771, Report:
#410305
Posted Date:
Jan 11 2009
Simon Rentals apartment rental scam Rutherford New Jersey
I responded to an ad for an apartment rental. It looked wonderful (stupid me).
I got what looked like a standard reply email, along with a request to perform a credit check. It directed to me to what I thought was Consumers Direct, which is in fact a reputable credit check agency...
Entity
Categories: Real Estate Services
772, Report:
#407418
Posted Date:
Jan 03 2009
NetStoreUSA.com, Open Communications, Open Media Pty Limited, [email protected], Simon Verdon NetStoreUSA.com Company Stinks!!! ADVERTISES Hard To Find FRAGRANCE For Pennies & GETS YOUR CREDIT INFO!!! ALLURING SCAM ARTISTS> Phoenix Arizona, Sydney Austraila
On Early Morning December 14 2008, I was lured into giving Simon Verdon's online company NetStoreUSA.com which operates both in Phoenix, Arizona and Sydney, Australia my credit card information. Now I know how really stupid I become when properly enticed. I just contacted my bank ...
Entity
Categories: Cross-Border Scams
773, Report:
#405433
Posted Date:
Dec 28 2008
ChaseHealthAdvance Simon Legre is alive and well at ChaseHealthAdvance..... Usurious and dishonest... Tallahassee Florida
I have just filed a formal complaint with the Better Business Bureau against ChaseHealthAdvance and suggest that anyone who has shared my experience with this company do the same if they have not already done so. I believe that this company is dishonest and usurious. I received fi...
Entity
Categories: Financial Services
774, Report:
#401934
Posted Date:
Dec 16 2008
Simon Gift Card Simon gift card above the law Nationwide
I've been ripped off by the administrative fees that Simon Gift Card charges so many times it is redickulas. My employer chooses to give us these cards as rewards so I don't have a say so about getting an alternative.
Illinois passed a law prohibiting the practice of gift cards l...
Entity
Categories: BBB Better Business Bureau
775, Report:
#401628
Posted Date:
Dec 15 2008
Poetry.com Copyright Infringement? Owings Mills Maryland
I googled my own name, Simon Peter D. First on the list was a poem I wrote called Confession that I had submitted to poetry.com for their contest. When I pulled up the site, I found that anyone can order my poem printed on a T-Shirt, Mouse Pad, Plaque and more.
I do not believe...
Entity
Categories: Printing & Copy Services
776, Report:
#389795
Posted Date:
Dec 12 2008
Mclean And Forrester Financial I am a victum of This Company called me and advised me that i was approved for a Loan and for $10,000. This Karen Walsh, Advised i need to send a deposit due to collateral. The deposit was $1,245. Then once received Via Western union in Canada they advised they checked my credit and need to make an additional deposit of 300. or more. so i requested a cancellation of this loan and they said it Thornhill, Ontario
I am a victum of this Company Called Mclean and Forrester Financial Inc., Ms. Karen Walsh advised me by e-mail that i was approved for a loan of $10,000. Then she advied that i need to sen a deposit of $1,245.00 due to collateral. the deposit was with Western Union in Canada, onece ...
Entity
Categories: Financial Services
777, Report:
#400323
Posted Date:
Dec 11 2008
Double Click Consumer Research, AKA: Double Click Rates, AKA: Infinity Mortgage Lending, Owner: Simon Robert Allen, Owner: Christine Allen, Also: Neil Davies, Tanja McMillan, Ben Lilly WARNING: ANY OF THESE MENTIONED COMPANIES OR INDIVIDUALS WILL SCAM YOU!! Hanover, Linthicum Heights, Rockville, Ellicott City, Gaithersburg, Woodbine Maryland
When we signed up with Double Click Consumer Research in March of 2008 we were promised 20 telemarketing generated leads. These leads were supposed to be with potential customers who were actually interested in sitting down with our representatives. We paid a total of $2,280 up fr...
Entity
Categories: Telemarketers
778, Report:
#399590
Posted Date:
Dec 09 2008
European Fitness Center WOLF IN SHEEP CLOTHING-DISHONEST-ONLY WANT TO TAKE YOUR MONEY! Reno Nevada
Simon (owner) gets people by this phrase, A promotion that just ended would allow you to avoid paying enrollment fees, and if you sign up today, I will make an expection for you.
I thought I was getting a month to month membership and that if I couldn't pay, the membership would...
Entity
Categories: Healthcare Centers
779, Report:
#398390
Posted Date:
Dec 09 2008
Miler Intermodal Logistics Services Mystery Shopping Marketing Counsulting Counseling This company engage me to become a mystery shopper,they send me a check to deposit in my bank account. Jackson Mississippi
This company engage me join in their progam to bcome a mystery shopper on a part time basis. They said that I can make good money by working as a mystery shopper with retail services evaluator of the selected merchant outlets and service providers. This researchprogam is a fully pa...
Entity
Categories: Criminal Justice System
780, Report:
#398615
Posted Date:
Dec 06 2008
Simon Malls Simon Gift Account is a Ripoff. No customer service!! Indianapolis Indiana
On 11-28-08 I purchased a Simon Gift Account for $407.00. Their website states that the funds would be available almost instantly. Since that time I have contacted customer service three times. Each time I was told there was nothing they could do to help me and I would have to wa...
Entity
Categories: Buying Clubs