451, Report:
#455349
Posted Date:
May 26 2009
General Resource Care Or Financialcrisisgrant.com 877-208-6622, 877-207-8080 Advised a refund would be processed on May 05, 7-10 business dates, no refund called again on 5/19, stated refund was still in process to allow three more days.Nationwide Utah
I'm the Fraud Specialist for a community bank. We recently had a customer file a visa dispute on a transaction in the amount of $79.95 from general resource care, Utah 877-207-8080 aka fininacial crisis grant. The custoemr was unable to reach this company, so I tried to assist him...
Entity
General Resource Care Or Financialcrisisgrant.com 877-208-6622, 877-207-8080
Categories: Internet Fraud
452, Report:
#446589
Posted Date:
May 24 2009
Neighbors Moving - Father And Sons Moving And Storage - RIP-OFF Lies, Late to do work, Employees Convicted Criminals, Damages Furniture Denver Colorado
My Fiance' and I used Neighbors based on a recommendation of a friend of a friend, BIG MISTAKE. The movers that actually did our move were from Father and Sons, which is the same company.
The first day of our move they were to arrive by 2pm, they arrived 10pm, then freaked out t...
Entity
Neighbors Moving - Father And Sons Moving And Storage
Categories: Attorney Generals
453, Report:
#453703
Posted Date:
May 20 2009
Adith Multilingual Services Pvt. Ltd. Non Payment Bangalore India
DO NOT work with Adith Multilingual! Adith Multilingual is a translation agency, located in India. A project coordinator contacted me through TranslationDirectory com which my info. was listed. The coordinator assigned me two projects in a row. The total amount was US$619.00.
T...
Entity
Adith Multilingual Services Pvt. Ltd.
Categories: Translation Agencies
454, Report:
#453471
Posted Date:
May 20 2009
Career Management Improvement, CMI, Clear View Management Total fraudulence with innocent job seekers by CMI alias Career Management Improvement! Toronto Ontarop
Beware of this CMI alias Career Management Improvement alias Clear View Management. They are located in 133 Richmond Street West and their phone number is 416 214 1556. This is an entirely fraud company who invites innocent and desparate job seekers to their office and suck their bl...
Entity
Career Management Improvement, CMI, Clear View Management
Categories: ORGANIZED CRIME
455, Report:
#452613
Posted Date:
May 17 2009
Minder Financial Agencies Inc., Vincent Hartman, Ray Benson, Linda Head Almost fell for this scam Sydney Nova Scotia Canada
I received a check in the amount of $4800.00 that was to pay the taxes on a huge winning in an international 2nd category lotto drawing through USA Mega, the supposed amount I had won was an astonishing $485,000 U.S. Although,they said the money to pay the taxes had to be sent into ...
Entity
Minder Financial Agencies Inc, Vincent Hartman, Ray Benson, Linda Head
Categories: Cross-Border Scams
456, Report:
#452012
Posted Date:
May 15 2009
Julia's Bra Shop - juliasbrashop.com I spent $120.00 I never received merchandise Internet
I ordered about 120.00 worth of merchandise and never got anything from this company. After 3 weeks I sent an e-mail that was never answered, I called their customer service and was lucky enough to get someone on the line that assured me, that my items were already in the mail. A we...
Entity
Julia's Bra Shop
Categories: Websites
457, Report:
#451802
Posted Date:
May 14 2009
Purebred Sales LLC Magazine Sales Escondido California
Well, I was approached by a young man here in El Paso, Texas. He gave an awesome sales pitch. I didn't want to purchase any magazines but he mentioned he was trying to win a trip to Europe and etc. etc. I purchased magazines from another company like this before and I was able to re...
Entity
Purebred Sales LLC
Categories: Sales People
458, Report:
#451163
Posted Date:
May 12 2009
Advanced Fuller School-Massage VERY EXPENSIVE 10 MINUTES MASSAGE Virgnina Beach Virginia
My son had been complaining of a back ache. I called the massage school and made him an appointment for a 30 minute massage after school. Since I was taking him I thought I might as well have one while I waited.
My son was called in on time at 5pm. I was called at 10 minutes pas...
Entity
Advanced Fuller School-Massage
Categories: Massage Therapists
459, Report:
#449956
Posted Date:
May 08 2009
Lifestyles Hacienda In Dominican Republic scam and lies Puerto Plata dominican republic
I was invited to look at the property for 1 hour. afterwards i sat down with a salesperson explaining all the benefit this company had to offer. they would pay off the current timeshares that we have and we would have no more maintences fees. we would only have 1 timeshare with t...
