301, Report:
#311929
Posted Date:
Apr 19 2009
Farraj Farraj Lives in my house and refuses to pay rent required by the rental agreement Amman California
COURTS IN AMMAN JORDAN TAKE A VERY LONG TIME TO EVICT A TENANT. I HAVE BEEN GOING TO COURT TO EVICT FARRAJ FARRAJ SINCE 2006. WE ARE NOW IN FEBRUARY 2008 AND I AM STILL TRYING TO GET AN EVICTION ORDER FROM THE COURTS. FARRAJ FARRAJ STILL HAS NOT BEEN EVICTED AND HAS NOT PAID THE ...
Entity
Farraj Farraj
Categories: Tenants
302, Report:
#442536
Posted Date:
Apr 10 2009
King Of Swords, Millenium Empire, Empire Swords, Mariettapoker, King Of Ponds, Many More Too Stole my 12 year old sons $50 and no human to resolve issue, many phoney phone #'s HUGE SCAM!!!! Marietta Georgia
1/27/09 my son placed an order for an airsoft gun with KING OF SWORDS.com. At no time during this order did it state the item was back-ordered. On 1/29 $46.99 was deduted from my account. We received an email saying order status was Accepted please allow 14-21 business days for s...
Entity
King Of Swords, Millenium Empire, Empire Swords, Mariettapoker, King Of Ponds, Many More Too
Categories: BBB Better Business Bureau
303, Report:
#441757
Posted Date:
Apr 08 2009
King Of Swords / Millenium Empire Corp. SCAM DOES NOT ISSUE REFUNDS!!! Marietta Georgia
I placed an order on February 8th 2009. On February 9th 2009 I received an e-mail stating that my New Status: Order Accepted and that my order was placed on the 9th and not the 8th like when I placed the order.
On February 17th 2009, I sent the following e-mail to their Customer...
Entity
King Of Swords / Millenium Empire Corp.
Categories: On-Line Business
304, Report:
#439647
Posted Date:
Apr 01 2009
Madame Soliel, The Great Lady Of Clairvoyance Stealing My Inheritance Langhorne Pennsylvania
According to her report my father was the great beneficiary of a gift of love from Alexis Onakios. This was to be a gift of a very old man who is coming to the end of his life and who is regreting not having been generous to others...Blah, Blah, Blah and who now has the Secret of Fo...
Entity
Madame Soliel
Categories: Astrologers & Psychics
305, Report:
#437693
Posted Date:
Mar 26 2009
OnTime Digital, Inc. OnTime Digital, Inc. is a scam, customer service rude and unprofessional, fraudulent practices Brooklyn New York
I bought a Fuji FinePix S1000fd 10 Megapixel Digital Camera w/professional package online today from ontimedigital.com aka On Time Digital, Inc. for a price total of $219.98. Before I made the actual purchase I called their customer service number at 1-877-422-5115 and spoke with Ed...
Entity
OnTime Digital, Inc.
Categories: Bait-and-Switch
306, Report:
#426336
Posted Date:
Feb 20 2009
Original Keyless Remotes Have not received my remote for my car ordered on 1/31/2009 Prescott Valley Arizona
Clear flagOrder Confirmation NoticeSaturday, January 31, 2009 8:44 PM
From: [email protected] Add sender to
Thank you for shopping with Original Keyless at http://www.OriginalKeyless.com.
This automated e-mail serves as your receipt. Please do not reply to this e-ma...
Entity
Original Keyless Remotes
Categories: Miscellaneous Companies
307, Report:
#422413
Posted Date:
Feb 14 2009
Earn Google Cash Earn Google Cash signs you up for two services....beware!! Internet
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
02/09/2009 INTERNATIONAL FEE -0.01 xx.xx
02/09/2009 DEBIT PURCHASE Merchant_549 -1.00 xx.xx
TR...
Entity
Earn Google Cash
Categories: Internet Marketing Companies
308, Report:
#421365
Posted Date:
Feb 07 2009
IK9*PRIVACY MAT 877-993-6264 CT 0000000001094-$29.95 bought 2 items and charged for 3rd by another name Brownsville Texas
made 2 purchases at this web site, [email protected], then a 3rd charge appeared on my card from
02/06/2009POINT OF SALE DEBITPOS- IK9*PRIVACY MAT 877-993-6264 CT 0000000001094-$29.95
Marvin m
brownsville, TexasU.S.A.
