351, Report:
#339030
Posted Date:
Jun 10 2008
2DaySlimDown - Momentum Worldwide - Momentum Direct Slim Quick then they keep charging you outrages amounts to your debit card without permission. Magnolia Texas
I tried some slim quick for 16 dollars. Then several months later they billed my debit card 117.86. I called them and sent it back they said they would reimburse me. I called again they said they would reimburse me in 2 weeks. To this day i still have not been reimbursed.
Amy
IL...
Entity
2DaySlimDown - Momentum Worldwide - Momentum Direct
Categories: Supplemental Health Programs
352, Report:
#331170
Posted Date:
May 07 2008
5/3 Bank robbed, any time they want Cincinatti Ohio
I shouldn't be surprised after finding this site that the very reason that I dumped 5/3 concurrs with what I see repeated. I was with old kent before they merged with 5/3 and I guess I never read the fine print about how they do business following the merger . They are out to mak...
Entity
5/3 Bank
Categories: Banks
353, Report:
#330062
Posted Date:
May 03 2008
CRSolutions (e-crs.comCRSolutions (e-crs.com) Billy Bradshaw Scam Artist, Fraudulent Business Dallas Texas
Billy Bradshaw sells cheap plaques to high school kids. He has a long history of ripping off people and businesses, drug use, and other criminal activities. Here is part of his public criminal record:
NAME DPS NUMBER SEX RACE DATE OF BIRTH CCH SOR NBF BRADSHAW,BILLY LE...
Entity
CRSolutions (e-crs.com) Billy Bradshaw
Categories: Telemarketers
354, Report:
#329619
Posted Date:
Apr 30 2008
WOOGO.COM And YOURSTAY.com Fraud and abuse of credit card- Double -Triple charges Negril JAMAICA
Do not give your credit card numbers to any of these companies:
woogo.com
woogotravel.com
luxaway.com
xglob.com
yourstay.com
These comapnies are run by a RAZ OFER who has apartment/ rented as hotels in Berlin,New
York,London,Negril,Jamaica. If you do a google search you wi...
Entity
WOOGO.COM And YOURSTAY.com
Categories: Lodging
355, Report:
#294729
Posted Date:
Apr 22 2008
Phillips & Burns Did Sue Me! They sued me because I sued them for FDCPA violations New York New York
I was tortured by Phillips & Burns and when I would not pay what they wanted me to pay they sued me through Dunstone. They won a judgment against me. I was sueing them for FDCPA violations. Then they called me at my boyfriends place of work to collect. They lied on the paperwork...
Entity
Phillips & Burns
Categories: Collection Agency's
356, Report:
#327432
Posted Date:
Apr 20 2008
Pemglers.com Never buy for Pemglers.com - John Rosito - Charles Casey, it is a scam Toronto Ontario
Pemglers Scam
I was so stupid, I should have seen the signs. I hope someone will find him and pay for what he has done, taking people hard earned money. I already now of two reports of people that have gotten scammed but I hope no body else gets scamed by Charles Casey/ John Ro...
Entity
Pemglers.com
Categories: Miscellaneous Electronics
357, Report:
#326844
Posted Date:
Apr 17 2008
Pemglers Really scammer!!!! Don't go! Toronto Ontario Canada
I spent $450($399+15.01+36.00) for a degital camera.
How stupid I was.
Exactly what other people said.
Before I order, I e-mail them to make sure the item in stock. Ofcause they said YES. the person named Charles Casey.
I placed the order, got a conformation with instr...
Entity
Pemglers
Categories: Cameras & Video
358, Report:
#322695
Posted Date:
Apr 01 2008
CountryWide Branch 0000022 Fresno CA Nancy Kaiser Loan Consultant failed to impound proper amount for taxes Fresno California
I refinanced with CountryWide June of 2006. Nancy Kaiser, the Loan Consultant was provided all the financial information and all tax information. I have most my bills on auto-pay meaning they come directly from my checking account. Lately, many entities were not getting paid due to ...
Entity
CountryWide Branch 0000022
Categories: Loans
359, Report:
#317228
Posted Date:
Mar 12 2008
Disney Movie Rewards Blu Lightning McQueen Car Promotion Fraud Maimi Florida
Disney offered to those who bought the Cars blu-ray disk, the chance to get 1 of the 15,000 blu-ray Lighting McQueen. The offer went from November 2007 to February 2008.
http://www.allaboardtoys.com/community/blogs/disney-cars/archive/2007/12/04/get-special-amp-exclusive-dinoco-b...
