7071, Report:
#463867
Posted Date:
Jun 23 2009
Research Spectrum SCAM, SCAM, SCAM, Research Spectrum, located in San Franciso, CA, I got the exact same letter that Sharon recieved in Baton Rouge, LA. The names were different. The names on my letter were, Carlos Allen or Sandra Wells, The check I recieved was for the same amount. San Francisco California
I recieved the exact same letter, and check that Sharon from Las Vegas recieved. I actually called the company. I got someone that could not speak English very well. However, I told him that my bank said that the check was not authenthic. He sound as if he was upset. I told him...
Entity
Research Spectrum
Categories: Cash Services
7072, Report:
#428158
Posted Date:
Jun 22 2009
Advanta Unresolved Salt Lake City utah
I believed I received a letter stating that after 1/09 if I charged on my Advanta business card, my interest rate would go up to 27.9%. I did a balance transfer of 700.00 in 12/08 with a 1.99% to Advanta in order to beat this increase if I were to use the credit card in 2/09. I had ...
Entity
Advanta
Categories: Credit & Debt Services
7073, Report:
#435134
Posted Date:
Jun 22 2009
californiadatacorp.com Kinda expencive Los Angeles California
This is unbelievable what I have gone thought, I lost all my photos, I am a photographer, operating a fashion studio, and the pictures actually are money for me. And this accident happened - my laptop fall of the table and died, I had about 6 months of work on it, and it crashed at ...
Entity
californiadatacorp.com
Categories: Computer Service & Repair
7074, Report:
#435050
Posted Date:
Jun 22 2009
HARDIK PARMAR Illegal Money Laundering Business through Western Union,Internet Hacking and Pay Day Loan Account Robber In Short a Thief and Criminal AHMEDABAD Gujarat India
Hardik Parmar Located in Ahmedabad running an illegal Money Laundering business from USA to Ahmedabad.The name of the Company is INNOVATIONS INFOCOM located in Ahmedabad along with him there are other 25 Members who are in this Business.There main business are Stealing Personal info...
Entity
HARDIK PARMAR
Categories: Collection Agencies
7075, Report:
#460583
Posted Date:
Jun 22 2009
Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson Maliciously took tens of thousands of dollars with no intentions of delivering any services Los Angeles California
Terry Johnson is a scam artist - not a street hustler - but a professional who orchestrated a very intricate plot to scam other professionals out of theirs and their client's money. I am in the process of locating this individual and could use all the help I could get. Please look a...
Entity
Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson
Categories: Credit Services
7076, Report:
#430190
Posted Date:
Jun 21 2009
IDC International Corporation TM Frauds scams loans projects financing SAR Lima Peru Internet
We had a situation whereby we were offering Prime Commercial Real Estate located on the Mexican Riviera with an appraised value (recent appraisal was done and provided from a recognized appraiser in Mexico) of USD930,000,000.00 as collateral and security. This property was fully own...
Entity
IDC International Corporation TM
Categories: Door to Door Sales
7077, Report:
#441829
Posted Date:
Jun 21 2009
El Cid Vacation Club Fraud - Spread the word and please see my website! Cozumel Mexico
Recently finding myself to be one of numerous victims of the El Cid Vacation Club scam, I have decided to dedicate efforts to warn as many people as possible against El Cid, and try to provide remedies for the countless who have already been scammed. Below is my story, but please vi...
Entity
El Cid Vacation Club
Categories: Resorts
7078, Report:
#357998
Posted Date:
Jun 21 2009
San Diego Automotive Does not provide honest quote, sales price or delivery of complete product! Watch OUT!!! San Diego California
This low end car lot enjoys selling BMW vehicles at a very reasonable rate. However, this same lot is run by a few people who practice sales techniques that are not only dishonest, but outright deceptive!
We purchased a very clean BMW 5 Series car at a reasonable price. Like all ...
Entity
San Diego Automotive
Categories: Auto Dealers
7079, Report:
#418843
Posted Date:
Jun 21 2009
SCOOTER'S FAB FLASHCAST, CARL CARRANZA 'SCOOTER'S FAB FLASHCAST' smells fishy! Los Angeles California
Parents beware! Scooter's Fab Flashcast may be a scam service.
Through a Craig's List posting, we came in contact with Debbie and got an appointment at Scooter's Fab Flashcast office in Studio City.
We waited in the playroom, where we were being video taped for about an hou...
Entity
SCOOTER'S FAB FLASHCAST, CARL CARRANZA
Categories: Modeling & Talent Agencies
7080, Report:
#463294
Posted Date:
Jun 20 2009
BoliviaMall.com Sells Fake Soccer Jersey's and claims they are Real !!! La Paz, Bolivia Internet
I bought what was supposed to be an authentic football (soccer) jersey that supposedly had come directly from the soccer club itself and another t-shirt, from a company that trades online as www.BoliviaMall.com.
Nearly a month later and after at least three emails and three phone...
Entity
BoliviaMall.com
Categories: Sporting Goods