831, Report:
#397145
Posted Date:
Apr 08 2009
CANDICE LYNN GORDON SCAMMED 16,500 OF MY PRINCIPLE WIRED TO HER....PERSON HAS BEEN DISHONEST FROM THE START TO FIND OUT!! SPANISH FORK Utah
CANDICE LYNN GORDON PLACED AN AD ON CRAIGS LIST BACK IN EARLY JULY 2008 STATING SHE WILL DOUBLE ONE'S INVESTMENT WEEKLY WITH A TRADING PROGRAM SHE WAS CURRENTLY GETTING PAID OUT. SHE SAID SHE HAD OTHER INVESTORS SHE'S ALREADY PAYING BUT COULD NEVER GET THAT PROOF SO ANOTHER RED FLA...
Entity
CANDICE LYNN GORDON
Categories: Cross-Border Scams
832, Report:
#441634
Posted Date:
Apr 07 2009
World Financial Network National Bank - KingSizeDirect RESERVATIONREWARDS.COM--800-732-7031 charges Columbus Ohio
I called to complain that World Financial Network National Bank had invoiced me on my 03-22-09 invoice statement on 02-20-09 & 03-20-09 for $12.00 of a total of $24.00 for RESERVATIONREWARDS.COM--800-732-7031.
I requested that this charge be credited and was told that it was not ...
Entity
World Financial Network National Bank - KingSizeDirect
Categories: Attorney Generals
833, Report:
#436609
Posted Date:
Apr 07 2009
Miles Program, US Bank, MAC, Military Installment Loan And Education Services, Legally ripping off military members Lexington Kentucky
My husband is in the US Army. Before we were married, he was stationed down in Fort Gordon, GA for AIT. He was a young guy, he needed a car, so...being young and eager, he went out and got one. Regrettably, he went through the MILES program (US Bank) without putting much thought int...
Entity
Miles Program, US Bank, MAC, Military Installment Loan And Education Services
Categories: Loans
834, Report:
#375470
Posted Date:
Apr 07 2009
MOONSTAR7SPIRITS.COM DIRTY TRICKS NO TREATS MOONSTAR7SPIRITS IS FAR FROM HONEST SCAMMING CON ARTIST Internet internet
Not so fast moonstar7spirits. Last year moonstar7spirits was my favorite seller. She was helpful and gave me a list of sellers she claimed shill bid. Moonstar7spirits failed to mention she was suspended from Ebay for shill bidding in 2006.She ripped me of for hundreds of dollars wit...
Entity
MOONSTAR7SPIRITS MOONSTAR7SPIRITS.COM DIRTY TRICKS
Categories: Cult
835, Report:
#440154
Posted Date:
Apr 02 2009
Harbor Freight they sent me the wrong item Camarillo California
I ordered item #43149-1VGA, a 9 function metal detector I got item #65797-0VGA, a mini photo studio, not even close. A ten dollar difference. I called them they're sending a return shipping label. But I have to wait for it to be mailed. I've already been waiting. I ordered my metal...
Entity
Harbor Freight Tools
Categories: Hardware & Tools
836, Report:
#440076
Posted Date:
Apr 02 2009
KingSizedirect - World Financial Network - National Bank Scam, Sign ups to rewards that charge, Non billing and over charges Columbus Ohio
This company uses a sign up charge after you obtain a credit card from them. I did not sign up for on-line web service or services. They billed me $25. for not paying my invoice which they did not ever send me. I called and got that cedited--than they set me up with a rewards progra...
Entity
KingSizedirect
Categories: Attorney Generals
837, Report:
#439165
Posted Date:
Mar 30 2009
Atlantic Sands Hotel Doesn't respond to complaints, and attempts to double-charge Rehoboth Beach Delaware
My group was harassed and threatened with police action for refusing to leave function space for which we had a contract. I complained to the sales manager the next day, and she shrugged and said Sorry. I then sent a letter of complaint to the general manager, who refused to respo...
Entity
Atlantic Sands Hotel
Categories: Festivals & Event Services
838, Report:
#436400
Posted Date:
Mar 29 2009
MCM Inc., Midland Credit Manament, Midland Funding LLC., Midland Credit Of San Diego, rip off attempt AGAIN!! Oaks, Pennsylvania, Los Angelas California And I think headquarters are in San Diego California
Have a developmentally disabled friend, about age 13-15 depending on topics discussed and he can't do simple math. He is continually contacted about a debt he doesn't owe by a company that uses many names with the word Midland in their title. Midland has been trying since 2005 to ha...
Entity
MCM Inc., Midland Credit Manament, Midland Funding LLC., Midland Credit Of San Diego, Midland Credit
Categories: Collection Agency's
839, Report:
#438633
Posted Date:
Mar 28 2009
American Historical Society, AHS, NCM Fulfillment Center, National Consumers Marketing has not completed my colorized Quarter Collection as they were contracted to do and for which I paid in advance. I hope to be part of a class action suit against them. New York New York
The American Historical Society has not honored their contract with me for completed a colorized Stste Qurater Collection which I paid for in advance. I wish to be part of a class action suit to return my money.
Gordon
Lodi, WisconsinU.S.A.
Entity
American Historical Society, AHS, NCM Fulfillment Center, National Consumers Marketing
Categories: Better Business Bureau
840, Report:
#438374
Posted Date:
Mar 27 2009
All State Financial Sweepstakes - Promotion Scam Pittsburgh Pennsylvania
I received a letter stating that I was one of the 150 winners in the consumer promotion draw organized for cutomers of Sears, Wal-Mart, Home Depot , Safeway, Kroger etc.. I supposedly won $ 250,000 and they included a check for $9,820. for the payment of the tax which was applicab...
Entity
All State Financial
Categories: Cross-Border Scams