61, Report:
#356041
Posted Date:
Jul 27 2008
Deeds4Dollars.com Deciete, indeed ... Aberdeen Maryland
There was an email that I recieved shortly after sending in my $1.95 payment for a free CD on information about this company and its abilities ... After researching their introductory Search on tex-defaulted properties, this is what I have discovered :
Harford County:
MD Harfor...
Entity
Deeds4Dollars.com
Categories: Real Estate Services
62, Report:
#355712
Posted Date:
Jul 25 2008
Landscaping Creative Ways Poor landscaping service Towson Maryland
Work performed by this company appeared to be good; however, once a problem developed they were very unresponsive. Within a few weeks, one of the trees developed a fungus, and my mulched garden is overrun by bermuda grass and is an eyesore. The owner assured me that he planted heal...
Entity
Landscaping Creative Ways
Categories: Landscaping
63, Report:
#346955
Posted Date:
Jul 03 2008
Adorama Diamond Mystery Shopping Scam by Mail for Moneygram Money Transfer New York New York
I also received a letter with no return address, only a Canada stamp addressed to me. Inside was a $ $3,980.22 check from Diamond Comic Distributors, Inc address 1966 Greenspring Dr, Suite 300 Timonium, MD. 21093-4117 with it being drawn from M & T BANK Manufacturers and Trading ...
Entity
Adorama Diamond
Categories: Bad Check Writers
64, Report:
#333394
Posted Date:
May 19 2008
Medwise Healthcare,Inc. Jim Lilly $395 cash/money order only!! Dallas Texas
Wow, 46 people/suckers showed up for a 3 hr. evening of hope. The ad stated salary and commission $85,000. No prospecting, clients call you.
First thing Jim Lilly, the Director of company, states is that the ad is WRONG and there is NO SALARY.
Jim Lilly tells the crowd how car...
Entity
Medwise Healthcare,Inc. Jim Lilly
Categories: Home Based Business
65, Report:
#329269
Posted Date:
Apr 28 2008
PrivacyMatters.com - PrivacyMattersIdentity.com - Intelius.com Privacy Matters Identity doesn't protect you from themselves Norwalk Connecticut
I was looking up a person's email address on Intelius.com and paid Intelius.com $2.95 for the address information. Apparently, they sent my credit card and other personal information on to PrivacyMatters.com who enrolled me in their monthly service (Privacy Matters Identity, which a...
Entity
PrivacyMatters.com
Categories: Internet Services
66, Report:
#329133
Posted Date:
Apr 27 2008
Bill Me Later, BillMeLater, BML trying to make me pay for furniture I never received. Timonium Maryland
DO NOT TRUST BILL ME LATER to do ANYTHING but DEFRAUD you!
In July 2007, I orderd $575.99 worth of furniture from Gately's www.designdining.com website. I chose BillMeLater as my method of payment. I already had an acct w/them and had never had any problems. At the time the or...
Entity
Bill Me Later, BillMeLater, BML
Categories: Credit Services
67, Report:
#320877
Posted Date:
Mar 25 2008
PaymentOne And OneSource Network Miscellaneous charges on verizon phone bill. After 3rd party block was placed. San Jose California
Reviewed corporate phone bill for March 2008 and found, yet again, a section that read This portion of your bill is provided as a servce to PaymentOne. A few lines down under miscellaneous charges section another Billed on Behalf of OneSource Networks two charges to a DID on a trunk...
Entity
PaymentOne And OneSource Network
Categories: Telephone Companies
68, Report:
#310736
Posted Date:
Feb 21 2008
John Casablancas Modeling Agency Waste of Time and Money Timonium Maryland
Save your money and your time. You have better things to do than to sit in some cramped room talking for three hours. We would sit there and talk to teachers who did not have lesson plans, who did not have much experience if any at all. If you want to do commercials like I did yo...
Entity
John Casablancas Modeling Agency
Categories: Modeling Agencies
69, Report:
#297045
Posted Date:
Jan 07 2008
Personal Voice online scam for voicemail box billed via third party on your phone bill via ESBI Clearwater Florida
They hid their services in a credit card application form. Apparently when you sign up for this card. The phone company is asked to charge you for a voice mail box with Personal Voice. The charge is listed under ESBI (Enhanced Services Billing Inc.). There is no verification that t...
Entity
Personal Voice
Categories: Telephone Companies
70, Report:
#297055
Posted Date:
Jan 04 2008
ESBI (Enhanced Services Billing Inc) Third Party billing. San Antonia Texas
They are a third party clearing house that appears on local telphone company bills. In my case that's Verizon. You may call ESBI, give them the information of the charge, They transfer you to someone else. You get that second person to credit you for the misc. charge and next mont...
Entity
ESBI (Enhanced Services Billing Inc
Categories: Telephone Companies