8541, Report:
#375465
Posted Date:
Sep 23 2008
Bargin Network - Easy Saver - American Leisure Unauthorized Bank Account Debits and Unauthorized Sharing of Bank Account Information Houston Texas
I purchased a Bargin Network car aution brochour for $1.95, to view car autions from police impounds. One month later I will billed $39.80 for a membership fee, one in which was never diclosed to me when I purchased there brochour I was only looking to obtain information on there c...
Entity
Bargin Network - Easy Saver - American Leisure
Categories: Attorneys General
8542, Report:
#375437
Posted Date:
Sep 23 2008
Paul J. Hooten & Associate - WACHOVIA BANK PJH USES FAKE JUDGMENTS TO LEVY PERSONAL BANK ACCOUNTS & WACHOVIA IS THEIR BEST FRIEND!! Mt. Sinai New York
THIS SCAM ARTIST HAS PLACED A HOLD ON MY CHECKING ACCOUNTS WITH A RESTRAINING NOTICE. THE RESTRAINING NOTICE CONTAINS INFORMATION ABOUT A SUPPOSED JUDGMENT THAT WAS PLACED AGAINST ME IN 12/2000 - WHEN I WAS 18!!!! UPON RESEARCHING THE COURT LISTED AND THE INDEX NUMBER, I WAS HORRI...
Entity
Paul J. Hooten & Associates
Categories: Miscellaneous Companies
8543, Report:
#375395
Posted Date:
Sep 23 2008
J.T. Rexford Financing SCAM COMPANY!! DON'T GIVE THEM YOUR MONEY!! Kingston Jamaica
My Story is very much the same as the other woman that wrote this. The difference is they had me send them $700. I got totally screwed!!!!! Be careful!! Do not trust online loans!!!!
jessica
fort worth, TexasU.S.A.
Entity
J.T. Rexford Financing
Categories: State Government
8544, Report:
#375394
Posted Date:
Sep 23 2008
AMERICAN MARKETING & DESIGN GROUP -J AY KELDON LIAR, SCAM ARTIST, DO NOT WIRE MONEY, HE W/NOT HONOR CONTRACT OR MAKE REFUND AS PROMISED CUMMING Georgia
Jay Keldon of American Marketing & Design Group, AKA Optimum TeleSolutions, LLC was hired on May 9, 2008 to conduct a telemarketing sales campaign for our new company. It was a 100 hour campaign for $1800.00
In doing my research on telemarketing companies Jay Keldon called me ev...
Entity
AMERICAN MARKETING & DESIGN GROUP
Categories: Telemarketers
8545, Report:
#375386
Posted Date:
Sep 23 2008
J.R. Brothers Financial J.R. Brothers Financial Unlawful Debt Collection Phoenix Arizona
I have been harrassed by Robin with JR Brothers Financial. Several laws have been broken in her unfair and unlawful debt collection. I too am being pursued for a debt that isn't even mine. I tried to explain this to her and request proof that My signature was on anything or any o...
Entity
J.R. Brothers Financial
Categories: Attorney Generals
8546, Report:
#375385
Posted Date:
Sep 23 2008
Ultimate Natraceuticals, LLC / 12-in-One Fraudulant rip-off of phone-in order customers Los Angeles California
Rip-off - Part II
I managed to get to speak to a customer service rep at the 1-800-941-8032 number and stated my cases that I had purchased the 12-in-one vitamins on the phone with my credit card to get the two for the price of one offer.
After much looking, Troy, rep # TZ238...
Entity
Ultimate Natraceuticals, LLC / 12-in-One Vitamins For Men
Categories: Alternative Health
8547, Report:
#375341
Posted Date:
Sep 23 2008
SECURE PAY/Pipeline Data Processing Inc. BEWARE! They Don't Care! Alapharetta Georgia
Beware of using these people.
I processes a few transactions with them then they froze a large transaction, without any notice. They then took the prcessing fee and rolling reserve of 25% out and then refused to process the transaction further.
They then closed my account so t...
Entity
SECURE PAY/Pipeline Data Processing Inc.
Categories: Credit Card Processing (ACH) Companies
8548, Report:
#375213
Posted Date:
Sep 23 2008
Ultimate Natraceuticals, LLC / 12-in-One Info-mercial RIP-OFF Artists Los Angeles California
I purchased 1 bottle of the 12-in-one vitamins for men from their info-mercial for the tidy some of $29.95 and due the the special officer, I was to get 2 bottles for the price of one.
One Aug 13, 2008, they charged by credit card the $29.95. and then on Aug 14, 2008, they charge...
Entity
Ultimate Natraceuticals, LLC / 12-in-One Vitamins For Men
Categories: Alternative Health
8549, Report:
#375134
Posted Date:
Sep 23 2008
Final Touch Jewelry - Rike Enterprises - Gary Rike Misrepresentation..or could it be fraud? Dallas Texas
I fully agree with all aspects of the reports written here by everyone else who has been scammed by Gary Rike. I also received the useless account list which was lauded by my recruiter, J. Carroll Hood.
I, too, learned from stores I called on that the pricing of the jewelry was ...
Entity
Final Touch Jewelry - Rike Enterprises
Categories: Questionable Activities
8550, Report:
#185624
Posted Date:
Sep 21 2008
Arroyo Enterprises A Distributer Of Four Seasons Sunrooms ripoff SELLING SUNROOMS WITHOUT PULLING MANDATORY PERMITS Port St. Lucie Florida
Dear Fellow Consumers,
I feel the sense of urgency to let the world know about the horrific acts being committed in Southeast Florida. Arroyo Enterprises a Distributer of Four Seasons Sunrooms is offering Sunrooms without permitting them.
A Sunroom is permited as an extention...
Entity
Arroyo Enterprises A Distributer Of Four Seasons Sunrooms
Categories: Builders & Contractors