Entity
02/06/2009POINT OF SALE DEBITPOS- IK9*PRIVACY MAT 877-993-6264 CT 0000000001094-$29.95
Categories: Internet Fraud
309, Report:
#409309
Posted Date:
Jan 08 2009
Sabil Group, INC is involved with Federal Court Law Suit Washington District of Columbia
Check with the Better Business Bureau before doing business with this non-licensed business.
A. ****
Springfield, VirginiaU.S.A.
Entity
Sabil Group, INC
Categories: Mortgage Companies
310, Report:
#286861
Posted Date:
Dec 29 2008
Southwest Airlines Got bumped from 2 flights delayed 14hours Lost 4 hours of Pay Dallas Texas
Hello my name is abimbola the ticket number was 764. I was supposed to fly from birmingham International airport (BHM) on Sunday 11/25/07 to Dallas Love field (DAL) at 4.45pm .
I got to the airport just on time I tried to print the boarding pass from the e-ticket counter it wouldn...
Entity
Southwest Airlines
Categories: Travel Companies
311, Report:
#404970
Posted Date:
Dec 26 2008
SMART CIRCLE/ DS MAX/ INOVAGE AND 1000 OTHER SUB NAMES/ World Access Marketing/ here is my honest opinion in the biggest scam companyt out there Lodi New Jersey
BUFFER: I KNEW THIS COMPANY WAS A SCAM GOING INTO IT I TOOK THE JOB BECAUSE I THOGUHT I COULD DO BETTER NOT BECAUSE I WAS CONNED OR RECRUITED SO DONT REBUTTLE ME WITH IF THE COMPANY IS SO HORRIBLE WHY DID YOU TAKE THE JOB
THIS IS A LONG DETAILED REPORT BUT VERY INFORMATIVE PLEAS...
Entity
SMART CIRCLE/ World Access Marketing/ DS MAX/ INOVAGE AND 100 OTHER SUB NAMES
Categories: Sports Teams & Clubs
312, Report:
#404605
Posted Date:
Dec 24 2008
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Brit...
Entity
TNT Courier -John Gay -Standard Charted Bank
Categories: ORGANIZED CRIME
313, Report:
#399280
Posted Date:
Dec 08 2008
Google Pro - InternetIncomeInitiative.com Offered me a free Google Pro Kit for $3.88 S&H; then an unauthorized charge of $72.21 when I went to their website. Las Vegas Nevada *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
They sent me an unsolicited email, offering a free Google Pro Kit for $3.88 S&H. They then sent an email inviting me to go to their website using a user name and password they supplied. When I did this, that apparently triggered the $72.21 charge to my debit card. There was no in...
Entity
Google Pro - InternetIncomeInitiative.com
Categories: Internet Fraud
314, Report:
#395846
Posted Date:
Nov 29 2008
Soniccashnet.com Company threatened with jail of myself and my mother and a friend Irvine California
I was called this morning on my cell phone and the number that was displayed was (910) 000-00000. I did not pick up but let my voicemail get it. The message was garbeled but I got the phone number of (949) 528- 2417.
My wife called them to try to find out what they wanted and...
Entity
Soniccashnet.com
Categories: Attorney Generals
315, Report:
#392986
Posted Date:
Nov 19 2008
United Fiduciary Trustees, United Fiduciary Trustees,Inc. The Big Game multi state lottery New York New York
We received a letter and very real check also for the amount of $4980.40. Also gave matching winning numbers (mega ball 21 ) for a $250K prize. The letter gave a phone number as well as the name Monique Costa for contact information. The letter was also signed by Cindy Ashworthy...
Entity
United Fiduciary Trustees,Inc.
Categories: Banks
316, Report:
#391899
Posted Date:
Nov 17 2008
Pioneer Media Credit Card Fraud Internet
In checking my October Visa Credit Card Statement, I discovered that Pioneer Media LLC 000-0000000 MA, on October 11, 2008, charged $11.89 without authorization.
I never conducted any business with this company. I do not know this company.
Since there was no address or phone...
