9701, Report:
#259502
Posted Date:
Jul 09 2007
Passport To Fun How did they get my information? Des Plaines Illinois
Being the struggling teacher, I frequently check my bank statements. This month I found Passport To Fun billed to my account. I know that I did not suscribe to this service! I need help finding out how they are able to bill my account monthly for a service that I neither suscribe to...
Entity
Passport To Fun
Categories: Credit Card Fraud
9702, Report:
#259498
Posted Date:
Jul 09 2007
United Moving Systems Izzy, Mike G., Dalores UNITED MOVING SYSTEMS OF CLIFTON, NJ STORE MY PERSONAL BELONGINGS AND HOME FURNISHINGS Michael., Izzy, Dalores North America Moving Systems Clifton New Jersey
It all started on June 22nd when the movers we thought were from North America Moving Systems of Jersey City New Jersey located at 862 Newark Avenue, STE 104 showed up 3 hours late from the time they were supposed to arrive.
The crew was made up the driver Izzy and three others ...
Entity
United Moving Systems Izzy, Michael, Dalores
Categories: Moving & Storage
9703, Report:
#259369
Posted Date:
Jul 08 2007
Choice Promotional Group, The Lotus Association College Grads Beware...Deceptive Interviews, Unethical Recruiting CPG = Norristown, Lotus = New Brunswick,New Jersey, Pennsylvania
I made the unfortunate mistake of falling into this marketing scheme TWICE. The first establishment I interviewed at was called Choice Promotional Group, located in Norristown, PA. The head honcho there, a young guy named Josh, interviewed me and told me the remarkable career I wo...
Entity
Choice Promotional Group, The Lotus Association
Categories: Sales People
9704, Report:
#193653
Posted Date:
Jul 07 2007
AVD Galleries, American Virtual Dimensions John C. Golfis, John Golfis, Mary Ding Golfis, AVD, AVDGalleries.com Convicted Felon and Registered Sex Offender John C. Golfis Engaging Public on Internet by Falsely Advertising Non-Registered LLC Irving Texas
Convicted felon and registered sex offender, John C. Golfis, continues to prey on the public through Internet listing under American Virtual Dimensions LLC and website www.AVDGalleries.com by falsely advertising key facts about his business and services.
Golfis has recently lease...
Entity
John C. Golfis, John Golfis, Mary Ding Golfis, AVD, AVD Galleries, American Virtual Dimensions LLC
Categories: Corrupt Companies
9705, Report:
#86463
Posted Date:
Jul 07 2007
Amerimax Real Estate & Finance, Mike Rausch, Lorin Quoted a no cost loan and when we went to sign it was not a no cost loan. Newport Beach California
I went to monsteringmoving.com for mortgage quotes. Amerimax came up as a 4.5% interest rate. I called and left a message for some one to call me to give me a verbal quote. Lorin called back and I told him I wanted a no cost loan, no problem 4.5%.
I gave him information to c...
Entity
AmerimaxReal Estate & Finance
Categories: Brokerage Companies
9706, Report:
#258856
Posted Date:
Jul 06 2007
TheMortgageWire.com / Mortgage Marketing Services / The Mortgage Wire /Green Flag Media is a total ripoff. Never delivered service. No refund. This place is a fraud. Davidson North Carolina
Tried advertising with this business. Paid $600 on a Monday for 30 days of advertising. Advertising would have been run of the site for a large banner, small text ad, and ad in the newsletter distribution. I was told that the advertising would begin the afternoon I paid. After c...
Entity
Mortgage Marketing Services / The Mortgage Wire
Categories: Mortgage Companies
9707, Report:
#259031
Posted Date:
Jul 06 2007
Discovery Research Group -Drg you are the worst boss ever! RipoffMidvale Utah
I still currently work at drg well sort of! no one has call me in a while because jenn says there is no work! Come to find out yes there is for a limited amount of people! Jenn and Jules lied to all of us who are not working! A company that lies to there own employess is bad news! J...
Entity
Discovery Research Group - Drg
Categories: Telemarketing Companies
9708, Report:
#258866
Posted Date:
Jul 05 2007
Enrren Technologies Paid for Garmin 360 Swift#20071760197300 order#070625-043753-4582 they wont conferm or return my email or product Jl. Kemang Seltan Raya 151 Jakarta Internet
I used Bank name: Bank Permata
Bank Details:Jln.Jend.Sudirmankav.
Beneficiary: ENRREN CIRTA PRATAMI
Beneficiary A/C Number: 4001491836
Swft Code: BBBAIDJA
I sent them 260.00 USdollars on the 24th of June 2007 my order# is 070625-043753-4582 my Swift# for this trans. is200717...
Entity
Enrren Technologies
Categories: Miscellaneous Electronics
9709, Report:
#257428
Posted Date:
Jul 05 2007
CityLine Financial Group SCAM Washington District of Columbia
We to were scammed by this company they called us to advise us that we had been approved for a loan. My husband and I were excited because we thought we were going to combine all of our debt into one low payment, they needed us to send them the deposit for collateral and at first we...
Entity
CityLine Financial Group
Categories: Loans
9710, Report:
#258743
Posted Date:
Jul 05 2007
Phil Menard - JAMES F.HENNESSEY Lottery Claim Officer rip-off fraud Ashford, Middx, United Kingdom Internet
Copies of the emails I received!!!
(1st email)
Barr. Phil Menard Esq
BLK 12, Shield Road, Ashford, Middx,
TW15 1AU London,United Kingdom
ATTENTION:
PLEASE FILL OUT THIS FUNDS RELEASE FORM AS APPEAR BELOW:
1.) FULL NAMES:
2.) YOUR SECURITY FILE NUMBER IS KIA/72435...
Entity
Phil Menard - JAMES F.HENNESSEY
Categories: Door to Door Sales