7001, Report:
#440148
Posted Date:
Apr 02 2009
Last Chance Cash Advance - Trifecta Credit - ID Theft Protect FRAUDULANT, THEFT, SWINDLERS! Phoenix Arizona
I applied online for a cash advance for Last Chance Cash Advance. I was told to enter my bank information so the money could be deposited to my account, and then a pop up came up asking if I wanted the trifecta credit card with ID theft Protect coverage on it. I declined, and was de...
Entity
ID Theft Protect - Trifecta Credit - Last Chance Cash Advance
Categories: State Government
7002, Report:
#439687
Posted Date:
Apr 01 2009
World Management Group ,WMG-Agency Former Stylus Canada Got paid for modeling jobs by clients, but did not pay the models. Toronto Ontario
This company, World Management Group (WMG), bought out the Stylus Canada Agency before Christmas and were very friendly to the talent and models telling us not to worry, they are expanding and moving forward and would like to keep everyone one board.
Since this time I have done ...
Entity
World Management Group ,WMG-Agency Former Stylus Canada
Categories: Modeling Agencies
7003, Report:
#439909
Posted Date:
Apr 01 2009
Takemiselect Wholesale, Takemiselect Wholesale - Netwise For Health, LLC Charge credit card, but send nothing, claim they made refund, did not Melbourne Florida
I ordered a new 2009 Takemi Jade Melody 11000 Comfort Masseuse Chair on 1/8/2009 and Takemiselect Wholesale charged my credit card $1,249.95 on 1/12/2009. Their ad indicated shipment in 7-12 days. I called the end of January and was told the chair would arrive the end of February....
Entity
Takemiselect Wholesale - Netwise For Health, LLC
Categories: Furniture Manufactures
7004, Report:
#439747
Posted Date:
Apr 01 2009
Danny Lee Gould - Dan Gould *DEADBEAT DAD* $37,000.00 owed to my son!! Nationwide
Danny Lee Gould owes $37,000.00 in back child support. To this date I have recieved 2 child support payments. Dan's child support is $388.00 a month. My son was born in 1997----- its 2009. Two checks in twelve years.
I would like everyone out there in Minnesota to know that this ...
Entity
Dan Gould - Danny Lee Gould
Categories: Dead Beat Dads
7005, Report:
#439601
Posted Date:
Mar 31 2009
Stylus Canada - World Management Group (WMG), Thomas Tharakan Stole my Kids Money Toronto Ontario
I have 2 kids, One is 6 and The other is 4. They are both Models. They were represented in Toronto by a reputable Talent Agengy, Stylus Canada. The owner was Thomas Tharakan. They did a lot of work through them, never getting paid for the work they did. They kept telling us that...
Entity
Stylus Canada - World Management Group (WMG)
Categories: Modeling & Talent Agencies
7006, Report:
#131855
Posted Date:
Mar 31 2009
Amsberry, Lee M Or Amsberry, Micheal L Lease Option Purchase Rip off both home owner and home buyer beware Scottsdale, Tempe Arizona
Don't sign lease purchase option that has anything to do with Lee Michael Amsberry /AKA/ Michael Lee Amsberry. Did business as LMA Properties for several years, in 2003 filed Bankruptcy and is now doing business with a new company name. Possibly Accurate Construction or EZ No Qual H...
Entity
Amsberry, Lee M Or Amsberry, Micheal L
Categories: Real Estate Services
7007, Report:
#439507
Posted Date:
Mar 31 2009
Danny Lee Gould , Dan Gould DEADBEAT DAD MINNESOTA St.Cloud ,Vernon Center ,Mankato, North Mankato Wyoming Minnesota
Danny Lee Gould owes my family $37,000.00 in back child support- My son is 11 years old and has recieved only two support checks from Danny L Gould. Dan works for cash- so he doesn't have to pay child support or taxes.
His last address was in St Could MN and he was working for a s...
Entity
Danny Lee Gould , Dan Gould
Categories: Family Services
7008, Report:
#439503
Posted Date:
Mar 31 2009
Elite Business Solutions, Elite Marketing Solutions, Elite Marketing Results - Thomas Jacobson Be Alert! It's a Scam Las Vegas Nevada
He contacted us through a lead company. The deal was a mail out campaign of 3,000 postcards followed with an e-mail blast. We sent him a check for $999.99 to start the campaign as soon as possible. Well, one week turned into two, and so on and so forth. He would then answer 1 out ...
Entity
Elite Business Solutions, Elite Marketing Solutions, Elite Marketing Results
Categories: Internet Marketing Companies
7009, Report:
#87552
Posted Date:
Mar 31 2009
Thomas Strait, Strait Investing Group ripoff owes me $3096.00 in upaid rent for lease of property, does not honor his/their contractual agreements and stonewalls all attempts to contact them. Fort Wayne Indiana
My wife and I entered into a contract with Tom Strait of Strait Investing Group, Inc. for the lease of our home beginning in October 2003. Tom found a sublessor who he began leasing the property in that same month. He made the October and November 2003 payments.
In early Dec...
Entity
Thomas Strait, Strait Investing Group
Categories: Real Estate Services
7010, Report:
#439360
Posted Date:
Mar 31 2009
Cellular BlowoutCellular Blowout - Wildcat Communications fROM THE TIME ORDER WAS PLACED IN NOVEMBER 2008, ONLY PARTIAL SHIPMENT SENT. Agoura Hills California
On November of 2008, an order was placed by credit card to Cellular Blowout/Wildcat Communications. Order # C-184644. This order consisted of two parts: cellphones & faceplates. After continued calling and sending emails,
and not getting anything done by them, I wrote here.
Abo...
Entity
Cellular BlowoutCellular Blowout - Wildcat Communications
Categories: Cellular Phone Companies
