951, Report:
#440322
Posted Date:
Apr 03 2009
Epassporte.com Interstate Commerce Fraud Los Angeles California
I was hired by a company called webcams.com. Webcams told me that in order to get my paycheck I had to open an account with Epassporte.com
I uploaded my drivers license and social security card and requested documents in order to open my account. I then was asked to send 25.00 ...
Entity
epassporte.com
Categories: Banks
952, Report:
#440124
Posted Date:
Apr 02 2009
North Henneipen Communtiy College - Finacial Aid Office Jackie Olson Jim B. Discriminate,Ripped off and Rude Brooklyn Park Minnesota
In Nov. of 2008 I had applied at North Hennepin Community College. I had attended school before back in the spring semester of 2007. I didn't do so well because I had dropped a class and when on financial aid you must complete the semester with 67% complete and a 2.0 GPA. I had the ...
Entity
North Henneipen Communtiy College - Jackie Olson
Categories: Colleges and Universities
953, Report:
#439517
Posted Date:
Mar 31 2009
V Comm It makes me sick to think that there are company's like this feeding off innocent people North Las Vegas Nevada
After going over my online bank statement, I noticed a debit to my account for $12.95. I thought it was odd, so I called the # that was next to the account. Last June a credit card company sent me a credit card which I cancelled and supposedly there was a free trial with vcomm, th...
Entity
V Comm
Categories: Credit Card Processing Companies
954, Report:
#171195
Posted Date:
Mar 31 2009
Frontier Capital - Andrew Samuels Advance fee fraud beware! I lost $750. RIPOFF Halifax Nova Scotia
What can I say? I needed a loan, at a reasonable interest rate, and I needed to find one that would approve me, even with my bad credit. Through directives on the internet, I found frontiercap.net. I thought my prayers had been answered. A $7500 loan, 5.9% interest, reasonable p...
Entity
Frontier Capital - Andrew Samuels
Categories: Corrupt Companies
955, Report:
#439105
Posted Date:
Mar 30 2009
BB&T BankBB&T Bank/Antwerpen Nissan Clarksville, Maryland. Violation of Regulation Z of the TILA Charlotte North Carolina
On 11/17/08, I purchased a new 2008 Nissan from Antwerpen Nissan. I asked to have a the contract set up for a 90 day defferal (where myfirst payment wouldn't be due unitl 02/17/2009); which they agreed to or so I thought.
I asked the Finance Officer at Antwerpen three times befo...
Entity
BB&T Bank/Antwerpen Nissan Clarksville, Maryland.
Categories: Car Financing
956, Report:
#436110
Posted Date:
Mar 25 2009
Bestskinpeel.comm.d. Wholesale - M.D.W Enterprises - David Maillie Owned Companies David Maillie of M.D.Wholesale/bestskinpeel.com took my money and didn't send me my product. Won't return any of my e-mails! Charlotte North Carolina
This company or individual (David Maillie is the owner) whichever is more applicable took my money including $15 and change for shipping and never sent me my product. For $15 in shipping charges you would think I would recieve my product sooner rather than later; but I guess it's l...
Entity
M.d. Wholesale - M.d.w Enterprises
Categories: Beauty Products
957, Report:
#6130
Posted Date:
Mar 24 2009
Diego Mortuary ..Memorial Mortuary, Funeral Rip Offs, consumer fraud *UPDATE
Diego Mortuary dba Memorial Mortuary/West Hawaii Mortuary. Sells an unlicensed, unbonded funeral plan. Has a history of spending the pre-need funeral trust plan money and recharging the family for the services.
Known to bury the deceased in body bags, owners have never been licen...
Entity
Diego Mortuary dba Memorial Mortuary & West Hawaii Mortuary
Categories: Funeral Services
958, Report:
#436731
Posted Date:
Mar 23 2009
Hawthorn Elite Advisors/charter Lending Group DO NOT GET RIPPED OFF-janis brunet/barnycolumbus/angela heart/ evanbrooks/pat harper/brad sellers Minneapolis/internet
These people, ask for money up front (don't do it) donot return money sent, as near as I can find out,they are based out of canada, but to get phone numbers in the US they must have some sort of ID, phone companies are no help,
You must file a report in your home state, also fil...
Entity
Hawthorn Elite Advisors/charter Lending Group
Categories: Cross-Border Scams
959, Report:
#434620
Posted Date:
Mar 16 2009
USMedcenter.com - Frontierpharmacies - RXCostCard Scam Artists Steal Money and never deliver product WESTON Florida
Upon placing order with USMedcenter was told that I had to agree to the following before order would be shipped: However my order never shipped and I was charged $19.95 for many months. I tried to contact customer service but they would not respond or return my calls!!; had to cance...
Entity
USMedcenter.com - Frontierpharmacies RXCostCard;
Categories: Miscellaneous Companies
960, Report:
#434021
Posted Date:
Mar 14 2009
Cancun & Mexico Bureau Of Travel & Tourism (aka CMBTT), Cancun Reservations, Sandosvacations.com Fax Scam; All-inclusive scam; $199/person scan Orlando Florida
Received fax for $199/person travel package from number 877-714-1187 and 877-708-1730. Purchased a vacation package on 2/18/09 for 2 people totaling $398, and another package for 2 people again on 3/6/09 for 5 nt/6day all inclusive package to Riviera Maya, at Sandos Playacar, and I...
Entity
Cancun & Mexico Bureau Of Travel & Tourism (aka CMBTT), Cancun Reservations, Sandosvacations
Categories: Travel Agencies
