61, Report:
#367974
Posted Date:
Aug 21 2012
Allen Railroad.com blindsided by the scam artists Stanton Kentucky
I am a union railroad foreman , I have worked for the rr for 17 years. I decided to try an easier version of the rr and become certified in track inspection. Back in june of 08 I contacted Allen RR and spoke with them and to make a long story short they allowed me to take the test ...
Entity
Allen Railroad.com
Categories: Builders & Contractors
62, Report:
#929701
Posted Date:
Aug 20 2012
Appliance Direct WARRANTY FRAUD Melbourne, Florida
I purchased a two year warranty from Appliance Direct in Melbourne FL on July 4, 2011.
The dishwasher that I purchased stopped working on August 10, 2012.
I called the store, they gave me the 1-800 # to claim my warranty. When I called the 1-800 # they had no r...
Entity
Appliance Direct
Categories: Specialty Stores
63, Report:
#929275
Posted Date:
Aug 19 2012
Little Nepal San Francisco CA Little Nepal Indian Little Nepal San Francisco CA Indian Restaurant San Francisco, California
Ordered food from them and did not send complete order. They sent 1/8 the portion they serve
in the restaurant. DO NOT ORDER TO GO ITS A RIP OFF!
I asked for the complete order and they did nothing about it on top of charging me 13 to 15 per plate
for 3 cubes of meet. Ridicul...
Entity
Little Nepal San Francisco CA
Categories: Restaurant Delivery Services
64, Report:
#929143
Posted Date:
Aug 18 2012
PODS Possible Credit Card Fraud Internet
My husband and I rented a POD in MN for two summers in a row to store his belongings. Last year we use a visa debit card to pay the storage fees. This year we used a different and unrelated credit card account. A few weeks ago I was contacted by the credit card company of possible f...
Entity
PODS
Categories: Credit Card Fraud
65, Report:
#927941
Posted Date:
Aug 16 2012
Liberty Acquisitions, LLC Fraud on an old account with no documents. Golden, Colorado
When I first started college in 2003, I was approached by US Bank to open a student account for free. I opened the account and kept it in good standing until one day I ran my debit card for 1 penny more than I had. All because of one cent my account went into a negative ...
Entity
Liberty Acquisitions, LLC
Categories: Banks
66, Report:
#927716
Posted Date:
Aug 15 2012
American Star Investments fraud alert; con man; liar and cheat Hilton Head, South Carolina
American Star Investments is the latest fraudulent company o pretend to sell your timeshare. They were different so the saleman said; I been taken advantage of o he was going to help me. HA! HA! He has joined in the fray. Once your money is sent, no one answe...
Entity
American Star Investments
Categories: Liars
67, Report:
#924648
Posted Date:
Aug 09 2012
Alain Trade Cam Sarl Alaintrade False business information , trying to obtain sample goods for free , Douala, Internet
Multiple advertisements requiring companies to provide goods . False and non existing business information is then provided to confirm this business entity . A sales consultant will visit you in any town or country you currently reside in to sample goods , yet this option be...
Entity
Alain Trade Cam Sarl
Categories: Customer
68, Report:
#893591
Posted Date:
Aug 07 2012
Arielle Siner Credit card fraud quakertown, Pennsylvania
Arielle Siner ,a student at the exclusive Morovian Academy used a credit card belonging to business associate of her mother Fatima Pimenta Siner to travel around Europe.
Arielle booked flights,hotels etc. Arielle Siner's name appears clearly on the bills.
Arielle's parents p...
Entity
Arielle Siner
Categories: Credit Card Fraud
69, Report:
#864245
Posted Date:
Aug 07 2012
Animaroo.com Over Charge, Fradulent and Deceptive Internet
This company solicits business via phone. It promises services for one amount and when you check your bank account another has been charged. Even after having their people confirm the amount you are being charged, then they come back and say you get all these services from the...
Entity
Animaroo.com
Categories: Animal Services
70, Report:
#922948
Posted Date:
Aug 06 2012
westin hotel san fran ca.... ( 3rd st) they said I could get a bank cashier check for the bill on the room well NOT true day of check out and would NOT take my certified bank check.... what a mess and they lied said they dont to san fran , California
well like I said before ,I called westin hotel to find out about using my Bank cashiers check for the amout of the total bill and they agreeed as long as I gave them my credit card as welll ........no problem
so night of check out they did a complete change...
Entity
westin hotel san fran ca......( 3rd st)
Categories: Hotel