11 2008
American Marine And Motor Sports Super Center Here sign this contract, we would'nt sell you a piece of crap. Turns out the brand new moified v john boat with outboard turns heavy right and has major skag and prop damage Shawano Wisconsin
Simply stated, I asked for a new boat, used motor and trailer package to be priced over the phone. I signed a contract to agree to purchase the package if it was acceptable to me when I came to view and test drive it. I arrived for the test ride, was taken immediatly to sign the ori...
Entity
American Marine And Motor Sports Super Center
Categories: Boat Dealers
6500, Report:
#371654
Posted Date:
Sep 10 2008
Advantage Property Development - Michael Oster Tried forcing to continue work after we stopped him five weeks ago Threatened to harrass my pregnant daught in law Chandler Arizona
Advantage did a clean up on 7/31/08. My daughter in law gave me a check to give them of which I did. Days later she informed me that they would come every two weeks for a clean up. I told her there was nothing to do, but being the kind sole that she is, she said give them a check an...
Entity
Advantage Property Development - Michael Oster
Categories: Landscaping