Entity
Pioneer Media
Categories: Miscellaneous Companies
317, Report:
#391835
Posted Date:
Nov 17 2008
Momentum Direct - 2DaySlimdown unauthorized shipments and electronic debits from my checking account Magnolia Texas
This company keeps sending me packages and debiting my account. In a three week period I had unauthorized charges and no product. I did a block against the company and would still received shipments. Even after I closed my account I was still getting product in a matter of days a...
Entity
Momentum Direct - 2DaySlimdown
Categories: Miscellaneous Companies
318, Report:
#391743
Posted Date:
Nov 16 2008
Pioneer Media LLC Unauthorized use of Visa Credit Card Internet Massachusetts
In checking my October Visa Credit Card Statement, I discovered that Pioneer Media LLC 000-0000000 MA on October 11, 2008, charged $11.89 without authorization.
I never conducted any business with this company. I do not know this company.
Since there was no address or phone...
Entity
Pioneer Media LLC
Categories: Miscellaneous Companies
319, Report:
#390857
Posted Date:
Nov 13 2008
Jason Head PLC Harrassment Virginia Beach Virginia
I just got off of the phone with someone from this office. Stated her name was Ms. Adtkins and that I had applied for a credit card over the internet 3 years ago. I advised her that I had not ever applied for a credit card over the internet and her response ws...well, there were pay...
Entity
Jason Head PLC
Categories: Collection Agencies
320, Report:
#389375
Posted Date:
Nov 09 2008
Willie Wireless Don't order fom Willie Wireless Internet
Wanted to buy an iPhone from them. No physical address and no phone number would be given via thier live chat or listed on thier website. They said they were too busy to help me if I did not want to order. Whois.com shows them with a proxy registration and no location or phone numbe...
Entity
Willie Wireless
Categories: Cellular Phone Companies
321, Report:
#388536
Posted Date:
Nov 06 2008
Pioneer Media LLC 000-0000000 MA **** SCAM Unauthorized charge of $11.89 by this unknown company. N/a Massachusetts
My Visa statement shows an unauthorized charge of $11.89 on October 6, 2008 from Pioneer Media LLC 000-0000000 MA. The fact that there is no phone number is suspicious. I would recommend that a credit card company not accept any charges from companies who can't produce a telephone...
Entity
Pioneer Media LLC
Categories: Credit Card Fraud
322, Report:
#387364
Posted Date:
Nov 03 2008
Awarding Funds From National Lottery - Acron Express Cour asking for money to confirm winnings from The National Lottery Bellshill Ind Internet
I was contacted about being randomly chosen to receive funds from a online lottery drawing. Through email exchange, I was asked to provide personal information, yet was unable to confirm any of their information. Knowing this was a scam, I checked the BBB and could not find any in...
Entity
Awarding Funds From National Lottery/Acron Express Cour LTD
Categories: Questionable Activities
323, Report:
#387037
Posted Date:
Nov 01 2008
sewingstyle - TENNESSEE VACUUMS They took my money without sending the order Dickson Tennessee
This was the mail I got when they took my money without sending the order:
This is an automated message acknowledging successful initial processing of your order placed on the World Wide Web.
You may check your order status by writing to:
[email protected] For inquiries, p...
Entity
Sewingstyle.com - TENNESSEE VACUUMS
Categories: Sales People
324, Report:
#386980
Posted Date:
Nov 01 2008
Pioneer Media LLC Another Bogus Credit Charge - One of too many Internet Internet
Like the others reporting here, I just received a bogus charge on my VISA credit card for $12.79 on 10/31/08. The charge came through as PIONEER MEDIA LLC 000-0000000.
Called my credit card company and they suggested I immediately cancel my credit card. What a pain in the a$$. ...
Entity
Pioneer Media
Categories: Internet Fraud
325, Report:
#386945
Posted Date:
Nov 01 2008
NETT Debited 9.62 from my bank acct w/ my knowledge or premission on 10/30/08 None Available Nationwide
I went online to view my bank account on 10/30/08 and found a debit of 9.62 from NETT. I called my bank to dispute the charge, they are doing so. There was an 800 number next to the name NETT on my statement, I googled it and many have had the same experiance but cannot get any info...
Entity
NETT
Categories: Credit & Debt Services