9411, Report:
#801193
Posted Date:
Nov 23 2011
Progressive Business Publications Phone and email publication scam, Malvern, Pennsylvania
Our company rec'd demanding letters from this company stating we owe them $195.50 for a one year subcription to their publication. The employee named on the letter never agreed to this subscription over the phone as the company stated when we called to dispute. They insisted that we...
Entity
Progressive Business Publications
Categories: Book & Magazine Publishers
9412, Report:
#801154
Posted Date:
Nov 23 2011
WFH International Had a conference call with Kathy Caldwell 815-382-2665 At the end of the call, I realized this was a scam and indicated I was NOT interested. My credit card was charged $39.95 2 weeks later. I of course, neve Scottsdale, Arizona
I was sent an email regarding information on working from home. I authorized WFH International to charge my credit card for $9.95 to fedex me the information. The information packet came the very next day and I was immediately set up with a coach for a conference call the...
Entity
WFH International
Categories: Drug Manufacturers
9413, Report:
#801146
Posted Date:
Nov 23 2011
Diamond Resorts International Total rip-off - do not buy points as you will never be able to use them even to pay your maintenance fee without extra charges [$45.00] and a plethora of restrictions Las Vegas, Nevada
Have had this timeshare [points] for 5 years and originally paid in excess of $8,000. 00 for the 4000 yearly points. This company is unscrupulous and has a myriad of restrictions and fees that make the use of the points impossible. Additionally, I pay $960 yearly for the maintenance...
Entity
Diamond Resorts International
Categories: Travel Services
9414, Report:
#797460
Posted Date:
Nov 23 2011
Wilbert T. Lee , Delphine G. Lee LKY Group Delphine G. Lee , Wilbert T. Lee and Ruben T.Santos wanted for bank fraud and scam San Juan , Nationwide
Delphine G. Lee , Wilbert T Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Delphine G. Lee and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions of dollars have been stolen by the use...
Entity
Wilbert T. Lee , Delphine G. Lee
Categories: Credit Card Fraud
9415, Report:
#801043
Posted Date:
Nov 23 2011
THS International I was charged 23.55 for nothing! Never made any purchase from them and do not know who they are! Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I received this email today, yet I didn't order anything. I have never heard of this company and was quite shocked when I seen this.TRANSACTION CONFIRMATIONYou have successfully made a payment to THS International Inc. using your credit/debit card (VISA, xxxxxxxxxxxxxxxx) on 2...
Entity
THS International
Categories: Computer Software
9416, Report:
#801015
Posted Date:
Nov 23 2011
Diamond Resorts International DRI Large increase in maintenance fees every year Las Vegas, Nevada
Diamond Resorts International has increased our maintenance fees every year since we purchased our timeshare.This year our fee increased over $600 due to a water intrusion assessment. This is in addition to our regular assessment fee. Our maintenance fees have grown from around $800...
Entity
Diamond Resorts International
Categories: Resorts
9417, Report:
#800988
Posted Date:
Nov 23 2011
International Tow over charged me stating my van was in there impound for 3 days when it was less then 48 hours Los Angeles, California
On November 19- 2011 i had my work van stolen in front of my house. I filed a report with the police department at 10 am. LA County Sheriff Department notified me on the same day that the found my van and they had International Tow impound my van. The police department gave me the a...
Entity
International Tow
Categories: Questionable Activities
9418, Report:
#800680
Posted Date:
Nov 22 2011
Crown Imports Internatinal [email protected] advertisement is being sent to you from:This Crown Imports Ripoff site is instructing and forcing me to receive $2,741.88 cash value T.V. to be shipped to my country as they say the said items will be released to me only if I pay a modest NY, New York
Greetings from Sri Lanka this https://www.5staroutlet.com/crown/pltandc.html
In the form of Bogus cash and a unclaimed Merchandise entitlement.
They say To receive my items, I only have to pay a modest release fee of just US $31.95 to obtain the Bogus T.V which is valued at t...
Entity
Crown Imports Internatinal
Categories: Questionable Activities
9419, Report:
#800646
Posted Date:
Nov 22 2011
International Award Payment Center sylvia papworth-jenrette (director) cash awards kansis city, Montana
It amazes me how hard people will try to rip other people off for a fast buck. They are now infecting Australia with this crap. They say what goes round comes round. Hope it comes back to bite them on the arse.notthatdumbQueensland, Australia
Entity
International Award Payment Center
Categories: Cash Services
9420, Report:
#800639
Posted Date:
Nov 22 2011
BongoUs.com Bongo International, Bongo, Bongo's, Bongo Shipping Company sold items, stolen, steal, take, dispose, scam, shipping, ship, transport, mail, mailing, service, packages, package, company, lost and stolen, stolen and gone, forever gone, gone, taken, confiscated, Bridgeport, Connecticut
Do not use this company! They are so disorganized and I wondered to myself if they are indeed a scam. I read somewhere on the Internet that some shipping companies are fronting as that but they are really laundering money or its a drug ring. I have no idea with BongoUs.com, but I wi...
Entity
BongoUs.com
Categories: Shipping Companies