6851, Report:
#475556
Posted Date:
Aug 01 2009
Shopper Discounts & Rewards Fraudently Imports Purchase Information, Charging You $12 USD per Month Shelton Connecticut *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
After making a purchase and being prompted for a $10 coupon post-purchase, I clicked on the link. Bad idea; it seems a lnumber of sales sites have partnerships with Shopper Discounts & Rewards, which hijacks the the debit or credit card you used for your initial purchase $12 per mo...
Entity
Shopper Discounts & Rewards
Categories: Credit Card Fraud
6852, Report:
#475528
Posted Date:
Aug 01 2009
Navy Federal Credit Union NFCU Support Identity Theft Crimes Vienna Virginia
This is just a Suggestion from Personal Experience I would never Bank with Navy Federal Credit Union they are run by a bunch of Morons I have been a victim of Identity Theft since 2000 when I got out of the Military traveling via Greyhound Bus they lost all my luggage. Went to switc...
Entity
Navy Federal Credit Union
Categories: Banks
6853, Report:
#475429
Posted Date:
Aug 01 2009
ARCHIE ZZZ Fraud Alert Financial Services ARCHIE ZOEENSON needs psychiatric help Los Angeles California
Im so happy Mr. Archie profile is surfacing on the internet.
This person needs to be sent back to africa where he came from or jail for the rest of his life.
Archie ZOEENSON
Fraud Alert
Financial Services
200 N Ford Chase Way
Frisco, CA
Paul
Los Angeles, CaliforniaU.S...
Entity
ARCHIE ZOEENSON / Financial Services
Categories: Income tax
6854, Report:
#475366
Posted Date:
Jul 31 2009
CDWS, General Warranty Services, Consumer Direct Warranty Services, BE AWARE FRAUD FRAUD ALERT!!! DO NOT DO BUSINESS WITH CDWS EVER!!!! Salem Massachusetts
Foolishly I purchased a warranty for my BMW from CDWS General Warranty Services last year and paid on time ever month via ACH Debit. When I spoke with the person who prayed upon me like a serpent he told me ANYTHING that goes wrong with your car is covered even better than the deale...
Entity
CDWS, General Warranty Services, Consumer Direct Warranty Services
Categories: Auto Warranty
6855, Report:
#475197
Posted Date:
Jul 31 2009
Angela Kostobinsky Owner Of Steel Valley Ragdolls Cattery In Charleroi Pensylvania She Purchased Two Rare Mink Ragdolls making an agreement to pay part cash and Two Kittens Back in Payment and Ripped us of in Returning the kittens for Payment Charleroi Pensylvania
Our Cattery RitzNragdolls Sold Two Rare Mink Ragdolls to Miss Angela Kostelansky 7-20-2008 of Steel Valley Ragdolls Cattery The Rare Mink ragdolls were in Color a Sepia Chocolate BiColor Male with Gold Eyes and the other Female was a SealMink Mitted Tortie with a fine blaze on her...
Entity
Angela Kostelansky Owner Of Steel Valley Ragdolls Cattery In Cha
Categories: Liars
6856, Report:
#475141
Posted Date:
Jul 31 2009
Medical Alert Buyers Alliance Company will not communicate and will not honor buy-back guarantee. Odenton Maryland
Glen Chumley communicated quickly and professionally when he sold us medical alert monitoring equipment. However, now that the equipment is no longer needed, nobody will respond to multiple phone calls and multiple emails about canceling the service and getting a refund based on th...
Entity
Medical Alert Buyers Alliance
Categories: Emergency Medical Services
6857, Report:
#414987
Posted Date:
Jul 30 2009
Tradeline Masters ,Tradeline USA SCAM ALERT! Staten Island New York
In December 2008, I contacted Tradeline Masters and asked how long it would take them to post tradelines. I was told that if I overnighted 50% of the fee, it would get in before the holidays and would post the first week of January. They never contacted me about it so I called on Ja...
Entity
Tradeline Masters ,Tradeline USA
Categories: Credit & Debt Services
6858, Report:
#475033
Posted Date:
Jul 30 2009
Brimley Financial Group - Chase Matthews, SCAM SCAM SCAM!!! Minneopolis Minnesota
To all that read this be alert and aware of what you're getting yourself into. These people prey off of individuals who need assistance. On July 9, 2009 I received a phone call from a private company named Brimley Financial Group. They told me that my husband had been approved fo...
Entity
Brimley Financial Group
Categories: Financial Services
6859, Report:
#411873
Posted Date:
Jul 30 2009
Sarah Phelps Tea Cup Kings Scam artist Dallas County Area Texas
Sarah Phelps from Tea cup kings in the Dallas, Texas area is a scam artist.Her email is [email protected] and her business email is [email protected] .
I sent her money for a puppy and I never even received a returned phone call. She gave me a phone number to call h...
Entity
Sarah Phelps
Categories: Dog Breeders
6860, Report:
#474911
Posted Date:
Jul 30 2009
Labradorwell Inc / Labwell Inc did not deliver product, ignores inquiries, non functioning emails, not return phone calls, false promises Miami Florida
Labwell has good products except they took my money and never shipped. Of every single order I have ever placed, only two times I received the product without having to literally chase my order down. Now, finally, it is impossible to chase my order down, they will not return phone c...
Entity
Labradorwell Inc / Labwell Inc
Categories: Pet Shops & Supplies
