7551, Report:
#380350
Posted Date:
Oct 13 2008
Jim Karik tried to sell auto 2006 toyota camry valued at 8000.00 for 3500.00 using shipping co. D.A.S. and ebay VPP as the money handler . He Said He Is In The Uk And Car Is In San Jose Ca. Internet
as stated above jim karik adv selling a 2006 camery for 3500.00 via the internet .he wants u to send him deposit money for the car to be sent from ca. thru ebay vpp. he tells you to send him full legal name billing address shipping addres and phone numbers. the value of this car is ...
Entity
Jim Karik
Categories: Auto Dealers
7552, Report:
#380507
Posted Date:
Oct 12 2008
Chambers Investment Group Tiffany Blake And Mark Boston Massachusetts
I was contacted by a Tiffany Blake She said that I was approved for a 10,000 dollar loan. That I needed to put down a security deposit of 1,375.44 since I had very bad credit. When they told me to send a money order they gave me the name Don Hensley in Ontario, Canada. When I had go...
Entity
Chambers Investment Group
Categories: Loans
7553, Report:
#380263
Posted Date:
Oct 11 2008
Tucker Freight Managment Services Jim Tucker nearly Doubled the cost of my freight, and held it hostage until I wired $2750 to Him Cherry Hill New Jersey
On October 1st I was given a freight quote to send a truckload from hartford Connecticut to Jupitor Florida for $1825.00. I agreed to the price ,filled out the credit application and faxed it to the fax number printed on the application and schedualed the pickup for October 6.
I...
Entity
Tucker Freight Managment Services
Categories: Trucking Companies
7554, Report:
#380223
Posted Date:
Oct 11 2008
NetAudioAds - Voice2Page - PayPerPlay - Larry Host They not only never paid me, they never paid other publsihers including their advertising agents. It's been over 2 months since Larry Host himself said we would get paid soon. San Diego California
Everybody that signed up for this and placed the code on their websites had paid ads play, and have yet to get payment. The advertising agents that sold ads still have not gotten paid on ads they sold for this company. The only people who got paid was the company. Do not be fooled b...
Entity
NetAudioAds - Voice2Page - PayPerPlay - Larry Host
Categories: Advertising / Deceptive
7555, Report:
#380200
Posted Date:
Oct 10 2008
Gary Spatz Film Scam Casting Call Acting Class Century City California
My two girls were approached by Shawnae Jebbia (Miss USA 1998, yes she did mention that!!) at The LA County Fair. They were told how cute they were and were asked to come to a Casting Call for a commercial! She gave us a business card with her name and phone number on it, 310-863-80...
Entity
Gary Spatz Film
Categories: Modeling & Talent Agencies
7556, Report:
#380099
Posted Date:
Oct 10 2008
BEL AIR NISSAN DEALERSHIP REPAIR AND PARTS ripoff car repair prey on woman over charge woman Bel Air Maryland
Initially, I had my car towed to Jones Junction Nissan on 07/02/08 at which time Jones charged me $98.00 for repaired wiring to mass air sensor.
I had the same problem happen to me on 09/28/08, my car cut off again and was undriveable. I had my car towed to my home and on 1...
Entity
BEL AIR NISSAN DEALERSHIP REPAIR AND PARTS
Categories: Auto Repair Service
7557, Report:
#379938
Posted Date:
Oct 10 2008
Publishing Clearing House, Canada: Mrs Katherine Hill, Mr Harvey Armstorng, Mr Jonathan Brown, D., Cathy PCH, International Scam, I was taken for $3,600. by a prize drawing - Martha Steward Living Mag. Toronto, ON, Calgary AB, St John, NL Ontario
Publishers Clearing House, Canada notified me as a third place winner in a draw sponsored by Marth Stewart Living Magazine. There was a check enclosed for $5,340. drawn on a West Virginia bank. I was asked to phone Mrs Katherine Hill (attorney for PCH) for instructions. I was to ...
Entity
Publishing Clearing House, Canada: Mrs Katherine Hill, Mr Harvey Armstorng, Jonathan Brown,Cathy
Categories: Cross-Border Scams
7558, Report:
#299982
Posted Date:
Oct 10 2008
Earth Mortgage LLC Texas Fraudlent by Approved Appraisers Carrollton Texas
I found a property i liked very much. The owner of the property suggested that i use the lender they used whom they did a lot of business with, Earth Mortgage.
They had their approved appriaser come out and appriase the property at a value of 1.35 Million for the home and only 19 ...
Entity
Earth Mortgage LLC Texas
Categories: Loans
7559, Report:
#380017
Posted Date:
Oct 10 2008
J&E Home Improvements Toledo Ohio Worked for free Maumee Ohio
I worked for J&E for one month. I walked about 3 to 5 miles per day going door to door. I would sign people up to have one of the sales people come in and sell a basement.
My first paycheck was no problem. My second paycheck, which was my biggest, bounced. Now I am being hounded ...
Entity
J&E Home Improvements Toledo Ohio
Categories: Builders & Contractors
7560, Report:
#379969
Posted Date:
Oct 10 2008
Charterstone Financial Group, David Hamilton, Michael Power, Mark Smith Smooth Talking Scam Artists who con you into sending money to canada and don't fulfill their end of contract Englewood New Jersey
Charterstone Financial Group is nothing but a bunch of criminals trying to steal money from people. David Hamilton calls and tells you he is the Senior Financial Rep chosen to hand picked to handle your file. Says he has been there 6 years and is the head trainer of other loan cou...
Entity
Charterstone Financial Group, David Hamilton, Michael Power, Mark Smith
Categories: Loans