276, Report:
#506047
Posted Date:
Oct 08 2009
First Commerical Trust Best buy Purchasing LLC,P.O Box 9331 Minneapolis Minnesota 55440 check claiming I won 4,950.00 . Trenton Ontario, Nationwide
First Commerical Trust ( International Payment Department P.O.Box 7564 Ontario Canada.
Claims Manager Fred Adams 1-647-9030/ Finance Director Brenda Butler
Best Buy Purcahsing LLc P.O.Box 9331 MN 55440/ Lasalle Bank 139 N cass Ave. chicago, Il 70-232-719
Check Dated 10/01/2...
Entity
First Commerical Trust
Categories: Banks
277, Report:
#506005
Posted Date:
Oct 08 2009
Global Clearance Inc. PHONY CANADIAN LOTTERY RIP OFF London, United Kingdom
These people send a check for 4,450.00 along with a letter saying final notice. The return address at the top is 67 King Edward Drive Edmonton Canada T3U 4H6 tel-1 604 729 5049. They say you won 125,000 and this is a partial check. They want you to first call them,...
Entity
Global Clearance Inc.
Categories: Cross-Border Scams
278, Report:
#505759
Posted Date:
Oct 07 2009
Global Tel Link Put a block on my home phone restricting collect calls from husband in prison without my knowledge of policy. Excuses for block never the same. Rude comments of inmates. mobile, Alabama
Gave me several excuses for block on my phone so I can't receive calls from my husband in prison. One person I spoke with stated MY phone company did this. One states maximum amt. of calls received, the other was going over $200.00 limit, another was max calls received over limit in...
Entity
Global Tel Link
Categories: Telephone Companies
279, Report:
#503523
Posted Date:
Oct 03 2009
AT&T Wireless ,formerly Cingular, at&t wireless threats against me if i ancel a service. when i dont even have a contract. n/a, California Nationwide
at&t is a fraud and deception to any u.s. customer. back in april 2009 i was in aventura florida. i went to aventura mall to get service with at&t wireless . i was approved in no time. i live in oregon city, or. during the activation process . i was told that they have to gi...
Entity
AT&T Wireless (formerly Cingular)
Categories: Cellular Phone Companies
280, Report:
#503186
Posted Date:
Oct 02 2009
SWIFT TRANSPORTATION, PHOENIX, AZ SWIFT TRANSPORTATION. TRUCKING IS VERY GOOD AS LONG YOU DONT GO WITH SWIFT TRANSPORTATION , THEY WILL RIP YOU OFF. GUARANTEED!! THEY ALWAYS FIND THEIR WAY TO KEEP YOUR MONEY. THEN DONT START MOUTHING OFF. OR THE WILL PUT YOUR NAME ON THE D.A.C. REPORT ( FILE) DONT GO WITH SWIFT TRANSPORTATION . PHOENIX, Arizona
DO NOT GO WITH SWIFT TRANSPORTATION . SINCE HIS OWNER JERRY MOYES. VERY ARROGANT CHARACTER. AND DRIVER MANAGERS. A LOSER TEAM. THE WILL USE YOU TO THEIR CONVENIENCE. THEY WILL TAKE YOUR MONEY. THEY'RE ALWAYS RIGHT ! YOU'RE WRONG. AND IF YOU START MOUTHING OFF. THE WILL REPORT Y...
Entity
SWIFT TRANSPORTATION, PHOENIX, AZ
Categories: Corrupt Companies
281, Report:
#503175
Posted Date:
Oct 02 2009
Overstock.com shoenet.com Con Artist, Liars, Disgusting customer service, Should be banned from conduction business Internet
Shoenet.com is a subsidiary wholesale company of overstock.com.
I placed an order with them for an assorted package of 6 bags and the colours available was listed below in they order form.
When i got the order i got an assortment of only three of the colours. One of which was not ...
Entity
Overstock.com, shoenet.com
Categories: Liars
282, Report:
#501220
Posted Date:
Sep 28 2009
FromHomeDataEntry FromHomeDataEntry Haven't Paid Members as Promised. Internet
Consumer Beware Regarding Fromhomedataentry.com
This Report is to make others aware of this Company not paying its' Members for Data Entry Assignments that were completed. Well at least not all their members. I've heard of one person being paid. But it was only verified throu...
Entity
FromHomeDataEntry
Categories: Work at Home
283, Report:
#494642
Posted Date:
Sep 14 2009
E-crs.com Billy Bradshaw CR Solutions - Billy Bradshaw of CR Solutions is a convicted felon on parole. His company CR Solutions is a scam. He owes so many people money it's ridiculous. Call his parole officer at Dallas, Texas
Billy Bradshaw is a convicted felon on parole in DENTON COUNTY. You can call them to get his parole officer's information if he rips you off. If you call his company CR Solutions his mommy will answer the phone! He lies, files false reports on people, he harrasses people, thre...
