71, Report:
#476774
Posted Date:
Aug 05 2009
Cassandra At [email protected] Cavalier Puppy rip off Done fall for it Arlington Virginia
I have been looking for a cavalier puppy for awhile when I came across this classified. I just thought it was too good to be true but inquired about the dog anyway. When I got this e-mail something just did not feel right about it. I searched the e-mail address witch brought me to t...
Entity
Cassandra At [email protected]
Categories: Pet Shops & Supplies
72, Report:
#463165
Posted Date:
Jun 20 2009
The Dump In Hampton, Virginia Did not abide by contract in regards to witholding money taking out of paycheck for the three months (defencies) Hampton Virginia
When I started to work for the dump as a sales assoicate in november of 2008 I signed a document stating that I will not have any defencies(money) taking out of my paycheck for the first three months, when I receiveved my first paycheck it was taking out and countinue being taking o...
Entity
The Dump In Hampton, Virginia
Categories: Department & Outlet Stores
73, Report:
#436254
Posted Date:
Mar 21 2009
G. F. Institute I received an official looking envelope about Official Information Re: $25,000.00 Grant from U.S. Government . Kansas City Kansas
I received mail from the G.F. Institute, Kansas City, Kansas with red lettering on it reading Action required ASAP for Release. Open/Read. I opened it to
find a postcard with a red APPROVED stamp on it, a black arrow header reading IMPORTANT RELEASE OF GOVERNMENT FUNDS PENDING, an...
Entity
G. F. Institute
Categories: Financial Services
74, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
75, Report:
#428510
Posted Date:
Feb 26 2009
Centurion Payment Systems Corp Ripped off by Centurion Payment Systems Corp. Check containing Sportsbook.com winnings BOUNCED! New York New York
I cashed out some money out of Sportsbook.com after the Super Bowl. Was sent a 770.00 dollar check from Centurion Payment systems. The check bounced. Now I'm responsible for all fees. Sportsbook.com claims they have never missed a payout but that apparently isn't true since I'm not ...
Entity
Centurion Payment Systems Corp
Categories: Online Casinos
76, Report:
#396986
Posted Date:
Dec 04 2008
Jeanie Frank Married To EJ Frank Rental Ripoff Indianapolis Indiana
Met with Jeanie Frank on approx. Thurs.,Oct 23. to inspect a duplex in Daleville, IN that was listed for rent. Lights were not available, but took a flashlight to inspect duplex. It needed painted, carpets cleaned and minor repairs to closet doors, window screens, etc. Gave her $...
Entity
Jeanie Frank - EJ Frank
Categories: Landlords
77, Report:
#396503
Posted Date:
Dec 02 2008
Chase Bank Chase bank took 315.56 from my checking account to cover a business loan in another account not linked to my checking account Phoenix Arizona
Recently, Chase bank took $315.56 from my personal checking account to pay a loan in my business account without my permission. These accounts are not linked together and I did not approve of the transaction.
When I went to the bank to complain about it, they told me that the a...
Entity
Chase Bank
Categories: Banks
78, Report:
#350071
Posted Date:
Oct 08 2008
Heritage Warranty unpaid claim after they have approved it before repair, claim needs to be released by Heritage before the admin services can pay it. Absolutely no way to contact the holding company Heritage warranty Dublin Ohio
Heritage approved repair on my vehicle, and after 4 months still no payment. Contact with the Administrative Services who claim to be a third party processor, shows the claim is ready to be paid but only after Heritage clears it for payment. They have no way to direct me to the hold...
Entity
Heritage Warranty
Categories: Auto Repair Service
79, Report:
#369272
Posted Date:
Sep 03 2008
United Relocation/Paramount Relocation/American Nationwide Relocation Unethical business practices, overcharging, late delivery, a complete scam North Hollywood California
We used this company last year to move from Gilbert, AZ to Williamsburg, VA. The person we dealt with at the company was EJ Burns (The Big Moving Man).
EJ was very personable over the phone and we exchanged several emails with my list of goods to be moved. Every email I sent him ...
Entity
United Relocation/Paramount Relocation/American Nationwide Relocation
Categories: Moving Companies
80, Report:
#347743
Posted Date:
Jul 05 2008
Heritage Warranty After approving repair they said I had to pay the service co. up front and file a claim. I have filed a claim and they do not respont to my inquiries. Lincoln Nebraska
After approving the repair to my automobile they said they would pay the repair but I had to pay the dealer up front. I did and filed a claim. They have not responded to two letters in four months. I received a letter from a third pary administration company who said they had the cl...
Entity
Heritage Warranty
Categories: Auto Repair Service