Entity
Disney Movie Rewards
Categories: Toy Stores
360, Report:
#316667
Posted Date:
Mar 11 2008
imagesparadise.com - P&P SERVICES - Photogeyser.com -Polishphotosonline.com - Prophotoland.com, $9.64 OR $9.87 FRAUDULENT CHARGE TO CREDIT CARD BY SCAM-ARTIST FAKE STOCK PHOTO IMAGE COMPANIES Seattle Washington
I realized that I had a $9.64 charge on my credit card today from a company I have never heard of, it was called www.imagesparadise.com, so I went to their website and I knew it was a scam and it is.
According other victims on the web this scam has occured to them too.
It co...
Entity
Photogeyser.com, Imagesparadise.com, Polishphotosonline.com, Prophotoland.com, Photogeyser.com
Categories: Internet Fraud
361, Report:
#310777
Posted Date:
Feb 21 2008
House Of Art Development James Gordon's Website is gone. He promises people 5,000 - 10,000 for a job in one month. Torrance California
This is what he promised me. Now all of a sudden his website is gone and I find this. I was dumb enough to give him my address and my bank account number. I think he's just bored at home.
Hello!
My name is James Gordon, I am the manager of Art Development Company. Our company is...
Entity
House Of Art Development
Categories: Multi Level Marketing
362, Report:
#309585
Posted Date:
Feb 17 2008
24ProtectPlus 24 Protect Plus FRAUDULENTLY charged my CC twice without authorization California *EDitor's Suggestions on how to get your money back into your bank account!
24ProtectPlus fraudulently charged my cc $14.95 twice in a 30 day period without authorization from me or anyone in my household. This is an obvious SCAM. Reported to my cc bank as a fraud AND reported it to 24ProtectPlus.
Dc bill
Oklahoma City, OklahomaU.S.A.
EDitor's Sugges...
Entity
24protectplus
Categories: Bait-and-Switch
363, Report:
#306458
Posted Date:
Feb 05 2008
Partstore.com Outrageous Ripoff Kingston New York
I recently purchased a part for a Samsung DVD player at the afore mentioned
web store (Partstore.com).
The part proved to be defective and I contacted the retailer regarding the procedure to obtain and RMA and shipping instructions.
I followed the company's return procedure and...
Entity
Partstore.com
Categories: Con Artists
364, Report:
#305270
Posted Date:
Feb 02 2008
Uggbootsdirect ripoff bogus web site 000000 Internet
paid for ugg boots from uggbootsdirect on 30 dec for 99 still not received them had no reply to email i sent
Sue
durhamUnited Kingdom
Entity
Uggbootsdirect
Categories: Corrupt Companies
365, Report:
#296012
Posted Date:
Jan 29 2008
Sears Agravating, bad service, withholding money, mixed up order, lost order Hoffman Estates Illinois
I ordered 8 toolbags for xmas gifts for the men in my family on Nov. 10, on Nov. 14 my account was charged, on Nov 16 I recieved notice that items had shipped and would be here in 5 days. I started calling sears on Nov 25, average hold time 45 minutes, average level of service 0000...
Entity
Sears
Categories: Department & Outlet Stores
366, Report:
#303714
Posted Date:
Jan 27 2008
Las Vegas, Nevada Actionable Award Program This company sent me a letter on stating that I had won $3,941,006 They said that I had to send them like 20 dollars or something, which raised a red flag for me. Why would I need to send them money if they were going to give me over 3 million dollars? Nevada
This company sent me a letter around 1/18/06, and it has been bothering me since. I read in other reports that they have sent this same letter to others. The company sent me a letter stating that a won $3,341,006.00, and that I am not to tell anyone about this. That is a big red ...
Entity
Las Vegas, Nevada Actionable Award Program
Categories: Corrupt Companies
367, Report:
#298871
Posted Date:
Jan 21 2008
Capital One Auto Finance Approved for car loan verified by a dealer then 2 weeks later check bounced. Dealership has suite againist Captial One Auto Dallas Texas
In October, 2007 my husband and I were approved and sent a blank check. We traded our old vehicle in and bought a new car. While at the dealership the finance officer called Capital One Auto (just as instructed on the check to do) The Finance Officer was given approval by Capital...
