8881, Report:
#613814
Posted Date:
Jun 14 2010
U.S. Bank Overdraft charges gone wild! Ballwin, Missouri
My college-aged daughter has overdrawn her US Bank account on several occasions, mostly due to her own sloppy bookkeeping. But she has become much more vigilant in keeping her account balance in the positive. A friend of my daughter recently talked her into an investment plan in whi...
Entity
U.S. Bank
Categories: Banks
8882, Report:
#612619
Posted Date:
Jun 13 2010
Amanda Franklin Catherine Beri, Chariot Express Free Bulldog Puppies, they will pay fees London, Kribi, Internet
I saw an ad that had been posted online in a very local newspaper for 2 free English Bulldog puppies and I about jumped for joy, until I started emailing this person back and forth...
Good day,
We are so grateful to read from you again.We are also very happy to know that you ar...
Entity
Amanda Franklin
Categories: Dog Breeders
8884, Report:
#613502
Posted Date:
Jun 12 2010
PublicRecordsChecks Fraus, Misleading, Nickle & Dime You to Death, Internet
They lure you in with a Free' records check. Then they offer you several different options for 'inexpensive' membership, with sale prices, promising you unlimited access to their databases. They add on automatically a couple of different options that if you don't notice ...
Entity
PublicRecordsChecks
Categories: Advertising / Deceptive
8885, Report:
#613339
Posted Date:
Jun 12 2010
Alfa Enterprises USA Inc. Goods not Shipped Clearwater, Florida
We have
opened 4 LCs for Shredded Steel Scrap ISRI 211 of 3500 MTons for Alfa
Enterprises USA Inc. Performa Invoice No. 212, 217, 220 and 221 dated
23/10/2009, 30/10/2009, 02/11/2009 and 02/11/2009 respectively. LCs are
expiring and we still have not got our scrap shipped and no...
Entity
Alfa Enterprises USA Inc.
Categories: Miscellaneous Companies
8886, Report:
#547081
Posted Date:
Jun 11 2010
NHE Certification scam? Internet
On careerbuilder.com NSE has an ad for a Personal Trainer Exam Processor paying $35.00 to $100.00 an hour. I sent over the info and got an email back saying they are interested in me, BUT I need to pass one of their certifications at no cost to me. The more tests I took ...
Entity
NHE Certification
Categories: Questionable Activities
8887, Report:
#612869
Posted Date:
Jun 11 2010
Stategies Limited Chris Greenburg, Ian Jefferys, Justin Sherman cheated me out of money New York, New York
I got approved for a loan for 10,000 but had to send in 300.00 for service fees. After i did this i was to receive the funds direct deposit in 24 to 48 hours . It has been 4 days and now i cannot even get ahold of anybody and everything goes to voice mail and they do not return my c...
Entity
Stategies Limited
Categories: Loans
8888, Report:
#612845
Posted Date:
Jun 11 2010
Coninental Casualty Insurance CNA, VALLEY FORGE SURVEILLANCE: Holding up already established payments, due TYPICAL/STANDARD REVIEW Chicago, Illinois
* My lower & upper back/spine: 3 years worth and 17 + operations/procedures. Therapist's and MD's alike all felt in the beginning that an ultimate goal was realistic - not to be permanently retired at 51 years old. Adding only that my independence and taking care of myself prove...
Entity
Coninental Casualty Insurance
Categories: Insurance Companies
8889, Report:
#612717
Posted Date:
Jun 10 2010
Parts Train.com Paid for 2nd day delivery of auto part, it was not even shipped! Internet
On Monday, June 7th, I purchased a lower control arm for my Ford Freestar Van to be delivered 2nd day air to my home so that I could recieve it by today, Thursday, June 10th. I paid $33.00 for the faster delivery. I contact the company because I was not sent a tracking number like I...
Entity
Parts Train.com
Categories: Auto Parts
8890, Report:
#612701
Posted Date:
Jun 10 2010
M3 Strategy - Michele Mitchell Michele Mitchell, Chris Ellis, Donna Hubbs THESE PEOPLE ARE NOT LICENSED AND THERE IS NO WILBUR HUDSON! Internet
I have been researching Principal Reduction/Short Refinance Programs since the middle of last year. I am a mortgage planner and continuously seek alternative strategies to help my clients with their situation. In theory, the idea of a short refinance makes sense.&nb...
Entity
M3 Strategy - Michele Mitchell
Categories: Loan Modification