1, Report:
#1133520
Posted Date:
Apr 15 2014
Stonebridge Life Insurance Company Home Office: Rutland, VT 05701 or Stonebridge Life Insurance Company PO Box 869092 Plano, TX 75086-9092 bully tactics, harassment calls, ordering me to auto-bill-pay, stopped payment to cancel, verbal abusive, threatend to have me murdered, was going to put a contract hit on me if I did not comply with their demands, and since they knew where I lived, they were to hire a hit team to have me murdered Plano Texas
A Few Years ago, I was looking for Accidental Death and Dismemberment policies to sign up for. Mom told me to go with Stonebridge Life Insurance and I signed up. A couple of months into the program, I kept being harassed to go to auto debit, to debit my credit / debit card. I refuse...
Entity
Stonebridge Life Insurance Company
Categories: Questionable Activities
2, Report:
#1134310
Posted Date:
Mar 28 2014
Biolustre, Inc. Repeatedly Lied to, Financially Raped and Sodomized! San Antonio Texas
I am reproducing below, in a slightly edited and condensed form, a letter of complaint to the FBI written well over a year ago.
----------------------
Dear [name of addressee],
I am writing this letter to address what I believe to be criminal misconduct by the executive leaders...
Entity
Biolustre, Inc.
Categories: Liars
3, Report:
#16741
Posted Date:
Jan 12 2013
j.c. penny styling salon fried my hair and my scalp, abused & mistreated Austin Texas
I went to j.c. penny styling salon over a year ago to get my hair dyed from black to blonde. My hair was really long and healthy, and it reached my back midway.
I got a lot of compliments about my healthy LONG hair before I went to jc penny.
I told Vicky that I wanted my ha...
Entity
j.c. penny styling salon
Categories: Beauty Salons
4, Report:
#984665
Posted Date:
Dec 20 2012
Living Spaces Furniture/Charles:operations supervisor, Rancho Cucamonga, CA Delivered unboxed damaged and defective used looking furniture,promised full refund but kept del fee because they said furn had nothing wrong w/it, hung up phone when I confronted Charles(operations m Rancho Cucamonga, California
I purchased a Samuel Lawrence San Marino sideboard server from Living Spaces Furniture on 12-08-2012.
I had asked to see the actual piece that they were going to deliver to me on the 9th to make sure that it was not defective before they delivered it 2 hrs away. They would not let ...
Entity
Living Spaces Furniture/Charles:operations supervisor, Rancho Cucamonga, CA
Categories: Furniture & Furnishings
5, Report:
#983523
Posted Date:
Dec 18 2012
J.C. Penny JC Penny Won't Honor Insurance Policy on Earrings for My 6-Year Old Daughter Garden City, New York
When my mother took out an insurance policy on the opal earrings she purchased for my 6-year-old daughter for her birthday last year, she believed that the earrings would be fixed or replaced if they were defective or damaged -- at least that's what she was told by the salesman. &nb...
Entity
J.C. Penny
Categories: Jewelry Stores
6, Report:
#859678
Posted Date:
Mar 27 2012
Customer Compensation lottery C.C.L. 505 Clinton Ave Sent me a check for 3500.00 and wanted me to send them 2,500.00 for taxes on a lottery that they said I won Bronx, New York
I was told I won a lottery drawing organized for all customers of the major stores in U.S. as follows (Best-Buy, Wal- Mart, Sears, Lowes, Home Depot, Zellers Stapes, Ikea, Amex, CVS, J.C. Penny, Walgreen, K-Mart. they sent me a check for 3,500.00 and told me to cash it and then send...
Entity
Customer Compensation lottery
Categories: Lottery
7, Report:
#752916
Posted Date:
Jul 14 2011
Stonebridge Life Insurance Company Encore Dental Insurance Plan Commericial is misleading. No guarantee coverage as stated Plano, Texas
The commercial indicated no one would be turned away and coverage is guaranteed. However, once I put in my date of birth and zip code this is the message received: We're sorry, at this time we are unable to offer you insurance coverage. However, here's another great way to save on D...
Entity
Stonebridge Life Insurance Company
Categories: Liars
8, Report:
#745824
Posted Date:
Jun 27 2011
Sensio The Advertising Checking Bureau, inc. Complete Ripoff Memphis, Tennessee
Back in December of 2010 I purchased an electronic item for kitchen use from J.C. Penny in Atlanta GA. At that time, I received a rebate for the purchased product. I followed the exact instructions I was given only to receive a letter at the last minu...
