6551, Report:
#352743
Posted Date:
Jul 18 2008
Pill Champs hundreds of dollars spent with no product Internet
I was contacted by phone by Pill Champs to buy phentermine cheap. I was told by Monica that I needed to go thru a 3rd party due to the FDA regulations on phentermine. I was given a Western Union # and a name of Manuel Cerdas Mora to wire $300.00 to. The next day I was contacted by...
Entity
Pill Champs
Categories: Pharmacies
6552, Report:
#352592
Posted Date:
Jul 18 2008
T-Mobile Waiting over 3 weeks for $1796 refund!! Bellevue Washington
Below is a fax I sent T-mobile. I am receiving no help from them with my problem and it is only getting worse. If you could help me resolve the issue it would be greatly appreciated.
To Whom It May Concern,
July 7, 2008
This fax is to express my deep unhappiness ...
Entity
T-Mobile
Categories: Cellular Phone Companies
6553, Report:
#352542
Posted Date:
Jul 18 2008
Dinamic Trust Financial I delt with Jennifer Tyler she had me fax 2150 and also 1500 for the insurance, the money gram cost $43 and the second costc $30 Hyattsville Maryland
I was sent a contract dated 10 JUl 08 and asked to fax $2150. Then was asked to send $1500 for insurance because myu credit was not good enough.
These people have a very complex scam. The contract was signed by David o. Brian, Senior Operating Manager. The person handeling my ac...
Entity
Dinamic Trust Financial
Categories: Federal Government
6554, Report:
#352543
Posted Date:
Jul 18 2008
Dinamic Trust Financial I delt with Jennifer Tyler she had me fax 2150 and also 1500 for the insurance, the money gram cost $43 and the second cost $30 Hyattsville Maryland
I was sent a contract dated 10 JUl 08 and asked to fax $2150. Then was asked to send $1500 for insurance because myu credit was not good enough.
These people have a very complex scam. The contract was signed by David o. Brian, Senior Operating Manager. The person handeling my ac...
Entity
Dinamic Trust Financial
Categories: Federal Government
6555, Report:
#236235
Posted Date:
Jul 18 2008
Seven Seventeen Credit Union Refuses to reimburse 69 yr old grandma for stolen funds Warren Ohio
In September 2006, my mother Annie Foster walked into the Seven Seventeen Credit Union to report unauthorized use of her ATM card. This unauthorized use occurred in the months of August and September of 2006. She did not know how the thefts occurred. She did not know how anyone coul...
Entity
Seven Seventeen Credit Union
Categories: Banks
6556, Report:
#352517
Posted Date:
Jul 18 2008
Billinghlp.com BillingHLP 29.95 taken off my credit card without ANY knowledge of this company Internet
Today I checked my credit card statement because I had taken my dog to the hospital for an emergency, and while paying for it I was told I had $30 less than I thought on my card. I came home and immediatly checked my statement. Sure enough there was a charge for $29.95 from Billin...
Entity
BillingHLP
Categories: Internet Fraud
6557, Report:
#352226
Posted Date:
Jul 17 2008
Jeenifer Dumas, Steve Everett, EBay Motors being used for Shipping company Fraud Helana - Santa Ana Montana - California
I contacted Jennifer Dumas her email address [email protected] to buy a toyota corolla and it was supposed to be going through eBay. I like the car so I proceeded to send the the money gram. I got scammed on this I saved all the email's address and receipts of the transaction. Bec...
Entity
Jennifer Dumas, Steve Everett, EBay Motors
Categories: Auto Shipping Companies
6558, Report:
#352066
Posted Date:
Jul 16 2008
Michael Ota, CEG Research International Company sent me a fraudulent check for $4,180 and wants me to wire them $3,350. Plano Texas
July 16, 2008, I received a letter from CEG Research International, P.O. Box 877569, Plano, TX 75086. It was mailed from Canada without a return address. The letter enclosed a bank check made out to me for $4,180.00, and instructions to call Michael Ota, 1-514-690-5952, Fax 1-514...
Entity
CEG Research International
Categories: Home Based Business
6559, Report:
#335860
Posted Date:
Jul 16 2008
Visions Investment Group Perfect credit ruined as qualified investor, foreclosure lurking American Fork Utah
Like others who have posted their dissatisfaction with Visions Investment Group, we also were misled into believing this was a great and plausible way to make additional income and more. The seminar was given by Jon Lowry(key speaker), Eric Foster, and Don Gressmen. They were quite...
Entity
Visions Investment Group
Categories: Seminar Programs
6560, Report:
#352056
Posted Date:
Jul 16 2008
Newfacesdc They wanted me to pay for them to take my pictures, buy pictures, giga online pictures and then pay another 5000 for imta. Hicksville New York
Newfaces approach me in Kings plaza mall with my boyfriend. They looked at us and said we look like models, However I always wanted to be a model so I was really excited when they told me that. So my dad and I drive to long island where they are located in, they make me sign a sign ...
Entity
Newfacesdc
Categories: TV Advertisements