7681, Report:
#339128
Posted Date:
Jun 11 2008
Central Payment Corporation Forced their sales pitch & Falsely represented their contracts. Larkspur California
A CPC rep stopped by our home around November of 2007 & asked our daughter about putting a charge card machine in our home. My daughter told the rep, Dee Norris, that we didn't think we would be interested, but the rep. actually became an bothersome nuisance to us so we allowed let ...
Entity
Central Payment Corporation
Categories: Credit Card Processing (ACH) Companies
7682, Report:
#339015
Posted Date:
Jun 10 2008
AT&T Yellow Pages . Com, Jerry Uliibarri, Leo Wells, James Lambert Pay Per Click Fraud Phoenix, Arizona Glendale, California
We are a small business that incorporated in 2006. We specialize in a landscape product that is a niche market especially where we are located. In November of 2007, we were solicited by Yellow Pages . com to do an online pay per click campaign. We had just signed up with Google fo...
Entity
AT&T Yellow Pages . Com
Categories: Internet Marketing Companies
7683, Report:
#328453
Posted Date:
Jun 10 2008
Credit Acceptance Corporation Late Charge for a Late charge Southfield Michigan
Since when can you be charged for a late charge with a late charge - when your payment is current and paid on time - but you owe a previous late charge - so they are saying my late charge is not paid on time - therefore they are charging me with another late charge!! WHAT? Is this...
Entity
Credit Acceptance Corporation
Categories: Credit & Debt Services
7684, Report:
#338953
Posted Date:
Jun 10 2008
Del Financial - Del Monte Foods Scam Using Del Monte Foods for Fake checks Gainsville Florida
Alert to all who recieve a letter stating you have won $57,000 dollars. This letter will state you have won just that, but what makes it look like a legitimate winning is the fake check that is included for $3997.25.
The check is also from Del Monte Foods in Pittsburgh. Mellon bank...
Entity
Del Financial - : Del Monte Foods
Categories: Telemarketers
7685, Report:
#338922
Posted Date:
Jun 10 2008
State Corporate Compliance Scam Using Very Official Looking State Forms Los Angeles California
I got two notices with increasing penalties (just like the state/fed govt). stating that I had not filed my meeting minutes for my corporation.
After raising my suspicions about my tax mans credibility and waisting my taxmans time we figured out that this was a scam--My bank is w...
Entity
State Corporate Compliance
Categories: Internal Revenue Service
7686, Report:
#332792
Posted Date:
Jun 10 2008
Wilshire Credit Corporation Helpful Info On Wilshire Beaverton Oregon
I hope the following information will be helpful to people who believe that they are being victimized by Wilshire Credit Corporation.
First of all, please seek legal advice be it with a private attorney or legal aid. Make sure that you can prove what you are accusing Wilshire ...
Entity
Wilshire Credit Corporation
Categories: Corrupt Companies
7687, Report:
#328338
Posted Date:
Jun 10 2008
Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias Claimed I was third category winner of The Mega Millions Draw Claim Number: JN-9149-079, Serial Number: 774-88713KN, $250,000 Fort Nelson Canada British Columbia
On Tuesday, April 22, 2008 I received in the mail a plain white envelope with no return address, envelope was post marked (080417 20:48 V6B 3AD 080, www.canadapost.ca with a 91 cent stamp.
I opened the envelope and found one (1)blue in color bank check, #103599. Top left corner o...
Entity
Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias
Categories: Cross-Border Scams
7688, Report:
#338434
Posted Date:
Jun 09 2008
Olympia Career Training Institute, Now Everest Don't waste your time or money! Grand Rapids Michigan
I attended the Medical Administrative Assistant program in 2004. I should have known something was fishy when I took their 'entrance exam', which consisted of some 2nd grade math and asking you to identify simple pictures. But I was young and naive and excited about getting a degr...
Entity
Olympia Career Training Institute, Now Everest
Categories: Tutoring
7689, Report:
#337099
Posted Date:
Jun 05 2008
Raleigh News And Observer What's Behind The Raleigh News And Observer Destroying Certain Types Of Competition. Is It Advertising Or Politics? Raleigh North Carolina
An Answer To Sam Spies's Article In The Raleigh News And Observer
May 16, 2008
Thirty-eight years ago, as a young man, I pled guilty to one count of mail fraud with the United States government. At that time, I was living overseas, but I voluntarily returned to this country for...
Entity
Raleigh News And Observer
Categories: Media
7690, Report:
#337260
Posted Date:
Jun 05 2008
Diamond Resorts Holdings LLC, Sunterra Corporation More Sleazy Timeshare Misrepresentations North Las Vegas Nevada
In a weak (moronic) moment, I purchased a timeshare from Sunterra Resorts (since purchased by Diamond Resorts Intl.) on 9/9/07, having been shown that this was a cost-effective way to work my vacations. I became yet another foolish victim, being totally misled by these unethical le...
Entity
Diamond Resorts Holdings LLC - Sunterra Corporation
Categories: Miscellaneous Companies