81, Report:
#903014
Posted Date:
Jun 26 2012
Cash Advance USA SCAM!!!! Fraud Internet
I recieved phone calls for several days from somebody name Kevin Brown, telling me to return a phone call or have my attorney call him. He was from India and could barely understand what he was saying. So today i decided to call and see what was going on. I got a man saying he ...
Entity
Cash Advance USA
Categories: Cash Services
82, Report:
#899159
Posted Date:
Jun 18 2012
jp morgan chase chase bank fraud on modification, unemployment rejected on false info, working on modifations for a year owe more on loan, missapplied payments new albany, Indiana
I hate Chase!! I feel I have been done a great injustice. I have been working with Chase Bank concerning my mortgage since July 2011. It started with a repayment plan of $1500 a month to bring our account current and start our regular monthly payments. We paid the $1...
Entity
jp morgan chase
Categories: Loan Modification
83, Report:
#898399
Posted Date:
Jun 16 2012
ElleDream Elle Dream Scam/ Fraud Bridal Clothing store Internet
Please stay clear of Elle Dream and their site. At a first glance the website looks legitimate but it is not, you will not get your merchandise. Elle Dream purposely gives you a ship date for 60 days because they know PayPal will not dispute your claim past 45 days.
Entity
ElleDream
Categories: Bridal Shops
84, Report:
#845434
Posted Date:
Jun 12 2012
Security Elite Group Pure fraudulent! Money and time of my precious life wasted! Internet
I read this report about the hassel people have been going through with these Security Companies who claim to guarantee employment with their agency. For the last month, I have been back and forth to the city(I live in Yonkers) for appointments, classes, placements and such. What ma...
Entity
Security Elite Group
Categories: Security Services
85, Report:
#893584
Posted Date:
Jun 06 2012
victory cars victory cars fraud seller stoles cars Fort Lauderdale, Florida
false seller
stoles cars
fraud
dangerous extortionist
Warehouse:
BY APPOINTMENT ONLY
Second Ave
Ft. Lauderdale, FL 33301
Mailing Address Only:
1314 E.Las Olas blvd
Suite 120
Ft. Lauderdale, FL 33301
Phone Number:
Office: (954) 525-0600
Mobile:...
Entity
victory cars
Categories: Auto Dealers
86, Report:
#893131
Posted Date:
Jun 05 2012
silvelox spa silvelox spa fraud door furniture castelnuovo, Other
silvelox false door producer. fraud. never pay suppliers. several pending injuryv on various courts
fraud extortionist alberto taddei
[email protected]
Entity
silvelox spa
Categories: Furniture Manufactures
87, Report:
#892508
Posted Date:
Jun 04 2012
https://ambrian.net Total Fraud Scam Internet
Total fraud, they took money for investments. They completely stopped paying people, yet still have their website up taking deposits. Don't put in a dime
Entity
https://ambrian.net
Categories: Investment Brokers
88, Report:
#883543
Posted Date:
May 16 2012
Intelius.....Belleview Wa Fraudulent bait and switch service Belleview, Washington
Following is formal written complaint to Atty Gen office. The fact that your office closed out my complaint is tantamount to the police telling a stop sign violator that they dropped charges since driver eventually did stop later that week.
Can't the state of Washington rea...
Entity
Intelius
Categories: On-Line Business
89, Report:
#883397
Posted Date:
May 16 2012
Contestbux.com Contestbux Fraud PTC program, stealing by reclaiming paid Paypal funds, Internet, Bukarest, Romania
Contestbux is a PTC program. I signed up in 2010 and upgraded my membership for 2 years to Last Ultimum on December 2, 2011. I paid $100 for this. Every 10 days I did receive $10 from the program, which I earned for bringing in new referrals. There was a much higher balance than $10...
Entity
Contestbux.com
Categories: Internet Fraud
90, Report:
#881607
Posted Date:
May 12 2012
National City Auto Center FRAUD ALERT, Natinal City Auto Center National City, California
Contracted for a 2008 Chrysler Sebring convertible from National City Auto Center. Initially via phone and internet and then via written and bank reps. The internet site carsforale.com , autotrader.com and the dealers own website showed many pictures of the car showing off...
Entity
National City Auto Center
Categories: Auto Dealers
