61, Report:
#1108585
Posted Date:
Dec 20 2013
advance [email protected] mike oliver/henry they took my last money to my name without permisson/kids christmas money new jersy New Jersey
I APLIED FOR A PAYDAY LOAN SAID I WAS APROVED AND BECAUSE I ONLY HAD A SAVINGS ACCOUNT. I HAD TO PROVE I HAD SOOM MONEY I WAS TOLD TOO GO TO WLLGREENS AND BYE A VANNLA RELOAD CARD WHICH I DID FOR 280.00 . ANDTHEY WANNTED THE NUMBER ON IT TO VERIFY THE MONEY I GAVE T...
Entity
advance [email protected]
Categories: Miscellaneous Companies
62, Report:
#1045369
Posted Date:
Dec 20 2013
Thomas Lynch Tommy Morgan, Thomas Venrick, Thomas Morgan Lynch is a Cheater, Liar, and Con Artist! Torrance, California
Background
I am a Japanese, studying to be an actress near LA. I contacted Thomas Lynch because he was running a talent agency. He promised to help me break into the entertainment industry with his experience and guidance. He pushed intimacy from the start and said...
Entity
Thomas Lynch
Categories: Questionable Activities
63, Report:
#1095643
Posted Date:
Oct 30 2013
PremierPakingUsa.Ventures PremierParking Usa.com, Premier Parking Ventures Orlando Airport location i payed for 16 days parking airport., had to repay again on arrival and now premier parking will not refund me Orlando florida
I made reverations with Premier Parking Ventures Orlando Airport Location. for a 16 day parking. I made reservation on Line and paid in full. When i arrived at the parking facillity i handed the attendent my reservation certificate and was told at that time th...
Entity
PremierPakingUsa.Ventures
Categories: Airports
64, Report:
#1092122
Posted Date:
Oct 15 2013
-Liquid USA eliquid-usa.com Phony Company with flase contact info Davie Florida
This so called company has a beautiful website which I was directed to by googling e cigarettes and e juice. Once on the site everything looked legit so I placed an order and gave my card number for the purchase. I received a confirmation email stating myh order was received.
The ...
Entity
-Liquid USA
Categories: Miscellaneous Companies
65, Report:
#1088541
Posted Date:
Oct 01 2013
INSTALOANS @usa.com CHRIS WATKNS [SUPERVISOR] SCAMED ME OUT OF $550.00 NATIONWIDE
BY GIVEN HIM NUMBERS OVER THE PHONE FROM A GREEN DOT MONEY PAKPREPAID CARD WHICH IS SUPPOSENLY FEE FOR A $5000.00 Loan.HE WAS SUPPOSED TO CALL ME ACK IN 15 OR 20 MINUTES AND WHEN 20 MINUTES PASSED I CALLED BACK AND CHRIS WATKINS TOLD ME THE SAME THING.THIS IS VERY BAD BECAUSE ...
Entity
INSTALOANS @usa.com
Categories: Telemarketers
66, Report:
#1084977
Posted Date:
Sep 16 2013
yellow-page-usa.com receptionist Internet
Today i received a statement from www.yellow-page-usa.com stating i owed $1,188 for being listed in a business directory for 1 year.I never requested this service and when i called the number a rude lady answered the phone stating they have proof and i need to pay. I explained ...
Entity
yellow-page-usa.com
Categories: Media
67, Report:
#1081316
Posted Date:
Sep 03 2013
[email protected] Mike Johnson , Henry probably not their names Said they would give me 10,000 but they needed 275 for a deposit than 400 for insurance than more money for credit scores New York New York
This company is a rip off. They say they will give you a businesws loan for 10 to 20,000 nand then they want 275 for deposit then 400 for insurance and if your credit score is bad they want more don't go for it! I told them to stop playing and give my money back , They said I can'...
Entity
[email protected]
Categories: Questionable Activities
68, Report:
#1065286
Posted Date:
Jul 08 2013
Career Builder Survey John Shaw, Jason Baker Secret shopper/survey agent Norcorss Georgia
I was contacted to be a Survey Agent and immediately responded back taht I smelled scam. They contacted me again and I told them I would only participate if the check cleared, thus legitimizing the endeavor. I received a check for $1,990.00 to test the WalMart Money Cent...
Entity
Career Builder Survey
Categories: Work at Home
69, Report:
#1062871
Posted Date:
Jun 28 2013
[email protected] advised needed $400 verification amount after the amount was taken to Walgreens then theyadvised another $1000 was needed. The $1000 was never mentioned up front and then they advised that the loan we be deleted and refused to refund the $400 amount and Jordan at ext 197 refused to let me speak to a supervisor and then hung up internet
Upon receiving the call about the loan I was advised that I would need to go to walgreens and purchase a vanilla prepaid reload card with $400. after this process was completed I was then advised had to come up with another $1000 deposit for the loan. I said no I was not advised...
Entity
[email protected]
Categories: Unusual Rip-Off
70, Report:
#1050659
Posted Date:
May 13 2013
African Import USA.com Ripoff company - African Imports USA.com Dallas Texas
I will never order from this company again and I don’t recommend this company to anyone. They are RIPOFFS I placed and order on 5/8/2013 and was told it will take 7 to 10 days to ship out. FINE! This wasn’t a problem for me. However, I wanted a tracking number to follow my...
Entity
African Import USA.com
Categories: On-Line Stores