8701, Report:
#350677
Posted Date:
Jul 13 2008
Brown Textiles - Larry Smith CEO Email Contact with request for services London United Kingdom
I was solicited to act as US Representative/Bookkeeper for company. Email was quite legitimate in nature. When I did a Google search for the company, the only direct match was a fraud report.
No harm done, but thanks to the individual who reported the fraud for confirming my susp...
Entity
Brown Textilestd
Categories: Business Consultants
8702, Report:
#343773
Posted Date:
Jul 13 2008
Magicjack ,Returned magicjacks and received only a partial refund even after spending hours chatting with so-called supervisors. West Palm Beach Florida
I purchased two magicjacks during an informercial that said they wouldn't charge your credit card until you decided to keep them or thirty days had passed. I tried one of the ones I received and decided it wasn't a good fit for my family. I contacted Magicjack to get the RMA number ...
Entity
Magicjack
Categories: TV Advertisements
8703, Report:
#350549
Posted Date:
Jul 12 2008
Transmission City24 Hour Transmission Repair, Coast To Coast Transmission, Nationwide Transmission, TransmissinCiti, Commited Fraud, Extortion, Damaged our vehicle, transported across state lines, lied, cheated, returned wrong parts, stole others Denton, Texas And A Address In Ardmore, Oklahoma Texas and Oklahoma
Our story started when our 2002 Ford F150 would not go into reverse or go into overdrive otherwise it drove just fine and shifted well. On 7-6-08 we filled in the questionaire about what was wrong with our vehicle via Transmissionciti web site. We did not have the funds to pay in fu...
Entity
24 Hour Transmission Repair, Coast To Coast Transmission, Nationwide Transmission, TransmissinCiti,
Categories: Auto Parts
8704, Report:
#350408
Posted Date:
Jul 12 2008
E-CLUBSATELLITEPROTECTN fraudelent charges on my account Yacolt Washington
An unauthorized charge on my checking account through a ripoff associated with DishNetwork.
Called my bank to have it disputed.
Connie
yacolt, WashingtonU.S.A.
Entity
E-CLUBSATELLITEPROTECTN
Categories: Cable TV
8705, Report:
#350304
Posted Date:
Jul 12 2008
United Publishers Of America took money from my account with out my approval Atlanta Georgia
I was contacted by phone and told that I had been chosen to recieve a ladys diamond watch,3 free magizines and a list of popular magazinesif I wanted to chose more in the future.. I asked HOW MUCH WILL IT COST ME.they said it would cost me nothing. the mans name was john taylor. th...
Entity
United Publishers Of America
Categories: Telemarketers
8706, Report:
#350207
Posted Date:
Jul 11 2008
WirelessGalaxy.com WirelessGalaxy did not send my product after a month and 3 months later still no refund Houston Texas
I ordered a cell phone booster over the internet with a fast delivery of 5-7 days. After trying to get a tracking number for a month I finally canceled the order and demanded a refund. During this month I talked to several people and all of them commited to getting back to me in som...
Entity
WirelessGalaxy.com
Categories: On-Line Business
8707, Report:
#350091
Posted Date:
Jul 11 2008
Penbrookproductions.com Paid the original $ 175.00. Asked for a refund and received a confirmation 4/16/08, several e/mails later with no results. ??? California
I was interested in finding something to keep me busy, received an e-mail on how easy it is to work rebates. Sent them the required $ 175.00 and received a very complicated set of how to's on the internet. Asked for a refund and they sent me an e-mail on May 16 that my refund had b...
Entity
Penbrookproductions.com
Categories: Computer Fraud
8708, Report:
#348674
Posted Date:
Jul 11 2008
Adam Charles & April Davis Aka: AC's Dream Team Construction Adam Charles & April Davis Denton Texas
After knowing Ms. Davis since January of 2002, I agreed to lease a home I owned to her and Ms. Charles in June, 2005. Because Mr. Charles was a contractor, I also hired him to make improvements on this house. Mr. Charles outlined a plan to install a sprinkler system, roof turbines...
Entity
Adam Charles & April Davis Aka: AC's Dream Team Construction
Categories: Builders & Contractors
8709, Report:
#323854
Posted Date:
Jul 11 2008
Stuart Police Department - Officer Danny Carey - Mr. Osborne, 911, Fort Pierce Police Department. Negligent Disregard of Detailed Warnings of Attacks of 9-11. Stuart Florida
In 1997 I was an obscure teacher of English at a small (about 7000 students they said) junior college (Yeungjin Junior College) in the city of Taegu, South Korea. As unlikely as it may seem, while e-mailing people in Saudi Arabia, I obtained some pretty detailed information about th...
Entity
Stuart Police Department - Officer Danny Carey, Mr. Osborne, 911, Fort Pierce Police Department.
Categories: Police
8710, Report:
#348991
Posted Date:
Jul 11 2008
United Bank Card Deceptive Billing! Clinton New Jersey
I have been a loyal customer of theirs for over 4 years now and have finally noticed through their confusing monthly statement reporting that they have been double charging on certain transactions since the beginning! What makes me even more frustrated is that whenever I talk to cu...
Entity
United Bank Card
Categories: Credit Card Fraud