Entity
Lifestyles Hacienda In Dominican Republic
Categories: Title and Escrow Services
460, Report:
#448043
Posted Date:
May 01 2009
Hangzhou Zhongce Rubber Co, I Agree With You On These Tires Maria V. Marcotte (Maria V. Afonina) I Agree With You Maria V. Marcotte (Maria V. Afonina) On The Recall Of These Tires, They Need To Re Hangzhou Zhongce Rubber Co, I Agree With You Maria V. Marcotte (Maria V. Afonina) On These Tires I agree with you Maria V. Marcotte (Maria V. Afonina) on the recall of these tires, they need to recall them more seriously for safety Denver Colorado
I had the same problems with these so called tires from Hangzhou Zhongce Rubber Co. Yes these tires can be dangerous but they are cheap on the price. Tires today are so pricey, I was only looking for a good tire deal. When I found the news these tires I bought were bad news, I find ...
Entity
Hangzhou Zhongce Rubber
Categories: Auto Tire shops
461, Report:
#448046
Posted Date:
May 01 2009
Voicemail Solutions Added Fasle Charges to my AT&T bill Internet
I had noticed that my phone bill went up but I though it was just rates going up. When I changed some service and my bill was not what was quoted to me I started reading through the whole thing. I noticed a charge for $12.95 for Voicemail Solutions. When I called AT&T they told m...
Entity
Voicemail Solutions
Categories: BBB Better Business Bureau
462, Report:
#318551
Posted Date:
May 01 2009
WyndhamWyndham/Fairfield Resorts SCAM ARTIST's Contract's BEWARE Las Vegas Nevada
I believe this company targets uneducated people, who are easily persuaded...
I attended a seminar at 6pm on the 22Feb08 a Friday, ended up signing a contract at around 10 o clock pm I had been their so long I just wanted to get out off their. I had someone go over the contract wit...
Entity
Wyndham/Fairfield Resorts
Categories: Time-share developers
463, Report:
#447854
Posted Date:
May 01 2009
TY MACCHA LTD - PUWARY YUGOSLAVIA E-FRAUD PUWARY RAN AWAY WITH USD$825 OF MY MONEY!! LONDON United Kingdom
Puwary Yugoslavia (having a business under TY MACCHA LTD - business registration number: 05764869) has defrauded me of usd$825. He claims to be running an electronics company and has a website that I stumbled across: http://tymaccha.freehostia.com. Initially the website was http://t...
Entity
TY MACCHA LTD - PUWARY YUGOSLAVIA
Categories: Miscellaneous Electronics
464, Report:
#447738
Posted Date:
Apr 30 2009
Elect Group LLC Elect Group Loan Mod Scam??? Deerfield Beach Florida
I have paid for a loan mod with Elect Group in December. They called me 4 times a day promising a lower interest rate and lower payment and no payment to a loan mod for 3 months. They gave me a link where thee BBB gives them a star of approval. They told me not to make payments t...
Entity
Elect Group LLC
Categories: Loan Modification
465, Report:
#422344
Posted Date:
Apr 27 2009
TRISLIM, AKA, BEACH READY LLC You Ready To Start Burning Fat? Get TriSlim, Just Pay $4.95 S&H PLUS HIDDEN CHARGES SILVER SPRINGS Nevada
EMAIL TO TRISLIM:
Yesterday, Feb. 9, 2009, my credit card was charged a total of $165.80 for
your product --$149.85 for TriSlim and $15.95 for shipping and handling. I
called this morning and spoke to Nine (pronounced Nina) to get my money back
as I did not intentionally ord...
Entity
TRISLIM
Categories: Weightloss Programs
466, Report:
#430815
Posted Date:
Apr 25 2009
Johnstons Toyota Consumer Fraud New Hampton New York
In late December I went to Johnston's Toyota in order to purchase a vehicle. During negotiations, on the price I was told they would give me a store credit of $600. When looking over the bill and recalculating the numbers I was astonished to see they had charged me for the store cre...
Entity
Johnstons Toyota
Categories: Auto Dealers
467, Report:
#444425
Posted Date:
Apr 17 2009
Beacon Debt Solutions Never Us This Company Westminster California
My husband and I signed with this company and when we decided to cancel our contract with them we were told we were not getting a refund. We paid them for 7 months straight. They fail to tell you that if you cancel before 1 (one) year that all your money for the first year is used...
