81, Report:
#428760
Posted Date:
Feb 26 2009
Westbury Ventures, BMS Group, State Investigations Harassing Phone Calls Seatle Washington
Several years ago, I got a payday loan online because I was really desperate for money. After paying back the loan and a significant amount of interest, the company was still drafting money from my checking account. I called the bank and put a stop payment on the drafts. A few da...
Entity
Westbury Ventures, BMS Group, State Investigations
Categories: Collection Agency's
82, Report:
#427618
Posted Date:
Feb 23 2009
John Trewern ebay moneygram anthem video processor Uk internet
Ok I have been scammed on ebay uk... What I should do next...My stupid fault send the money trough money gram for a Anthem Statement D2 Audio/Video Processor. I should have used paypal or ebay transaction.
Name of seller John Trewern he had 2 email accounts [email protected] an...
Entity
John Trewern
Categories: E-trade
83, Report:
#349088
Posted Date:
Feb 18 2009
Queen Elizabeth's Foundation Cash - Grant Donation chosen as recipient of 500,000 cash donation from Queen Elizabeth's foundation Internet
Received email from Queen Elizabeth's Foundation stating I had been chosen as recipient of 500,000 US dollars to use for my personal use, education, etc.
To file a claim, I was to provide the following information:
Name
Address
Nationality
Age
...
Entity
Queen Elizabeth's Foundation Cash - Grant Donation
Categories: Computer Fraud
84, Report:
#420783
Posted Date:
Feb 06 2009
Allied Collection Service Unprofessional and hung up on me Dallas Texas
My husband and I lived in the Vista Crossing apartments for almost 6 years! When we bought our house we paid the last month's rent and moved out. Granted the apartment wasn't in tip top shape after 6 years and there were some stains on the carpet. We left a forwarding address and ab...
Entity
Allied Collection Service
Categories: Collection Agencies
85, Report:
#401446
Posted Date:
Feb 01 2009
FMU Brandon FL, Tampa, FL Big Ripoff! Anyone know what is happening with the class action lawsuit? Tampa Florida
I am another ex-student of the so called school FMU now known as Everest. I have incurred a debt of over 13,000.Now I live in NYC and I will begin school on Jan 09. I really doubt the University is going to except any of my credits. I will know within the next few weeks. I'm so angr...
Entity
FMU
Categories: Colleges and Universities
86, Report:
#380165
Posted Date:
Oct 11 2008
GLOBAL DIRECT CLOSEOUTS - LISA DE LA MAR SHE WORKED FOR ME,STOLE ALL MY CLIENTS RECORDS Wellington Florida
Lisa's father used to work for me,i had cought him stealing from me,cash and merchandise,i had fired him and opened my new company,I emlpoyed lisa,found while she worked for me she opened a corp BM LIQUIDATIONS behind my back,and tried to steal my cleints........she got caught.
...
Entity
GLOBAL DIRECT CLOSEOUTS - LISA DE LA MAR
Categories: Personal Services
87, Report:
#371197
Posted Date:
Sep 22 2008
CHRIS And CELESTE WEBB Of Realty-advisors.com will Rip you off of your RENTAL DEPOSIT Greenville South Carolina
One of the biggest Complaint in Rental Agreements is the honest return of the deposit after the lease is over. Chris and Celeste Webb, dont like to honor contracts.... so I would send out a BEWARE ALERT about these two Realtors. I know the housing market stinks but now people like...
Entity
CHRIS And CELESTE WEBB
Categories: Real Estate Services
88, Report:
#135162
Posted Date:
Aug 14 2008
SHELLY BMW, IRVINE BMW ripoff Retaining an (F) Rating with the BBB, Charging for Services Other Dealerships Don't Buena Park California
Mr. Shelly is solely responsible for his disgraceful business record that has hurt tens of thousands of customers over the decades, remember only about 01% of customers actually take the time to file a complaint. Mr. Shelly will have to explain to his daughter why he has several U...
Entity
SHELLY BMW, IRVINE BMW
Categories: Auto Dealers
89, Report:
#348680
Posted Date:
Jul 08 2008
VINES AUTOMOTIVE PAID FOR 2 BMW RUNNING MOTORS FOR 88 325I. PARTS MISSING NOT RUNNING BESSEMER Alabama
I PAID FOR 2 BMW N20 RUNNING MOTORS,WHAT I RESIVED WHAS NOT RUNNING.MISSING PARTS ON BOLTH MOTORS ONE COME FROM 4 WHEEL IX NOT THE SAME MOTOR MOUNT AND OIL PAN DO NOT FIT,PAID FOR BELL HOUSING FOR 5 SPEED NEVER RES,I WHAS TOLD UPS LOST PART FOR WEEKS FINALY EXEP,CALIPERS TO MAKE UP ...
Entity
VINES AUTOMOTIVE
Categories: Auto Parts
90, Report:
#333569
Posted Date:
Jul 02 2008
Key Bank Key bank is no longer a safe place to put your money, cash deposits are not credited until they are posted Tacoma Washington
Key Bank is a FRAUD, using acceptable financial terms such as Available Balance and Current Balance, and creating hidden and new definition to those terms as they please, and the definitions are not disclosed to the customer. No HANDS UP, YOU ARE BEING ROBBED, warning.
My daugh...
Entity
Key Bank
Categories: Banks