61, Report:
#439080
Posted Date:
Mar 30 2009
City Of West Hollywood out of the hat parking ticket City Of West Hollywood California
Received a reminder notice of delinquent parking violation,never got a parking ticket in the first place.Thinking it must be my son's,gave it to him,we have the same name.time passes,he calls about it and thinks it's taken care of.Now i received a final notice for $ 83.00.On the ci...
Entity
City Of West Hollywood
Categories: Police
62, Report:
#436563
Posted Date:
Mar 23 2009
Fidelity Finance Company Sent Fraudulant Check Sent Fraudulant check from Lend A Hand Foundation, Inc., Claiming Loterry Winnings and Requesting Wire Transfer of 4985.00 Ottawa Ontario / Oakland, California
I recieved a letter from Fidelity Finance Company, 7411 Gordon Road, Ottawa, Ontario, M6T 4H3, Canada/Tel: 778-317-6395, stating that I had won $125,000 in a lottery, and enclosing a check drawn on Wells Fargo Bank in California. The check is drawn from an account: Lend A Hand Foun...
Entity
Fidelity Finance Company / Lend A Hand Foundation, Inc.
Categories: Non-Profit Charities
63, Report:
#412881
Posted Date:
Jan 16 2009
Sleepy Hollow Mhc waiting to get paid Fort Worth Texas
I worked as a contractor for this mhc getting the mobile homes ready for tenants. every time that i submitted bills it was a joke to figure out how long it would take to get paid. as of now they owe me for 2 jobs and another park owned by the same company owes me for 1 job. i have ...
Entity
Sleepy Hollow Mhc
Categories: Mobile Home Parks
64, Report:
#366295
Posted Date:
Sep 14 2008
Hart Aero No delivery of plane Refund promised No refund Pomona Missouri
A Aerosport ultralight was ordered from Hart Aero in Oct. 2007. Delivery promised in Feb. or March 2008. After this date, Douglas Hart would not answer emails or postcards. I email to a strongly worded email ( no profanity or physical threats) months later. He emailed stating he wou...
Entity
Hart Aero
Categories: Sporting-good Manufactures
65, Report:
#353785
Posted Date:
Aug 11 2008
4allvitamins very late order Internet
On July 2, 2008 I placed an order with 4allvitamins. I waited till July 11 and called to find out where my order was and my account was charged. The person said that one of my items was on backorder so they would upgrade my shipping and put in some free samples. Then July 18, I emai...
Entity
4allvitamins
Categories: Specialty Stores
66, Report:
#359971
Posted Date:
Aug 06 2008
Woodlake Apartments WOW!!! This place is awful!!! Grapevine Texas
This is the worst place I have ever lived!!! From the moment we moved in we had to call the office everyday to have maintenence come to our apartment.
On the day of our move in the cleaning crew showed up to clean our apartments from the previous tenants who had lived there. Two ...
Entity
Woodlake Apartments
Categories: Tenants
67, Report:
#348070
Posted Date:
Jul 10 2008
Washington Mutual Bank thieves and liars Internet nationwide
The month of June,2008 I got down to $1.20 in my bank account with Wamu. Then I charged $1.01 and that left me with $.19. I checked my account on line twice and it gave a balance of $.19. Now, I charge $ 52 and over draft. But, I check my account the next day and they changed the or...
Entity
Washington Mutual Bank
Categories: Attorney Generals
68, Report:
#330468
Posted Date:
May 04 2008
Katrina Waters And John Fredrick/ J Fredrick And Associates Kept Calling all hours of the night/ promised millions London
This scam is one of many I have recieved, they sent me a check to cover processing fees but it was counterfit. I was extremely embarassed because I work at a bank. This is the email as follows:
MANAGING PARTNER
J. FREDRICK & ASSOCIATES
LONDON_ UK.
NOTICE OF BEQUEST
I am...
Entity
Katrina Waters And John Fredrick
Categories: Lawyers
69, Report:
#319520
Posted Date:
Mar 20 2008
Ipay-friend Finder just hauled off and helped themselves to my money thru the Internet *EDitor's Suggestions on how to get your money back into your bank account!
Ipay-friendfinder took $29.95 from my checking account. I never heard of this company before, and how in the heck did they get into my checking account and take $29.95 without my permission!? I hope that someone will
stop this company from their illegal practices and do it soon.
...
Entity
Ipay-friend Finder
Categories: Internet Fraud
70, Report:
#248703
Posted Date:
May 15 2007
THE TRAN GROUP - THE DORAL GROUP COMPANY Closed down and took my money ripoff Nicosia Cyprus
The Tran Group had a very well done scam with very porfessional looking brochures. They had a good story and paid our when requested until the end. Several weeks before the end they had a Chinese version on the web site. They posted the dividends for March on their web page and i...
Entity
THE TRAN GROUP - THE DORAL GROUP COMPANY
Categories: Financial Services