7431, Report:
#409617
Posted Date:
Mar 05 2009
AXIS CRANE, LLC, JUAN O. WANE, Diana Wilson, Sean Peter Axis Financials, - Axis Financials along with a check drawn on Washington Trust Bank for $4,725.30-3.8% to cover taxes on a $100,000 unclaimed prize money from a randomly selected computerized ballot sysyem drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games and etc... Seattle Washington
Axis Financials - Axis Crane, LLC - JAUN .O. Wane - Sean Peter - Diana Wilson, I received a letter from Axis Financials along with a check drawn on Washington Trust Bank for $4,725.30-3.8% to cover taxes on a $100,000 unclaimed prize money from a randomly selected computerized ballo...
Entity
Axis Financials,Axis Crane,Juan O. Wane, Diana Wilson, Sean Peter
Categories: Bait-and-Switch
7432, Report:
#430860
Posted Date:
Mar 05 2009
The Coves At Newport Glendale AZ What do we do now, with water being shut off after we paid our rent? Glendale Arizona
When I moved in 12/2008, the Coves had pleasant employees, the grounds were well kept, and responses to problems were timely. In May the pools went to swamps, and were closed more then they were open, the fountains in front of the building were like a pond with green scum, trash sta...
Entity
The Coves At Newport Glendale AZ
Categories: Attorneys General
7433, Report:
#430767
Posted Date:
Mar 04 2009
Beltmann Group Wants to Be Paid Twice or the Destroy Your Credit Roseville Minnesota
Background: My parents moved into a retirement home in Florida and sent some of the family antiques to me in Washington, using North American Van Lines. The contracted shipment was for $1400 COD delivery and stated that no delivery would be made without cash payment.
Delivery...
Entity
Beltman Group
Categories: Moving Companies
7434, Report:
#244164
Posted Date:
Mar 04 2009
Donovan ,Don Chang, Eric Chang Rental Property Tenant Rights Violatiions, discrimination, pest infestation, Raised Deposit after agreement, Dirty house with a non refundable cleaning deposit Portland Oregon
On 3/29/07 we contacted Donovan AKA Don Chang regarding a viewing of a rental property at 3919 SE 44th Ave, Portland OR 97206.We set up an appointment for the next day, after work and met him for a viewing.
We viewed the property and decided we wanted to submit an application and...
Entity
Donovan , Don Chang
Categories: Landlords
7435, Report:
#430574
Posted Date:
Mar 04 2009
PREMIERE SAVINGS SCAM. LIE. KNOW YOUR AUDIENCE PEOPLE. PREY ON THE DAFT. UNEDUCATED. Scottsdale Arizona
If a man or woman calls you via your CELL phone on a BLOCKED number, then be suspicious. Especially if they won't give you a call back number. Even call centers (i.e. car finance, banks, heck even on-line purchases) have client reps with extensions who call you back. WHO ARE YOU KID...
Entity
PREMIERE SAVINGS,
Categories: Credit Card Fraud
7436, Report:
#430499
Posted Date:
Mar 04 2009
Talent Builders Intl convinced me of plenty of work available, talked me into paying 430$,and not one call yet in 5 months West Palm Beach Florida
I went to Tallahassee for interview, was shown a movie and big thick books of contractors ready to hire immediately,christine was a fast talker, pushing through the interview with fast talk,said on the call before going that I needed to bring 330.00, after the money wa staking had m...
Entity
Talent Builders Intl
Categories: Employment Services
7437, Report:
#430450
Posted Date:
Mar 03 2009
CYLON LLC Unauthorized and Unethical Charges on my Cell Phone Bill SCOTTSDALE Arizona
As many have read, if you simply look at some websites or answer a text message, it automatically adds a subsription to your monthly cell phone bill in the amount of $9.99. No one authorized this service, yet this company continues to send spam and other solicitation, so that peop...
Entity
CYLON LLC
Categories: Internet Fraud
7438, Report:
#430310
Posted Date:
Mar 03 2009
Webmento The Webmento Company Web Developer Fraud! Internet
This India based web developer company does low quality work and does not finish the job.
Mike
Scottsdale, ArizonaU.S.A.
Entity
Webmento The Webmento Company
Categories: Programmers
7439, Report:
#430307
Posted Date:
Mar 03 2009
GC Services Collection Cons Houston Texas
This company is a classic in what gives collection agencies a bad name. Dispute....Don't care. Don't owe.....Don't care. New phone number and you inherited them...... don't care.
They will call you, your family, friends, anyone they can make a nuisance of themselves with in the ...
Entity
GC Services
Categories: Collection Agency's
7440, Report:
#430274
Posted Date:
Mar 03 2009
Edgemont Prd. Bank Card Empire Phoenix AZ Credit Card Charges of $6000.00 Phoenix, Arizona
I am filing this for my dad an elderly man 87yrs old to be exact and this company has taken advantage of him in the tune of $6000.00. I have tried to get the money back from my Discover Card for him and they are looking at it but I probably will not get it back. IHe recieved a CD ...
Entity
Edgemont Prd. Bank Card Empire
Categories: Credit Card Processing (ACH) Companies