7731, Report:
#825872
Posted Date:
Jan 20 2012
Meritage Manangement Timeshare Sales Ripoff Salt Lake City, Utah
I received a call from Meritage Management claiming to be doing business in Salt Lake City wanting to buy my time share for a lot more than I paid for it. They claimed that were no upfront fees and all they wanted was 5% commission after the sale was completed. They sent me proposal...
Entity
Meritage Manangement
Categories: Cross-Border Scams
7732, Report:
#825845
Posted Date:
Jan 20 2012
Checkered Flad Audi Checkered Flag sold a lemon Virginia Beach , Virginia
To Whom It May Concern, I purchased a 2005 Audi A8L a year ago (Jan. 18, 2011) from Checkered Flag Audi. This was supposed to be my dream car, but its a nightmare, a lemon. This was not an impulse purchase as I own a 1997 Audi A6, which is the perfect car with no major problem...
Entity
Checkered Flad Audi
Categories: Auto Repair Service
7733, Report:
#825795
Posted Date:
Jan 20 2012
General Foods Holdings Inc Jerold David has recruited high level employees to start up and build the company, obtined info, terminated then W/o paying them. Internet
The President of General Foods Holdings Inc Mr Jerold David has recruited experienced, competent management level people to engage in starting up and developing infrastructure for a food strore chain under a unique system that can revolutionize the food industry. One area of experti...
Entity
General Foods Holdings Inc
Categories: Food Stores
7734, Report:
#825070
Posted Date:
Jan 19 2012
DISH NETWORK Installed Dish Tv then didno honor the arrangement Internet
I recently had an experiance with Dish Network as follows:
I own a rental property that employed a Dish Network account for about two years. I was happy with the service. On January 4th 2012 I terminated the account as my tenant requested an alternae service.
I returned all of the...
Entity
DISH NETWORK
Categories: Satellite Companies
7735, Report:
#677847
Posted Date:
Jan 19 2012
GC Services Limited Partnership Colection Agency Sent bill to Piebmont Metal Inc at my home address; no such company has ever been at this address houston, Texas
GC Services has sent two notices to my address, but to a Piebmont Metal Inc. that has never existed at this address, claiming a balance due of $1,780.56 for a Sprint account (which I have never had), using account # 873840550.
And advising me to "Be certain your account is cor...
Entity
GC Services Limited Partnership Colection Agency
Categories: Collection Agency's
7736, Report:
#825161
Posted Date:
Jan 19 2012
Cyber Crime Scammers Using Threats San Jose, California
I was called and told that I had an outstanding payday loan and that if I didn't pay the 550 dollars then two officers would show up at my place of work and haul me off to jail and that I had better have someone ready to come and bail me out. I said I didn't know what they wer...
Entity
Cyber Crime
Categories: Loans
7737, Report:
#824355
Posted Date:
Jan 18 2012
Macrotrade Forteco Trading Limited I have invested 8000USD with them but now they are refusing to pay back the money Internet
I have invested 8000usd and i have withdrawn 3900usd but have not received the money. The macrotrade company has turned into a scam
See below the communication
Re: [#DSY-14866-391] What is happening
TO: 1 More1 recipient
CC: recipientsYou More
BCC: recipientsYou Hide Details...
Entity
Macrotrade
Categories: Investment Brokers
7738, Report:
#824196
Posted Date:
Jan 18 2012
Tri-Cities Financial Refuses to send refund check as agreed upon in Lease Cancellation Agreement. Orange, California
On October 21, 2011, I sent in a signed Lease Cancellation Agreement. In said agreement, Tri-Cities Financial's representative, Shane Carwin acknowledged that a refund check in the amount of $1,768.54 would be sent to me on or before November 20, 2011. At the beginning o...
Entity
Tri-Cities Financial
Categories: Financial Services
7739, Report:
#824186
Posted Date:
Jan 18 2012
Max Garza scam artist Internet, Internet
do not do business with Max Garza from Michigan, this guy is a notary republic and is supposed to be honest but he is far from that. our company contacted him for a service and when he got to our clients home he lied about all the documents and then he steered our client to one of h...
Entity
Max Garza
Categories: Loans
7740, Report:
#824161
Posted Date:
Jan 18 2012
The National Consumers Advisory Service David Tietolman/David Taylor Telemarketing scam that solicits bank account information from seniors Montreal, Internet
The National Consumers Advisory Service is a telemarketing scam that targets seniors for a service that is suppose to provide security against bank fraud. The person that called my mother is David Taylor and debited my Mothers bank account. He claims to provide a honest ...
Entity
The National Consumers Advisory Service
Categories: Telemarketing Companies