26, Report:
#1184177
Posted Date:
Oct 21 2014
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey
Direct C-Cost Inc On 10/22/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White d...
Entity
Direct C-Cost Inc
Categories: Bad Check Writers
27, Report:
#1184150
Posted Date:
Oct 21 2014
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to [email protected]. Englewood Cliffs New Jersey
I received a letter 10/21/14 in my postal mail box/home addres. The envelope did not have a return address and was post marked Spain. The envelope contained a check from PNC BANK, N.A. New Jersey for the amount of $1,972.68. The envelope also contained a letter from Celia White: Dir...
Entity
Direct C-Cost Inc
Categories: Unusual Rip-Off
28, Report:
#1183239
Posted Date:
Oct 16 2014
PhilCo llc (Williston ND) very cheap people - deceitful - disorganized - forgetful - oblivious to rules and regulations Williston North Dakota
Typical CL ad for a mom and pop company in business for less then 4 years so it seemed in the beginning Every driver employed there had been with them less then 6 months and the majority of them were either truck school grads or guys to old to work for reputable companies anym...
Entity
PhilCo llc (Williston ND)
Categories: Employers
29, Report:
#1177502
Posted Date:
Sep 18 2014
Dave Cox Audition SCAM Morgan ChaseAuditions in California Auditions in Texas DO NOT SENT MONEY TO ANYONE FOR AN AUDITION!!!! Internet, they use several locations Internet
I received an email from [email protected] (Morgan Chase) or Frank Cox, whoever it is, asking for me to submit my resume. I submitted my resume and was told by Mr. Morgan Chase that he will send my resume to a casting director- David Cox. 9/9/13David Cox (daveco...
Entity
Dave Cox
Categories: Modeling & Talent Agencies
30, Report:
#1169246
Posted Date:
Aug 12 2014
Why Not Lease it K-mart Scam, Rip Off, Deceptive,Uninformed, Rude Manchester New Hampshire
I went in to Kmart last Feb. and looked into the why not lease it program and was approved for $800.
I got 2 tablets and the salesperson who helped me explained that I had to make 10 bi-weekly payments and would then have the option of buying it out or I could continue on and after ...
Entity
Why Not Lease it
Categories: Department & Outlet Stores
31, Report:
#1164663
Posted Date:
Jul 24 2014
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
I am inserting a copy of the email that I received.
From: James Anderson [mailto:[email protected]] Sent: Thursday, July 24, 2014 11:50 AM Subject: Payment Over Due
Case File No: D101067-EE-1523
Total Outstanding: - $720.00
Loan Compa...
Entity
Cash Net USA
Categories: Collection Agency's
32, Report:
#1163407
Posted Date:
Jul 19 2014
Lennar Homes Lived here 7 months. cabinet finishes wiping off, they chose the flooring and charged us nearly $10,000 and it is chipping and the thin laminate surface is wearing off. Third fireplace mante, refusing to provide requested documents, told contractor's board they had fixed our cabinets which was untrue. The report has found them at fault and they want to negoiate with us, gving us less than half of what it would cost to replace and repair. Stonewalling. Cheap ceramic tile, granitd counters not polished smoothly, stained granite, bathroom chipped granite the just want to put bandaid patches on these. The experience has been hellish as we have tried to work with them. Legel counsel has advised us to do small claims for the floor and the board for the cabinets. We will do what we need to do to get these fixed. A terrible, awful, stressful experience and many people in the develpment are havaing the same experiences. This is just the tip of the iceburg, so BUYER BEWARE. AVOID LENNAR! Many places nationally. Ours is El Dorado Hills, California Nationwide
Flooring was chosen by Lennar. They charged us nearly $10,000 for it. We have been here 7 months, reported problems last Dec., it is chipping and the thin laminate flooring is simply wearing off in high use areas. No kids, no pets, just 2 senior citizens. They want us to col...
Entity
Lennar Homes
Categories: Builders & Contractors
33, Report:
#1163123
Posted Date:
Jul 18 2014
Premium Promotions Micheal Phillips, Kevin Carter, Nicole Austin, James White II and Cindy Taylor LIARS, SCAMMERS, and Flatout THIEVES!!!!!!!!!!!!! DO NOT GIVE THEM YOUR MONEY OR TRUST THEM!!!!! You WILL NOT get a PENNY back or ANYTHING they promise!!!!!!!!!!!! Encino California
Premium Promotions with Michael Phillips and Kevin Carter is a total scam!!!! Please for the love of God do not give them a single penny of your money. Their claim is that they are sending off a major mailer giving you an opportunity to invest in spots in $500 increments up to 8 ind...