Entity
E-crs.com Billy Bradshaw CR Solutions
Categories: Wanted Criminals, Correctional Facilities / Jail
284, Report:
#493484
Posted Date:
Sep 11 2009
Fashionista Business - GLOBAL FASHION WEEK NETWORK - BEING FASHIONISTA COMERCE REFERRAL NETWORK - FASHION BUSINESS MANAGEMENT FASHIONISTA CREDIT REPAIR FASHIONISTA EMPLOYMENT FASHIONISTA NETWORKFASHIONISTA POLITICS FASHIONISTA Scam and sexually harassed his employees Clifton, New Jersey
I was definitely fooled and duped by a man called Louis Sanchez. He has spelt his name as Luis, LS, Luis Alfonso Sanchez, David Santone..... the list goes on. He knew how to take advantage of young women. He basically started promising so many things such as flight...
Entity
Fashionista Business
Categories: Multi Level Marketing
285, Report:
#493554
Posted Date:
Sep 11 2009
Walt Hommerding Wally, Wallace BLACK HEART HOMMERDING DEADBEAT DAD Newport Beach, Nationwide
WALT STILL DID NOT REMIT HIS CHILD SUPPORT ARREARS AND NOW IS FACED WITH A FELONY FEDERAL PROSECUTION UNDER THE DEADBEAT PARENT'S PUNSIHMENT ACT.
WALT IS A SOCIOPATH AND DOES NOT HAVE ANY MORALITY, REPSECT FOR THE LAW, NOR RESPECT FOR HIS OWN SON.
Entity
Walt Hommerding
Categories: Dead Beat Dads, Abusive Parents
286, Report:
#467906
Posted Date:
Sep 11 2009
Pokerstars is a programming ripoff, intended to favor the underdog Isle Of Man OffShore
I have played PStars for years. At first I thought I was just paying my dues to learn how to be a better player. But I started to have sucess at other sites whereas it was one bad beat after another on this site. But I love the number of playes and game varieties on PStars. Well...
Entity
Pokerstars
Categories: Online Casinos
287, Report:
#492990
Posted Date:
Sep 10 2009
WALT HOMMERDING SOCIOPATH DEADBEAT DAD WOMEN ABUSER IGNORED CHILD SUPPORT AND STOLEN COLLEGE SAVINGS FOR HIS SON Newport Beach, California
WALT HOMMERDING IS A SLEAZY FATHER AND DISGUSTING HUMAN BEING OF
THE LOWEST LEVEL AS HE IS A WOMEN ABUSER AND A DEADBEAT DAD.
WALT IS A PURE SOCIOPATH AND CONTINUES TO SPEND HIS EXTENSIVE
ARREARS OF CHILD SUPPORT FROM A COURT ORDER SINCE 1988 ON HIMSELF
AND WHORES.
WALT IS A...
Entity
WALT HOMMERDING
Categories: Abusive Parents
288, Report:
#476652
Posted Date:
Aug 05 2009
Wal-Mart Stores, Inc. CUSTOMER SERVICE UNEXPECTED TREATMENT, UNFAIR TO THE REST OF THE RETAILERS Bentonville Arkansas
On 06/05/2009 I bought a computer at Walmart, In Sileston Mo. It was the best one they carried in their stores, In the first month I had it. I had problems with it. I had the manufactures customer service on the phone three times. The third time they could not access my computer on...
Entity
Wal-Mart Stores, Inc.
Categories: Department & Outlet Stores
289, Report:
#461033
Posted Date:
Jul 19 2009
NATIONAL MAGAZINE EXCHANGE CHARGED MY CARD. I CANC MAGAZINES AND THEY KEPT BILLING MY CARD I HAD TO CUT OFF THE CARD AND NO THEY CALL ME UP TO 4 TIMES A DAY AND HARRASSE ME AND KEEP SENDING MAGAZINES THAT I NEVER ORDERED DENVER Colorado
Public beWare. This company called me over the phone and I fell for it gave them my card number and they charged my card. i then decided after starting receiving there trash magazines that NONE of them Were What I ordered and I then called them up and Was put on hold cut off lied...
Entity
NATIONAL MAGAZINE EXCHANGE
Categories: Attorney Generals
290, Report:
#465426
Posted Date:
Jun 27 2009
Magic Kids Usa i ordered the magic kids starter kit for 165 dollars four months ago my profit so far ? 0000000000!!!!! Canoga Park California
WHEN I NGOT MY KIT IWAS HAPPY AS CAN BE I THOUGHT GREAT NOW I CAN START MAKING REAL MONEY FOR A CHANGE DONT FALL FOR LIKE I DID PEOPLE I SURE WISH I HAD KNOWN ABOUT THIS WEBSITE BEFORE I ORDERED THEY GOT MY MONEY DONT LET THEM GET YOURS
James
coshocton, OhioU.S.A.
Entity
Magic Kids Usa
Categories: Miscellaneous Companies
291, Report:
#368673
Posted Date:
Jun 25 2009
CCNNutra - Colopure - Fit Factory Central Coast Nutra offers a sample trial of Colopure for $1.00 + shipping. When I excepted the offer, they automatically started shipping the product and charging my credit card $38.95 a month. They are also linked to Colopure and Fit Factory who also made charges to my credit card without my authorization. All total they have charged $209.65 from 5/30/08 to 8/22/08. It's a scam! Tempe Arizona
Central Coast Nutra (CCN), Colopure, and Fit Factory are all working together as a scam. CCN gets you to order a trial sample of their product Colopure for $1.00 + shipping. Then they start shipping the product automatically every month and charging your credit card $38.95 per mon...
