6921, Report:
#433084
Posted Date:
Mar 11 2009
AutoVantage, Auto Vantage ,Trilegent Corporation Auto Vantage Checking accounts automatic withdrawal without authorization is not acceptable! Norwalk Connecticut
We recieved a notification from our bank in Hawaii that a preauthorized debit was presented for $139.99 which exceeded the balance in the account.
Weeks passed before I could locate a teller at our local branch who found the name of the party who attempted to take funds from our...
Entity
Auto Vantage, Trilegent Corporation Auto Vantage
Categories: Bad Check Writers
6922, Report:
#419902
Posted Date:
Mar 11 2009
Copperstate Racing went out of business Mesa, Arizona
Apparently they disappeared over the weekend. So if anyone has any orders with them, file a chargeback immediately. The also did business on ebay under Copperstateracing and TetonRacing. Spread the word. They might be trying to open under a new name in AZ. So, buyer beware.
Georg...
Entity
Copperstate Racing
Categories: Hobby Shops
6923, Report:
#432801
Posted Date:
Mar 11 2009
CIC CreditManagerLT, CIC CreditReport. Experian (parent) Unauthorized, Fraudulent Charges 3x With Two Different Credit Card Accounts Costa Mesa California
Never heard of CIC CreditReport until the December '08 statement of a credit card. I had a $29.95 charge from them which I knew nothing about. No other people are on this account as I'm single.
I Googled and found gobs of complaints. Called one number I found, probably on this...
Entity
CIC CreditManagerLT, CIC CreditReport, Experian (parent)
Categories: Credit Reporting Agencies
6924, Report:
#78712
Posted Date:
Mar 10 2009
Performers Academy - John Robert Powers - Natalie Costa - Dan Josten - Michael Josten JOHN ROBERT POWERS LAGUNA HILLS CHANGED THEIR NAME TO PERFORMERS ACADEMY Laguna Hills California
John Robert Powers in Laguna Hills, owned by Michael Josten, Dan Josten, and Natalie Costa just changed their name to The Performers Academy! Guess what, it's the same scam people that own The Performers Academy that owned the JRP/John Robert Powers, same location, same set up!:
...
Entity
Performers Academy - John Robert Powers
Categories: Modeling Schools
6925, Report:
#199895
Posted Date:
Mar 10 2009
Fred Goeddel - FAMILY LAWYER - Law Offices Of Drew & Ward - Cincinnati Ohio Kept a $1500 retainer without providing legal services - WATCH OUT - Avoid this Lawyer - Save your money Cincinnati Ohio
I initiated a conversation from NYC with Fred Goeddel for legal services required for a court date in Cincinnati to address a request from my Ex-wife for an increase in child support. He agreed to represent me and I provided him with a $1500 retainer and detailed documentation pert...
Entity
Fred Goeddel - FAMILY LAWYER - Law Offices Of Drew & Ward - Cincinnati Ohio
Categories: Lawyers
6926, Report:
#432650
Posted Date:
Mar 10 2009
Premier Nationwide Coorporation ,Premier Savings Debt Reduction, Credit Card Consolidation Mesa Arizona
So you're sitting at home watching your favorite show when the phone rings with a restricted number on the Caller ID. You answer, and a very pleasant gentleman is on the other line calling on behalf of your credit card company with a special offer. You respond, Which company? and ...
Entity
Premier Nationwide Coorporation , Premier Savings
Categories: Credit & Debt Services
6927, Report:
#368338
Posted Date:
Mar 10 2009
Aaron Steven White, Aaron White Serial Con man Denver, Guatemala, California, Nevada, Virginia, Texas Colorado, Guatemala
Everthing that the person from Nevada said is completely true. Aaron White has a criminal record going back to 1991 for fraud. He currently has an arrest warrant out of Colorado. He fled the country and his last stop was Guatemala Lake Atitlan area. There he scammed several people f...
Entity
Aaron Steven White
Categories: Wanted Criminals
6928, Report:
#214727
Posted Date:
Mar 09 2009
M. Salvati Reportage R.G,A. Fraud Ripoff Costa Mesa California
A man with a thick Italian accent approached me and asked if I spoke Italian. After I responded know, he proceeded to try to converse w/me in broken English, while his partner waited in a white Jeep rental car.
He first tried to exchange business cards, so I took his, but refu...
Entity
M. Salvati Reportage R.G,A.
Categories: Con Artists
6929, Report:
#432224
Posted Date:
Mar 09 2009
New Horizon Debt Relief We can work with your creditors, pay $7,000, and then we will work with your creditors. After 4 months continued to take my money, but wouldn't send letter or even talk to creditors Now I've lost all creditability with my creditors - Aliso Viejo California
They catch you when you are down - promise the moon and make you sign an Agreement. They take your money - $2600 in 4 months. Won't talk to your creditors or write them a letter. They say you have to wait at least 6 months to ask for a settlement - my feeling is they need at leas...
Entity
New Horizon Debt Relief
Categories: Attorney Generals
6930, Report:
#432146
Posted Date:
Mar 09 2009
Sallie Mae Harasses And Uses Illegal Practices To Collect Debt , refuses to send forms, refuses to show payments made, calls family and friends to get their money in an attempt to shame me into paying Wilkes-Barre Pennsylvania
Well, I signed up for online school and I went, and I do not refute that I owe the debt. I do, however, have no doggone money. I started working doing truckdriving and I paid some payments in the full amount while I was working, then I got fired. Now I have no home, I live in a ro...
Entity
Sallie Mae, Inc
Categories: Adult Career & Continuing Education