9781, Report:
#454077
Posted Date:
May 22 2009
Applied Bank Fees, Fees, and More Fees, and the who cares about you - you valued customer Wilmington Delaware
So I started an account with this company - worst idea ever! First and foremost, I should have realized that to have a credit card I should not have to put money up for it. Mistake on my part #1
Secondly, they added fees just to pay your account ($6.95) which seems to me a penal...
Entity
Applied Bank
Categories: Credit & Debt Services
9782, Report:
#454208
Posted Date:
May 22 2009
Safety Enterprises, Burke & Associates, Kassy Burke Ex-Receptionist - Interview scheduler. Inside information. This is a PYRAMID SCHEME. Fort Wayne Indiana
Hi. I started working for Safety Enterprises 3 weeks ago. I quit Monday, May 18, 2009.
I was homeless and desperately needed a job. I saw the ad on craigslist.com. A woman named Kassy had an ad saying that a receptionist was needed. The pay was $150.00/week. Not much, but it was...
Entity
Safety Enterprises, Burke & Associates
Categories: Bait-and-Switch
9783, Report:
#454190
Posted Date:
May 21 2009
A+Advisors Gave false information Orlando Florida
I received a call from Michael Shaw from a+advisors in April 2008. He stated that he had a buyer for my timeshare and he needed me to give him $699.00 so he could go through with the purchase. I made the payment with my debit card in the amount of $699.oo to a+advisors. Michael Shaw...
Entity
A+Advisors
Categories: Advertising Agencies
9784, Report:
#454028
Posted Date:
May 21 2009
Eaton Corporation Unfair employee practices Marshall Michigan
Eaton Corporation used unfair practices (gender, race, and disability) in releasing two employees during their April 2009, Reduction In Force (RIF).
The first person was a white female, who had just returned to work from a lengthy battle with cancer. They claimed it was a resu...
Entity
Eaton Corporation
Categories: Disability Services
9785, Report:
#453978
Posted Date:
May 21 2009
AUTO GALLERY MOTORS , LUXURY AUTOS OF QUEENS & NEWMAN BRUCE AUTO GALLERY MOTORS, LUXURY AUTOS OF QUEENS, NEWMAN BRUCE Little Neck New York
I went to them they lied about the interest rate, prices changed and when I got up to leave the first time I went because they won't tell me what the intereast rate was a comment was made that I didn't really want to buy a car.
The called me up that night to get me back in and h...
Entity
AUTO GALLERY MOTORS ,LUXURY AUTOS OF QUEENS & NEWMAN BRUCE
Categories: Auto Dealers
9786, Report:
#453823
Posted Date:
May 20 2009
Dr. Michael Lloyds , ML Capital Investment Services Customs Payments & Kidnapping Ransomes Edinburgh, Scotland
Dr. Michael Lloyds contacted me offering a partnership with Ahmed Al Raya
Esq., Al Raya Law office in Al Riyadh, Saudi Arabia. He wanted my company to be Administrator and Trustee of a trust for Madam (((REDACTED))) and assist
in getting her immigrated into the USA.
Mr. (((RED...
Entity
Dr. Michael Lloyds , ML Capital Investment Services
Categories: Questionable Activities
9787, Report:
#213505
Posted Date:
May 20 2009
Maldonado Motors, WFS Financial, WFS Xpress1. ripoff sold me a salvage,not actual miles,recycled,fire,frame damage,death trap used veh.+more. LA PUENTE California
(wfs)maldonado motors sold me a vehicle with all the trimmings,and it reads like this: salvage,frame, fire & hail damage, rebuilt/rebuildable,grey market,fleet,taxi,emission,theft,
abandoned,not actual miles, RECYCLED hunk,of junk ( & more).
as for wfs, my lender/ finance compan...
Entity
Maldonado Motors
Categories: Car Financing
9788, Report:
#453632
Posted Date:
May 20 2009
Fubao Health Store Un- reasonable return policy, horrible customer service, false statements made San Francisco California
I purchased a product from Fubao Health Store. After realizing that the product did not work as advertised, I contacted their customer service, to see about returning the product. The customer service agent told me to return the items, and I would receive a full refund. After shippi...
Entity
Fubao Health Store
Categories: Misc. Health Specialists
9789, Report:
#452451
Posted Date:
May 20 2009
International International Shopping Sweepstake Lottery Through Intelligent Office Ripping off unknowing or student loan borrowers who owe a lot of money and tempting them with a way out of their financial distress Toronto Ontario
First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses....
Entity
International Shopping Sweepstakes Lottery Through Intelligent Office
Categories: Lottery
9790, Report:
#424063
Posted Date:
May 20 2009
Public Paving;Ace Paving; Ace Stanley Paving Gypsie Paving Company Scamming Victims out of Thousands Town by Town and State by State Derry New Hampshire
Potential Victims Beware! Public Paving, AKA Ace Paving, AKA Ace Stanley Paving is a band of traveling Gypsies with one goal in mind, FRAUD-THEFT! It all begins with a clean cut younger criminal knocking on the door of residences and businesses telling the unknowing victim that th...
Entity
Public Paving;Ace Paving; Ace Stanley Paving
Categories: Builders & Contractors