911, Report:
#432776
Posted Date:
Mar 10 2009
Walmarts Wireless Department Advertised a 50.00 Gift Card with purchase of T-Mobil phone.I purcased 2 phones,The wait time has past,and T-Mobil has no record of my purchase. The date of purchase was December,19,2008 past any wait time(6-8 weeks) I have sent from one to another,no one can tell me anything! Austin Texas
I have been sent back and forth several times,in inquiry of GIft Cards,and have not been able to get any results! Oh! they have me in their system as purchaser,but has not sent any thing in to T-Mobil. My date of purchase was December,19,2008. wait time is (6-8 weeks) Ok where are m...
Entity
Categories: Grocery Stores
912, Report:
#431835
Posted Date:
Mar 09 2009
Paxton Towing Illegal towing, illegally collecting fee when vehicle never left property, towing and no signs posted, towed out from assigned space Chula Vista California
I had a rental car without my permit realizing this could be a issue, I contacted my HOA asking for direction in regards to my situation. I was told by the HOA that if I was parked in resident space it didnt matter if permit was in window. The only way I would be towed is if resid...
Entity
Categories: Auto Towing
913, Report:
#432286
Posted Date:
Mar 09 2009
Premier Financial, Inc.,International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent. Ottawa Ontario
I received a fake check for $4,975 with a letter that read, in part:
Dear Winner (If I just won thousands of dollars, why don't they even use my name?) We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY promoti...
Entity
Categories: Bad Check Writers
914, Report:
#365991
Posted Date:
Mar 09 2009
KEVIN FOSTER KEVIN FOSTER, STEVE PANNELL, BILLIE PANNELL CON ARTISTS HELENA Alabama
Kevin Foster, Steve Pannell and his wife Billie (possibly also Brenda Pardon), stole $5,000.00 of my money in May 2003 when I hired them as Pannell Construction to build some retaining wallls in my yard. I have a written contract as well as complaints to the BBB when the contract w...
Entity
Categories: Building Services
915, Report:
#365989
Posted Date:
Mar 09 2009
STEVE PANNELL/ PANNELL CONSTRUCTION STEVE PANNELL, BILLIE PANNELL, KEVIN FOSTER CONTINUING THEIR CRIMES HELENA Alabama
Steve Pannell, his wife Billie (possibly also Brenda Pardon), and Kevin Foster stole $5,000.00 of my money in May 2003 when I hired them as Pannell Construction to build some retaining wallls in my yard. I have a written contract as well as complaints to the BBB when the contract w...
Entity
Categories: Builders & Contractors
916, Report:
#365993
Posted Date:
Mar 09 2009
BILLIE PANNELL, BRENDA PARDON CON ARTIST WITH STEVE PANNELL HELENA Alabama
Steve Pannell, his wife Billie (possibly also Brenda Pardon), and Kevin Foster stole $5,000.00 of my money in May 2003 when I hired them as Pannell Construction to build some retaining wallls in my yard. I have a written contract as well as complaints to the BBB when the contract w...
Entity
Categories: Building Services
917, Report:
#431839
Posted Date:
Mar 07 2009
PREMIER FINANCIAL,INC. International Shopping Sweepstakes Lottery Scam Ottawa Ontario Canada
Recieved a letter ( in a plain white envelope, no return address ) stating that I won the International Shopping Lottery promotions. Enclosed was a check for the amount of $ 4,975.00 that was from my winnings to cover the so-called Goverment Tax on my big winnings.
I was told do...
Entity
Categories: Financial Services
918, Report:
#431452
Posted Date:
Mar 06 2009
Excel Marketing Total Scam do not send them money Meridian Idaho
I received a letter in the mail about a week ago from excel marketing enclosed was a letter stating to deposit a $4,000 dollar check and to keep 410 of it and money gram the rest to them to evaluate walmart customer service. I deposited the check and it was counterfeit thank god I ...
Entity
Categories: Home Based Business
919, Report:
#431007
Posted Date:
Mar 05 2009
Programstop - Provalue unarthorized charges to my Discover card of $24.95/mo Internet
This ia a very active account that I keep paid up(except during the holidays), through my neglect these people made 8 charges to my Discover card of $24.95 each. Am now in touch with Discover. Doubt I'll get any money back, but want to make sure they don't get any more.
Brenda ...
Entity
Categories: Computer Marketing Companies
920, Report:
#430325
Posted Date:
Mar 03 2009
Fathima And Tyrone Jones Terrible tenants that don't pay rent and destroy your property Victorville California
These people lied on their rental application, had friends pose as their references and employers. They stopped paying rent after two months and never paid a deposit. They destroyed my house and left outstanding bills for the utilities. They had to be evicted and then accused me ...
Entity
Categories: Tenants