6951, Report:
#867339
Posted Date:
Apr 12 2012
COLLECTION TRAINING INSTITUTE C.T.I. SCAM SCAM SCAM DON'T GIVE THEM ANY MONEY!!!! THEY ARE BEAKING THE FDCPA LAW'S Ormond beach, Florida
Do not give this company any money they are trying to collect on a SCAM..THEY WILL DRAIN YOUR BANK ACCOUNT. They are calling my work after I have told them not to. THAT IS AGAINST THE FDCPA LAW'S. The girl Amanda that is calling my cell and work several times a day needs to be sued ...
Entity
COLLECTION TRAINING INSTITUTE
Categories: Collection Agencies
6952, Report:
#867067
Posted Date:
Apr 12 2012
Forever Weddings. 303 Weddings Mitch Wiggins's Contact Information Booked my Wedding date wrong and will not give me my deposit of $1300 Denver, Colorado
Bad Service/ Unethical business practice Mitch will not give me my deposit of $1300 back. He booked my wedding date wrong and claims I called him and changed my wedding date. I have a contract that says my wedding date is June 23, 2012 and we have the Castlewood event center from 3:...
Entity
Forever Weddings. 303 Weddings
Categories: Wedding Services
6953, Report:
#867317
Posted Date:
Apr 12 2012
American Financial Services/Solutions Michael J. Porter Said I can't cancel contract even if not signed since I gave verbal agreement to start sale. Buyer made non-refundable down payment. Wilmington, Delaware
This is lengthy but needs to be said. It is a great elaborate scam. I was contacted by an agent representing American Financial Services, Wilminton DE who said they have been in business 11 years, to inform me they had a buyer for a Time Share I owned in K...
Entity
American Financial Services/Solutions
Categories: Financial Services
6954, Report:
#866902
Posted Date:
Apr 12 2012
Mike Helvey Michael Helvey of WebZeez Web Designer Rips Off 30yr Old Company Internet
We are a 30yr old company in fantastic standing in the Chicagoland area dealing in fine diamond jewelry. We decided we would like to open an online showroom to display our products. We contracted Mike Helvey via elance and came to an agreement. During that time as we approached the ...
Entity
Mike Helvey
Categories: Programmers
6955, Report:
#866361
Posted Date:
Apr 11 2012
MSI Merchant Service & Michael Barona Promised Flat Fee and Free Credit Card Machine Smithown, New York
Mr.Barona came into my store week prior to the signing of the lease as a
representative for a certain merchant service. He was a young gentlemen and
pitched me a excellent deal on the merchant account rates. He told me that I could
have $50.00 FLAT RATE on my rate. I thought this...
Entity
MSI Merchant Service & Michael Barona
Categories: Credit Card Fraud
6956, Report:
#777265
Posted Date:
Apr 11 2012
Oversize Express Inc. YY Trucking Michael Yang , Yunhe Yang and Floyd Wyatt11 Rip off Trucking Company Lease Purchase Internet, Internet
I was blonde enough and trusting enough to invest in a Trucking Company referred to us by the Floyd Wyatt Agency in Glendale/Phoenix Arizona.
Beware of YY Trucking and Oversize Express Inc. owned and operated by Michael Yang aka Yunhe Yang these people are not to be trusted.
...
Entity
Oversize Express Inc. YY Trucking
Categories: Bait-and-Switch
6957, Report:
#655181
Posted Date:
Apr 10 2012
Michael Jarosz MIKE JAROSZ, Michael L. Jarosz Michael Jarosz Brags I Evict People for a Living 7137 Promenade Dr Unit: 2802 Boca Raton , Florida
Michael Jarosz Brags I Evict People for a Living 7137 Promenade Dr Unit: 2802 Boca Raton FL 33433
If you're looking for a condo in Boca Pointe Country Club and happen to come upon this listing do yourself a favor and look elsewhere.
I rented this property from the owner Mic...
Entity
Michael Jarosz
Categories: Real Estate Services
6958, Report:
#309794
Posted Date:
Apr 10 2012
Merchant Data Systems, Michael Arama ,Owner & Juan Carlos Michael Arama and Juan Carlos hold $14,351.09 for OVER EIGHT MONTHS! Judging by other rip-off reports, this is their normal way of doing business. Miami Beach Florida
First they said the transaction was too big, even though they have put through a large transaction in the past for us. Then they said we were a security risk, even though we have been with them for years and have a perfect record. Then they said they were contractually obligated to ...
Entity
Merchant Data Systems -
Categories: Credit Card Processing (ACH) Companies
6959, Report:
#866437
Posted Date:
Apr 10 2012
Allbobbleheads.com 3 months after placing order, a broken bobblehead arrived with part I paid extra for omitted Hicksville, New York
I ordered a bobblehead from Allbobbleheads using a Groupon.I was charged extra to add a guitar and a slogan to the bobblehead Iwas creating . Emails to the company went unanswered. Phone calls were dealt with in a generic fashion. (Bobbleheads are coming from China, that's why it'...
Entity
Allbobbleheads.com
Categories: Toy Stores
6960, Report:
#866256
Posted Date:
Apr 10 2012
cash advance usa James smithson Never Re-call $750.oo **APPROVED.2Sherriffs Under The Scene . Unexpected. LOST $ 1,600.oo pacoima, California
I received a call from this guy named Michael about money i owed and he had gave me a atttorneys number, i didnt bother writing down the number because i wasent aware of any money. I didnt bother so i clicked and went back to sleep. A week later, 2Sherriffs knocked at my door aski...
Entity
cash advance usa
Categories: Wanted Criminals
