9011, Report:
#428287
Posted Date:
Feb 25 2009
Security Bank And Trust Company Manipulate checking account for social security direct deposit, to charge excessive overdrafts Albany Georgia
On February 21st 2009 I made an $80 deposit to my checking account at the Security Bank and Trust Company on pine ave,Albany GA. I obtained a receipt stating that the $80 were available immediately. I went to Walmart and charged the $1.12 on my debit/visa card because I did not have...
Entity
Security Bank And Trust Company
Categories: Banks
9012, Report:
#428191
Posted Date:
Feb 25 2009
Simplx /clubdropship.com Ripped me off Internet
I sign up with Simplx to find out its nothing but a rip-off.For 2 days now I can't even load there dropship page www.clubdropship.com.And if you know anything about marketing timing is key.So right now I'm sitting with an empty ebay market.Because I can't even see my dropshippers.I ...
Entity
Simplx /clubdropship.com
Categories: Sales People
9013, Report:
#325293
Posted Date:
Feb 25 2009
Autopartswarehouse.com internet scamming done by Autopartswarehouse and its affiliates Carson, California Internet
Let it be known that the US Autoparts and its Philippine In House Call Centre, MBStek, located in Pasig at Bo. Kapitolyo and at Ayala Avenue Makati, Metro Manila and the Bicol Province of Albay do not pay their tenured employees and representatives with the correct salaries and wage...
Entity
Autopartswarehouse.com
Categories: Auto Parts
9014, Report:
#428129
Posted Date:
Feb 25 2009
Daria Yolanda Listed car for sale on Craigslist. 2006 Camry. Sent confirmation for payment using Moneygram and Escrow Agent name and address. Asked me to send $4400 using Moneygram they would ship the car to me. San Jose California
Daria Yolana had 2006 Camry LE listed on Craiglist. Selling for $4400. I confirmed I was interested. She sent me pictures of car and explained the purchasing process by using ebay motor protection program. She said to send the $4400 to an escrow agent : Alfred Maroon in California. ...
Entity
Daria Yolanda
Categories: Motor Vehicle
9015, Report:
#427747
Posted Date:
Feb 25 2009
REZV Offering Free Stuff, Then Bank Account Charged $40 By UT OREM Submit Solution REZV Rep. called us back; very persuasive and persistant Internet
My wife recently went online to www.rezvmax.com and started to sign up for the free trial of the product. She got to the page where you put in your personal information and decided not to go through with this. She went back and deleted her information and backed out of the website...
Entity
REZV RezVmax
Categories: Credit Card Fraud
9016, Report:
#107275
Posted Date:
Feb 24 2009
Chris & Arthur Guptill ripoff, deceptively described item on ebay Rindge New Hampshire
Listed a 1978 International Scout II on ebay and described it as needing only a bouple of small things to be completely restored.
Once I go the vehicle to a mechanic, he told me that the vehicle would need to be sand-blasted and undercoated before ANY work would be worth doing. ...
Entity
Chris & Arthur Guptill
Categories: Auto Inspection
9017, Report:
#427919
Posted Date:
Feb 24 2009
Sky Billiards - Ebigonline - PayPal - Ebay SELLS DEFECTIVE MERCHANDISE..WILL NOT RESPOND TO CALLS OR EMAILS Cucamonga California
Avoid this company at all costs...they were dishonest to me in my transaction and do not stand behind their defecive merchandise...which is all they sold to me. I filed a dispute with my credit card company and this company would not give me the address to return their defective mer...
Entity
Sky Billiards - Ebigonline - PayPal - Ebay
Categories: Building Products
9018, Report:
#427872
Posted Date:
Feb 24 2009
Amazon Also Known As Amazon.com AMAZON.COM CHIEF THIEF AND SCUMBAG JEFF BEZOS AND HIS DEN OF THIEVES DELIBERATELY ALLOWING MERCHANTS TO STEAL FROM CUSTOMERS WHILE ALSO STEALING FROM SELLERS Internet
Amazon.com is deliberately allowing partnered merchants to steal from individuals knowing that these merchants do this while at the same time stealing from Amazon sellers-those people naive enough to think they can sell anything through Amazon and actually receive any money for thei...
Entity
Amazon
Categories: Internet Fraud
9019, Report:
#427765
Posted Date:
Feb 24 2009
Scott Woodwork another scott woodwork rip off victim Mesquite Texas
I too am another victim of conman scott wood work. I have recieved numerous promises and lies concerning a make believe bed that was ordered and paid for to sum on $470 on Oct. 17, 2008. It is now Feb 23 and no bed, no emails from him, no nothing. It is time to group together and su...
Entity
Scott Woodwork
Categories: Furniture Manufactures
9020, Report:
#427734
Posted Date:
Feb 24 2009
Patty Martin EBAY FINANCING CENTER AGENT---SCAM!!! Pensacola Florida
My boyfriend found a Yamaha R1 motorcylce for sale for $3900, from a lady named Patty Martini who was going through a divorce and won the bike in the settlement because it was in her name. He emailed her and said he was interested and asked if he could call her. She never gave a pho...
Entity
Patty Martin
Categories: Motorcycles