871, Report:
#287009
Posted Date:
Nov 27 2007
Markderwent.utc gmail.com using companies to make fraudulent checks he sent me one for $2,498 from BERRYS PLASTICS Internet
This guys good. He uses company names and logos to make fraudgelent checks with letters saying that they won a sweptstakes. We got one for the amount of $2,498.00 from Berry Plastics Corp.
A well known company with no bad back ground - We were to use a small part of it to pay of...
Entity
Markderwent.utc - gmail.com
Categories: Bad Check Writers
872, Report:
#287006
Posted Date:
Nov 27 2007
United Trust Claims Inc. Wife and 3 kids im disabled and get my x-mas dreams ruined by fraud with a real check from BERRY PLASTIC A well known good company TORONTO ONTORONTO Head Office Is In TORONTO And USA Head Office Is In TORONTO Ontario Canada
I have been disable for the past five years and still battling courts for my SSI for a broken back that I had five years ago.
After losing everything I got besides my wife and 3 kids thank God I still got them. I got so excited when I received a real check -yes a real check for ...
Entity
United Trust Claims Inc.
Categories: Cross-Border Scams
873, Report:
#286920
Posted Date:
Nov 27 2007
IQ DERMA iQDerma stole $95.70 from my credit card instead of the agreed upon $395 shipping. Didn't even get my free gift Valencia California
iQ Derma had a misleading promotion on the internet. They we're offering three producs for only the shipping charge of $3.95 plus a free bonus gift. The free gift I never recieved.
I gave them my credit card number believeing they were going to take only the $3.95 from it. I neve...
Entity
IQ DERMA
Categories: Corrupt Companies
874, Report:
#286792
Posted Date:
Nov 26 2007
Fanfare Media Works And Movie News They only want the money! Valencia California
This company sends reps out to sell a flier that is distributed at a local grocery store and on the internet (I have not seen it). I agreed to advertise with them, but after I signed and they got my check, I never heard from them again until I got a bill for the balance due with my...
Entity
Fanfare Media Works And Movie News
Categories: Bait-and-Switch
875, Report:
#285817
Posted Date:
Nov 21 2007
Vvdirectvvdirect, Vivid Video, Etc.vvdirect, Vivid Video, Directvivid.com, Etc. I ordered a sample from Pharmazone Labs, Started getting DVD's and BANK CARD CHARGES Valencia California
I ordered a sample product from a company called PharmaZone Laboratories, Ltd. Soon after I started receiving DVD,s from directvivid.com that I did not order, the packaging has NO Phone # and the Web Site directvivid.com is Non Existant! I DID NOT GIVE THIS COMPANY MY BA...
Entity
Vvdirect, Vivid Video, Directvivid.com, Etc.
Categories: Corrupt Companies
876, Report:
#285437
Posted Date:
Nov 19 2007
Contractors Choice Lighting - ZERO CUSTOMER SERVICE Unresponsive to replacing damaged merchandise Tarzana California
After receiving our order of outdoor landscape lights we discovered that two of the lights were damaged. Broken weld at the finger screw on the light shield/lens, as well as items being dented.
We promptly contacted CCL via their email process to report the damage. After seve...
Entity
Contractors Choice Lighting
Categories: Lighting Stores
877, Report:
#260955
Posted Date:
Nov 18 2007
VERICOMM - MBF LEASING - IPAYMENT - EZ CHECK - MICHAEL GREEN FRAUDULENTLY OBTAINED CREDIT CARD PROCESSING AGREEMENTS ripoff VALENCIA California
After I had a really expensive bad check come back, a friend sent Michael Green of Vericomm to see me. I explained my problem, and Mr. Green made his pitch for Vericomm services. It sounded great, but I told him I had a lease for my current equipment which was a non-cancellable 48 m...
Entity
VERICOMM - MBF LEASING - IPAYMENT - EZ CHECK - MICHAEL GREEN
Categories: Corrupt Companies
878, Report:
#285226
Posted Date:
Nov 17 2007
love spells, voodoo spells, witchcraft, the love spells, voodoo spells , witchcraft spells online are not real!! Big Bear california
www.uspsychic.com
wicca , voodoo , love spells etc
let me tell you that all the search engines that you type in any thing that has to with voodoo , witch craft , black magic love spells etc . they all pull up all the fake people there is no such thing as a master that will expos...
Entity
Uspsychic.com
Categories: Fortune Tellers
879, Report:
#285028
Posted Date:
Nov 15 2007
GGw - Girls Gone Wild The company is sending me unwarranted dvds and charging my account although I never ordered them and when I call they continously hang up on me without trying to remedy their mistake Valencia California *EDitor's Suggestions on how to get your money back into your bank account!
GGW are continously sending me DVDS without my ordering them and charging my account although I have sent these movies back my account was still charged and I have called numerous times trying to remedy this situation and they just hang up on me without helping. As soon as I mention...
Entity
GGw - Girls Gone Wild
Categories: Corrupt Companies
880, Report:
#284948
Posted Date:
Nov 15 2007
Best Buy Doesnt Honor In Store Laptop Warranty , Then Damages Long Time Customers LAptop And Refuses To Repair It Lexington Kentucky
On the 31 I had decided to take my laptop in under my 3 year in store warranty as it had a manufacturing material defect in the plastic and had started to crack and break in 3 areas; the top latch above the monitor had cracked and no longer functioned properly, the plastics next to ...
Entity
Best Buy
Categories: Audio & Electronics Shops