781, Report:
#52523
Posted Date:
Mar 25 2009
CAROLINA FIRST BANK ripoff thieves PICKENS SC SOUTH CAROLINA
I BORROWED money from this bank on my two trucks and I got behind on the payments and they called the total amount of the loan due. But listen to this; they sent a repoe company out here 3 times and he kept telling me that the trucks wasn't worth it that I should give them back. I ...
Entity
CAROLINA FIRST BANK
Categories: Banks
782, Report:
#437375
Posted Date:
Mar 25 2009
XM LABS STAY AWAY THI PLACE IS A SCAM, THEY WILL TAKE YOUR MONEY AND YOU GET NO PRODUCT HOLLYWOOD Florida
I like so many others ordered the free trial offer of acai berry and colon clenser. You were to be charged 4.95 shipping and handling only with 10 days from getting the product to cancel. I never received the free trial yet 16 days later see a charge on my bank statement for 139.97,...
Entity
XM LABS
Categories: Attorney Generals
783, Report:
#437047
Posted Date:
Mar 25 2009
Advanced Wellness Research This co. is a scam advertising free samples of Acai berry on the internet. You only send them the shipping cost for a 2-week free trial. Then, once they get your credit card info, they deduct an amount for 78.81 from it and supposedly ship you some unauthorized amount of acai berry caps. They ripped off my VISA for $103.99 in Canada. Miami Beach Florida
As I state above, the internet ad indicates they will send you a 2-wk. supply of acai berry caps to try out if you send them the shipping fee (for me in Canada $11.63) I did receive a bottle of caps via UPS after a couple of weeks. Obviously, the free incentive is so this disreputa...
Entity
Advanced Wellness Research
Categories: Weightloss Programs
784, Report:
#436719
Posted Date:
Mar 23 2009
ASTAR -: [email protected] - This Was The Contact Email 1.Put me through to CINDY->Making CERTAIN TO REPEAT IT WAS WON;then put me onto ERIC-took my credit card details;3.RON->their LAWYER assured me the convo.was RECORDED,they would REFUND the $250 ASAP. Tampa, Florida
FROM CINDY, ERIC, RON & THE SIGNER JERRI:-
Dear Sir/Madam,
Thank you for your email. Unfortunately we are not able to access your account based on the information that was provided in your email. Please provide us with the name of the person that purchased the package, the count...
Entity
ASTAR - - Their Email/ph. A/hrs Contact Details As They Called AUST On A Frid Arvo: Cs@astarfun.
Categories: Tours & Excursions
785, Report:
#436137
Posted Date:
Mar 21 2009
Beachlife.net placed order,was billed to my bank account has been paid already and never got anything. Internet
i placed an order and paid with our credit card. it has been paid already. we did get a confirmation # but is of no help. there was no address or phone # on the e-mai that i got from whoever this person is. i have no contact for this company. we never heard or got our order. they di...
Entity
Beachlife.net
Categories: Sales People
786, Report:
#434513
Posted Date:
Mar 16 2009
American Premier Financing this company is apart of a big money scam New York New York
i just want to report this so that no one else get scamed by this company. i'v done some research and descoverd that they done it before under different names. my husband went online and filed for a personal loan hopeing to get it. we didn't know intell after words that it was illeg...
Entity
American Premier Financing
Categories: Loan Modification
787, Report:
#415826
Posted Date:
Mar 15 2009
Window Rehab, James Tunney This person claims to restore doors and windows. In fact he is a scam artist. Miami Florida
James Tunney of window rehab comes off as an honest hard worker but he is actually a scam artist who is able to get money up front for work but does not complete the job. Once he is ahead on payments he disappears
Mark
Miami Beach, FloridaU.S.A.
Entity
Window Rehab, James Tunney
Categories: Builders & Contractors
788, Report:
#387678
Posted Date:
Mar 14 2009
Texas Direct Auto you only think you are getting a good deal. Missouri City Texas
my 06 dodge stratus flooded out during hurricane ike. so i needed a new car. my family delt with texas direct auto and got very good deals on corvettes so they recommended me to them.
i found a 05 saturn ion redline for sale by them on ebay. it was $3,000 below bluebook.i called...
Entity
Texas Direct Auto
Categories: Auto Dealers
789, Report:
#393405
Posted Date:
Mar 14 2009
ONTIME DIGITAL INC Order 1 thing was told I had to order several other items for camera to work properly Asked them to cancel order and was told that I would have to pay 50% of item. BROOKLYN New York
This company is committing Fraud. I order camera for the amount of $104.00 including shipping total amount $114.00. I was emailed and told to call and confirm my shipment. I spoke with a Joe 877-422-5115 xx 229 he asked if I wanted to purchase the extended warranty for 3 years. ...
Entity
ONTIME DIGITAL INC
Categories: BBB Better Business Bureau
790, Report:
#433721
Posted Date:
Mar 13 2009
Tim Mai virtual wholesale investing cash on demand scams Houston Texas
I have had my issues with many virtual investing companies.
Tim Mai is a virtual real estate investor. A virtual real estate investor is someone who buys and sells properties Online. I spent $1000+ for his Cash-On-Demand course June 2008.
In July, September, and October, I...
Entity
Tim Mai, Cris Chico, And Kim And Charles Petty
Categories: Work at Home Business