Entity
Premium Promotions
Categories: Mail Order Services
34, Report:
#1159259
Posted Date:
Jul 03 2014
why not lease it rip off, scam, hamilton, nj Internet
Why Not Lease it biggest rip off ever!! I used the program to purchase a tv and stand for my home from K-mart. I was told by the k-mart employee the program is a lease to own and if you just make the payments it will be paid off in 6 months. This is absolutely not the case. I purcha...
Entity
why not lease it
Categories: TVs & VCRs
35, Report:
#1154376
Posted Date:
Jun 12 2014
shopyourway.com, Sears, K-mart Shop Your Way is the wrong name for this company! Internet
I recently went online to make a purchase through shopyourway.com. The item was on sale but out of stock. I tried the following strategies to obtain the item and shop my way:1. purchase the item in a backorder capacity to take advantage of the sale price2. obtain a raincheck from th...
Entity
shopyourway.com
Categories: Advertising / Deceptive
36, Report:
#1153694
Posted Date:
Jun 12 2014
Premium Promotions; Michael Phillips YOU GET $1,000 WORTH OF GIFT CARDS FOR ONLY $100 Encino California
In March of 2014, I received a promotional package in the mail talking about making money by purchasing mailing spots going for $500 each. They claimed that in order to make any money, they recommend that you purchased at least two spots ($1000). They also list several people with p...
Entity
Premium Promotions
Categories: Liars
37, Report:
#1137340
Posted Date:
Jun 07 2014
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario
I received and letter on Friday, April 4, 2014 from a company named Heritage Financial Group, stating that I was one of the winners of the International Shoppers Lotto Powerball conducted in North America that was held on January 10, 2014. Winning nymbers where 02-08-12-14-16-01-06....
Entity
Heritage Financial Group
Categories: Unusual Rip-Off
38, Report:
#1152639
Posted Date:
Jun 06 2014
MART-JARVIS FINANCIAL CONSULT, USA, O. CLIFTON RICHARDS, MART JARVIS, KRISTEN BECKER BEWARE OF THIS CAREER BUILDER PERSONAL ASSISTANT SCAM AMARILLO Texas
Please Beware of the Personal Assistant Scam on CareerBuilder or any other Job Search Boards online. I received a letter of instructions regarding the enclosed check in the amount of $3650.45 to go directly to my bank and deposit the check ASAP. Once the cash became available I ...
Entity
MART-JARVIS FINANCIAL CONSULT, USA
Categories: Internet Fraud
39, Report:
#1115725
Posted Date:
Jun 06 2014
American Cash Award Michael Anderson You have won 1.5 million, but you must go to Western Union and wire us $200 - not only did they call once, but 3 times in a row. Many companies in America Nationwide
Mr Anderson called three times and told me I had won 1,5 million from American Cash Award co. . He indicated he is the CEO, Manager , and this is not a fraud deal, but the truth: Tolf me to go to Western Union and wire them $200 for a charge thay were to collect re: Irs....
Entity
American Cash Award
Categories: Unusual Rip-Off
40, Report:
#1139539
Posted Date:
May 09 2014
Verizon Wireless Customer Service Fail. Hyannis Nationwide
Until November of 2013 I felt as if I was a valued and loyal customer of Verizon Wireless. As we sold our company, I assume personal responsibility for our business phone in the Spring/Summer of 2013. If you look at the history on the account, we were clients for years.I...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
41, Report:
#246973
Posted Date:
May 06 2014
Amazon Consulting Recruits Employees Who Bully Workers They Fire Like Jeff Biggs' Father Steve Biggs Founder of Biggs Cardosa Associates Amazon Consulting Mountain View California
Amazon Consulting is a pretty unusual company. Do you know why, folks? It's because of who they hire. That's right, ladies and gentlemen, they hire employees whose parents fire their employees only to sue them and collect money on these hard-working people years later.And do you kno...
