251, Report:
#375916
Posted Date:
Sep 25 2008
Legal Affidavit - US National Bank Phone Scam Santa Ana California
Rcved first call on Sep 22, 2008. Man with heavy mid-eastern accent calling himself Shawn Smith (714-384-9647)from Legal Affidavit, US National Bank. He proceeded to read a script and told be to listen and all my questions would be answered. Of course, as with everyone else, he a...
Entity
Legal Affidavit - US National Bank
Categories: Attorneys & Legal Services
252, Report:
#364398
Posted Date:
Aug 19 2008
Defense Contract Management Agency Federal Government Immune from the Americans with Disabilities Act - Public Law 101-336 Fort Monroe Virginia
The federal Government the very people assigned to ensure equality and justice feels themselves Immune from the Americans with Disabilities Act - Public Law 101-336 (oh, and sometimes from EPA laws and regulations but we'll save that for another day). What I am trying to say when y...
Entity
Defense Contract Management Agency
Categories: Federal Government
253, Report:
#362097
Posted Date:
Aug 12 2008
Grantmaster ,deluxe Edition leaders of deception! buy a cd for $1.97 an not aware of the $40.00 a mth charge to my checking acct till Las Vegas nevada
i was sent an e-mail reading pay for this shipping and you will reciecve a cd in a few days to help find a grant, well long story short ,they dont exspain in the advertisment that there will be 40.00 dollars a mth taken out of your bank acct! im on a very tight budget an it took me ...
Entity
Grantmaster ,deluxe Edition
Categories: Multi Level Marketing
254, Report:
#357847
Posted Date:
Jul 31 2008
Central Kia Of Lewisville IS DISHONEST AND LIES..THEN DOESN'T RETURN YOUR CALLS..DO NOT BUY FROM THESE PEOPLE Lewisville Texas
On July 12, 2008 I purchased a new Kia Sorento from Central Kia in Lewisville. This experience has been nothing but a nightmare. They sold me this car under false pretenses and out right lied to me.
I toook the vin and stock number of the car that i wanted, which i found on the ...
Entity
Central Kia Of Lewisville
Categories: Auto Dealers
255, Report:
#148857
Posted Date:
Jul 26 2008
MAAKENTERPRISES Ripoff Scam Online Company Rip off alert Internet
My order for Frontline was placed with Maakenterprises 6/23/05. The charge went thru on my creditcard for $51.95 6/26/05.
Today is 7/8/05.
I became suspicious when I emailed the company 3 times and did not recveive a response. Meanwhile, I began calling the customer service li...
Entity
MAAKENTERPRISES
Categories: Pet Shops & Supplies
256, Report:
#343394
Posted Date:
Jul 15 2008
DIAMOND ACRES KENNEL * EVONNE DENNEY & BUYPUPPIESNOW.COM **Scam Artist** No Papers** French Bulldogs & other breeds** So called breeder Grandview Or Rockwell Texas
After never getting any of my phone calls or emails returned. I started to investigate the, so called breeder Evonne Denney at Diamond Acres Kennel. I had recently lost my dog of 12 years to cancer. I was devestaed. After a couple months I decided I was ready for new puppy. I knew I...
Entity
Evonne Denney
Categories: Animal Services
257, Report:
#350935
Posted Date:
Jul 14 2008
Icverify SOFTWARE MONOPOLY, EXCESSIVE AND HIDDEN FEES. MERCHANTS BE AWARE Internet
We wanted to cut Credit card processing fees and wanted to switch to a lower commission based processor. ICverify wanted $100.00 to re-register the software. This additional expenses will offset the savings and we believe that ICverify is taking full advantage of the monopoly they a...
Entity
Icverify
Categories: Software
258, Report:
#350145
Posted Date:
Jul 11 2008
County Financial Services, False insurance claim with company Anaheim California
Back in July 2007, I found/bought a car through Smart Cars in Las Vegas, NV. It's a 1995 Lexus and it is a good car, even now it is still doing the right with no compliants. But, the process with County Financial Services for me to take the car off the lot gave me such an incredible...
Entity
County Financial Services,
Categories: Financial Services
259, Report:
#341050
Posted Date:
Jun 17 2008
Lifestyle Holidays Vacation Club Fraud-They Change the rules to suit their bookings Puerto Plata Puerto Plata
After going to the D.R. and enjoying the resort we bought a club membership and were told we could upgrade to a villa anytime we wanted based on availability. We were also told that if we paid the upgrade we would get all the benefits of that membership for the week. (a golf cart ...
