751, Report:
#436030
Posted Date:
Mar 20 2009
My Simon ,Mysimon Slr Genius My simon internet scam created today joining the ranks with scammers slr genious and close out genious INTERNET
My Simon www.mysimon.com joins the RIP OFF scam with close out genius slr genious close out genius and this new BLACK MARKET domain site created today March 20, 2009. Buyer BEWARE of www.mysimon.com. My Simon is selling fraudulent black market replica Nikon D300 Nikon D700 cameras. ...
Entity
Categories: Bait-and-Switch
752, Report:
#434771
Posted Date:
Mar 16 2009
B2B PLUS SIZE Getting order money, but refuse to send the order or refund it Los Angeles California
Few orders earlier were delayed on 3-4 weeks and shipped only after I've contacted the company with harsh' emails and phone calls/messages. However last order, which costs me nearly $500 NZD they never shipped and refuse to refund.
I've called them again last week and have been ass...
Entity
Categories: Clothing Stores
753, Report:
#434753
Posted Date:
Mar 16 2009
B@B PLUS SIZE - JUNIOR & PLUS SIZE CLOTHING WHOLESALE delayed with shipping my orders for weeks and never sent last order which been paid, now they refuse to refund it at all Los Angeles California
For the last few month this company constantly been delayed with orders which been paid. They have sent them only after few 'harsh' e-mail reminders and numerous phone calls and phone messages from me.
The last order I've placed on 27 February 2009 (3 weeks ago) have never been sen...
Entity
Categories: Clothing Stores
754, Report:
#412861
Posted Date:
Mar 10 2009
Habberstad Nissan ,Habberstad Nissan - Lying, Deceitful sales practices & shotty service dept. Huntington Station New York
I am a single mom who needed a bigger vehicle for me and my son. I knew exacly what car I wanted when I walked into Habberstad. I bought my last car there used, I was never a big fan of the establishment but It was the closet to my home so I went back.
After speaking with the fi...
Entity
Categories: Auto Dealers
755, Report:
#432098
Posted Date:
Mar 09 2009
Usprizedraw.com, Kool Telecom, OAN Services, Unauthorized, and illegal use personal information to sign up phone service. Us Prize Draw Internet
I got my 12/25/08 Verizon phone bill, and I found $23.66 unexplained charge from OAN Sercices. I called their number1800-944-0171, and they referred me to call 1888-898-0850, it is a phone service provider called Kool Telecom, and they said tht I signed up on www.usprizedraw, which ...
Entity
Categories: BBB Better Business Bureau
756, Report:
#426562
Posted Date:
Feb 20 2009
Asseenontv.com - Simonize - Buyfixit.com Billy May Fix It product is a fraud. Does not remove scratches. Internet
My wife recently responded to an as seen on tv advertisement for the product Fix It. She went to the asseenontv.com website and ordered Fix It, quite naturally expecting to receive it as seen on tv. What we received was a tube of polishing compound, a little rag and a cheesy batter...
Entity
Categories: Body Work & Repair
757, Report:
#426509
Posted Date:
Feb 20 2009
Fit-Fac.com Illegal charge on credit card Internet
An authorized charge was put against my credit card on 12/22/08 for 29.95 and again on 1/22/09 for 29.95.
On February 17, 2009 I called the number listed on the credit card and was told that I purchased dietary supplements. I did not purchase any supplements from this company and...
Entity
Categories: Internet Fraud
758, Report:
#425171
Posted Date:
Feb 17 2009
E. Alexander White DDS And Bradford R. Thweatt DDS dentists hire DBA Minnesota debt collectors to violate law. Uses ploy to deceive patients as to true identity. Sandston Virginia
Identity Alert for Louisa County Virginia dental patients. Your personal dental/medical records have been faxed by the owners of Louisa Comprehensive Dental, to debt collectors using fictitious names, 1200 miles away in Minnesota. HIPAA Privacy Rules require a written contract betwe...
Entity
Categories: Dental Services
759, Report:
#425092
Posted Date:
Feb 17 2009
Starz1 Or Former Semi-Tech Telecom Do not believe what Simon Ham in Starz1 say! It is all about lies, deception & purgery Mississauga Ontario
Recently, I saw an ad in Toronto Star about investing in a phone card vending machine business that said: small investment, great profit and great locations. As a new immigrant, I wanted to invest in some kind of business in Toronto so to support my family while I was trying to find...
Entity
Categories: Wanted Criminals
760, Report:
#423968
Posted Date:
Feb 14 2009
Simon Ham the owner of Starz1 lied to the government of Canada he was the former owner of Semi-Tech Telecom Mississauga Ontario
To all honest Canadians who intend to invest in vending business in Torotno
Mr. Simon Ham who claimed to be an honest person never signs any document regarding a purchase of vending machine, etc. He uses persons of various ethnicities to do the lieing and dirty work. The contract...
Entity
Categories: Wanted Criminals