8461, Report:
#805084
Posted Date:
Dec 05 2011
bank freedom prepaid mastercard same person always answers requesting fa my social to be mailed along with my id and wont relase my money r card irvine California
i moved adress n lost my card i ask for a new one the same person who i spoke with 2 weeks ago answers the phone everytime i call as if she is the only employee and always asking for me to mail in my id and social card and wont give me a reason y. this is a scam &nb...
Entity
bank freedom prepaid mastercard
Categories: Employees
8462, Report:
#348771
Posted Date:
Dec 05 2011
Legacy Infiniti In Lynbrook, NY Poor Customer Service Experience! The age-old case of pulling the wool over the customer's eyes Lynbrook New York
On Thursday, June 19, 2008, my daughter and her boyfriend arrived at Legacy Infiniti in Lynbrook, NY for what they assumed would be a simple transaction. Her vehicle, a 2004 Infiniti G35X, had been brought in for repair on Monday, June 16, 2008, and she had been told it would be re...
Entity
Legacy Infiniti In Lynbrook, NY
Categories: Auto Repair Service
8463, Report:
#804901
Posted Date:
Dec 04 2011
The Law Office of Brett Margolin,P.C. Two Years of Deception Huntington , New York
In December 28, 2008, we entered in to an agreement with Larry Goldman of Flagship Mortgage to process our mortgage loan modification. This agreement cost us $4,000.00
We were informed that the Law Office of Brett Margolin, P.C. will be negotiating with our mortgage...
Entity
The Law Office of Brett Margolin,P.C.
Categories: Loan Modification
8464, Report:
#804839
Posted Date:
Dec 04 2011
James M. Mitchell Federal Protection Services Liar, cheat, scamming Vets, never pays Lorain, Ohio
James Mitchell under the guise of a Security Company, offers a job to individuals, namely, unemployeed Vets like myself and the previous victim, with promises of paying for certification, etc. He has them start that day. He stated I was on the last week of the payroll pe...
Entity
James M. Mitchell
Categories: Security Services
8465, Report:
#235661
Posted Date:
Dec 04 2011
Children Of America, International Childcare, Always Close By, TJP Corporation,Visitel Enterprises, Tren Properties, Etc. Thad Pryor, James Perretty STOCK FRAUD INTERNATIONAL: SCAM T Delray Beach Florida *UPDATE: MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGE
MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGERAISING THE BAR IN CHILDCARE
Thad Pryor and Jim Perretty give parents a better choice
in childcare at Children of America Inc.Getting to Know Thad Pryor
Throughout his diverse career initially a...
Entity
Children Of America
Categories: Telemarketers
8466, Report:
#803791
Posted Date:
Dec 03 2011
HU JINTAO RIPOFF ARTIST Dirty Chinese Scum! Vancouver, British Columbia
Stop paying China anything. They stole it from you n the first place. Wake up Americans! You are being conned. Seriously. If you are too brain dead to see it call me and I will explain the Chinese con and how they have been ripping you of for years. All the asian countries are behin...
Entity
HU JINTAO
Categories: Colleges and Universities
8467, Report:
#804557
Posted Date:
Dec 03 2011
Cash America NCP Finance Ltd./Wilshire Consumer Credit Scam or Not Ft. Worth, Texas
NCP Finance Ltd.
Cash America International
Wilshire Consumer Credit
Scam or Not
To all of you, who read my writings, beware of these companies. The more research I do; the more companies
that are popping up, its like a maze, it would take our legal systems years&...
Entity
Cash America
Categories: Financial Services
8468, Report:
#725828
Posted Date:
Dec 03 2011
Nicole McFarland C&N Stables This woman is a con-artist!!!! York Springs, Pennsylvania
Nicole McFarland is a CON ARTIST and she is good!Buyer Beware!I know first hand what this woman does! She goes to auctions and buys horses that she knows nothing about. As long as the horse is rideable in the ring, she will buy the horse for 3 or 400.00 then sell the hor...
Entity
Nicole McFarland
Categories: Horse Breeders / Trainers / Boarding
8469, Report:
#804518
Posted Date:
Dec 03 2011
BE AWARE of Internet fraud or hacker that goes by the name of Love Nelly. use this email [email protected] Love Nelly, Nelly Love This person, who may not even be the person who's photo is being use, posting to all network sites to individuals, hacker scam dakar , Nationwide
I received a coment and email from Love Nelly, I did not who she was but here is what the comment said;
Hello, my name is Nelly, I came across your profile now on this Comment Site. So I decided to stop by an let you know that I really want to have a good friendship with you. Be...
Entity
BE AWARE of Internet fraud or hacker that goes by the name of Love Nelly. use this email [email protected]
Categories: Questionable Activities
8470, Report:
#801732
Posted Date:
Dec 03 2011
9Chelsea.com Ellie Kay 9 Chelsea vacation rentals are scammers New York, New York
9 Chelsea vacation rentals ripped us off by charging our credit card after we canceled our reservation. Charging our credit card without authorization and claiming this is legit. Ellie Kay is a total scammer!This was after they refused to reurn 50% of our inital deposit, which was w...
Entity
9Chelsea.com
Categories: Bed & Breakfast