7581, Report:
#831921
Posted Date:
Jan 31 2012
Ervin Booker/Serpentine Acquisitions Ltd. Ervin Booker Serpentine Acquisitions Ltd. PHONY LETTER OF CREDIT/PROOF OF FUNDS FOR FILM FINANCE Vancouver, British Columbia Vancouver, British Columbia
Ervin Booker/Serpentine Acquisitions Ltd. pretends to be a film financier of extreme wealth, but he's really a sociopath and con man. He has bilked my company of over $14,000 in usurious set-up and maintenance fees in exchange for a Letter of Credit of $3.3 million we were to use to...
Entity
Ervin Booker/Serpentine Acquisitions Ltd.
Categories: Producers
7582, Report:
#831773
Posted Date:
Jan 31 2012
Family Orthopedic Associates PLC through CareerBuilder Alexandra Green I am in the process of looking for a job, after being terminated recently and I receive this seemingly dream job opportunity... IInternet
Dear Sir or Madam,After being terminated from my previous job, and in the process of looking for a new one, I received this job opportunity from a company through the job search website CareerBuilder. I applied by responding to the advert, and the next day I was sent an email from t...
Entity
Family Orthopedic Associates PLC through CareerBuilder
Categories: Bad Check Writers
7583, Report:
#831847
Posted Date:
Jan 31 2012
Van-g logistics Unprofessional Trucking company Fowler, California
I started at van-g over six months ago from day one this co was horrible the equipment was broken down and should not have been aloud on the roadways. the dispatch department likes to play games with drivers they like lots of drama and they make lots of mistakes on a day to day base...
Entity
Van-g logistics
Categories: Employers
7584, Report:
#831791
Posted Date:
Jan 31 2012
Grid Gear Racing/Hey I thought of That,Rob Lamb Robert Lamb, Rob Lamb, Bobby Lamb Took my money as it was to be an investment in 50% of the company. Never made me partner and never ordered the prduct. Internet
Do not do anything with Rob,Robert, Bobby Lamb. He is a scam artist. He and his wife Lisa Lamb. I invested monies in his company Grid Gear racing where he was to make me 50% partner. Never happened and he took my money. This all initially took place where him and his wife took ...
Entity
Grid Gear Racing/Hey I thought of That,Rob Lamb
Categories: Auto Parts
7585, Report:
#831044
Posted Date:
Jan 31 2012
Best Buy Future Shop in Canada Best Buy rips customers off again. Internet
Best Buy has cancelled the internet service provided through the Insignia and Little Buddy GPS devices it sold through the stores and internet. These products were sold up until the date the contract with the carrier was cancelled on Dec. 1, 2011. Best Buy did not give a...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
7586, Report:
#831628
Posted Date:
Jan 31 2012
Department of Legal Investigation (?) Unknown names of supposed cash advance companies Complete Ripoff, Intimidation Tactics, Potential Identity Theft San Francisco, California
On Jan 30, 2012, at approximately 4 pm est, I received a call from a man who referred to himself as Mark Williams (strong Indian accent). He first introduced himself as an attorney representing my case and asked if I had a personal attorney to handle said case. When I inquired what ...
Entity
Department of Legal Investigation (?)
Categories: Credit Card Fraud
7587, Report:
#831514
Posted Date:
Jan 31 2012
Experian FreeCreditReport.com Experian scam, free credit report is not free Internet
I went to freecreditreport.com to get my free credit report. It required a credit card number and like a fool, I gave it to them. It said that it needed it if I wanted to opt to have it mailed to me (?). I noticed that at the beginning of January 2012 that I was charged $16.95. I di...
Entity
Experian
Categories: Credit Reporting Agencies
7588, Report:
#831232
Posted Date:
Jan 30 2012
HSBC DID NOT REPORT MY MORTGAGE TO C.B. FOR 7 YEARS!!!! New York , New York
My mortgage was not reported for the seven years I have been with HSBC. I have tried to refinance with no luck because of this! I could have saved hundreds maybe thousands if I could have refinanced!! My credit score has been raped and I don't know what the he'll to do about it!
Entity
HSBC
Categories: Mortgage Companies
7589, Report:
#706775
Posted Date:
Jan 30 2012
YUKON TRUCK AND TRAILER WILLIAM THAYER TRUCK SALES RIPOFF FORT WAYNE, Indiana
I HAD AGREED TO PURCHASE TRUCKS FROM YUKON TRUACK AND TRAILER TO START A DELIVERY BUSINESS. AFTER GIVING THOUSNDS OF DOLLARS TO MR THAYER THE OWNER FOR DEPOSIT ON THE VEHICLES , NO TRUCKS WERE DELIVERED. AND TO DATE NO RETURN OF THE DEPOSIT MONIES WERE RECEIVED. OTHER PEOPLE&n...
Entity
YUKON TRUCK AND TRAILER
Categories: Truck Dealers
7590, Report:
#831036
Posted Date:
Jan 30 2012
Renovation RX Curt Thomas Scumbag, Theif and No regards for others Bartlesville/ Tulsa , Oklahoma
My company engaged in a contract with Curt for a job. Once the job was complete he decided not to pay any portion and stated that we were in breach of contract. In fact we completed the job early, we have hired a investigator to do some background checks on this guy and realized tha...
Entity
Renovation RX
Categories: Builders & Contractors