61, Report:
#317647
Posted Date:
Mar 13 2008
Ameriloan/ UnitedFastCash/ 500FastCash You can stop PayDayLoans from stealing your money! Carson City Nevada
These companies are all run under the same corporation. I've yet to be able to find out what the main company is. The company is definitely unlicensed in Nevada and they also work out of Miami, OK, and they are unlicensed there too.
There are papers at your bank to file to st...
Entity
Ameriloan/ UnitedFastCash/ 500FastCash
Categories: Attorney Generals
62, Report:
#296775
Posted Date:
Jan 04 2008
Business Group USA, Stephen, Ryan, Jim Ford, Patricia, And Chris stole money out of my bank account Scottsdate Arizona
Today I called after noticing a charge for $99. I had noticed a month before the same company charging me $29.85 but they refunded it the same day so I didn't do anything about it at that moment. Then the $99 I called I got Ryan, I told him I had a charge and I didn't understand wha...
Entity
Business Group USA, Stephen, Ryan, Jim Ford, Patricia, And Chris
Categories: Corrupt Companies
63, Report:
#295403
Posted Date:
Dec 29 2007
MDCH - Richmond American Homes RAH MDCH rips off contractors Boulder Colorado
I just want to forewarn any contractors considering working for Richmond American Homes.
They play games with their billing paperwork, frequently taking months to resolve simple issues. Then suddenly you're time's up for collecting any money they owe for this, that, and the othe...
Entity
MDCH - Richmond American Homes
Categories: Builders & Contractors
64, Report:
#291322
Posted Date:
Dec 13 2007
RECOVAR GROUIP LLC CLASS ACTION SUIT DECEPTIVE TRADE PRACTICES ORGINIZED CRIME ROCKVILLE Maryland
IN THE CIRCIUT COURT OF MONTGOMERY COUNTY, MARYLAND
___________________________________________
THE RECOVAR GROUP LLC,
Plaintiff
v. ...
Entity
RECOVAR GROUIP LLC
Categories: Corrupt Companies
65, Report:
#278020
Posted Date:
Oct 09 2007
Broadway PHoto Bait and switch, lied, made impossible for RMA and never credited my return NEw York New York
Ordered Canon 870is for $323. Pushy salesman offered battery upgrade and charged me $368 and 22 for shipping for total of $392 (about what I would pay for the real thing in retail outlet) Sent me a IXY910 (marked for sale ONLY IN JAPAN) with note SORRY US MANUAL NOT AVAILABLE. WOuld...
Entity
Broadway PHoto
Categories: Cameras & Video
66, Report:
#262623
Posted Date:
Aug 28 2007
MicroNet Fantom Drives Rebate Ripoff Torrance California
The MicroNet Technology, Inc. Rebate Center has completed processing your submission for the following promotion:
Department: 085173 - MMD47 - MDC500 $25 MIR
Submission ID: 85378386
Unfortunately, we were unable to honor your request for the following reason: Invalid Serial numbe...
Entity
MicroNet Fantom Drives
Categories: Computer Manufaturers
67, Report:
#1033457
Posted Date:
Jul 25 2007
Secret Society - Kirsten Hart A closer look at my profile revealed that I'm more special than anyone imagined! Dover Delaware
So these secrets are the reason these well-known (but they can't be exposed) individuals have achieved great prosperity and success...hmmm. I know this is a total scam but I'm going to send in my invitation today because I won't get another one ever in my life again. I wish the same...
Entity
Secret Society - Kirsten Hart
Categories: Liars
68, Report:
#178129
Posted Date:
Feb 27 2006
Whiteland Resort Supply And Services Inc. This company ordered from us and did not pay. It is a TOTAL fraud. They have ripped off more than 20 companies for $650,000. Dollard Des Ormeaux, Montreal, QC, CANADA H9B 2C5Montreal, QC, CANADA H9B 2C5Montreal, CANADA Montreal Quebec
THEY ARE RIP-OFF PEOPLE. BEWARE!!
Whiteland Resort Supply and Services, Inc., (formerly Whiteland Transport Inc.), of 72F Brunswick Blvd., Dollard Des Ormeaux, Montreal, QC, CANADA H9B 2C5 are CROOKS. Beware. THEY ARE RI-OFF PEOPLE.
These people set-up false companies for the...
Entity
Whiteland Resort Supply And Services Inc.
Categories: Con Artists
69, Report:
#122983
Posted Date:
Aug 10 2005
Qchex.com check delivery service helps assist in fraudulent acts Internet
Qchex.com is a check delivery service. They do state that it may be difficult to verify user identification, but they still cut checks left and right anyway.
I had a fraudulent check sent to me via this service in the amount of $9844.50. The amount it was supposed to be was $3100...
Entity
Qchex.com
Categories: Door to Door Sales