Entity
Lifestyle Holidays Vacation Club
Categories: Resorts
260, Report:
#339960
Posted Date:
Jun 13 2008
Cvent Update on Court Cases w/ Cvent as Plaintiff McLean Virginia
Just attended a Cvent event and am glad to find out the previously filed info on Cvent before signing a contract. The link information in a previous report does not work. The cases can be found at http://epwsgdp1.courts.state.va.us/gdcourts/caseSearch.do?index=index
This is the...
Entity
Cvent
Categories: Event Planners & Sites
261, Report:
#319551
Posted Date:
Mar 20 2008
Cvent, Inc. CVENT, Inc. has sued over 150 companies to include 501C3, Churches, Associations, Charities and Educational Institutions. BE CAREFULL CVENT WILL TRAP YOU and as far as we know all 150 cases lost to them in court. Mclean Virginia
Cvent, Inc.
Warning! Trap? Outrageous Court Cases! Collections Attorney for CVENT has not lost a case in over 150 APPEARANCES!
Law suits: Do they target 501C3 Organizations????
Do they target Charitable Organizations
The Red Cross
...
Entity
Cvent, Inc.
Categories: Event Planners & Sites
262, Report:
#318323
Posted Date:
Mar 16 2008
Crown Imports International They want me to ship them 32.95 an in turn i receive 2,741.88 cashiers check Central Islip New York
I have receieved many times from this company but never read it. I did today . They say I won something worth 2741.88,but need to pay shipping. There is no place to contact them to discuss this. Just send them to the address. Ive seen scams before the yask for money first its a sc...
Entity
Crown Imports International
Categories: Internet Fraud
263, Report:
#315354
Posted Date:
Mar 07 2008
HomEq Holds a forged mortgage on my home in the name of someone else Charlotte North Carolina
I notified HomEq 7 months ago and informed them that the mortgage they had on my property was fraudulant and that a forgery had been committed.
I have given them proof that i own this home and have for 18.5 years. The mortgage they have is in someone elses name.
They sent me ...
Entity
HomEq
Categories: Mortgage Companies
264, Report:
#314170
Posted Date:
Mar 03 2008
Global Timeshares This company promised to sell my timeshare, but here it is 18 months later and still not sold. Brockton Massachusetts
I was contacted in October of 2006 to sell my timeshare by a Aramis Ortiz. After much hesitation on my part and many promises from Mr. Ortiz that the timeshare should be sold within 120 days, I signed up. I was then given a representative, Cynthia McVeen who took my calls for a whil...
Entity
Global Timeshares
Categories: Real Estate Services
265, Report:
#313973
Posted Date:
Mar 02 2008
Globalreplica DO NOT BUY ANYTHING FROM GLOBALREPLICA.COM New York New York
Globalreplica.com has also Ripped me off. Item # GMT-GR-ROLEX-GMT-SS-Bez-BlackDiaI for $359.00. I tried contacting the company on a watch that I had bought back in Dec. 2007. Rescved it in early Jan and by mid Feb. the stem had fallen of it. I just needed repaired. I e-mailed Gl...
Entity
Global replica
Categories: Jewelers
266, Report:
#301546
Posted Date:
Jan 19 2008
Reward Program Of America And North America TOO GOOD TOO BE TRUE Jamaica New York
I WAS THE CONSUMER THAT EMERGED AS ONE OF PEOPLE THAT WILL REICVE THE CONSUMER PRIZE REWARD OF 2007. I AM SUPOSED TO CONTACT AMY CARRERA BEFORE DEPOSITING IN BANK ACCOUNT. SUPPOSED TO CONTACT THEM BEFORE JANUARY 25TH.
Danita
Tulsa, OklahomaU.S.A.
Entity
Reward Program Of America And North America
Categories: Lottery
267, Report:
#301106
Posted Date:
Jan 18 2008
Global Financial scam Halifax Nova Scotia
I recieved a letter on Jan 4th that stated that I was the winner in a second category of the USA Mega Draw held on March 16, 2007. The entry slip was attached to my name matched the first ficve lucky winning numbers and subsequently won $450,000.000.
It said that Global financial...
