81, Report:
#958738
Posted Date:
Oct 23 2012
CashnetUSA.com attorney for them This person has called and harrassed me several times on my job regarding i owe them money and they are going to sue me; theyare going to garnish my check. He ended the conversation to tell me he wou Internet, Internet
I have been receiving calls from someone who say they repressent CashnetUSA.com. He says his name is Dwight Cooper ( he speaks with a foreign accent). He proceeds to tell me that our conversation is being recorded. He tells me that I am being sued by CashnetUSA.com....
Entity
CashnetUSA.com
Categories: Cash Services
82, Report:
#947891
Posted Date:
Sep 28 2012
OPEN BUSINESS DIRECTORY LTD yellow-page-usa.com Deceptive business practices BOSTON, Massachusetts
They send you a fax that says Update your free listing and at the very bottom in small print it says with 1 year contract. When running a business there is not always enough time to read every word on every document you get. This is a scam, its sad when you have to trick people in t...
Entity
OPEN BUSINESS DIRECTORY LTD
Categories: Advertising / Deceptive
83, Report:
#946948
Posted Date:
Sep 26 2012
Open Business Directory Ltd. Yellow Page USA faxed and cheated Al Barsha, Dubai, Nationwide
On July 23rd I received a fax at work. It was a 1 page document that appeared to be a yellow page update for our listing. Our business information was already partially filled in on the document. In order to be efficient I filled it out while standing at the fax machi...
Entity
Open Business Directory Ltd.
Categories: Websites
84, Report:
#923221
Posted Date:
Aug 06 2012
Open Business Directory Ltd. Yellow-Page-USA.com Misleading fax, very deceptive, yellow page look alike copy, Dubai is head office, Boston, Massachusetts
This is a fax received that looks just like yellow page fax. Thought yellow book wanted to renew. Signed up. Called company to cancell and they said can'Now t cancell. This is a scam. Head office is in Dudai, UAE. Now are threating to ruin my cred...
Entity
Open Business Directory Ltd.
Categories: Cross-Border Scams
85, Report:
#902956
Posted Date:
Jun 26 2012
GBL Pet Delivery GLI ([email protected], [email protected], [email protected], [email protected] ALOT OF MONEY SPENT AND STILL NO DOG! I responded to an ad for a pug puppy coming from south carolina. I only had to pay shipping of $200. More and more fees kept being added. Internet
I responded to an ad for a pug puppy at classified ads (ad # 15274865). Gina kim sent me pics of the puppy and said she didnt want to make any money on the puppy but just to find it a loving home. She requested my name and address, wanted to know my schedule as to make sure the dog ...
Entity
GBL Pet Delivery
Categories: Animal Services
86, Report:
#896561
Posted Date:
Jun 12 2012
Open Business Directory Ltd. Yellow Page USA Fake Yellow Page Advertising, Internet
Did you just get a FAX from Yellow Page USA? Yellow Page USA is not associated with the real Yellow Pages. but they use the real walking fingers logo. They are sending out an offer to get a free Facebook business page. Facebook business pages ARE already free! ...
Entity
Open Business Directory Ltd. Yellow Page USA
Categories: Advertising / Deceptive
87, Report:
#894058
Posted Date:
Jun 07 2012
The Body Shop Online www.thebodyshop-use.com Fraud!! Internet
I discovered earlier this week that someone had stolen my debit card information online and placed a large order with www.thebodyshop-usa.com. When I called The Body Shop, I was told they had submitted the information to their Fraud Department. I was also told that the p...
Entity
The Body Shop Online
Categories: Internet Fraud
88, Report:
#865818
Posted Date:
Apr 09 2012
interactive financial corporation THIS COMPANY RIPS OFF LOAN OFFICERS COMMISSION troy, Michigan
This company ripped me of $27,000 three years ago, claiming that the loans I submitted were fraudulent even though there was no proof from them or the lenders, I closed 6 loans and after demanding for my checks, they decided to hold and consficate the money with a silly fraudulent e...
Entity
interactive financial corporation
Categories: Financial Services
89, Report:
#825852
Posted Date:
Jan 20 2012
www.oilrigs usa.com rig employment.com NO drilling rig jobs.. save your money San Diego, California
These people have a great presence on the internet. they promise a lot of entry level jobs on drilling rigs.. DON'T fall for it! Its all automated, no real person to talk to, and the only job listings are workovers, nothing on drilling rigs to apply for. The company listings they do...
Entity
www.oilrigs usa.com
Categories: Employment Services
90, Report:
#825576
Posted Date:
Jan 20 2012
Loan Modification Nationstar Mortgage HAMP VIOLATION 09-36 / NON COMPLIANCE / TARP FRAUD / BREACH OF CONTRACT / CABANISS V. NATIONSTAR Lewisville, Texas
Plaintiff: Keith Cabaniss
Defendants: Nationstar Mortgage, LLC
...
Entity
Loan Modification
Categories: Political Cover-ups