226, Report:
#510969
Posted Date:
Oct 18 2009
LAPTOPS DIRECT ENTERPRISE LIMITED Bello Anthorny Moruf, Chris Verril, & Robert Chain. I bought a laptop and paid trought western union and never reacieve the laptop or a refund. 9 ROYAL CRESCENT GLASGOW, UNITED KINGDOM, Internet
I want to see if I could receive any help with an accident that happen to me with a company that is located in UK. The Company name is LAPTOPS DIRECT ENTERPRISE LIMITED and their website is http://www.notebookdirect.net.
I bought a laptop from them a month ago and had to pay with ...
Entity
LAPTOPS DIRECT ENTERPRISE LIMITED
Categories: Internet Fraud
227, Report:
#506806
Posted Date:
Oct 09 2009
JP Morgan Of The Chase Banks They got one credit from as merchant, and billed me for that creit. In any of the statements I paid it full every m,onth, but they charged me both late fees, and finance fees. Please help me. The charged me late, and finance fees, when my bills wasn't late. They charged me for a bill when that account was c,losed on July 6, 2009. Warwick, Rhode Island
In October, 2008 I opened two Marriot Credit Card account by Marriot, which is handled by Chase Bank. Now from November, 2008 til Feruary,2009 I didn't get a late fee, or a finance fee. I ordered Realtrac in March 2009, and cancelled the service a few days later, but I was cha...
Entity
JP Morgan Of The Chase Banks
Categories: Credit & Debt Services
228, Report:
#502837
Posted Date:
Oct 01 2009
Grady Reynolds CLVerify Questionable use of data in violation of FCRA regulations, Internet
Title: CLVerify, DPBureau, Grady Reynolds, Quietly Acquired Ownership in Jim Carnes ZipCash Payday Loan business.
Lenders Beware!
Several years ago a plan was developed between Grady Reynolds, Jim Carnes and Krishna Gopinathan which was kept fairly quiet amongst the payday...
Entity
Grady Reynolds
Categories: Credit & Debt Services
229, Report:
#436551
Posted Date:
Sep 16 2009
Website-testers.com scam, ripoff, lies, misleading, non-payment Internet
Website-testers.com is out to rip people off. They do send you a list of websites to test, and you are paid $1 to $5 for each one. I was supposed to be paid $20 for testing 12 sites. I got an email saying that they paid me, but I still haven't seen the money. I believe that they use...
Entity
Website-testers.com
Categories: Work at Home Business
230, Report:
#475705
Posted Date:
Aug 02 2009
Ussearch fraud identity theft deceptive practices liar cc fraud Internet
tried to get my info removed after a different website tried to defraud me for 500$- this guy thinks i will give them policve report,and personal info of exact identity to remove my info. they sell identity info and personal info, and get away with it. they are not a government agen...
Entity
Ussearch
Categories: Credit Card Fraud
231, Report:
#475318
Posted Date:
Jul 31 2009
A Team Moving And Storage Fraud, damaged goods, thieves Plano Texas
When A Team moving and storage arrived at my home in Cedar Hill Texas they were over 5 hours late. I was told I could leave and they assured me that all would be taken care of. They asked me to sign a blank sheet of paper just in case I went over on my inventory. I refused to sig...
Entity
A Team Moving And Storage
Categories: Moving Companies
232, Report:
#474432
Posted Date:
Jul 29 2009
Dillards Department Stores, Inc. Fired in FIVE months with NO training Ft. Worth Texas
I hired on with Dillards in Feb., 2009. I did not apply for this position, I applied as a sales associate. But, I had uploaded my resume, and evidently the corporate office in Ft. Worth got hold of it and took notice. They had been looking for a store-level engineer for some time...
Entity
Dillards Department Stores, Inc.
Categories: Department & Outlet Stores
233, Report:
#473305
Posted Date:
Jul 26 2009
Hollywood Collectibles Group Company does not pay commission sales earnings to their affiliates California
It has been over a year since first earning $400 in affiliate comission earnings from this company and NOT receiving my affiliate payment. I have sent NUMEROUS emails to the affiliate manager Linda and company manager Mark as well as voicvemails, and ALL have gone unanswered. I no...
Entity
Hollywood Collectibles Group
Categories: On-Line Stores
234, Report:
#469397
Posted Date:
Jul 14 2009
University Of California, Riverside Stole $10,000 from Me!!! Riverside California
On August 26, Gary Kuzas, the recruiter of the Anderson Graduate School of Management of the University of California, Riverside sent me a personal email telling me that a scholarship was available for me. I had previously informed Mr. Kuzas I would not be attending the school beca...
