921, Report:
#465740
Posted Date:
Jun 28 2009
Insurance USA & Associates (Victor) stole money, fraud, lies, poor customer service, middle man, caused finanical hardship Dana Beach Florida
Robbed by Insurance USA & Associates.
June 4th 2009 I brought a used jaguar. I already own an Acura and have insurance with Star Casualty that I received from the agent Insurance USA & Associates. While at the dealership I called Insurance USA and spoke to Victor in effort to add...
Entity
Insurance USA & Associates
Categories: Liars
922, Report:
#465013
Posted Date:
Jun 25 2009
Dakmart, THIEVES, LIARS, AND SCAM ARTISTS Audio Electronics Car Stereo Headphones JVC SONY BLAUPUNKT SENNHEISER speakers amplifiers jensen Hallandale Florida
I ordered a car receiver from them that was found on ebay. The manager asked me to make the order on the phone instead of going on ebay and paypal to waste those fees. This is a violation of Ebay policy.
He took my credit card info, then told me it was too late to ship on a F...
Entity
Dakmart
Categories: Audio & Electronic Retail Stores
923, Report:
#397660
Posted Date:
Jun 25 2009
Genesis Forwarding Services, Xango Research Center, Kasmir Research Center, Alibris Research Center Mystery shopper huge SCAM Fresno, Dallas, Sandy, Elkcove Village Nationwide
My mother received a letter from Alibris Research Center in the mail with a $4850.00 check. They said they had recently called her for a survey and they wanted her to be a mystery shopper and go to stores such as walmart, home Depot, JC Penny, shop and report back how the employees ...
Entity
Genesis Forwarding Services - Xango Research Center- Kasmir Research Center -Alibris Research Center
Categories: Cross-Border Scams
924, Report:
#199219
Posted Date:
Jun 24 2009
The Place Furniture Galleries lies, deception, order was never even placed, despite paying. unethical, unprofessional, misleading tactics by your poorly trained staff Farmingdale New York
This is the letter that I sent to THE PLACE:
-
June 28, 2006
The Place Furniture Galleries
1640 Broadhollow Rd.
Farmingdale, NY 11735
Re:
Invoice Number: 144849
Dear Mr. ***:
Websters New Millenium Dictionary defines? Customer Service as: assistance and other resou...
Entity
The Place Furniture Galleries
Categories: Furniture & Furnishings
925, Report:
#463175
Posted Date:
Jun 20 2009
SUNNY TRAVEL AND MAGICAL DREAM ESCAPES TOOK MONIES OUT OF CHECKING ACCOUNT FOR A DREAM VACATION FORT LAUDERDALE Florida
was called several times from the number 954-454-4823 by numerous people finally late one night a call came from a Joette Belanger the name she used and after talking for almost an hour and agreed to purchase the travel vacation which she said was transferable to another person and ...
Entity
SUNNY TRAVEL AND MAGICAL DREAM ESCAPES
Categories: Attorney Generals
926, Report:
#388895
Posted Date:
Jun 17 2009
Carchoice Motors INC. Carchoice Motors of Fort Lauderdale Fort Lauderdale Florida
I bought a 2000 BMW 740I from Gill at CAR CHOICE MOTORS INC, Manager Gill Besimon Phone number 954-822-5913 1650 W Sunrise Blvd Fort Lauderdale, Florida, 33311W this was mainly done via the Internet and the phone. First mistake was the erroneous pictures listed online on CARS.com w...
Entity
Carchoice Motors INC.
Categories: Auto Dealers
927, Report:
#462181
Posted Date:
Jun 17 2009
Mike Welles, Walter Mike Schofill, Productiveco, Results Are Us Sent $250.00 for email campaign that was never delivered! Coral Springs Florida
This guy is working Twitter, Linked In, FaceBook and Plaxo very hard. I know this creep can't be that smart! I think I just had a brain fart, that's got to be it. I thought something was up when he didn't take credit cards or even PayPal, now I know why. Accepting credit cards i...
Entity
Mike Welles
Categories: Internet Fraud
928, Report:
#461660
Posted Date:
Jun 15 2009
CROSS AMERICA RELOCATION / CROSSAMERICA RELOCATION THEIVES!! LIARS!! PRICE GOUGERS!! UNPROFESSIONAL / FALSE ADVERTISEMENT ON THEIR WEBSITE HOUSTON - PASADENA Texas
Cross America Relocation made contact with me through MOVE123.COM to provide me their relocation services. It was completely described to their salesperson Tony @ Ext. - 707 as to what property that I needed moved. They prepared the estimate for the move and he said that it included...
Entity
CROSS AMERICA RELOCATION / CROSSAMERICA RELOCATION
Categories: Moving Companies
929, Report:
#460885
Posted Date:
Jun 12 2009
The Loan Doctor - TLD BROKERS, BORROWER BE AWARE OF COMPANY THE LOAN DOCTOR, OTHER NAME CAN BE TLD Thomasville Georgia
BROKERS, BORROWER BE AWARE OF COMPANY THE LOAN DOCTOR, OTHER NAME CAN BE TLD.
THEY ARE ACTING LIKE A UW FOR INVESTORS,
Larry Marsella (CEO) T.L.D. Corporation. www.regd506.com and Aysel Marsella
International Underwriters
954-647-7679 Office, 419-730-2251 Fax
DO NOT SEND T...
Entity
The Loan Doctors - TLD
Categories: Door to Door Sales
930, Report:
#459718
Posted Date:
Jun 08 2009
STEIN AND STEIN, MEL STEIN THE SCAMMERSTEIN AND STEIN, MELVYN I. STEIN THE SCAMMER ALSO IN FLORIDA MELVYN I. STEIN FROM NEW YORK ALSO IN FLORIDA RIPS PEOPLE OFF WITH HIS BILLING AND SENDS WOMEN WITH SMALL CHILDREN TO DO HIS SERVING WORK CHARGING CRAZY MONEY TO PAY THEM ONLY $40.00 NICE MELVYN NICE GARDEN CITY New York
STEIN AND STEIN
LOCATED AT 666 OLD COUNTRY ROAD GARDEN CITY NEW YORK WITH A FLORIDA OFFICE LOCATED AT 8799 HOLLY COURT SUITE 203 TAMARAC, FLORIDA 33321 WITH A PHONE # 954-726-2134 HAS SERIOUS BILLING ISSUES.
MELVYN TELLS ME TO COME IN FOR A FREE CONSULTATION TO HIS OFFICE LO...
Entity
STEIN AND STEIN, MELVYN I. STEIN
Categories: Attorneys & Legal Services