6801, Report:
#775035
Posted Date:
Sep 10 2011
Perferred Long Distance Inc, PREFERREDLD.COM,SLAMMERS, LIARS,CROOKS ETC..Keith Nussbaum - Jonathan Wang (Manager)Julie Grant (office manager) TOTAL SCAM!! Encino, California
I got a call from this company on one of my busiest day of the week. The guy whom can't barely speak English clearly told me that he is calling from AT&T and due to the recession they are giving small business a break on their phone bill. He went to explain to me tha...
Entity
Perferred Long Distance Inc,
Categories: Communications & Networking
6802, Report:
#774969
Posted Date:
Sep 10 2011
Sysco Movin & Storage Changed their name once already Vanessa is a con artist who gave me an estimate of 7900 to move then bait and switch after for 16900 dollars Brooklyn, New York
I don't know where to start I had on-site estimates for 11.5 K binding and this company made a great pitch they could offer lower prices since they had their own vehicles and they had another client going to Fl which lowered the fuel cost. All lies. the quoted 7900 and 4...
Entity
Sysco Movin & Storage
Categories: Moving & Storage
6803, Report:
#774645
Posted Date:
Sep 09 2011
worldpay atm atm took my money off my card without dispensing any money to me,my account is negative Internet
i went to use the atm machine this morning,because my paycheck was posted to my debit card account as i tried to use the atm machine to make a withdrawal,the atm machine printed a receipt that stated that it had decline my request and it also printed error 01706 on the receipt i kno...
Entity
worldpay atm
Categories: Financial Services
6804, Report:
#774401
Posted Date:
Sep 08 2011
TEAMXTREME SALES LLC Hanna Elliot Door-to-door RIP-OFF Sales Phoenix, Arizona
Two young women, wanting to earn money to study in England, sold children's educational books to me for $110. (cash) I live in a trusting middle-class neighborhood/area, and trustingly believed them. This happened Feb.2011. I no longer purchases anything from door-to-door sales, unl...
Entity
TEAMXTREME SALES LLC
Categories: Door to Door Sales
6805, Report:
#774346
Posted Date:
Sep 08 2011
Wegner and Associates, P.C. Shiawassee Condo Assoc (Southfield, MI) Attempted Theft - Chase Bank Property (25340 Shiawassee Circle, #108) St. Clair Shores, Michigan
Michigan Law Statue MCL 559.208 (1) provides that a condominium assessment lien does not have priority over sums unpaid on a first mortgage. Jeffrey Vollmer (P62728) is a Michigan lawyer and should know this, MCL 559.208 (1) Right? Wegner and Associates, P.C. (St. Clair Shores,...
Entity
Wegner and Associates, P.C.
Categories: Lawyers
6806, Report:
#772779
Posted Date:
Sep 08 2011
comdata Charged a transaction fee even though the card had not been activated Internet, Internet
I was charged $1.00 for a payroll attempt before the card was activated then was unable to recieve all of my funds due to the bank not being able to process it due to charges which comdata had impossed on the failed attempt to collect, I was also charged $2.00 just to check the bala...
Entity
comdata
Categories: Credit & Debt Services
6807, Report:
#772298
Posted Date:
Sep 07 2011
JESSICA LINDSEY LEARY - THOMAS KELLEY - JESSICA LINDSEY LEARY A THIEF WHO TOOK FROM HER OWN GRANDPARENTS NEW PORT RICHEY Florida
JESSICA LINDSEY LEARY DATE OF BIRTH APRIL 23, 1986 IS A THIEF. JESSICA LINDSEY LEARY took property from her own Grandparents and refuses to return the property. Jessica Lindsey Leary is a THIEF plain and Simple. She also h...
Entity
JESSICA LINDSEY LEARY
Categories: Rescue Mission
6808, Report:
#773449
Posted Date:
Sep 07 2011
Hardik or Kamalkumar C Patel fraud | con-men | shysters | crooked businessman Lewisville, Texas
Store address: 360 E FM 3040; Ste 860A; Lewisville, TX 75067-3703; Phone: 214-488-3344Home address: 3324 Bluegrass Dr; Plano, TX 75074-8935Last month, I visited store #2965 in Lewisville, TX and presented a 2 meals for $9.99 coupon.After presentin...
Entity
Hardik or Kamalkumar C Patel
Categories: Liars
6809, Report:
#773463
Posted Date:
Sep 06 2011
walmart kmart people calling me claiming i won a mercedes benz and 25,000 dollars las vegas, Nevada
on Sept 5 2011 I received a call from a guy claiming i had won a mercedes benz and 25,000 and i told him did not believe him.so he tells me my address where the check was gonna be delivered and i told him if i was gonna get something so expensive wouldnt he need my apt # he then was...
Entity
walmart
Categories: Questionable Activities
6810, Report:
#773542
Posted Date:
Sep 06 2011
Direct Air & Tours Lied about fees and steal from you Myrtle Beach, South Carolina
On Thursday September 1, 2011, a group of nine passengers arrived late to the Sanford Orlando Airport to board a flight to Worcester, MA. Due to an accident, the group arrived late and missed their flight back to Worcester, MA. At the time, there was no other flight until at least S...
Entity
Direct Air & Tours
Categories: Air Travel
