671, Report:
#605463
Posted Date:
May 21 2010
Brenda Fawcett Jeff Reed, Rita Hill, UK & North America Consumer Promotion Draw Prize Winning Payout Letter Niagara Falls, Ontario
I received a letter with no return address and questionable letterhead. The comany name shown was Manulife Financial. This is a reputable Canadian bank.
Enclosed with the letter was a very legitimate looking check for $3920 drawn on City National Bank of Beverly Hills, CA. The bus...
Entity
Brenda Fawcett
Categories: Bad Check Writers
672, Report:
#602113
Posted Date:
May 11 2010
Direct Tv Watch out if you cancel service! Internet
I had Direct TV satellite service for almost 10 years. I cancelled service for a less-expensive tv service on March 17th. When I cancelled, the cus.service agent advised me of a $100 cancellation fee (which was fine because my new tv provider was giving me that $ to switch to them)....
Entity
Direct Tv
Categories: Satellite Companies
673, Report:
#595529
Posted Date:
Apr 22 2010
MSI Canada federated payment system MSI CANADA SCAM new york, New York
A young man came to my business and told me how i could save alot of money by changing to Federated. He claimed that since i had my credit card machine over 4years that i wasnt obligated to stay with current company. I told him that i could not afford to pay fees for bre...
Entity
MSI Canada
Categories: Employers
674, Report:
#594818
Posted Date:
Apr 20 2010
MSI Canada MERCHANT SERVICES INC CANADA MSI CANADA SCAM NEW YORK, New York
EVERYONE PLEASE BECAREFULLL WORKING FOR THESE PEOPLES, YOU COULD BE IN VERY SERIOUS LEGAL MATTERS. BUSINESS OWNERS...IF YOU HEAR FROM THEM, RUN !! RUN !!! RUN FOR YOUR LIFE !!!
Entity
MSI Canada
Categories: Credit & Debt Services
676, Report:
#594027
Posted Date:
Apr 18 2010
Frank's Honeybun Cafe Owner Victoria, British Columbia
In Nov 2009 Mr.
Rod Donaldson came into my business to offer a low rate of POS & new
machine for processing. His assured me
lower transaction rates & better services provided by MSI, along with acash offer of $200.00 sign up bonus to offset the penalty
...
Entity
Frank's Honeybun Cafe
Categories: Restaurants
677, Report:
#589591
Posted Date:
Apr 05 2010
AHMSI/ Option 1 Paid My Tax/ which blocked me from paying them so that hey could raise my mortgage by 400 Irving, Texas
I refinance with AHMIS which include that i pay my own tax and insurance which had know special clause in the agreement I pay my tax quarterly I pay every 6 months What this company did which Is a clear rip off was took and paid our tax for a year and charge me 400 dolla...
Entity
AHMSI/ Option 1
Categories: Liars
678, Report:
#585280
Posted Date:
Apr 01 2010
Merchant Cooperative Who really is Merchant Cooperative ? Are they EVO ? Check Frist Credit Card Direct ? MSI ? Goose Creek South Carolina
We found out the answer is, all of the above ! That's right ! and those are just some of the names these people have operated under. This is how we found out. Recently, our new business was called by Merchant Cooperative to set up an appointment to get set up to accept credit cards....
Entity
Merchant Cooperative
Categories: Credit Card Processing Companies
679, Report:
#583922
Posted Date:
Mar 22 2010
ABB Group, INC Derek Moore Derek Moore Fraud, Fake employment opportunity Internet
Read corrspondance below to see how this scheme works:
fromMoore Derek <[email protected]>to xxxxxxx-xxxxxxx-xxxxxxx-xxxxxx
dateWed, Mar 17, 2010 at 11:26 AMsubjectInstructions to Followmailed-bygmail.comsigned-bygmail.com
I just confirmed that you have received ...
Entity
ABB Group, INC Derek Moore
Categories: Bad Check Writers
680, Report:
#582886
Posted Date:
Mar 22 2010
WalMart SuperCenter electronics warranty Internet
Service Requests and ClaimsIssue Desc: I was having a problem with my Cannon digital camera. I sent the camera to precision camera repair inc. I was told by them that my camera was beyond economical repair due to extensive internal impact damage. They refuse to replace or fix ...
Entity
WalMart SuperCenter
Categories: Cameras & Video
