811, Report:
#460854
Posted Date:
Aug 20 2009
Martinelli Investigations - Robin Martinelli takes your money and gives you nothing for it! Lawrenceville Georgia
Robin Martinelli, president of Martinelli Investigations made many false promises, including promising to conduct illegal actions against the person being investigated and stated that she was a former police officer (she's never been a police officer- see Secretary of State's two pu...
Entity
Martinelli Investigations
Categories: Private Investigators
812, Report:
#311067
Posted Date:
Aug 19 2009
USBank And All Other American Banks Banking fraud holding deposits in the name of NSF charges Klamath Falls Origan
Banks purposely set Direct Deposits to post at 9 AM just so they can charge millions in NSF fees. I believe all the big banks conspired to rob from the poor to give to the rich by recording direct deposits at 9 AM so they could charge billions in NSF fees on debits posted 9 hours e...
Entity
USBank And All Other American Banks
Categories: Banks
813, Report:
#481136
Posted Date:
Aug 17 2009
Pacific West Equity and Financial Asked for POF, to be established in an escrow fund, amount $150,000. PWE&F would provide 1/2 Costa Mesa, California
This started in 2004 and ended in 2005. Robin Thompson on behalf of PWE&F requested an initial working fund of $15,000. We settled for $5,000. After several contact with a Canadian investor were unfruitful, he contacted a Mr. Steve Amoako, who was suppose to be with Citimutual. ...
Entity
Pacific West Equity and Financial
Categories: Financial Services
814, Report:
#479492
Posted Date:
Aug 13 2009
I was renting a fridge from Aarons rentals & they gave me till the 14th to pay on it. On the 13th they came in the middle of the aftenoon to get the fridge and I had to rush to clean it out Madison Township, Pennsylvania
I was renting a fridge and they had given me until the 14th on the 13 of august late in the afternoon they came and took the fridge never even called to tell me they were coming can I clean it out. I had to clean it out on the spot and throw most of my food out as they stood there. ...
Entity
Robin Englehart
Categories: Rental Supplies, Rental Stores
815, Report:
#478269
Posted Date:
Aug 11 2009
whydowork.com,Dale Walker They sent me an email from a rsume I posted on Jobplanet.com, stating i needed to im Dale Walker for an interview/briefing. I did and they hired me at $ 28.00 an hour to do some data entry for payroll department. I knew it was a scam as soon as he said ok your hired, you start tomorrow, at $ 28.00 an hr. east Point Georgia
They sent me an email from a rsume I posted on Jobplanet.com, stating i needed to im a Dale Walker for an interview/briefing. I did and they hired me at $ 28.00 an hour to do some data entry for payroll department. I knew it was a scam as soon as he said ok your hired, you start tom...
Entity
Dale Walker
Categories: Work at Home Business
816, Report:
#478257
Posted Date:
Aug 11 2009
Brimley Financial Group What A Big Scam Theses People Are Minneapolia Minnesota
I filled out a online application.Then a day or 2 went by and I got a phone call fromAlan Bayer ext 603.He told me they found a loan for me and the loan officer required $800.00 which is 5 months of payments.The following day I sent them the money after that I called to check on the...
Entity
Brimley Financial Group
Categories: Loans
817, Report:
#477844
Posted Date:
Aug 09 2009
Robin Meyer psychic reader with a heart Coral Springs Florida
i have worked extensively with robin. i found her to be compassionate and understanding. i think that she really did do the work she claimed to do on my behalf. however, when she kept asking for more and more money, i became skeptical. toward the end of our project she became less a...
Entity
Robin Meyer
Categories: Psychic
818, Report:
#477831
Posted Date:
Aug 09 2009
Beneficial HSBC revolving line of credit Buffalo New York
ive had a revolving line of credit for a few years now which has seemed like a life time. i pay them starting out $475 a month and in 3 yrs im still paying $454 a month and has only come down a couple hundred dollars . i see no results i ve paid for unemployment ins every since ive...
Entity
Beneficial HSBC
Categories: Attorney Generals
819, Report:
#477073
Posted Date:
Aug 06 2009
Sports Marketing International BEWARE! SCAM! My Fiance's Story... Sherman Oaks California
This Sports Marketing company is a complete scam, and WILL ruin your life.
My fiance has been working here *gasp* for 6 months! I can honestly say that it has ruined his life.
First, he has been working 16 hr days, and receiving VERY little pay, if any. But the manager has p...
Entity
Sports Marketing International
Categories: Advertising / Deceptive
820, Report:
#474894
Posted Date:
Jul 30 2009
PNC Bank - Mensa Members won't admit mistakes of outrageous overdraft fees Pittsburg Pennsylvania
I just wanted to inform you about a consumer problem and the outrageous fees and horrible customer service at PNC bank. I know there are others out there experiencing this problem. PNC charged me four times an overdraft fee of $36, and they would have also charged me $14 per day my ...
Entity
PNC Bank
Categories: Banks