Entity
Sensio
Categories: Miscellaneous Companies
9, Report:
#654443
Posted Date:
Dec 07 2010
Elite Brokers Inc Final Compensation Notifications Toronto, Ontario
I received letter from Elite Brokers Inc with the title Final Compensation Notifications The letter was dated on October 2010 and has this following content (note the grammar):ATTENTION:Congratulations!! We are pleased to inform you that you are one of the winners in the second cate...
Entity
Elite Brokers Inc
Categories: Mortgage Companies
10, Report:
#661120
Posted Date:
Nov 12 2010
SCHEWELS FURNITURE CHARLES TOWN,WV. 25425 SELLS FRANKLIN NO-WARRANTY FURNITURE charles town , West Virginia
We purchased this high priced (around $1400.00) low quality Franklin sofa and chair 11 mos. ago. At the time of the problems. My wife and I live alone, no kids. Supposed to have a lifetime warranty on the metal parts, springs, slides etc. As well as the frame. you guessed it, one cu...
Entity
SCHEWELS FURNITURE CHARLES TOWN,WV. 25425
Categories: Furniture & Furnishings
11, Report:
#595994
Posted Date:
Apr 26 2010
Avila Farms, Inc Steve Williams- Person who picked up Western Union money in the amount of $1400 money laundering scam Toronto, Ontario
I received a letter from a company called Avila Farms, The letter looked really legit, It stated that they where a employment firm specializing in helping companies improve employee relations, They claimed they recieved my name from a database that had work-at-home jobs, weird part ...
Entity
Avila Farms, Inc
Categories: ORGANIZED CRIME
13, Report:
#544452
Posted Date:
Dec 23 2009
J.C. PENNY JCP JCP does not care about the condition their consumers receieve there merchandise in! Internet
I just received my shipment for JC Penny today for Christmas. They where a pair of boots. JC Penny has shipped in the past everything in bags, including shoe boxes and expensive items.When I opened the bag the shoe box was so damaged the paint was worn of in places. The corners wher...
Entity
J.C. PENNY
Categories: Clothing Stores
14, Report:
#484104
Posted Date:
Aug 24 2009
J.C Penny Salon Manager at Wasteland Mall Hello! I used to work for the J.C Penny Salon, the manager she a thief & progedist she rip the company off by getting the bonus for every new employees is they stay 90 days, after 90 she let them I graduated with business degree, Palm Coast, Florida
Hello!
I used to work with JC Penny salon, as a stylist, I love what I do, because of some bad people they take that a way from you, I mean real bad.
I used to work on the J.C Penny Salon on Westland Mall MI, and the salon managers name was Tony, It started fine, two of my frie...
Entity
J.C Penny Salon Manager at Wasteland Mall
Categories: Beauty Salons
15, Report:
#442182
Posted Date:
Jul 30 2009
AEGON, AP FINANCIAL, WFG WORLD FINANCIAL GROUP, CITIGROUP, JCPENNY INFORMATION FOUND WHILE RESERCHING THE COMPANY THAT CALLED ME FOR AN INTERVIEW Internet
WORLD FINANCIAL GROUP
World Financial Group (WFG) is a financial services organization based in Duluth, Georgia that markets investment, insurance and mortgage products through a network of associates in the United States and Canada. WFG is a Network Marketing company that utiliz...
Entity
AEGON, AP FINANCIAL, WFG WORLD FINANCIAL GROUP, CITIGROUP, JCPENNY
Categories: Insurance Agencies
16, Report:
#468092
Posted Date:
Jul 10 2009
IP&R Also Known As Amazing Innovations Inventors beware of Crooked Businesses and Individuals who approach you after your Patent is granted, there is no grain of truth in their story! San Francisco California
After my Patent was granted, I was receiving letters from various companies about them marketing my invention. I dealt with two companies and both of them were ripoffs. First company was comparatively charging less amount like $1000, I thought that was a safe gamble, but after they...
Entity
IP&R Also Known As Amazing Innovations
Categories: Attorney Generals
17, Report:
#440333
Posted Date:
Apr 03 2009
Netchoice Consumer Research Group mystery shopping scam Atlanta Georgia
I recived a letter dated march 24, 2009 from Netchoice Consumer Research Group at P.O. Box 450242, Atlanta, GA which included a check in the amount of $3,888.37 drawn on HSBCBankUSA,N.A 4525th Ave. New York,N.Y 10018.
