6561, Report:
#414446
Posted Date:
Jan 21 2009
Mortgage Shield, LLC This company is scamming sick-eldery people Katy Texas
My mother-in-law is a senior citizen who has been through very tough times in the past five years including open heart surgery (cuadruple by-pass) and cancer treatmens for the past three years. She was contacted by Mortgage Shield and was lead to believe this company was going to n...
Entity
Mortgage Shield, LLC
Categories: BBB Better Business Bureau
6562, Report:
#414375
Posted Date:
Jan 21 2009
Business Source, New Grants, Get-A-Grant, GrsntDollarsToday, Best Grant For You,Grant Search Assista Unauthorized debit to personal checking account Internet Nationwide
I completed a purchase for $1.95 for CD; authorized expenditure on 5 Sept 08 from my checking account by Grant Serach Assistant. The CD arrived broken, unable to use it. Senders address: 2620 S Maryland Parkway #969, Las Vegas, NV 89109. Postage permit #1129 from St. George, UT...
Entity
Business Source, New Grants, Get-A-Grant, GrsntDollarsToday, Best Grant For You,Grant Search Assista
Categories: Financial Services
6563, Report:
#414343
Posted Date:
Jan 21 2009
Smart Savings Center Charged me $1.00 on my credit card when I purchased a book at DiscountBookSale.com Boca Raton Florida
I ordered a book at DiscountBookSale.com. The order went through and I have received confirmation that it has been shipped. However, as a result of ordering the book I was billed $1.00 on my Credit Card from
SmartSavingsCenter.com for a membership I did not purchase or agree t...
Entity
Smart Savings Center
Categories: Credit Card Fraud
6564, Report:
#401676
Posted Date:
Jan 21 2009
United SBS Financial - Chris Flores - Yolanda Dean - Bill Pauling - Kristen Flores Took fees but never submitted for loans and got no refund Fort Woth Texas
I submitted for a loan through this company when it was NTBA and paid fees only to find out that they took my money and never submittd me for a loan. They then told me thy had another loan program and I was assured by Yolanda Dean and Chris Flores that I would be getting a loan. I...
Entity
United SBS Financial - Chris Flores - Yolanda Dean - Bill Pauling - Kristen Flores
Categories: Loans
6565, Report:
#332810
Posted Date:
Jan 21 2009
Capital Accounts And Chris Smith threatening and intimidating use of words and false unproven accusations Nashville Tennessee
My husband and I both have been receiving harrassing phone calls from this collection agency. Whenever we try to return the call, we get a recording and we leave messages and don't get anyone to return the call. Yet they continue to have a pre recorded message that they play when th...
Entity
Capital Accounts
Categories: Collection Agencies
6566, Report:
#414124
Posted Date:
Jan 20 2009
Advanta Dennis & Gisela Alter 'Advanta Stupido Lowlife Scumbag' Good Lord has answered our prayers! Advanta stock is on life support! Internet
Advanta shares dive after weak report, downgrade
By: The Associated Press | 20 Jan 2009 | 03:36 PM ET
CHARLOTTE, N.C. - Advanta Corp. shares fell more than 40 percent to a new low Tuesday afternoon after the credit card issuer reported credit deteriorated in December, and a...
Entity
Advanta Dennis & Gisela Alter 'Advanta
Categories: Credit Card Fraud
6567, Report:
#414088
Posted Date:
Jan 20 2009
Tiny Details Steals my deposit of 275.00, and after sending bogus materials for making monies at Home. Groton New York
Mail Fraud activities at Tiny Details. Any one who affilitates themselves with this company must Beware. The principal Owner Chris, who refused to give me his last name, is in the business of taking advantage of any one who purchased kits to assemble at home. They are in the busi...
Entity
Tiny Details
Categories: Bait-and-Switch
6568, Report:
#414066
Posted Date:
Jan 20 2009
Capital Accounts, Capital Accounts collection agents rude and non professional behavior Nashville Tennessee
i have been receiving rude and harrassing calls from several capital account agents for the past 11 months. they have been hired by gei sanitation to collect approximately $430 from me for a service that was not provided. i explained why i did not pay gei sanitation in my rebuttal...
Entity
Capital Accounts
Categories: Collection Agencies
6569, Report:
#402297
Posted Date:
Jan 20 2009
Kip Killmons Tysons Ford Grossly misrepresented vehicle condition for sale on Ebay, no response after sale Vienna Virginia
I purchased a vehicle from Chris Mensel at Tysons Ford via Ebay. Chris grossly misrepresented the condition of the vehicle. I found tires worn to threads, turn signals and fog lights missing, airbag light on, seatbelt wont retract, coolant leaking from engine, exhaust leak, fraudule...
Entity
Kip Killmons Tysons Ford
Categories: Auto Dealers
6570, Report:
#413960
Posted Date:
Jan 20 2009
Aiken Colon / Knipex More bogus press releases by the same two fools Jason and Chris Tempe Arizona
These two guys keep creating false press releases to promote their own products. Freelance authors that have written nothing but articles about their own items. Fact is customer after customer are unhappy with 75 day shipping delays, credit cards charged and merchandise never receiv...
Entity
Aiken Colon / Knipex
Categories: Building Products