Entity
University Of California, Riverside
Categories: Colleges and Universities
235, Report:
#455057
Posted Date:
May 26 2009
japanesetranslator.co.uk/ Very Rude and abbusive individual called Philip Ronan UK Internet
I had contacted this web site due to some of my young students who wanted a site to translate there names into japanese , I contacted the owner call Philip Ronan and asked why some names were not translated like Hungarian names & Asian names etc , I got a very rude and aggresicve re...
Entity
japanesetranslator.co.uk/
Categories: Internet Services
236, Report:
#450320
Posted Date:
May 10 2009
Secret Shoppers Wal-Mart Money Gram Scam and Bogus Cashier's Check Calgary Alberta Canada
I recveived an unsolicited letter in the mail from Secret Shoppers of Vancouver, BC, and a consumer report sheet for the same company with the same physical address except the city changed to Calgary, Alberta. The the cashier's check was in the amount of $3275 and I was to keep $300...
Entity
Secret Shoppers
Categories: Cross-Border Scams
237, Report:
#448560
Posted Date:
May 04 2009
Total Eliminator - Pandora Software i purchased a security antivirus last October but it never worked. I cancelled last January but no refund. was received. Internet
Last october, folllowing a warning red light interruption; from Total-Eliminator, I agreed to pay 61.40 USD for their antivirus security download but it never worked. In January 2009 I cancelled it and applied for a refund, which I was in their emal I would recveive in full. Dsi...
Entity
Total Eliminator - Pandora Software
Categories: Government Stupidity
238, Report:
#441999
Posted Date:
Apr 19 2009
Gbayemporium ,Geoffry Holland Gbayemporium's Disrespect For US Servicemen Burnaby British Columbia
This demonstrates how Mr Holland aka gbayemporium shows disrespect for memebrs of the US Military while claiming he has personal knowledge of our lives which is another total fabrication.
This is how a person supposedly under investigation harasses their victim in a criminal in...
Entity
Gbayemporium , Geoffry Holland
Categories: Auctions
239, Report:
#443038
Posted Date:
Apr 12 2009
Iphone Sabbie Johnson These people are thieves . They ask yu for money and never deliver the item. They start trying to sell one Iphone and end up selling six and ask the money for six in order to deliver . They are strange people nad seem to be from Nigeria .Be aware London United Kingdom
Dan , Recife , PE.
A person called sabbie johnson tried to sell an Iphone . he ends up taking yur money via west uinion bank and necver deliver the items.
They are thieves of the internet. tehy sell all sort of electronic goods in a fake comany called electronic world city. The...
Entity
Iphone Sabbie Johnson
Categories: Cellular Phone Companies
240, Report:
#432417
Posted Date:
Mar 09 2009
Creekland Middle School.. Gwinnett Georgia, Decling value in the school Lawrenceville Georgia
This was once the premier school in GA and in many parts of the US.. It has become the lowerst level of eductation teaching test to keep scores respectible. They pull gifted out, leave ESOL and others with no peer leaders and provide the teachers no support. There at five wings in t...
Entity
Creekland Middle School
Categories: K-12 Language
241, Report:
#427547
Posted Date:
Feb 23 2009
All One Network/ All Apps PortalSTEVE HILTON, CEO Of All One Network/ All Apps Portal SCAM ALERT-DON'T BUY INTO HOME BUSINESS ALL APPS PORTAL AND ALL ONE NETWORK Houston Texas
Steve Hilton and his All One Network/All Apps Portal Rips off home business owners:
They promised that if I'd try it and didn't like it they'de refund my money ten times. Cost to join is a one time $39.00 fee. In the first week there were no sales, not even after also paying to...
Entity
STEVE HILTON, CEO Of All One Network/ All Apps Portal
Categories: Internet Fraud
242, Report:
#427544
Posted Date:
Feb 23 2009
All One Network/ All Apps PortalSTEVE HILTON, CEO Of All One Network/ All Apps Portal SCAM ALERT-DON'T BUY INTO HOME BUSINESS ALL APPS PORTAL AND ALL ONE NETWORK Houston Texas
Steve Hilton and his All One Network/All Apps Portal Rips off home business owners:
They promised that if I'd try it and didn't like it they'de refund my money ten times. Cost to join is a one time $39.00 fee. In the first week there were no sales, not even after also paying to...
