861, Report:
#407931
Posted Date:
Jan 13 2009
SHOPERS MARKET RESEARCH SCAM CASHIERS CHECK US BANK NEW YORK New York
SHOPPERS MARKET RESEARCH SCAM !!!! beware do not deposit this chck for $ 2,940 THE NUMBER fourty BEING SPELLED INCORRECT.I ALSO CALLED THE COMPANY AND THE MAN ASSURED ME THAT THE CHECK IS GOOD AND THEY ARE FOR REAL .YEAH RIGHT I CHECK THE PHONE NUMBER IT IS A CELL NUMBER OUT OF CANA...
Entity
SHOPERS MARKET RESEARCH
Categories: Bad Check Writers
862, Report:
#411166
Posted Date:
Jan 12 2009
World Finacial Network National Bank - Victoria Secret Harrasment and Misleading Information Columbus Ohio
Since i received my Victoria Secret credit card World Financial Network Bank has been nothing but problems. It first started out when i was one week late on my Victoria Secret account. I received a collections call about my account and explained to the guy on the phone i was recentl...
Entity
World Finacial Network National Bank - Victoria Secret
Categories: Clothing Stores
863, Report:
#410817
Posted Date:
Jan 12 2009
Dgic Finacial Services & Consultants Cynthia Jacob Dgic Finacial Services & Consultants - Cynthia Jacob Cynthia Jacob is ripping people off. Nashville Tennessee
I got a letter in the mail with a check for $3,988.35. The letter said that I won $57,000 through a computerized ballot system as a winner for the Second Quarter of 2008 Sweepstakes draw. All participants were selected through a computerized ballot system drawn from Readers Digest,...
Entity
Dgic Finacial Services & Consultants - Cynthia Jacob
Categories: Bad Check Writers
864, Report:
#410171
Posted Date:
Jan 09 2009
The Mobile Store in Victorville MISREPRESENTED PRODUCT Victorville California
On December 5th 2008 I went to The Mobile Store to shop for cellular services. The salesman convinced me to get a T-Mobile 300 minutes with unlimited texting. The Plan price is 49.99 and with all the fees it came to $58 and change.
The salesman also told me that if I prepaid ...
Entity
The Mobile Store
Categories: Cellular Phone Companies
865, Report:
#407133
Posted Date:
Jan 05 2009
BEACON FINACIAL GROUP, JIM PETERSON, RANDY CARELTON, JENNIFER WILLIMSON. Aproved my loan 0f 5000 wired 4month colateral payment of 915 dollars. said money wold be deposited in my account never was,never got refund. CHARLOTTE North Carolina
they took my 915.00 wire transfer,never got loan,never got refund.was to be deposited back into my account on 1/2/2009.never recieved money.
Dommy
new castle, PennsylvaniaU.S.A.
Entity
BEACON FINACIAL GROUP
Categories: Internet Fraud
866, Report:
#407862
Posted Date:
Jan 05 2009
Mason Capital Group - AFG - GretchenFoxsso If you want to be RIPPED OFF USE MASON CAPITAL GROUP/GRETCHENFOX AND ASSO. AND AMERICAN FINACIAL GROUP THEY ARE THE SAME COMPANY Tarzana California
Well I guess im not the only person to hire Mason Capital Group AKA AFG AKA GretchenFox and Asso.. I wish I would have reserched this company a little bit more a month and a half ago. I paid them $1000.00 with my Visa Check card and guess what they took another $500.00 two weeks ago...
Entity
Mason Capital Group - AFG/ -GretchenFox And Associates
Categories: Mortgage Companies
867, Report:
#391495
Posted Date:
Jan 01 2009
Pentagroup Finacial LLC, HSBC Card Service Corporate Theft to defraud Senior Citizen Internet
I am submitting this report on behalf of my father. He was harassed by the Pentagroup Financial and HSBC Card Service Company. He had a charge of $50.00 on a new credit card received in 2007.
However, he was told that he accrued interest and the amount due was $405.92. He inform...
Entity
Pentagroup Finacial LLC, HSBC Card Service
Categories: Credit Card Processing (ACH) Companies
868, Report:
#406533
Posted Date:
Dec 31 2008
ECK Finacial Services & Consultants a Division Of Rusty ECK 9203 South 145th Street Omaha NE 68138 Sent me an official Check for $3,988.35 to cover both the adminstrative taxes and Clearance Fees for $57,000 Sweepstakes. San Francisco Return Address On Envelope? THIS IS A RIP-OFF SCAM!!! DO NOT SEND THEM MONEY!California
ECK Finacial Services & Consultants a division of Rusty ECK 9203 South 145th Street Omaha NE 68138 is on the letter head. The envelope had a return address of ECK LLC, 1199 Fremont St Suite 90, San Francisco CA 94205. However the envelope had a Canada Stamp. The postage stamp re...
Entity
ECK Finacial Services & Consultants a Division Of Rusty ECK
Categories: Cross-Border Scams
869, Report:
#405823
Posted Date:
Dec 29 2008
TOTAL CLEANSE AKA EASY BODY DETOX Advertised for FREE SAMPLE for the cost of shipping only, then charged $78.84 23 days later BOCA RATON FLORIDA
I had ordered Total Cleanse via the web advertisement stating Get Total Cleanse FREE try it RISK FREE Click here for your Free Bottle of Total Cleanse I have printed EVERY single ad I came across on the internet and not one said anything about needing to cancel any further orders. ...
Entity
T CLEANSE AKA EASYBODYDETOX
Categories: Weightloss Programs
870, Report:
#403628
Posted Date:
Dec 21 2008
Z-universe - International Marketing Avenue My wife and sister in law each invested $2500 with no documentation no receipts. they were infromed a $700.000.00 occurred in the company Elk Grove California
See B above. There have never been any sales or finacial reports. They purport to be selling gasoline additive, wine and some kindof medical machinr. My wife has enquired as to tax stements but received no definte answer.
riberto l
Oakland, CaliforniaU.S.A.
Entity
Z-enterprises - International Marketing Avenue
Categories: Multi Level Marketing