The check even has the Teamsters Union logo on it.
The le...
Entity
Netchoice Consumer Research Group
Categories: Employers
18, Report:
#439274
Posted Date:
Mar 31 2009
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group ,Road Warriors Express NE Letter with check for $3865 offering a part-time mystery shopping job - bad check scam Omaha Nebraska
I rec'd a letter dated March 20, 2009 from Venture2000 Consumer Research Group at P.O. Box 450242, Atlanta, GA which included a check in the amount of $3,865 from McKeever Enterprises, Inc. at P.O. Box 29033, Omaha, NE drawn on American National Bank of Omaha, NE.
I took the c...
Entity
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group A/k/a Road Warriors Express NE
Categories: ORGANIZED CRIME
19, Report:
#431813
Posted Date:
Mar 07 2009
NOVA CO INC Mystery Shopping, Market Research, Training & Cousulting WESTOWN New York
I was sent a check for 3,780.00 as response to an on-line survey interest in aditional income.
Everything seemed to be on the up and up, but what caught my eye was that the letter was from a marketing group in New York and the Check was from a gas and electric company in Baltimo...
Entity
NOVA CO INC
Categories: Questionable Activities
20, Report:
#429938
Posted Date:
Mar 02 2009
Vision2000 Consumer Research Group secret shopper job offer Houston Texas
i received a check for the amount of 3,988.19. with a job offer as a mystery shopper in my area of recidence. they offer a star laary of 300. a week for the fist 3 months after that an increment of 650. falow by another increment of 750. if i choose to stay wiht theme.
the pro...
Entity
Vision2000 Consumer Research Group
Categories: Home Based Business
21, Report:
#419025
Posted Date:
Feb 02 2009
Kalas Manufacturing - Marketing Research Fraud on personal Checking Account Denver Pennsylvania
Company sent me a check with several different directions and steps as to what to do for research on several companies. (Chevron, Citgo, Sears, J.C. Penny ect.) I did verify this company through the BBB of PA. and they assured me they were legate. However, I now see how we were fool...
Entity
Kalas Manufacturing - Marketing Research
Categories: Internet Fraud
22, Report:
#407328
Posted Date:
Jan 03 2009
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper. New York New York
Received in mail today a legitimate looking check -- no mistakes (I know, I used to be a bank teller for 10 yrs).
Said I was selected to be a mystery shopper because of previous survey affiliates that I had participated in (and I have done surveys before on products) and that I...
Entity
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING
Categories: Bait-and-Switch
23, Report:
#400144
Posted Date:
Dec 11 2008
NetSurvey & Marketing INC. I received a letter with a realistic looking check for the amount of $3,815.00 Montreal Quebec
SCAM!!! SCAM!!! SCAM!!!
I received a letter with a realistic looking check for the amount of $3,815.00 nothing happened to me because I suspected something funny after seeing a Canadian return address but according to the letter the company is located in Houston, TX - but the phone...
Entity
NetSurvey & Marketing INC. - Links Research Group INC.
Categories: Bad Check Writers
24, Report:
#398890
Posted Date:
Dec 08 2008
Netsurvey & Marketing Inc. sent From C.P 11078 Staion A MTL QC H3C 5B7 Nothing has been done to me because I didnt cash the check. C.P. 11078 StaionMontreal Quebec
I received a letter in the mail from somewhere in Canada. When I opened it it was written in English unlike the envelope which was in french. The company claimed to be Net survey & Marketing Inc. There was what looked like a real check for the amount of $3,815.00. The instructions w...
Entity
Netsurvey & Marketing Inc.sent From C.P 11078 Staion A MTL QC H3C 5B7
Categories: Miscellaneous Companies
25, Report:
#394740
Posted Date:
Nov 25 2008
Holiday Temporary Services Inc. Rip Off Failed - Shame on them Newark New Jersey
I received a letter and a check for $3,870.00. I read the letter, no fine print. Sure sounded good to someone on SS right at Christmas with lots of grand and great-grandchildren.
But I remember the old saying if it sounds to good to be true it probably is.
I was instructed t...
Entity
Holiday Temporary Services Inc.
Categories: Bait-and-Switch
