8171, Report:
#348341
Posted Date:
Jul 08 2008
First Capital Solutions Aka Summit Banashares Management, Ltd. Sweepstakes fraud - bogus checks forged on real US Banks Fredericton New Brunswick
Got a letter that sounds almost identical to the one reported in Alaska...same address, phone number, slightly modified names (my letter was signed by a fictitious Laura Whitfield and the person to ask for was Jessica Lin - who also either didn't work there anymore, was promoted, or...
Entity
First Capital Solutions Dba Summit Banashares Management, Ltd.
Categories: Cross-Border Scams
8172, Report:
#337551
Posted Date:
Jul 08 2008
Placesettings.com/ Robert J. Marossy Placesettings.com, I Can't Believe I Got Ripped Off Matthews North Carolina
Please learn from my mistake. Don't order anything from Placesettings.com.
Robert Marossy from Placesettings.com in Matthews, North Carolina took my money and has disappeared. The telephone number is no longer in service. The web site is down and AOL is rejecting his emails. I ...
Entity
Placesettings.com/ Rpbert J. Marossy
Categories: Kitchens
8173, Report:
#300698
Posted Date:
Jul 08 2008
DOJO Systems/Mr. Randall Robert Randall Robert/Dojo systems is a FRAUD Farmersville Internet -Texas
My daughter found this site to get a computer financed to her by Dojo Systems and the money has been taken out of the bank by Randall Robert, two payments of $166.33 and they were suppose to deliver computer this manth after a third payment. I told my daughter this sounds fishy, loo...
Entity
DOJO Systems
Categories: Miscellaneous Electronics
8174, Report:
#348383
Posted Date:
Jul 07 2008
Diplomaxpress - Jose R Miller - Ramone Miller Never Delivered Product Nor had any intention of doing so. This is a Scam he collects money then never returs emails. TUCSON Arizona
I sent multiple emails to him and he never responded and I sent him 400.00 with never got a response.
I spent 100.00 to get his background and crininal record. This GUY is a Loser and steals your money. He has several sites that all are hosted by TraficZ.com.
Name and Address ...
Entity
Diplomaxpress AKA Diplomaexpress AKA Jose R Miller
Categories: Internet Fraud
8175, Report:
#348380
Posted Date:
Jul 07 2008
Budget Van Lines, Amy, Melissa Lilly, Chris.t, CHRIST, Moving truck never shows up. New York New York
I contracted with Budget Van Lines to move a small amount of household goods (about 1500 pounds) from Illinois to Washington state for a total price of $1209.90 They required a credit card deposit of a little over $302.48.
The contract included the dates when the truck could show...
Entity
Budget Van Lines
Categories: Moving Companies
8176, Report:
#348340
Posted Date:
Jul 07 2008
INNVATIVE MERCHANT SOLUTIONS INNOVATIVE MERCHANT SOLUTIONS IS A CROOKED DECEPTIVE COMPANY CALABASAS California
I signed up with this company after a salesman Robert Herzog came to my office and lied to me about the service and rates I would receive. After I canceled they charged my account $395.00. Their customer service dept. is full of rude, very unknowledgeable people who could care less ...
Entity
INNVATIVE MERCHANT SOLUTIONS
Categories: Credit Card Processing Companies
8177, Report:
#348244
Posted Date:
Jul 07 2008
Dun & Bradstreet Breaches Unfair & Deceptive Trade Practices Act A Whopping 355% overcharge on services Center Valley Pennsylvania
My company contacted Dun & Bradstreet (D & B) in October 2007 to enquire about building up business credit for our investors. We were advised by Dun & Bradstreet that the charge was $1,051.20 per company. We had 15 companies that we wished to build credit for. Therefore, we were ...
Entity
Dun & Bradstreet
Categories: Credit Services
8178, Report:
#348124
Posted Date:
Jul 07 2008
Peak 5 AKA Centrix Financial Peak5 Old name name Centrix financial is owed by Robert Sutton Fraud Centennial Colorado
Centrix Financial LLC, Was Run by CEO Robert Sutton, This business is nothing but a bunch of crooks. They serviced auto loan contracts for about 250 credit unions, Centrix would receive your payments on time but hold them and apply them after your due date so they could incur a late...
Entity
Peak 5 AKA Centrix Financial
Categories: Car Financing
8179, Report:
#348114
Posted Date:
Jul 07 2008
Eagle Express Delivery, RIP-OFF! Robert Hache, Micheal DuckerRobert Hache WINNING CERTIFICATE FROM UK LOTTERY SWEEP STAKE Tel: +447045788413 UK Internet
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876
I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstake...
Entity
Robert Hache
Categories: Door to Door Sales
8180, Report:
#348111
Posted Date:
Jul 07 2008
DynaShoppe.com - Raj Lonsane - Bhanudas K. Lonsane - Midware Software Solutions, (P) Ltd. T/A Paid for ecommerce website 7 months ago and never got it. Haryana India Nationwide
I paid $5000 that they agreed to build an ecommerce website plus their annual maintenance fee of $1200 for a total of $6200 by wire to them in India back in December of 2007 and I am still waiting. Over the past 7 months I have been told many times that it would be completed in 2 w...
Entity
DynaShoppe.com - Raj Lonsane - Bhanudas K. Lonsane - Midware Software Solutions, (P) Ltd. T/A
Categories: Websites