6951, Report:
#385335
Posted Date:
Oct 27 2008
Value City Furniture - American Signature Furniture Company uses deceptive practices, sells poor quality goods, does NOT back products. Plainfield Indiana
My husband and I bought a couch, loveseat, ottoman and chair for our living room in August. We had been warned by a friend not to buy furniture at Value City, but I really liked the style of the furniture and because the salesman sold us a warranty on the furniture that covered it,...
Entity
Value City Furniture - American Signature Furniture
Categories: Attorney Generals
6952, Report:
#385334
Posted Date:
Oct 27 2008
The Mega Millions Draw Scam sent check for $3k Oakton Virginia
I received a letter with no return address. The following was in the letter
General Dynamics
Advanced Information System
10455 White Granite Drive Suite 200
Oakton, VA 22124
Tel: 1-866-293-2502
Claim number: SEN: 055-255-EN
Final Notice:
We are pleased to inform you tha...
Entity
The Mega Millions Draw Scam
Categories: Banks
6953, Report:
#385333
Posted Date:
Oct 27 2008
Knot Just Yet Founder, Eddie Williams Commited Credit Card Fraud To Help Run His Company Internet
I am the orginal co-founder and creative mind behind Knot Just Yet. Eddie Williams and I began to work toward getting this business off the ground; ie. designing the website, making business contacts for vendors, filing for articles of incorporation, looking for insurance, and appl...
Entity
Knot Just Yet
Categories: Internet Services
6954, Report:
#385319
Posted Date:
Oct 27 2008
Wireless Marketing Plus - Federal Express - Quixtar I ordered a Blackberry Curve, Car charger,mini USB,2GB SD Card w/Adapter,1Bluetooth Headset Which fedex claimed was delivered and left by the garbage can in front of my house Internet
I purchased an online for an order of $486.02 on 10/06/2008 and Fedex claimed that it was delivered on 10/08/2008 around which time I was already at work. The order confirmation stated that for Fedex a signature is required, however, the Fedex delivery decided to leave by the garbag...
Entity
Wireless Marketing Plus - Federal Express - Quixtar
Categories: BBB Better Business Bureau
6955, Report:
#385257
Posted Date:
Oct 27 2008
Five Point Capital - Pentech Financial DO NOT DO BUSINESS WITH THESE PEOPLE - BAIT & SWITCH!! Ripoff San Diego California
I received a promotional letter in the mail stating I was approved for $100,000 in financing for equipment purchases for my company, at first I disregarded it but at that time I was shopping for a new vehicle for my company. I then decided to call and find out what this was, my poin...
Entity
Five Point Capital - Pentech Financial
Categories: Loans
6956, Report:
#385148
Posted Date:
Oct 27 2008
Premier Bankcard - Intelent Global Services Accused of opening a bank card in 2006 and just finding out in 2008 Boerne Texas
I got a final notice statement in the mail Oct. 24, 2008 stating that I owe on a Premier Bankcard. The statment came from Intelenet Global Services. When I called the number the man wouldn't answere any question I had besides that the account was opened in Jan. 19, 2006 and went to ...
Entity
Premier Bankcard - Intelent Global Services
Categories: Legal Process Servers
6957, Report:
#384927
Posted Date:
Oct 26 2008
Noel Riddle IS A PROFESSIONAL CON MAN. BE AWARE! Longmont Colorado
Noel Riddle has conned people out of thousands of dollars. He claims he can help find people unsecured loans, is a commercial broker, is in the real estate business, or currently selling commodities. In other words, he will tell you he is experienced in whatever financial services...
Entity
Noel Riddle
Categories: Financial Services
6958, Report:
#380838
Posted Date:
Oct 26 2008
Global Escapes - The Water Is Blue - Blue Water Global Escapes Travel Vacations Lakeland Florida
Global Escapes is now doing business as the Water is Blue or Blue Water. Beware of this scam for which you pay 4-8K and an annual maintenance fee but can never book what you want when you want it. They are most unhelpful and Monterrey Financial, their financial service company, is...
Entity
Global Escapes - The Water Is Blue - Blue Water
Categories: Travel Services
6959, Report:
#384773
Posted Date:
Oct 25 2008
Top Savings.org Mesa Rip Off---Guaranteed REFUND NOT delievered! Cause NEGATIVE points on my Credit Report!! Mesa Arizona
Top Savings contacted me. I wasn't sure how they got my cell phone number and was leary of the call. I still listened, wrote info down and tried to research the company before committing.
I had a gut feeling it wasn't worth doing, but wanted to get my debt down so thought it wou...
Entity
Top Savings.org Mesa
Categories: Credit & Debt Services
6960, Report:
#384727
Posted Date:
Oct 25 2008
Liberty Financial Inc. 2008 North American Sweepstakes Lottery Toronto Ontario Canada
My wife received a check and letter from the above company. I'm glad I took the time to Google this, as I see this is a scam.
The letter claims (#CA/TD-0551) that she is the winner of $125,000 USD via a lottery ticket with winning numbers and her name attached to it. It also stat...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams