9681, Report:
#451223
Posted Date:
May 13 2009
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw Niagara Falls Ontario
My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION.
The letter c...
Entity
John William, Maria McCarthy Of Dejardines Financial Group
Categories: Financial Services
9682, Report:
#344690
Posted Date:
May 12 2009
LensCrafters Hoping for Rebuttal from Lenscrafters - Is this a corporate policy or just a loophole for exploitation? Mason Ohio
A member of my family is employed at Lenscrafters in Montana, and it has come to my attention that there may be some creative hiring and scheduling going on in order to not have to provide benefits to some employees.
Specifically, there is a position for which my family member wo...
Entity
LensCrafters
Categories: Optical Products & Repair
9683, Report:
#449244
Posted Date:
May 12 2009
Innovative Merchant Solutions - Quicken - Intuit STAY AWAY - RIP OFF!! Woodland Hills California
Innoviative merchant Solutions the most sophisticated and innovative way to scam merchants.
Before I started processing with innovative merchant solutions, I red so many rip off reports, complains about innovative merchant solutions where people say that innovative merchant sol...
Entity
Innovative Merchant Solutions - Quicken - Intuit - STAY AWAY - RIP OFF!!!!
Categories: Credit Card Processing (ACH) Companies
9684, Report:
#451070
Posted Date:
May 12 2009
Kevin Johnson, Patty Miller,PHD., Fraudulently Using The Company Name:First Card ATM & Others. offers job as mystery shopper/Customer service evaluator. You do all the work, he gets the money and your faced with fraud charges and several NSF fees. Sutter Creek/Canada? California
I received an invitation for a (part time job) from a Kevin Johnson. Under the name of First Card ATM. Which Kevin Johnson is fraudulently using. The letter stated that based on a previous survey from his affiliate, Consumer Survey Specialist that I indicated to be interested in add...
Entity
Kevin Johnson, Patty Miller,PHD., Fraudulently Using The Company Name:First Card ATM & Others.
Categories: Employers
9685, Report:
#450896
Posted Date:
May 12 2009
Consumer Research Group Mystery Shopper Cincinnati Ohio
Mystery Shopping from Consumer Research Group is in Az,they have a Canada, California and Ohio address that are missleading to consumer's. A Cashiers check drawn on FIFTH THIRD BANK in Cincinnati Ohio in the the amount of $3,925.00. The check appears to be legitimate and most likely...
Entity
Consumer Research Group
Categories: Bait-and-Switch
9686, Report:
#450874
Posted Date:
May 12 2009
HSBC USA,Stephen K Green,Chairman,Paul J Lawrence, President Criminal Grand Larceny, Stephen K. Green,Chairman,Paul Lawrence,Criminal Grand Larceny rip off investors in rights offering by Non-Disclosure of Material information. New York City New York
Paul J. Lawerence
President and Chief Executive Officer
1105 N Market Street
Wilmington, Delaware 19801 Phone 1-302-652-4673
Fax 1-302-652-4927
Paul J. Lawerance, Chairman or Chief Executive Officer
452 Fifth Avenue
New York, New York, 10018 Phone 1-212-525-5000
Crimin...
Entity
HSBC USA,Stephen K Green,Chairman,Paul J Lawrence, President
Categories: Investment Brokers
9687, Report:
#450857
Posted Date:
May 12 2009
Great Clips (Todd) Franchisee A salon ran By a ball less A*hole! Mckinney Texas
An experience of situations occurred under a Great Clips Store ran by a Ball less man. Whom asks for other empolyees opions on whether they should Fire individuals that work for him already....Beacuase apparently he cant make these decisions on his own. Mr. No personality so called ...
Entity
Great Clips
Categories: Family Services
9688, Report:
#450623
Posted Date:
May 12 2009
Priceline And Priceline.com Bait & Switch on Airline Tickets, Refusal to correct ripoff Norwalk Connecticut
On 5-7-09 I attempted to purchase 2 first class tickets thru priceline.com and I bid what was a reasonable price for first class tickets, I had to enter in the credit card info that they would charge for the tickets, the bid was accepted, I had to initial that I was going to pay for...
Entity
Priceline And Priceline.com
Categories: Bait-and-Switch
9689, Report:
#444009
Posted Date:
May 12 2009
Talent And More - US Prize Draw AT&T monthly service charge scam; I never signed up for this!! Internet
I recently viewed my AT&T home phone service bill online and I saw this charge (I redacted my phone number for privacy purposes):
Itemized Charges and Credits
Billed on Behalf of TALENT AND MORE, LLC #
Questions? Call 1 888 567-1337
Charges for 860 ***-****
Item
No. Da...
Entity
Talent And More - US Prize Draw
Categories: Internet Fraud
9690, Report:
#450250
Posted Date:
May 11 2009
harneyhardwood.com, Karl Hofman, Aaron Harney on a tourist visa has no work permit trying to sell Mahogany he does not have. Las Vegas Nevada
Karl Hofman of Harney Hardwood of Las Vegas, NV www.harneyhardwood.com is here on a tourist visa try to sell Mahogany from Fiji with Aaron Harney. Karl Hofman has purchased hardwood here in Las Vegas and is trying to sell it as Genuine Mahogany from Fiji. Karl Hofman's shipment ha...
Entity
harneyhardwood.com, Karl Hofman, Aaron Harney
Categories: Home Improvements