61, Report:
#796407
Posted Date:
Nov 09 2011
Sananda Spiritual Center They were happy to take my money but a month laster I still haven't rec'd my item or a reply. Internet
I placed an internet order with this company on Oct 4. I paid through PayPal and was immediately billed. Several weeks later I hadn't rec'd my item so I contacted the company through their website. The first red flag came when I could find no telephone number for them (fax or ema...
Entity
Sananda Spiritual Center
Categories: Specialty Stores
62, Report:
#775034
Posted Date:
Sep 10 2011
eidson solutions inc christina ray SCAM ARTIST COMPANY IS FRAUD NEW YORK, New York
Aug 11, 2011 recieved a call from Chrsitina Ray stating I had been approved for a 7065.00 Loan , she sent loan forms and asked me to send 975.00 to cover the collaterol on the loan. she instructed it be sent through western union to a gary dawkins. Once this was done the l...
Entity
eidson solutions inc
Categories: Loans
63, Report:
#764994
Posted Date:
Aug 14 2011
Bibekananda Das MY HEALTH WEALTH & HAPPINESS/ BETHEA: TAKEN THE PAYMENT VIA CREDIT CARD, NEITHER SENDING THE MATERIAL NOR RESPONDING New Delhi, India
I have ordered for one Egyptian Ankh from the website of My Health Wealth and Happiness/ Bethea on dt 11-07-2011 through credit card payment option. During the process, I have not received the purchase order no, but they have taken the payment in two instalments i.e first installmen...
Entity
Bibekananda Das
Categories: Psychic Fortune Tellers
64, Report:
#761589
Posted Date:
Aug 06 2011
UBS There the same co. also was CYP there sale in Cananda, do tell you it's a renewly and use they are local phone Co.they lye and still people money a women can not call her a lady name Rachel from Ar. d pilot mnt., North Carolina
This Co. unbeleavable they been able to work 3 Co. out of the same building under differnt licenses, UBS, Infocom USA, Inc. & CYP which Cyp must be closed thye do not call anymore just the other 2. there onwer living in pilot mnt. and sale dept working in Cananda should be the f...
Entity
UBS
Categories: Advertising / Deceptive
65, Report:
#738560
Posted Date:
Jun 09 2011
Tripodi Contracting Unfinished roof, fascia, and gutters Canandaigua, New York
We paid Tripodi Contracting to tear off our roof, put roofing vents across 2 sections of it, put on a new roof, replace all the fascia, and install new gutters around the whole roof. He was paid in full by check in June 2007. 1 month later he sent his crew over and they tore off the...
Entity
Tripodi Contracting
Categories: Roofing Companies
66, Report:
#738097
Posted Date:
Jun 08 2011
Transouth Financial Corp Lewenda Greaves Lois Ford Approved for a $10,000 loan and it was a scam Internet
I applied for a loan through a local company but somehow my information was stolen and given to Transouth Financial Corp. They contacted me stating I was approved for a $10.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered high r...
Entity
Transouth Financial Corp Lewenda Greaves
Categories: Loans
67, Report:
#336562
Posted Date:
Apr 21 2011
Courtyard Creations Customer Services Company does not back its warranted product. Owe me an umbrella and 2 lounge chairs under their 5 year warranty. Woodbridge Ontario
Courtyard Creations Customer Service
150 Marycroft Avenue
Woodbridge, Ontario ( Cananda ) L4L5Y3
Owner - John Greenburg ( Phone Ext 225 )
CSR Manager - Glenda Dumphry ( Phone Ext 222 )
Phone 1-877-539-7436
Fax 1-877-5397439
This company has the worst customer services in t...
Entity
Courtyard Creations Customer Services
Categories: Cross-Border Scams
68, Report:
#709890
Posted Date:
Mar 26 2011
Primus Canada Billing Errors, Failure to Provide Service, Cancellation Fees Etobicoke, Ontario
Upon examination of March 16, 2011 Long Distance Service bill (Account # XXXXXXXXX) we noticed several billing errors. In order to provide more context for this issue, we feel we need to report that we have experienced similar service disruptions in the past two of which occu...
Entity
Primus Canada
Categories: Telephone Companies
69, Report:
#685167
Posted Date:
Jan 21 2011
C & C Services Inc. I saw this same address for this company being used with another name. Publishers Clearing House Compensation Draw Western Union or MoneyGram 125,000 New York , New York
I received a check from C&C Services INC saying that I had won 125,000 from Publishers Clearing House. They sent a check for 3,988 and said I need to send 2988.10 to them by Western Union or Moneygram. Fact is I am educated and not an idiot. I know I have not entered any drawing...
Entity
C & C Services Inc.
Categories: Lottery
70, Report:
#654248
Posted Date:
Oct 24 2010
INDEPENDENT SHOPPERS, INC. JASON MILLER The comapany Scammed me by sending me a fake check for 2,998 to put into my account and after I wired them 2230.00 the 2,998 bounced it had no funds so my account overdrafted 2,600.00. New York, New York
The Independent Shopper inc, company send me a check for 2,998 and I called the 1-450-350-0419 number which is located in Qubeck Cananda. The person who I talked with Jason Miller told me to put the check in my account and wire 2230.00 plus the charge of 170.00 to wire the mon...
Entity
INDEPENDENT SHOPPERS, INC.
Categories: Consumer Services