Entity
Capital One Auto Finance
Categories: Loans
368, Report:
#301274
Posted Date:
Jan 18 2008
Sanchez Ruiperez - Kim Glidewell Fundacion German Sanchez Ruiperez Spain cash grant donation identity theft Internet
I received the following email, clearly an attempt at identity fraud, claiming to be awarding a grant.
00000000000000000000000000000000000000000000000000000000
http://www.fundaciongsr.es.
Fundacion German Sanchez Ruiperez Spain, would like
To notify you that you have been cho...
Entity
Sanchez Ruiperez - Kim Glidewell
Categories: Nonprofit Organizations
369, Report:
#298989
Posted Date:
Jan 11 2008
Draxton Solutions - Superpages - Secure Bond Bureau - ADP Mail Scam - Sweepstakes Bonanza Draw Notification - Draxon Wheel of Fortune Truro, Nova Scotia
Most of you have read the other reports about the sweepstakes letter so I am going to include the check information and maybe we can track them down. I have to admit, it fooled me for about 5 minutes (I can dream, right?)
ADP Check 4219854154
Payable at Chase Bank USANA
Wi...
Entity
Draxton Solutions - Superpages - Secure Bond Bureau - ADP
Categories: Corrupt Companies
370, Report:
#228841
Posted Date:
Jan 09 2008
Sovereign Bank falsely charged my husband and i 20 late fees on on auto loan, the payment date was supposed to have been changed 4 yrs. ago, they never did it Reading pennsylvania
my husband took out a truck loan through sovereign bank, asked 4 yrs. ago for date to be changed from the 19th to the 1st of the mos since he gets paid once a mos. being he's a foreman ta a foundry. they charged him a small ten dollar fee which he paid. he calls for a payoff since h...
Entity
Sovereign Bank
Categories: Loans
371, Report:
#296123
Posted Date:
Jan 01 2008
Bizgrp - V bizgrp - v ripped me off twice Scottsdale Arizona
At first I thought it was only one fee of $99.00 that they ripped off, but upon checking my account closer I found that they ripped off another $1.95. Admittedly 1.95 is not much but added to the other and the fact that they got my money, it becomes a lot of money. It is totally u...
Entity
Bizgrp - V
Categories: Corrupt Companies
372, Report:
#293886
Posted Date:
Dec 22 2007
Post Bank UK Catherine Nola Www.postbank.nl you winnings Lottery London Internet
In my case, I always indicates these companies, which until now have worked honestly for me. But I am very concerned that they are always insisting (up to 5 times per year) to become winner of the Lottery. I thank investigated to save others more naive than I am. Thank you, please I...
Entity
De Catherine Nola Ocultar Detalles 08-dic
Categories: Door to Door Sales
373, Report:
#292522
Posted Date:
Dec 18 2007
Momentum Direct DO NOT ORDER FROM THESE PEOPLE. They sell 2daySlimDown, permaslim, The 20 minute face lift, and the Amazon Diet Magnolia Texas
I ordered the free trial of 2daySlimdown. The order had to be via electronic check. It took a month for the $7.97 to show up, and no product ever came.
I had difficulty reaching them by phone. When I did it sounded like a chop shop. I demanded the order be cancelled and my...
Entity
Momentum Direct
Categories: Internet Fraud
374, Report:
#292362
Posted Date:
Dec 18 2007
Cameraadict Classic Bait and Switch Manuever Brooklyn New York
Be careful with this company! I ordered a camcorder online on Friday 12/14/07, before I ordered the Panasonic PV-GS85 camcorder I called CameraAddict.com at 718-512-0428 to confirm that this product was in stock and not on backorder. The man I spoke with said YES place the order onl...
Entity
Camera Addict
Categories: Cameras & Video
375, Report:
#292142
Posted Date:
Dec 17 2007
CameraAddict, Cameraaddict.com Bait and Switch Brooklyn, New York
Be careful with this company! I ordered a camcorder online on Friday 12/14/07, before I ordered the Panasonic PV-GS85 camcorder I called CameraAddict.com at 718-512-0428 to confirm that this product was in stock and not on backorder. The man I spoke with said YES place the order onl...
Entity
CameraAddict
Categories: Cameras & Video