971, Report:
#341461
Posted Date:
Jun 18 2008
DMS, Loan Shop, LSO Unauthorized withdrawals from checking account, harrassing calls, threatening to garnish my paycheck Delaware Internet *EDitor's Suggestions on how to get your money back into your bank account!
Last week I applied for a payday advance online on a website that searches for lenders. On Saturday June 14th, 2008, I checked my online bank account to find a $260 withdrawal from a company titled Loan Shop. It had a number listed with it so I called it. I spoke to a lady named ...
Entity
DMS, Loan Shop, LSO
Categories: Loans
972, Report:
#340611
Posted Date:
Jun 16 2008
Americas Best Telemarketing Service, Touch Call Solutions, Advantel, David Andre, Christina Ang, Mark Hoenig, Promised to provide 30 apointments for our sales people. Charges $55.00/appointment and set no valid meetings. Say they are trying but offer no solutions. West Bridgewater Massachusetts
Americas Best Tele-Scam sold OHMC 30 face to face appointments for $1650.00 or $55.00 each. In 3 months they have provided no valid appointments. Sold as an expert marketing appointment setting service they have no expertise in this area. This company is a 1OO% SCAM. The attorney...
Entity
Americas Best Telemarketing Service
Categories: Telemarketing Companies
973, Report:
#340349
Posted Date:
Jun 16 2008
Daniel James Schultz & Belinda Shultz Online Harasser! Likes to pick on kids! Beats his Wife! Pedafile! Disbar him! Tempe Arizona
Dan Schultz has been harrassing young people all over the internet! He likes to harras companies and file fake lawsuits for there money, Hes a scammer and is being investigated especially by The American bar association!
His Wife Belinda hates him and is currently having an af...
Entity
Daniel James Schultz & Belinda Shultz
Categories: Lawyers
974, Report:
#313902
Posted Date:
Jun 13 2008
Atlas Promotional Group, Maggie Szetela, Smart Circle International Entry level company promotes rapid growth but provides shady work environment and backs everything with lies. Nashville Tennessee
Ever seen the movie Boiler Room? Atlas Promotional Group is the exact same thing, just with cheaper everything - products, offices, and even people.
After applying to a sports marketing position I saw on careerbuilder.com, I came to know the truth behind this scam. I was contacte...
Entity
Atlas Promotional Group, Maggie Szetela, Smart Circle International
Categories: Employers
975, Report:
#339444
Posted Date:
Jun 12 2008
Transcontinental Talent. Wilhelmina Scouting Agency Scam and decieve me with lies about modeling Orlando Florida
I was looking in the paper, found the open call for musicians, and models of all shapes and sizes, i thought why not maybe they will like how i sing, because I love to sing. My husband drove me to where they were having the open call, i sat through probably an hour long presentation...
Entity
Transcontinental Talent. Wilhelmina Scouting Agency
Categories: Modeling & Talent Agencies
976, Report:
#337877
Posted Date:
Jun 07 2008
Capital One Auto Finance Falsly reporting my loan is 60 days past due to the credit bureaus Plano Texas
I contacted a local dealership to purchase a new car. I have recently been through a divorce and have a couple blimishes on my credit so I thought financing might be a little tough.
The dealership contacted me after pulling my credit. I was told although I have a ok credit sc...
Entity
Capital One Auto Finance
Categories: Loans
977, Report:
#337743
Posted Date:
Jun 06 2008
Lookrichforless.com lookrichforless.com over charging scam artists New York Internet
Lookrichforless.com over charging scam artists
My name is Christina xxxx,Pa. I recently ordered a Rolex Datejust Pearlmaster 18k Gold with Gold Dial Bar Hour Markers item # RLL081 for $115 plus $19.95 for shipping from lookrichforless.com. I paid with my mastercard. When i recei...
Entity
Lookrichforless.com
Categories: Customer
978, Report:
#337638
Posted Date:
Jun 06 2008
Tim Bryant - On Tour Inc - On Tour Entertainment Tim Bryant dba On Tour Entertainment is a SCAM!!! Takes investors money and never repays! Cancels concerts and breaches his own contract! Davenport Florida
Tim Bryant dba On Tour Entertainment is a SCAM!!!
Tim Bryant is the President of On Tour Entertainment. He also does business as On Tour Inc located in Davenport Florida! His partner and wife in his criminal activity is Christina. They advertise on eBay, Craigslist, MySpace, a...
Entity
Tim Bryant - On Tour Inc - On Tour Entertainment
Categories: Producers
979, Report:
#337150
Posted Date:
Jun 04 2008
Shopping Essentials Fraudulant credit card charges Internet
I noticed today that I had a charge on my account for shopping essentials. I called them and they claimed that I signed up for their service in order to recieve a rebate on classmates.com. I informed them that I do not sign up for any such rebates or for their service. They gladl...
Entity
Shopping Essentials
Categories: Internet Fraud
980, Report:
#337138
Posted Date:
Jun 04 2008
AEC HBO MedLink Free Trial Subscription Program& AEC HBO Government Grant Membership This company has been debiting cash funds from my checking account Internet
These two particular companies have been debiting my checking account seven days within each debit period, These debits were not authorized by myself or any family member. After contacting my bank I was told to contact their telephone number which is located in the memo section of t...
Entity
AEC HBO MedLink Free Trial Subscription Program& AEC HBO Government Grant Membership
Categories: Attorney Generals