811, Report:
#719588
Posted Date:
Apr 19 2011
First Secure Management Credit Card Rate Reduction Scam. Chandler , Arizona
Last August, I was contacted by 1st Secure Management from Chandler AZ. The unsolicited call was to offer a service which would lower my Credit Card Interest Rate to Below 9.9% All I had to do was have $698.95 billed to that card & to fill out a form with lots of info I didnt ca...
Entity
First Secure Management
Categories: Credit & Debt Services
812, Report:
#477082
Posted Date:
Apr 05 2011
The Andrews Group - The Fulfillment Center AZ - Lamont Andrews Sr & Lamont Andrews Jr Illegal Credit Repair Scam Uncovered - Deceptive Practice selling another companies product without authorization! Chandler Arizona
I responded to an ad placed in Craigs List by Mr. Lamont Andrews. He
( Lamont Jr ) responded at first and tried selling me the credit repair service he advertised. After asking him some questions about where the headquarters of the company was and the price of his service and who ...
Entity
The Andrews Group - The Fulfillment Center AZ - Lamont Andrews
Categories: Credit & Debt Services
813, Report:
#713021
Posted Date:
Apr 02 2011
Morales Lanscaping Jose Alfredo Morales Does not fulfill promises. Can not be trusted. Chandler, Arizona
While spraying weed killer for neighbor the can exploded spraying my house and walk way. After I contacted Jose, He came out and painted the parts of house sprayed. He advised that he would clean walk way at another time. After a numerous phone calls to him he promise...
Entity
Morales Lanscaping
Categories: Landscaping
814, Report:
#303562
Posted Date:
Mar 31 2011
Arizonapups.com Cathie And Bill Knell, Azpuppies.com, FRAUD! FAKE! SCAM! DO NOT EVER BUY A PUPPY FROM THEM! Gilbert Arizona
I met Cathie Knell IN PERSON to pay her for a puppy that was supposed to be delivered a week later. Excuse after excuse as to why I could not get my puppy....weather was bad in the Show Low area and that is where the co-breeder is located and where the puppy is coming from. I was ...
Entity
Arizonapups.com, Azpuppies.com, Cathie And Bill Knell
Categories: Animal Services
815, Report:
#712138
Posted Date:
Mar 31 2011
National Promotion Center Communications The Chairman of Review Committee Independent Research Monitoring Agency National Promotion Center Scam Chandler, Arizona
Its another Rip-Off Scam coming from Arizona by a National Promotion Center to scam the poor people from truthful allowances or rewards. This allowance to winner is only $167,000 if chosen to win in another contest scam.Jerome W.
Entity
National Promotion Center
Categories: ORGANIZED CRIME
816, Report:
#708239
Posted Date:
Mar 21 2011
JPM Management / Bright Star Mangement Chander Beaumomt, PR agency Chicago, Illinois
Chandler called with personal information and stated that he could provide me with leads to double my potential income. Requested that I wire money through Moneygram, the account was to a credit card, and when that did not work he provided another method for me to wire money to them...
Entity
JPM Management / Bright Star Mangement
Categories: Employment Services
817, Report:
#706515
Posted Date:
Mar 16 2011
First American Payment Systems Merchant Services Chandler, Arizona
The individual sales rep did NOT provide ALL the contract paper work therefore it was NOT disclosed that the contract that was signed was a 3 yr contract OR that there was an automatic renewal at the end of the 3 yrs. This was only brought to my attention when a PCI complaint fee wa...
Entity
First American Payment Systems
Categories: Credit Card Processing Companies
818, Report:
#705762
Posted Date:
Mar 14 2011
Craig Scherf Zen Laser Center This unlicensed Doctor has not returned money owed to SEVERAL people Chandler, Arizona
This fake doctor has a high school diploma from Oregon and nothing more. He has NO formal education and is misrepresenting himself as a Doctor. He also misrepresents his staff as nurses. He has taken deposits and personal loans from people and has neve...
Entity
Craig Scherf
Categories: Trade Schools
819, Report:
#496613
Posted Date:
Mar 10 2011
ALLIED INTERSTATE Intellirisk, Collections Vikas Kapoor president and CEO They have been calling everyday since June, sometimes twice per day. Never is there anyone on the line. The number of 866-526-7795 was googled to find out who these dirt bags are. Internet
Started getting calls in June, but ignored them since they would never answer the phone. Now we are getting calls 2 times a day 7 days a week. I Googled the number and here I am now.... I recently saw the Dateline report by Chris Hansen, episode 2344 on 9-6-09 tha...
Entity
ALLIED INTERSTATE
Categories: Collection Agency's
820, Report:
#703474
Posted Date:
Mar 07 2011
Prize Report Center, You won $500,000.00 Procurement fee $13.00 add $3.00 for rush prossesing. What a bunch of bull, total ripoff. Chandler, Arizona
Unless you are truly guilable pay no heed this is according the the police.
Entity
Prize Report Center
Categories: Telemarketers