Entity
STEVE HILTON, CEO Of All One Network/ All Apps Portal
Categories: E-trade
243, Report:
#420900
Posted Date:
Feb 06 2009
Regions Bank I dounbt I could stay awake so therefor, will enter 1. 2. 3, etc. I had a fraudualant activitiy on my account. One purchase and on ATM machine.Chattanooga, Birmingham Memphis, Tennessee ALABAMA
I have been dealng withese fraudualnt charges since Oct. 06 2208. Do I give up, awaken my dreary eyes from writing all of the way to the Federal Trad. (that is another problem people do not understand, and is sad, is it a OCC bank or is it a Federal Reserve Bank?
I am disabled f...
Entity
Regions Bank
Categories: Credit & Debt Services
244, Report:
#416194
Posted Date:
Jan 26 2009
Fred Barlow - Steve Howard - Bobby Barlow - Jim??? Fred Barlow owner of all these fraudulant companies was marketing an electric cars Fullerton California
Fred Barlow aka numerous names was marketing to the consumer and buisnesses to sell his electric car the Bandit and the Icon.After several hours on the phone and information and checking with the BBB are buisness signed a dealer contract and put a deposit down on one of the Bandit c...
Entity
Fred Barlow - Steve Howard - Bobby Barlow - Jim???
Categories: Auto Dealers
245, Report:
#399035
Posted Date:
Dec 08 2008
Bendaroos, As Seen On TV website order form deceptive; no one to reach or help Bridgeport Connecticut
I tried ordering Bendaroos from their website and you never recoeve an acknowledement. The site says to wait 12 hours before checking the staus of your order. I waited four days and went to the order status link and it doies not work! I hacve been trying to call the CT number and...
Entity
Bendaroos
Categories: Toy Stores
246, Report:
#395060
Posted Date:
Nov 25 2008
Cvent Ripped-off Our Small Not-for-Profit and Gave Us Poor Service in Return McLean Virginia
We joined Cvent, Inc. on 20-Dec-2006 and signed a contract for a 3 year term. We used the system for the first year under duress because we were told that Cvent would take care of the merchant account, the collection of the fees we charge our clients and deposit them into our check...
Entity
Cvent
Categories: Event Planners & Sites
247, Report:
#394951
Posted Date:
Nov 25 2008
Shadow Shopper MISS LUCY BLACK This is a complete SCAM, DO NOT deposit any checks into your bank! Carson City Nevada
I recicved a check in the mail yesterday for $2,950.00 with instructions to contact a MISS LUCY BLACK before depositing the check. This check looks, and by all standerds appears to be a valid check. I contacted her at the number provided and she was very unprofessional. She just a...
Entity
Shadow Shopper MISS LUCY BLACK
Categories: On-Line Business
248, Report:
#391556
Posted Date:
Nov 15 2008
UMG*MERCHANTTEC HSOLUT OTHER REPORTS FOUND WILDOMAR Internet
EVERY MONTH ON MY SMALL BUSINESS ACCOUNT I HAVE HAD A CHARGE OF $49.95 I THOUGHT IT WAS WITH MY PAYROLL SERVICE OR A CREDIT CARD ACCOUNT. I CALLED MY BANK TO FIND OUT WHAT IT WAS, THEY HAD NO INFO. I WENT ONLINE AND THERE IT WAS, WITH THE SAME FRAUD AND AMOUNT OF TAKEN FROM MANY C...
Entity
UMG*MERCHANTTEC HSOLUT
Categories: Miscellaneous Companies
249, Report:
#386694
Posted Date:
Oct 31 2008
National Enterprise Systems Are A Bunch Of CROOKS!! They Break The LAW Over And Over Again This company has no regard for the law or the FDCPA. They have violated section 805b, section 806(5) and section 807(4)&(7)of the FDCPA. Solon Ohio
I became involved with this company at the begining of October 2008. My first contact was a very high strung woman named Nina Brown who asked me if I was aware of the pending lawsuit against me for defrauding Chase bank. I had an unpaid credit account with Chase that was closed at t...
Entity
National Enterprise Systems
Categories: Collection Agency's
250, Report:
#222924
Posted Date:
Oct 16 2008
SaveAvenue - Save Avenue Wholesale Wealthsystems - Wealthsystems - wholesale Wealth Systems Llc Money Back Guarantee is difficult if not impossible to obtain Scottsdale Arizona
In August of 2005 I purchased an online store form this company. They quoted a money back guarantee if you are not successful after 12 months.
In August of 2006 I had not made a dime form my store after spending the initial start up and paying for advertising which is required t...
Entity
SaveAvenue - Save Avenue
Categories: On-Line Stores