6831, Report:
#412012
Posted Date:
Jan 14 2009
Raininghollywood ,Susan Benoit Scammed Hollywood California
I had ordered from the site and when ready to pay sent me to secure.rdgateway.com to pay. Never recieved order comfirmaton and when e-mailed no response, then called phone number only to find out not a working number.
Jack
sheboygan, WisconsinU.S.A.
Entity
Raininghollywood, Susan Benoit
Categories: Sales People
6832, Report:
#379491
Posted Date:
Jan 14 2009
Susan Levenson, Susan Levenson, Howard Landes Scam! Craiglist ad for Apple MacBook Pro for under $500 dollars Wolverhampton Nationwide
I smelled this one for most of the time into it, but I had some small hope this was a real deal until I saw a report on here with the same details in it, same situation, but I found it on Craigslist Seattle/Tacoma, and the other report lists Craigslist of Western Massachusetts. The...
Entity
Susan Levenson, Howard Landes
Categories: Computer Dealers
6833, Report:
#411877
Posted Date:
Jan 14 2009
OK Foods, OK Foods: Insurance Fraud, Breaking Contracts, Employee Favoritism, Pollution Damages, Hiring Illegal Aliens, and Monopsonistic Practices Fort Smith Arkansas
OK Foods has a long history of criminal, discriminatory, or unethical practices. Most recently, the company has been facing financial losses of $3-6 million per month for close to 8 months. Their bank, First National, has been seriously considering their ability to stay afloat and h...
Entity
OK Foods
Categories: Miscellaneous Companies
6834, Report:
#408709
Posted Date:
Jan 14 2009
Pharmazone Fulfillment - Stimul-x - LIZ-Manager (supposedly) This company took money from me. I was told that I I would be refunded for theses samples that were sent to me in 30 days but I never got the money. I call everyday and I get a different story. I am so discusted. I know it is not a lot of money but I am going to have my lawyer investigate this. These people should not get away with this. They ripped off the wrong person, I won't give up. Scottsdale Arizona
This company will not get away with ripping me off. This company is a fraud. They just take money from you and you do not even know that they are going to. When they tell you that they will REFUND it they are lying. They hang up on you and lie to you. Do not fall for this. Als...
Entity
Pharmazone Fulfillment - Stimul-x - LIZ
Categories: Miscellaneous Companies
6835, Report:
#411840
Posted Date:
Jan 14 2009
J C Financials Sent notification of winning $39,000 and cashier's check for $3,900 for Consumer's Reward Program Lottery Niagra Falls Ontario Canada
I received a Final Notification letter from J C Financials regarding the release of the Consumer's Reward Program Lottery advising I had been approved for the lump sum payment of $39,000 and a cashier's check for $3,900 to enable you to pay for the applicable tax. The letter further...
Entity
J C Financials
Categories: Miscellaneous Companies
6836, Report:
#386777
Posted Date:
Jan 14 2009
Rx Medco Deerfield Florida driver taking patients to the doctor Laguna Beach California
I started working for medco on september 17th 2008 and I have done 5 runs for them which adds up to $360.00. I have not received not one penny from them. All they do is give me the run around saying that the checks were mailed this day then that day. When I finally got to talk to su...
Entity
Rx Medco Deerfield Florida
Categories: Travel Companies
6837, Report:
#395444
Posted Date:
Jan 13 2009
AssociationBenefitsCA.com - Association For Lifestyle Reform And Jordan Prescott I was sold this so called medical ins. stupidly allowing the company to withdraw a signup fee and the 1rst months coverage fee from m y bank account. After getting my welcome package, this is not medical ins of any sort . This is fraud. Ontario Canada
$125.00, one time only, sign up fee plus $199.00 for one months coverage was deducted from my bank account. After recieving my welcome package, I realized this is fraud. I called the person that sold me this so called insurance, got her voice mail, left a message to return my call. ...
Entity
AssociationBenefitsCA.com - Association For Lifestyle Reform
Categories: Civil Rights Violators
6838, Report:
#407931
Posted Date:
Jan 13 2009
SHOPERS MARKET RESEARCH SCAM CASHIERS CHECK US BANK NEW YORK New York
SHOPPERS MARKET RESEARCH SCAM !!!! beware do not deposit this chck for $ 2,940 THE NUMBER fourty BEING SPELLED INCORRECT.I ALSO CALLED THE COMPANY AND THE MAN ASSURED ME THAT THE CHECK IS GOOD AND THEY ARE FOR REAL .YEAH RIGHT I CHECK THE PHONE NUMBER IT IS A CELL NUMBER OUT OF CANA...
Entity
SHOPERS MARKET RESEARCH
Categories: Bad Check Writers
6839, Report:
#326371
Posted Date:
Jan 13 2009
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California
Hello Friend;
I would hope you don't mind such an ambiguous greeting, but under the circumstances I believe we may have something in common and that something may just be COMPLAINTS about BankCard USA or their so-called RTWare scam, unfortunately. It concerns me that the mere fact ...
Entity
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B
Categories: Credit Card Processing (ACH) Companies
6840, Report:
#411159
Posted Date:
Jan 12 2009
Your Community Yellow Pages Sold us afull page Add to come out in their October 2008 edition.... never came out! Temecula California
I was contacted by a Lucas Smith regarding placing an add for our company in the up coming Temecula/Murrieta edition which was to hit shelves in October 2008. Your Community Yellow Pages requested 35% down with 9 payments of $288 which they debted from our account on a monthly basi...
Entity
Your Community Yellow Pages
Categories: Neighborhood Services