Entity
CCNNutra - Colopure - Fit Factory
Categories: Alternative Health
292, Report:
#362502
Posted Date:
May 29 2009
GSC / Rancho Mirage Apartments Charged to fix up slumlord's slop...stop this widespread abuse of good renters Las Vegas Nevada
General Services Corporation dba Rancho Mirage Apartments
Collection Department
P.O. Box 8984
Richmond, VA 23225
Account #000000012261
To Ms. XXXXXXXXXX, or Whom It May Concern:
I dispute the validity of the damage fees, and require an explanation of the itemized charges. It...
Entity
GSC / Rancho Mirage Apartments
Categories: Landlords
293, Report:
#455996
Posted Date:
May 28 2009
Award Data Control Offices - Award Data Division - Entry Provision Data Control Office - Eagan McCord Sent documents in the mail stating that I needed to pay a $20 fee to receive 2,200,000.00. New York New York
(PAGE 1)
The matter of (my name); Real Matter; entered into records/ identity-confirmed- I.D. (0000000000)entry provision data schedule; available amounts
(Fake signature printed on document) (my name) added into files 5/22/09 referencing delivery of notice
Signed/ Date 5/22...
Entity
Award Data Control Offices - Award Data Division - Entry Provision Data Control Office
Categories: Questionable Activities
294, Report:
#454731
Posted Date:
May 23 2009
shopinelectricals.com, Pay Pal took money out of my account and sent it to a fraudulent business San Jose California
ordered PS3 on May 2 , 2009 thru pay pal , buying from shopinelectricals.com . order # 2009050306453, receipt id 0784662127248267.
I have called Pay Pal every 4 days from the date I ordered and have not received my purchase. It is May 23, 2009 and I have not received any money or...
Entity
shopinelectricals.com, Pay Pal
Categories: Miscellaneous Electronics
295, Report:
#445397
Posted Date:
May 22 2009
Napa River Pointe - Summer Bay Resort Offered free vacation, and charged my credit card even though the recorded verification call I repeatedly said I do not want the offer Clermont Florida
Were you ripped off too? I suggest you register your complaint with the Better Business Bureau at www.bbb.org as Napa River Pointe is really Summer Bay Resort and is a registered BBB member number 448-0000050. BBB also has more company information, and I will write all contact info ...
Entity
Napa River Pointe - Summer Bay Resort
Categories: Resorts
296, Report:
#453132
Posted Date:
May 19 2009
Jd Byrider - Cnac I'm yet another affected by this company but I actually had my health compromised Easton Pennsylvania
Well I am yet another swindled by Jd byriders lies. I purchased my vehicle from them in feb of 08 after I had gotten into an accident and needed to find a car immed. for work. So needless to say I had no credit and no money to purchase privately so I went to Jd byrider. After sittin...
Entity
Jd Byrider - Cnac
Categories: Auto Dealers
297, Report:
#451683
Posted Date:
May 14 2009
Caine & Weiner, & Bernie Caine Stated they were sekking me about about personal business , and wanted to resolve issues in an amicable solution. Threating, implications of consequences of unknown actions Woodland Hills California
Was called today on cell phone from number 000000000. When I listened to message; which is saved on phone, the person stated he was Bernie Cain. What he said, and is saved on phone is I am calling you about a Personal Business Dispute your case reference number is 4154722. Please ca...
Entity
Caine & Weiner
Categories: Miscellaneous Companies
298, Report:
#450891
Posted Date:
May 12 2009
Bux.to scam, steal, fraud, total rip-off, want my money back, waiting one year Internet
I invested well over $200 and was promised a payout/return on my investment for viewing ads placed my legitimate business' I have been waitin over a year for my payment of $85 that is supposed to be credited to a bux.to card provided by Payoneer.
Yes a year later and not one cent...
Entity
Bux.to
Categories: Advertising / Deceptive
299, Report:
#450811
Posted Date:
May 12 2009
Aaron Cornelius Funk Sociopath professional con-man sues woman for telling the truth, commits perjury in court to win judgment, then takes her home to satisfy judgment Klamath California
Aaron Cornelius Funk passes himself off as a professional business man, land owner, and sincere human being, but that is far from the truth. Funk is a professional con-man. His history of conning people, playing both sides of the law, and sociopathic behavior goes back at least 20...
Entity
Aaron Cornelius Funk
Categories: Camps & Campgrounds
300, Report:
#445809
Posted Date:
Apr 24 2009
Cashnet/American Credit Svcs/Monetary Crime Division Fraud Los Angeles California
My mother received a call from some man with a heavy accent stating that I am being sued. I already know that was wrong for him to even relay this information to anyone other than myself. So they leave a number it was 310-362-9386 the man name was Max Jackson. I call the number a...
Entity
Cashnet/American Credit Svcs/Monetary Crime Division
Categories: Credit Card Fraud