841, Report:
#314661
Posted Date:
Mar 04 2008
Direct Clearing House Amir Johnson,John Anthony.Walter Abrams, Clarence Lehigh these are expert scammers Ottawa Ontario
I received the same letter that so many people receive. The letter comes at a time when you want something good to happen for you that you try to do whatever it takes to gain some financial freedom.It never dawned on me that I was calling a cell phone,especially when my bank said th...
Entity
Direct Clearing House
Categories: Cross-Border Scams
842, Report:
#314660
Posted Date:
Mar 04 2008
CCBill Consumer Services Did not assist in a charge to my debit card. Internet
I ordered a paper from Free Essay 123 since I haven't been to school in 40 years (I needed some assistance).
I received an email from Amir Pirani [email protected] with my Transaction ID. I email this person back asking where my report was. I've never heard back from them. ...
Entity
CCBill Consumer Services
Categories: Websites
843, Report:
#113373
Posted Date:
Feb 23 2008
Brakemasters ripoff - sold me a new battery, $180.05 - 4 hours wait, Next day I broke down, it was my alternator as I thought, first thing I asked them to check. Ventura California
I went to Brakemasters @7:35 am, to be first one,
and requested, as stated on my customer appraisal
form, for the alternator to be checked.(all the
signs pointed to the alternator, not battery.)
After four hours waiting, they said it was that I needed a new battery, as the one I...
Entity
Brakemasters - Brake Masters
Categories: Auto Repair Service
844, Report:
#300474
Posted Date:
Jan 16 2008
Juan Martinez - Galvan Enterprises Stole money and never delivered Bill Gouldd merchandise. Mcallen Texas
I originally bought some Bill Gouldd merchandise from Juan Ramirez on ebay. He then asked if I wanted more and asked to complete the purchase by a direct payment to him through Paypal.
I made the payment with Paypal for $460 and stupidly used real funds from my checking account i...
Entity
Juan Martinez - Galvan Enterprises
Categories: Internet Fraud
845, Report:
#299749
Posted Date:
Jan 14 2008
Americorp services - Ironfist business solutions Sunnyvale California
Company provides incorporation/LLC services to businesses. They contacted us for our state filing service in Sacramento, CA, and refused to pay us after providing our service. They sent us a check that 'bounced' and we were charged for. They (Aleksey) made promises to pay and follow...
Entity
Americorp services - Ironfist business solutions
Categories: Corrupt Companies
846, Report:
#298517
Posted Date:
Jan 09 2008
Funtonia Ringtones That Wont Work and Terrible Customer Service Internet
I purchased a 3 month service with this company to just try them out. The ring tones dont work and I cant get anyone to respond. I have written several emails about the problem and even requested for my service to be discontinued, but no one will respond. They have stolen my money a...
Entity
Funtonia
Categories: Internet Services
847, Report:
#298468
Posted Date:
Jan 09 2008
Maximum Platinum THEY ARE IDIOT WHO THINK THEY CAN GET AWAY WITH IT! Carson City Carson City Nevada
I concur with so many of you! This time Maximum Platinum played the wrong guy! I will be filing a civil action with the District Court in Nevada to put them out of business. If you want to share or join in the action, please email me at [email protected]; You can also file crimin...
Entity
Maximum Platinum
Categories: Credit & Debt Services
848, Report:
#296632
Posted Date:
Jan 04 2008
Intercontinental Van Lines , Moving company pickup my items on 4-30-07 was supposed to deliver on 6-7-07. And I still have not gotten my items and they have kept my money. Montclair New Jersey
Moving company pickup my items on 4-30-07 was supposed to deliver on 6-7-07. They gave me an estimated of $3502. originally and when they came they said it would be $3750. I agree. He told me to sing all the papers whci were without price put on them i didnt want to he said i had ...
Entity
Intercontinental Van Lines
Categories: Moving Companies
849, Report:
#295664
Posted Date:
Dec 30 2007
Psychic Readings And Advisor FRAUD..SCAMMERS...LIARS PSYCHIC FRAUDS MOTHER DAUGHTER OPERATIVES Salt Lake City Utah
This pair...Debbie (mother) and Samantah (daughter). Run a psychic and fortune telling business from there home. Upon an initial call they tell you a reading is 60.00. When you arrive the fee jumps to 1000.00.
They kept me on a string for almost a year promising my ex would ret...
Entity
Psychic Readings And Advisor
Categories: Psychic Fortune Tellers
850, Report:
#295158
Posted Date:
Dec 28 2007
First National Credit Card Sent to Collections for an account I don't own. Las Vegas Nevada
I received a notice from LTD Financial Services, L.P. in Houston, Texas. The Mr. Wilson at x2227 (who sounded more like a Mr. Gonzalez or Ramirez) told me he had no information on the company, just the collection information.
He could not provide a phone number, address or any o...
Entity
First National Credit Card
Categories: Corrupt Companies