Entity
Global Financial
Categories: Corrupt Companies
268, Report:
#300119
Posted Date:
Jan 15 2008
Uggfootweardirect i thought i had bought a pair of black tall ugg boots @109 through pay pal and never recevied them Australia Internet
bought a pair of tall black ugg boots for 109 !! and never recveied them! i dont think pay pal should be dealing with this man as he has truly ripped me off. how do you know whose safe to use in internet anymore
Charlie
n hamtsUnited Kingdom
Entity
Uggfootweardirect
Categories: Clothing Stores
269, Report:
#299969
Posted Date:
Jan 14 2008
Rockliffe Financial GroupRockcliffe Financial Group 100% SCAM -RIPOFF!! PLEASE BE AWARE OF THIS CO. Hartford Connecticut
applied online for a loan, I typed in Google to find a loan for people with bad credit. I'm not 100% sure wich company i went through at the time, however i never completed out a loan for this company. It was one of those situations where your info is sent to potential lenders, and ...
Entity
Rockcliffe Financial Group
Categories: Loans
270, Report:
#273226
Posted Date:
Jan 04 2008
NASE - Cornerstone - MEGA Life check your state insurance department on MEGA life Grapevine Texas
I have been in the insurance business 30 years and I am surprised that NASE, MEGA Life and Cornerstone are still in business. I sell health insurance from reutable companies and I love it whenever I run into someone who is insured through MEGA Life since it is an easy sale.
They...
Entity
NASE - Cornerstone - MEGA Life
Categories: Insurance Companies
271, Report:
#296692
Posted Date:
Jan 03 2008
Pdssup.com This Company has been taking money out of my account come to find out my account has been overdrawn I had to pay 38.00 for each transaction that was ocverdrawn, I have tried to contact the company to no avail I have their number 1-866-886-2013 Dont Know dont know
Hi,
I too am a victim of pdssup. taking money out of my account, I have had no luck trying to reach someone at this company, I called the bank in which they do business with they gave me the company name was Paydayloan.Resource their number is 1-866-886-2013 The Bank Number is 80...
Entity
Pdssup.com
Categories: Computer Fraud
272, Report:
#296584
Posted Date:
Jan 03 2008
Lindelle Studios Photograph & Video WHAT A SET OF SHADY INSULTING POOR CUSTOMER SERVICE PEOPLE THEY ARE. Jenkintown Pennsylvania
It all started when the proofs were ready for us on line. We were told that we would get the proofs in hand to look at. I guess they forgot to tell us it via the internet.
We can deal with so far, until there is no family pictures, on picture of the Bride and Groom with the...
Entity
Lindelle Studios Photograph & Video
Categories: Photography
273, Report:
#293324
Posted Date:
Dec 20 2007
Wirelessunlocking.com i paid for an unlocking code for my mobile phone paid by paypal and not receicved and said would receive an email with it but now seen online that i am not the 1st to be scammed Internet
dont use as dont get the unlocking code from them
Stephen
manchesterUnited Kingdom
Entity
Wirelessunlocking.com
Categories: Computer Service & Repair
274, Report:
#291426
Posted Date:
Dec 14 2007
THE PLANNING HOUSE LLC, THE LEARNING HOUSE LLC, MICHELLE ANGELINE FARRELL PERALTA CEO MICHELEE ANGELING FARRELL PERALTA WHO GOES BY SO MANY ALIAS IS A WEDDING CORDINATOR WHOS IS A CON ARTIST AND A FRAUD!! SHE WILL TAKE MONEY FROM YOU AND SET AN UNREALISTIC BUDGET AND SHOW YOU A LOCATION AND ITS NOT EVEN BOOKED WITH THE HOMOWNER SHE DOESNT FOLLOW ANY CITY LIMITS SHE HAS BEEN ON FOX 11 NEWS INVESTIGATES CHARGED FOR FRAUD TAKING OVER 50K IN VENDORS AND BRIDE/GROOMS MONEY LOS ANGELES California
TO WHOM IT MAY CONCERN:
THIS IS TO INFORM YOU THAT ABOUT TWO YEARS AGO I CAME ACROSS A WEDDING PLANNER BY THE NAME OF MICHELLE ANGELINE FARRELL PERALTA, FORMLY WITH THE GOOD TIMES GROUP NOW WITH THE PLANNING HOUSE LLC AND THE LEARNING HOUSE LLC.
I WAS JUST ENGAGED AND THRILLE...
Entity
THE PLANNING HOUSE LLC, THE LEARNING HOUSE LLC,MICHELLE ANGELINE FARRELL PERALTA CEO
Categories: Wedding Services
275, Report:
#290869
Posted Date:
Dec 12 2007
Integra Marketing Group They make it very Difficult to get a hold of! No one ecver responds to phone calls! Sarasota Florida
Be Aware. They only want your money. They make it very difficult to call them and if you do, they never answer the phone. !!!!
Jan
Ridgewood, New JerseyU.S.A.
Entity
Integra Marketing Group
Categories: Lodging