871, Report:
#718491
Posted Date:
Apr 16 2011
Jerry Wilson Jerry willson, AT&T hearing asisst cedit card scam Lompoc , California
AT&T. caller assisted ,hearing impaired, caller asks to order 110 Lg pepperoni pizza to Go
total includes cost of pizza. xxxxcurrier service xxxwestern union.xxtip.xxxtotal.xxxx
mc# exp date. code given.
caller asks to have currier fee forwarded to email address via...
Entity
Jerry Wilson
Categories: Credit Card Fraud
872, Report:
#692293
Posted Date:
Apr 16 2011
Unsecured Business Funding james.jorgensen, Paula Mc Comb, Maigan B Unsecured Business Funding is THE WORST Saint George, Utah
I am a small business owner with excellent credit score. In a desperate moment i called UNSECURED BUSINESS FUNDING and talk to sales person James Jorgensen he told me every thing i wanted to hear all the right things about how great the company is and no fee until they get the fundi...
Entity
Unsecured Business Funding
Categories: Financial Services
873, Report:
#717890
Posted Date:
Apr 15 2011
Technology Contractors Rick McGrath, Construction Technologies, Technology Contractors Inc. Technology Contractors Rick McGrath, 5314 Misty Moon Drive Humble, Texas
Rick McGrath, working with whom we were told were his sons. Stole $5000.00 in Money and Materials. Started multiable jobs and received deposits upfront and delivered scrap from other jobsites and presented more invoices. Contacted by Calls, Letters and Visits to other works sites re...
Entity
Technology Contractors
Categories: Builders & Contractors
874, Report:
#717366
Posted Date:
Apr 14 2011
Ambient Planet Employees: Ernie Zambrano, Colleen Mc Govern Slave labor. Not paid for work! Internet, New York
Ambient Planet and employees Ernie Zambrano and Colleen Mc Govern are scam artists. I was never paid for a Quiznos promotion from September 2010. I worked for 2 days handing out coupons and going to local businesses promoting the Quiznos brand. The marketing agency I worked fo...
Entity
Ambient Planet
Categories: Multi-Level Marketing
875, Report:
#717192
Posted Date:
Apr 13 2011
Audit Recovery Systems SCAM SCAM SCAM FRAUD FRAUD FRAUD , Internet
This company contacted my 89 year old grandmother and promised or guaranteed to get back all of her money that she lost on timeshare selling fees. The funds were promised to be returned on a pro-bono basis. The fees were only to be charged after they were returned to the credit card...
Entity
Audit Recovery Systems
Categories: Liars
876, Report:
#716696
Posted Date:
Apr 12 2011
Barclay's Bank / Juniper Barclay's Bank MasterCard Outrageous Interest, Unauthorized Deductions Kannapolis, North Carolina
2/21/2011: Called and asked about an unauthorized deduction from my checking account via an auto-pay that I had rescinded. Explained that I had specifically told MC to stop ALL automatic payments for this account over a month ago (in January). Also explained that I had repeatedly as...
Entity
Barclay's Bank / Juniper
Categories: Banks
877, Report:
#714498
Posted Date:
Apr 11 2011
lowcountry van lines low country van lines Is this whole thing a fraud? Dania Beach, Florida
I used one of moving company to move my stuff from Tampa, FL to Maplewood, MN, its name is LowCountry van lines (I think their other business name is Low Country Van lines; BBB ranking is +B. Both companies have the same website: http://lowcountryvanlines.com). When I was gett...
Entity
lowcountry van lines
Categories: Moving Companies
878, Report:
#716104
Posted Date:
Apr 11 2011
mc donalds yakima wa and beyond GREG AND JAN LURING OWNERS OF SEVERAL IN THE AREAR HOW MANY ? SEVERAL INCLUDING THE SPECIAL ELVIS ONE IN YAKIMA rio off king and queen of america, Internet
Tfudge sundae 1.29 HE mcdonalds owners listed have SENIOR COFFEE price at 75 cents and small fries at 1.29, and two hash browns at 1.49 and other way out of touch with othermcdonalds in all the states ive travled in, all the mcdonalds ive eaten at since...
Entity
mc donalds yakima wa and beyond
Categories: Environmental Violators
879, Report:
#712058
Posted Date:
Apr 09 2011
International Electronic Supply LLC James Jim McNeil or Mc Neil, Take the money and run scam, then stall tactics for as long as they can get to use your money Charlotte, North Carolina
I believe that I have been the victim of an internet scam involving, possibly, 2 men. The business that I paid is called International Business Supply, LLC.What you need to know is that Howard Wexelman is a partner along with James Jim Mc Neil/McNeil in INTERNATIONAL ELECTRONI...
Entity
International Electronic Supply LLC
Categories: Communications & Networking
880, Report:
#703261
Posted Date:
Apr 07 2011
CLUB Z TUTORING dba CHARRICK CORPORATION dba JANICE MC CARTER OWNER OF FRANCHISE NOT DIRECTOR as she states on her business card. SCAM AND FRAUD IN ADVANCE PAYMENT IN TUTORING SERVICES Chicago, Illinois
Jan Mc Carter who will meet you in the initial consultation will profess that she is the Area Director of Club Z Tutoring when in fact she is the Owner and Franchise owner and her company in Chicago is Charrick Corporation which can be found under Secretary of State Illinois Busines...
Entity
CLUB Z TUTORING
Categories: Tutoring