Entity
Beacon Debt Solutions
Categories: Miscellaneous Companies
468, Report:
#444310
Posted Date:
Apr 17 2009
CHASE EXCESSIVE INTEREST RATES FOR CREDIT CARD BALANCES OBTAINED FROM ORIGININAL LINDERS PALATINE Illinois
Chase has quadrupiled the interest rate on the balance we had on a credit card from Washington Mutual which they have aquired with goverment support.
Pissedoff
OPELIKA, AlabamaU.S.A.
Entity
CHASE
Categories: Attorney Generals
469, Report:
#427339
Posted Date:
Apr 14 2009
NINA ADAMS AND DAVID HILL ARE CON MEN dont give these people a dollar PHILADELPHIA AND SHAUMBURG Pennsylvania
nina adams is a dummy and a con artist who tries to act like she really know what she is doing. but she puts her clients money at risk. then when its time to pay she acts like her and her mother is going homeless. and mister david hill is a lying greedy fat hungry dirty business man...
Entity
NINA ADAMS AND DAVID HILL ARE CON MEN
Categories: Credit Services
470, Report:
#440107
Posted Date:
Apr 09 2009
Infinity Funding Group Was supposed to work on mortgage modification its been 6 months with no results also I have been trying to get my money back for a month being given the run around from the VP Bohemia New York
Last October I searched for help to prevent forclosure on my home, I came across Infinity Funding Group. I contacted them to find out what they could do and was given a list of things that would happen. I hold 2 mortgages on my house Wamu is the primary and Countrywide is the second...
Entity
Infinity Funding Group
Categories: Loan Modification
471, Report:
#438904
Posted Date:
Mar 29 2009
TLG*TRVLADV19754 16 CT Getting charged an unauthorized $12 every month for some company I've never heard of Connecticut
I have been getting charged $12 every month for a long time. I never noticed it before. I called the bank and they gave me a phone number to the trvl adv, which I called right away. I got a message saying that my call was not able to be answered at the time. I am now calling the...
Entity
TLG*TRVLADV19754 16 CT
Categories: Miscellaneous Companies
472, Report:
#437439
Posted Date:
Mar 29 2009
NCO Financial Illegal Harassment And Bullying Horsham Pennsylvania
These pigs have been harassing me day and night, at all hours, ILLEGAL hours, for a debt I paid over 17 years ago. They have gone on to now harass my husband for this debt, threatening us with all kinds of lawsuits and with emptying out our entire bank account.
There apparently...
Entity
NCO Financial
Categories: Liars
473, Report:
#423639
Posted Date:
Mar 26 2009
RGV PUPPIES - JESSICA BENAVIDEZ IS A SCAMMER! QUICK TO TAKE THE MONEY, STILL NO PET & NO REFUND MCALLEN Texas
Jessica is a SCAMMER!!
I came across her website in search of a female teacup/toy chihuahua. I gave Jessica a call about 2 weeks before the incident took place. Jessica was quick to answer the call and said if I would of sent the money that night I would of had a puppy the next d...
Entity
RGV PUPPIES - JESSICA BENAVIDEZ
Categories: Dog Breeders
474, Report:
#365939
Posted Date:
Mar 25 2009
John Garry, Doheny Capital Management, FGS Accounting And Tax Services, Inc Doheny Capital Management with John Garry in charge is fraud company. Don't have any business with it. Beverly Hills Californina
John Garry of Doheny Capital Management ( he is in charge ) will take your money, ruin your credit history, charge you every month for doing nothing. It's not possible to get your money back - he is not going to talk with you. Please, don't have any business with this company.
Ya...
Entity
John Garry, Doheny Capital Management, FGS Accounting And Tax Services, Inc
Categories: Financial Services
475, Report:
#435865
Posted Date:
Mar 20 2009
Vital Recovery Services Illegal Harassment, Calling Continually For Someone Who Never Lived Here Norcross Georgia
This company has been calling via an 800 number (800-797-6093) for weeks on end and leaving messages for a person who doesn't live here. As far as we can tell, this person never lived here, either, although the name is somewhat similar to mine, although it's not the same at all. ...
Entity
Vital Recovery Services
Categories: Miscellaneous Companies