81, Report:
#426592
Posted Date:
Mar 18 2009
Adlink Internet Media - Infinity Resources - O'Brien Group At Pacifica LP Places fake job ads and sends fake cashier checks Dusseldorf Germany
I replied to a job ad on Craig's List for a Production Assistant and got an e-mail back from a company called Adlink Internet Media describing the job description. This is what they said.
What this position entails: You have to post classified ads, such as sales ads, employmen...
Entity
Adlink Internet Media - Infinity Resources - O'Brien Group At Pacifica LP
Categories: Internet Fraud
82, Report:
#426072
Posted Date:
Feb 19 2009
Martin Erwin Advertised a car for sell on craigslist followed the steps and scammed was scammed for $2200 Houston Texas
I found a car on craigslist where the seller was selling a 1996 acura TL for $2500. I followed up on the email from the seller and was told they would accept $2200 for the car. The seller told me that he was in the Air Force, stationed at a military base in Fargo, ND.
He was goin...
Entity
Martin Erwin
Categories: Auto Advertising Services
83, Report:
#174858
Posted Date:
Feb 10 2009
Petsmart, Petsmart Grooming & Banfield Animal Hospital My dog came out of PetsMart Grooming with Kennel Cough, but it was Banfield's Dr Liou that really sent me over the edge. ripoff Chicago Illinois
I've been taking my dog to Petsmart for a while, not often but for a professional bath once in a while and regular check-ups at Banfield.
Something has changed. I walked in there in January and Carlos and three other managers are standing in huddle talking, One woman is on the r...
Entity
Petsmart, Petsmart Grooming & Banfield Animal Hospital
Categories: Veterinarians
84, Report:
#381677
Posted Date:
Feb 06 2009
IWIN WHITENING Ripped off just like the rest California
I was ripped off just like the many others who got taken by Iwin Whitening. Same old story............free tooth whitening, only pay shipping. Next thing I know I have an $88.97 charge on my credit card and will continue every month!
This charge was not authorized and now I ...
Entity
IWIN WHITENING
Categories: Credit Card Fraud
85, Report:
#397858
Posted Date:
Dec 04 2008
Texaco Express Lube, Engine ruined when oil filter fell off Bradenton, Florida
I had the Texaco Express Lube change the oil and filter in my Jeep as I prepared for a trip from Bradenton,Fl to Charlotte,NC. During the night drive the oil filter fell off and caused damage to the engine. The store manager and area rep both admitted that they had installed the wro...
Entity
Texaco Express Lube
Categories: Auto Service Stations
86, Report:
#388423
Posted Date:
Nov 06 2008
Jones OK Tire Another Mechanic who rips off women Johnson City Tennessee
Recently a good friend had to have her car serviced and took it to Jones OK Tire. The car had a bad Mass Air Flow Sensor. Jones charged her $492.67 to change her M.A.F.S.
The part is readily avaliable for 209.00 at our local Autozone or Advanced Auto. This means they charged her ...
Entity
Jones OK Tire
Categories: Auto Mechanics
87, Report:
#379349
Posted Date:
Oct 08 2008
Erwin Stark Credit Card Fraud Fairview Heights Illinois
Erwin, got a hold of my credit card and charged a few purchases online. I was able to get the charges refunded and canceled my card.
Jose
Paris, TexasU.S.A.
Entity
Erwin Stark
Categories: Credit & Debt Services
88, Report:
#377945
Posted Date:
Oct 02 2008
BH FINANCIALS SCAM NIAGARA FALLS Ontario
SENT LETTER STATING I HAD WON $39,000, ALONG WITH A CHECK FOR #3,900 TO PAY TAXES. CALLED NUMBER ON LETTER AND ASKED FOR CHRISTIAN BARONE OR STEVEN MOORE. WAS TOLD THEY WERE UNAVAILABLE. THEY THEN PUT ME ON HOLD FOR QUITE A WHILE. THEN LADY COMES BACK AND ASKED ME IF SHE COULD HE...
Entity
BH FINANCIALS
Categories: Miscellaneous Companies
89, Report:
#374621
Posted Date:
Sep 20 2008
Bruce Scher's Goodyear How They Rip You Off North Las Vegas Nevada
First you go in for the add or coupon. Then they tell you all this stuff that is wrong with your car. Then they say that they can fix it. Sometimes they don't even do the work you pay for. Depends if the guys working on your car want to to the work or not. Depends if they are not to...
Entity
Bruce Scher's Good Year
Categories: Auto Tire shops
90, Report:
#373681
Posted Date:
Sep 17 2008
First South Bank Mortgage Loan Fraud Fayetteville North Carolina
My husband and I applied for a mortgage with First South Bank to purchase ourt new home. The upfront costs came to a total of $408. and change. These fees were to include the appraisal, the credit report and the flood certificate.
When we first went to apply we specifically st...
Entity
First South Bank
Categories: Mortgage Companies