701, Report:
#328111
Posted Date:
Apr 22 2008
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado Decite, Fraud, Misrepresentation, Theft Ontario Canada
I was sent a check for $2950.00 and was told that this was a portion of $60,000.00 that I just won with the Consumers Clearing House. I was to use this money to pay the processing fee's to recieve the full amount. I waited a week so that the check would clear, and sent the $1900.00 ...
Entity
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado
Categories: Liars
702, Report:
#321649
Posted Date:
Apr 20 2008
Reliance Relocation Moving company is holding our property for ransom, and refuses to tell us where they are keeping it! Jersey City New Jersey
My husband and I hired Reliance Relocation to move our household goods from OH to MN. They were very friendly during the planning process and the price was very reasonable. They told us to pay a $600 deposit and then the balance of $2200 would be paid to the delivery driver upon del...
Entity
Reliance Relocation
Categories: Moving Companies
703, Report:
#325833
Posted Date:
Apr 14 2008
Pureplay STOLE MY MONEY, REFUSES TO CREDIT ME AFTER NUMEROUS PROMISES TO REIMBURSE ME San Francisco California
I signed up with pureplay in December 2007 on there 2 week trial membership and then paid $19.99 for the full membership. I used the site often and would have enjoyed my experience, although it sometimes seemed rigged if they did not have continuous technical difficulties which prev...
Entity
Pureplay
Categories: Cash Services
704, Report:
#323028
Posted Date:
Apr 02 2008
Equiplus Lending, David Gill, Sam Jacobs They ripped me off for 1880.00 Westbury New York
Sam Jacobs approved me for a loan of 5000 upon submission of the first 8 months payments. I submitted the money to Laurie Givens Novia Scotia Canada. I was then contacted by David Gill the next day telling me the lender wanted more money due to my credit. Another 8 months payments. ...
Entity
Equiplus Lending, David Gill, Sam Jacobs
Categories: Brokerage Companies
705, Report:
#322956
Posted Date:
Apr 02 2008
Equiplus Lending Group - Sam Jacobs - David Gill - John Bowman Scammed me out of $4,100.00 and now number is disconnected! Westbury New York
I to was contacted by a Sam Jacobs of Equiplus lending group. he told me i was approved for a 7,000.00 personal loan but would need a deposit of 1,470.00 up front. After wiring the deposit to a Laurie Ann Taylor in Winnipeg Manitoba Canada, I was contacted the next day by David Gill...
Entity
Equiplus Lending Group - Sam Jacobs - David Gill - John Bowman
Categories: Loans
706, Report:
#321333
Posted Date:
Mar 27 2008
E Music, [email protected] Unable to contact company to cancel account that I never ordered. New York New York
I've been trying to cancel an account I never ordered. Every month they remove $9.99 from my debit account. Not sure how they got my info. I've tried the web address, direct E Mail and snail mail....no accurate address. Once I got a site that said. Out of order...try again later. ...
Entity
E Music, [email protected]
Categories: Computer Fraud
707, Report:
#320512
Posted Date:
Mar 24 2008
IBD Marketing spent $1299 to advertise to sell my timeshare, no results, no contact after they received my $ Pompana Beach Florida
aggressively assured me of ligitimate timeshare selling, would not answer any contact after receiving my check for $1299.00.
Laurie
Colville, WashingtonU.S.A.
Entity
IBD Marketing
Categories: Realtors
708, Report:
#320506
Posted Date:
Mar 24 2008
Copeland Marketing Larry Meadows I spent $800 for them to sell my timeshare, no results, no later correspondence after repeated initial aggressiveness Daytona Beach Florida
Copeland Marketing aggressively assured me of selling my timeshare property. After giving them $800, I never heard from them again. I sent emails and letters without responses.
Laurie
Colville, WashingtonU.S.A.
Entity
Copeland Marketing
Categories: Real Estate Services
709, Report:
#234183
Posted Date:
Mar 24 2008
Mary Goodwin/ Sherri Walker stole my money NO DOGS Millport New York Internet
This woman hopefully will be stopped. She is still ripping people off, she stole my money, and I have no dogs.. she has my money.. She is a thief.. do not deal with her... beware... she posted on puppyfind.com
wanted to buy chihuahuas.. I never got them. She refuses to answer email...
Entity
DMary Goodwin/ Sherri Walker
Categories: Animal Services
710, Report:
#320472
Posted Date:
Mar 24 2008
Mary Goodwin,sherry Walker, Brian CROOKS steal peoples money and no dogs, or no money Lamar Missouri
I have yet to hear a thing from these people... I never got my dogs, or any word back about getting them or the return of my $1500. I hope they are in jail..everyone!!! for a long time. I never thought there were such ruthless people out there... not caring at all about anyone, or a...
Entity
Mary Goodwin,sherry Walker, Brian
Categories: Animal Services