741, Report:
#446025
Posted Date:
Apr 23 2009
Experts In Spain - UK Pensions In Spain - Simon Harris - Ceri Thomas Another new scam from a convicted serial fraudster. Internet
Experts in Spain (www.expertsinspain.com) and its new sister company ukpensionsinspain.com is a new business venture by convicted serial fraudster Simon Harris and his wife Jenny.
Simon and Jenny live in the village of Guatiza on the island of Lanzarote. They came to Lanzarote af...
Entity
Categories: Financial Services
742, Report:
#445923
Posted Date:
Apr 23 2009
CHASE CIRCUIT CITY CREDIT CARD Circuit City Chase Deferred Interest Promotion cost me $2,500 Paid on time for 2.5 years, was 4 days late on a min payment Laguna Niguel California
Circuit City Chase Deferred Interest Promotion Fraud Scam cost me $2,500
I bought a TV & video camera 2 & 1/2 years ago. I got the 3 years deferred interest plan, with a min payment of $75 per month. I paid each month on time for 2 & 1/2 years. I guess I was 4 days late (96 ho...
Entity
Categories: Banks
743, Report:
#444570
Posted Date:
Apr 18 2009
InternetLumber,LLC Canterbury Flooring contracted to deliver 900 sq.ft. cumaru specially milled engineered floored order on 11/11/08 and paid in full by me for 7,001.23 within 6 to 8 weeks. after repeated contacts on my part - company went out of business. Mocksville North Carolina
Entered into contract with Tammy Lankford At InternetLumber on 11/11/08 for a milled 900 sq. ft. cumaru engineered floor to be delived to me by truck within 6 to 8 weeks. after repeated e-mails to company (including President Simon Briggs, Andrea Deas, Tammy Lankford) InternetLumbe...
Entity
Categories: BBB Better Business Bureau
744, Report:
#438974
Posted Date:
Apr 06 2009
Gary Simon - garysimon.net BAD choice for a logo design company Internet
I placed a logo order on www.garysimon.net. His portfolio looked pretty good and I decided to give him a try. He promised to complete the project withing 24 hours after the backlog period which was 1 day when I ordered. 3 days passed and I decided to wait for a couple of more days t...
Entity
Categories: Computer Graphics
745, Report:
#254754
Posted Date:
Apr 03 2009
Commercial Investigations - Forensic Case Management Services - Joseph Steven And Assoc suspicious debt collectors ripoff Van Nuys California
I am the owner of a retail establishment in Arizona and I was contacted by Commercial Investigations Inc with an offer to have them collect on our outsnading bad debts. I provided them with details of one account to see if they would perform as promised (they offered a special rate...
Entity
Categories: Collection Agency's
746, Report:
#438180
Posted Date:
Apr 02 2009
GarySimon.net, Gary Simon No logo received, yet I still have been charged . Internet
I chose GarySimon.net to create a logo for a business that I am starting.
Gary Simon promises extremely quick turn-around time. Logo design cost $99, with an additional (optional) $35 to skip waiting period and ensure the logo to be finished within the same day. I decided to ...
Entity
Categories: Media
747, Report:
#440067
Posted Date:
Apr 02 2009
Molenkamps Antiques Molenkamps Antiques - Will not accept returns in accordance with the law East Dean Internet
A warning to anyone considering buying anything from Molenkamps Antiques.
I purchased a solid gold antique snuff box from the Ebay Trader Molenkamps Antiques. It looked fantastic in the picture and I couldn't resist it, even though it was on offer with a buy it now price of 6,950. ...
Entity
Categories: Antiques & Second-hand
748, Report:
#306604
Posted Date:
Mar 27 2009
Stylus Canada , STYLUS STYLUS CANADA - $1500 - Balance Outstanding owed to me 6 months ago! Toronto Ontario
I am contacting you as my last resort with regard to obtaining money owed to me by Stylus Canada for work completed well over 6 months ago.
Brief history of how I became involved with Stylus: I ended up working with them when they scouted me from my profile on OneModelPlace.com o...
Entity
Categories: Modeling Agencies
749, Report:
#435465
Posted Date:
Mar 25 2009
Allerca - Lifestyle Pets - Simon Brodie - Simon Carradan They advertise hypoallergenic cats and dogs, will take your money and you'll never hear from them again!! STAY FAR AWAY FROM THIS COMPANY!! Wilmington Delaware
This company will take your money for a hypoallergenic cat or dog, and you will never hear from them again. The guy that runs this company is a total fraud, please check it out first. There is information all over the internet about him.
He moves around, starts up new businesse...
Entity
Categories: Animal Services
750, Report:
#437198
Posted Date:
Mar 24 2009
Summer Bay Resort A popup came up while searching lyrics on cowboylyrics.com, with a flashing sign Congradulations! Your're the 1 millionth visitor this week! Click ok to contact prise department immediately, there was a local Dublin number Orlando Florida
When you read the terms and conditions of summer bay holiday packages, it says although, the package is sold on a non refundable basis, summer bay resort policy offers the purchaser right to cancel his/her order(s) within 7 days from the date of purchase.
I tried to cancel immedi...
Entity
Categories: Resorts