Entity
Amazon Consulting
Categories: Corrupt Companies
42, Report:
#1134011
Posted Date:
Mar 27 2014
HouseHunters.com NewHouseHunters.com Does Not Issue Refund After Admitting The Service Was Cancelled (TWICE) Las Vegas Nevada
Househunters.com or newhousehunters.com advertises on their site that you can sign up for the service, and if you are not satisfied call and cancel and no charges will be billed. I signed up thinking it was a listing of rent to own or lease to own properties and discovered it ...
Entity
HouseHunters.com
Categories: Real Estate Services
43, Report:
#1133382
Posted Date:
Mar 25 2014
K-mart Why Not Lease It Program DO NOT USE KMART LEASE TO OWN PROGRAM IT IS A RIP OFF! e-mail me for [email protected] Taylor Michigan
Lease to own charged me $57.41 per month of under $350.00 that I owed. The sales lady stated when I called to pay off balance told me they can keep me in this agreement for 18 month if lease to own wanted. I was appoved for $800.00 and was not allowed to spend anything else on my a...
Entity
K-mart Why Not Lease It Program
Categories: TVs & VCRs
44, Report:
#1129186
Posted Date:
Mar 08 2014
Sears Home Improvement Sears ripping off subs Cleveland Ohio
Well let me start by saying, shame on Sears a hundred year old household name now taking advantage of consumers and contractors. Not to say when you call you are transfered to India thats where K-Mart corporate is located I guess K-Mart owns the Sears name.
I can't believe the under...
Entity
Sears Home Improvement
Categories: Builders & Contractors
45, Report:
#1128035
Posted Date:
Mar 04 2014
Auravie Skincre said free gift but charges me $97.88 every month without my authorization Auravie.com
I was filling out a K-mart survey and after that they say I can choose a free gift and only need to pay the shipping fee. I chose this Auravie product and they charged me $4.5 for shipping. Then I accidently found out that they kept charging me $97.88 every month for the same prize....
Entity
Auravie
Categories: Beauty Products
46, Report:
#1121117
Posted Date:
Feb 05 2014
Appliances Depot CRIMINALS THAT STEAL MONEY AND DO NOT PRODUCE WHAT YOU PAID FOR Perth Amboy New Jersey
Received email from a Rachel Campbell, Customer Support for www.appliances-depot.com when I responded to her ad on Craigslist for a refrigerator, asking her for the cubic size of the product. Her email came from [email protected] She told me where to fin...
Entity
Appliances Depot
Categories: Appliances
47, Report:
#1118002
Posted Date:
Jan 24 2014
Sears.com Sears Fine Jewelry If it's on sale for $1400 it's probably not really worth the original price of $3699.00 United States
I'm so disappointed. I picked out a ring on the Sears.com website. It was on sale so I told my husband that is what I wanted for Christmas. It was the first of November so I thought that was plenty of notice.I did receive the beautiful ring but less than a month after receiving...
Entity
Sears.com
Categories: Jewelry Stores
48, Report:
#1114718
Posted Date:
Jan 11 2014
K Mart Lease to Go Total rip off Lancaster Ohio
My husband and I went in to lay a way a Nintendo Wii U for our daughter for Christmas. We were going to pay 1/2 down and 1/2 in 2 weeks. The young man at the service counter in electronics suggested the new Lease to Go program. My first question was how does this work, his answer wa...
Entity
K Mart Lease to Go
Categories: Credit Services
49, Report:
#1107221
Posted Date:
Dec 31 2013
K-Mart Sears Digital Gift Card Scam Hoffman Estates Illinois
I purchased a gift card that was supposed to be emailed to me within an hour of purchase. 2 hours after purchase K-Mart 'Fraud Department' called me to tell me the order was held up and I needed to verify my ID by giving them my email, phone number and the county I live in. The...
Entity
K-Mart
Categories: Supermarkets
50, Report:
#1108999
Posted Date:
Dec 22 2013
why not leaseit affilyated with k-mart can't return an broken item with out paying another down paymant manchester New Hampshire
i went to k-mart and was giveing broshure on a new leasing program they had.will i applyed for the program and was approved for 800.00 dollars.will i got three android tablets on the leasing program.will after i signed the lease i was told by the k-mart employee if i had any problem...
Entity
why not leaseit
Categories: Miscellaneous Electronics