701, Report:
#483894
Posted Date:
Aug 22 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS Marwell Petroleum LP Check sent to me in behalf of a man who was an online romantic interest and stuck in Nigeria on business. Needed my assistance to get money owed him and to return home to the US. Check returned unpa Seven Lakes, North Carolina
I received a check from Allen Richy of Crown Global Investment Limited in the amount of $8636.00. The check was drawn on Amegy Bank of Texas and the account was Marwell Petroleum LP Royalty Account, 5847 San Felipe, Ste 2030, Houston, TX 77057. The return address on the ...
Entity
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Categories: Banks
702, Report:
#483184
Posted Date:
Aug 21 2009
Majic Jack Lp FRAUD ON ACCOUNT, COMPANY REFUSES TO HELP , West PalmBeach, Florida
I had my info stolen online. They had my address and email address and they purchase several useless stuff including Majic Jack.I contacted Majic Jack to let them know that no product had ever been received or ordered and I would like a refund. The rep was unhelpful he assured me I ...
Entity
Majic Jack Lp
Categories: Telephones
703, Report:
#482964
Posted Date:
Aug 20 2009
Dell Sales Lp Charging interest twice in one billing costa mesa, California
Dell stated no interest till the end of the year, so at the start of the year they charge me 10 months interset and a monyhly charge on top of that. We as Americans should rise up and not support companys based in India for you can not contact anyone here on US soil. We need to take...
Entity
Dell Sales Lp
Categories: Computer Fraud
704, Report:
#262700
Posted Date:
Aug 16 2009
OLD NAVY Attempting to Defraud me of $142.30 which now translates to $157.10 Ripoff Jamaica New York
The copy of letter sent to Better Business Bureau details the insiduous behavior of this company and the collection agencies that continues to hound me.
91- 32 195TH St.,
Apt. 6L,
Hollis, N.Y. 11423
U.S.A.
6/20/2005
The Director,
BBB of Metropolitan New York
257 Park A...
Entity
OLD NAVY
Categories: Department & Outlet Stores
705, Report:
#479730
Posted Date:
Aug 14 2009
MYCREDITHEALTH.COM, A Product Of One Technologies, LP Credit Protection Co. charged my VISA with no permission out of the blue! Never even heard of them till now! Pocatello, Idaho
I found a suspicious charge for $29.95 on my VISA. Bank statement showed MyCreditHealth.com at 800-266-8173 TX. We called the phone number. Sounded legit. She asked for some info and she said yes you signed up for our service (Identity theft protection and credit r...
Entity
MYCREDITHEALTH.COM, A Product Of One Technologies, LP
Categories: Credit Services
706, Report:
#477749
Posted Date:
Aug 09 2009
AT&T BROADBAND, LLC., RESURGENT CAPITAL SERVICES, LP., LVNV FUNDING, LLC. **SETTLEMENT OFFER** COLUMBUS Ohio
I received a letter in the mail today stating I am being offered a **Settlement Offer**.
For what?
It states, the original creditor, AT&T Broadband, LLC., is saying that I supposedly have a past due account with them.
If I agree to pay 50% of the $554.50, (making my porti...
Entity
AT&T BROADBAND, LLC., RESURGENT CAPITAL SERVICES, LP., LVNV FUNDING, LLC.
Categories: Collection Agencies
707, Report:
#476411
Posted Date:
Aug 04 2009
Litton Loan Servicing,lp fraud,dishonest,lie and any word close to those, are the only words that should be used when talking about litton loan servicing!!!! Houston Texas
On 6/2/09 we received notice that our house was in foreclosure to be sold on 8/25/09. We had already been trying to get a modification on our loan. On 6/29/09 we got papers saying we needed to send these different documents ,we did,some of them we have sent twice because they said t...
Entity
Litton Loan Servicing,lp
Categories: Mortgage Companies
708, Report:
#468825
Posted Date:
Aug 04 2009
The Credit Card Solution - Bob Lindsey - thecreditcardsolution.com, Assets Frozen, Houston Texas
HOUSTON- Texas Attorney General Greg Abbott today charged a Houston-based credit repair firm with violating the Texas Deceptive Trade Practices Act. The state's enforcement action names Jubilee Financial Solutions LP, also known as The Credit Card Solution (TCCS) - a self-proclaimed...
Entity
The Credit Card Solution - Bob Lindsey - thecreditcardsolution.com
Categories: Bait-and-Switch
709, Report:
#184394
Posted Date:
Jul 31 2009
Walmart ripoff for lp Scottsburg Indiana
i work at walmart now, and a very easy way to prevent them for saying you took anything is plain and simple.......don't take you discount card to work with you. that way, you are not gonna get in trouble if you don't have it on you to make purchases while at work. if my husband co...
Entity
Walmart
Categories: Department & Outlet Stores
710, Report:
#475261
Posted Date:
Jul 31 2009
Michael H. Wild And Giraffe Investments, LLC Warning: Individual takes a consulting fee, promises to raise capital for businesses and never fufills obligations Georgetown Texas
I am posting this message to try and warn other people to stay away from this individual.
In November of 2008 our firm entered into a consulting agreement with Michael Wild and his company Giraffe Investments, LLC. Michael promised to raise in excess of $250 million for our dr...
Entity
Michael H. Wild And Giraffe Investments, LLC
Categories: Financial Services