8271, Report:
#436954
Posted Date:
Mar 24 2009
UNITED BENEFITS OF AMERICA - FRAUD Insider - READ All INSURANCE FRAUD. Liars Scammers. Under investigation. NASHVILLE Tennessee
This company is a total Ripoff. CALL THE INSURANCE COMMISSIONER
LESLIE A NEWMAN Consumer Insurance Services 500 James Robertson Parkway, 4th Floor Nashville, TN 37243-0574 (800) 342-4029 - (615)741-2218 FAX (615) 532-7389 get this SCAM SHOPP SHUT DOWN!!!
They are currently und...
Entity
UNITED BENEFITS OF AMERICA
Categories: Health Insurance
8272, Report:
#436787
Posted Date:
Mar 23 2009
Adipose RX/Lose Weight Systems Credit Card Fraud/Carralluma Extreme Mesquite Nevada
In February I received a bottle of of weight loss pills that I did not order. Shortly before I received them I was notified by my bank that my debit card number was one of thousands that had been stolen at a processing center. I blocked the card and was issued a new one.
I immedi...
Entity
Adipose RX
Categories: Credit Card Fraud
8273, Report:
#436769
Posted Date:
Mar 23 2009
JENNIFER JOHNSON IS A FRAUDSTER Uses sex to defraud you Wildwood Missouri
Jenn as she is known is frequently found in bars and can be easily picked up. She insists on going to your apartment and having sex. Morning, you wake up and she is gone and so is your wallet and all the credit cards and all the ID. It appears that she has let the country and is in ...
Entity
JENNIFER JOHNSON IS A FRAUDSTER
Categories: Prostitutes
8274, Report:
#436548
Posted Date:
Mar 22 2009
B & M Heating Cooling And Plumbing ID Thieves, non licensed employees, HATES BLACK PEOPLE Lapeer & Detroit Michigan
Double check that the owners and employees are licensed. Possibly only Frank which is not his real name claims to be licensed. He does not disclose his real name. He could not show me proof he is licensed or his workers are licensed. He is just like a whiny Joe the Plumber person. F...
Entity
B & M Heating Cooling And Plumbing
Categories: Heating, Cooling & Ventilation
8275, Report:
#436530
Posted Date:
Mar 22 2009
Fashiondrops Never refunded my money Internet
I order a pair of Prada sneakers on Dec 18 2008 for $149.00. The sneakers never came in the time the company said. After a month of getting the run-around I canceled my order and asked for a refund. The online customer service told me 7 days for the refund. Todays date is March ...
Entity
Fashiondrops
Categories: BBB Better Business Bureau
8276, Report:
#436346
Posted Date:
Mar 21 2009
Reliable Transmissions Joe, Richie (the Owner), Corrie no answered questions. rude owner. very insulting. taken advantage. no one has answers or solutions. con artist ripping people off Flushing New York
please help me. 3 weeks i called a transmission place called reliable transmissions in queens ny. i explained that my car was not moving and i had no money but i would be able to pay if i can work some type of deal on paper stating i would pay weekly. i spoke to a joe. he said not a...
Entity
Reliable Transmissions
Categories: Auto Repair Service
8277, Report:
#436308
Posted Date:
Mar 21 2009
Quest Distrubiton - Kirby Steeling money from a baby and his mothers precious items on her desk. East Hartford Connecticut
I have worked for a company called quest distrubitions a branch from the kirby company.I was employed as a telemarketer. I went into work yesterday at 3:30 pm the same time as everyday.When I got their there was a handwritten not saying Girls no work tonight , Call Matty about your...
Entity
Quest Distrubiton - Kirby
Categories: Employers
8278, Report:
#436303
Posted Date:
Mar 21 2009
Jr's Towing And Recovery, JR's Transport, Jr Towing And Recovery, Jr Transport, Jrs Transport, Jr's Transport & Recovery Extortion attempt, damaged vehicle, late delivery, extremely rude, reckless driver Port Richey Florida
We are a dealer that transports a lot of cars from auction to us and from us directly to customers all across the country and world. We use a special website built for dealers, transportation brokers and transporters.
The website works in a way that you post the load (Pickup Loca...
Entity
Jr's Towing And Recovery, JR's Transport, Jr Towing And Recovery, Jr Transport, Jrs Transport, Jr's
Categories: Auto Transporters
8279, Report:
#433361
Posted Date:
Mar 21 2009
Pmidentity.com - Privacymatters.com Visa fraud Center alerted me to charges from this company Internet
I got a call from Visa fraud warning me about strange activity on my credit card. Which I thought was somewhat off, because nothing appears out of place at first glance. This company charges once a month like any other service. I am led to believe that Visa is aware of this companie...
Entity
Pmidentity.com
Categories: Miscellaneous Companies
8280, Report:
#436267
Posted Date:
Mar 21 2009
Investment Property Solutions The Vegas sale that wasn't. The promises they made but not in writing! Largo FL
On Feb 12, 2009 I was contacted by Investment Property Solutions in Largo Florida by a man called Scott indicating a need to list and sell my property on the Vegas strip. Aftrer giving him some pertinent information he then called back on 2/17 saying he had found a buyer for about ...
Entity
Investment Property Solutions
Categories: Telemarketers