26, Report:
#1349976
Posted Date:
Jan 15 2017
Skin Elements - Celestial Skin Care Scam Internet
Fell for an depicting Dr. Oz and Christie Brinkley and sent for a free trial size of the skin care.
I refused all other offers on the internet site, settling only for the skin care cream, $3.95 and .99 cents for shipping and handling. My order was dated Dec. 27th. I immediatley ...
Entity
Categories: Miscellaneous Companies
27, Report:
#1341354
Posted Date:
Dec 05 2016
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide
I initally called this company to inquire about how their services work. The commercial made it appear as though they help people fix their cars. However, when I called the company, they started giving me scare tactics about how if my car breaks down, my transmission REP...
Entity
Categories: Warranty Companies
28, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
Categories: Banks
29, Report:
#1310102
Posted Date:
Jun 07 2016
Veritas Law Group Shobert Vartan, Andrew Weitz, John Garobahyan promised to get our home loan modified, took our money, continued over a year, moved without notice Los Angeles California
Our original loan ballooned to one and a half its original amount, and we were in trouble. My wife saw a commercial while watching Allen Mendelliston show, it was promoting the Veritas Law Group, and how they can help modify your home loan , and help you save your home. Well we ...
Entity
Categories: Lawyers
30, Report:
#1306950
Posted Date:
May 21 2016
D&T Distributors Media CPN 3500 150k + Funding Cash Kalamazoo Michigan
Davonne Pierce blamed his unknown silent partner for not providing the trade lines to post in timely fashion, he said two posted and other two did not stick so he was adding larger lines to my credit file for free as customary by his 100% guarantee for me spending upfront $3500.00...
Entity
Categories: Cash Services
31, Report:
#1283116
Posted Date:
Jan 29 2016
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong
Using alibaba.com, look for a company that sold me Balance Scooter. I got emails from many company offering its super-promotions end of the year.
this is a dam was BLTONG TECHNOLOGY LIMITED with your sales representative Mr.Peter, after verifying the information and decided to consu...
Entity
Categories: Miscellaneous Electronics
32, Report:
#1266590
Posted Date:
Nov 08 2015
Union Bank They are liars and thieves. They say cash deposits are available immediately, their crappy system says your cash is available to you, but actually try and take out your own money, no. You have to wait until they decide you can have YOUR money, and they Don't trust Union Bank San Diego California
They say they don't withhold cash deposits, their crappy online system says your deposit is available, but they won't let you take YOUR OWN money out. Bas*ds.
Entity
Categories: Banks
33, Report:
#1213027
Posted Date:
Sep 10 2015
Ireland Riona Network Foundations Hi I am here to report a scam that an individual by the name Ireland Riona had emailed me from craigslist saying i got a job to be an office assistant at network foundations she made me do an online application London Internet
Hi i had recently found a job on Craigslist to be an office assistant and was contacted 3 days later through an email sayingNetwork Foundations125061 Charterhouse SquareLondon EC1M 6BQ Your resume was received and it has been reviewed, I did appreciate it. it's reasonabl...
Entity
Categories: Credit Card Fraud
34, Report:
#1250592
Posted Date:
Aug 24 2015
Slimera Slimera Garcinia Cambogia / TruScience LLC DBA SLIMERA Slimera Dangerous to Health and Does * Not Work * CLAIMS ARE FRAUDLENT Scottsdale Arizona
SLIMERA advertizes a '' no risk '' trial sample so we ordered that but the sample for 4.98 never arrived,
Instead the company began immediately biling us for $90 a month for this worthless product , and without our knowledge or permission.
We just realized it ...
Entity
Categories: Weightloss Programs
35, Report:
#1219771
Posted Date:
Apr 01 2015
National Association of Credit Management, Inc, NACM, USA, Erica Hodges Sr. Investigtion Officer National Association of Credit Management, Inc. Loan scam! How threatening! How dispicable! Internet
October 7, 2014 I received an email from National Association of Credit Management, Inc or NACM USA. I was confused, as I have never recieved a loan from them nor have I ever heard of them. This is the original email I received from them:
My name is Erica Hodges from NACM USA. R...
Entity
Categories: Loans
36, Report:
#1219186
Posted Date:
Mar 30 2015
AVOBUY PURCHASED TO CELL PHONES NEVER RECEIVED PRODUCT Internet
I purchased 2 cell phones from avobuy,inc webpage on july 18 2014. I wired the funds on 7/18/14 for 370.00 for 2 phones apple 1phone5c unlocked for 273.00 and a samsung galaxy xcover mobile phone unlocked gray for 97.00. I wired the money into the Union Bank Account under the na...
Entity
Categories: Telephones
37, Report:
#1205472
Posted Date:
Jan 30 2015
Clear Sky Funding Scamming of Funds Wayne Pennsylvania but claims to be in Diamond Bar, California Internet
Clear Sky Funding/Tim Green
This is NOT a real company. Clear Sky Funding is a money scamming company. It has not been in service since 2005. The website was created in 11/2014. They are not located in Diamond Bar, CA. Tim Green actual locationis PA. He uses Google Numbe...
Entity
Categories: Financial Services
38, Report:
#1194254
Posted Date:
Dec 10 2014
First Commerce Credit Union Bank employee threatens to access and utilize personal information and bank has no recourse Tallahassee Florida
I have been a member at First Commerce Credit Union for almost 13 years. My family was put in a situation where our lives crossed with a bank employee who ended up making threats of physical harm as well as threats to access and utilize our personal information for purposes other th...
Entity
Categories: Banks
39, Report:
#1184009
Posted Date:
Oct 21 2014
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria
This company promises 2.5% interest rate and any duration loan term. They have a website EXACTLY like the REAL Union Bank of Nigeria- and they can produce a company license for their parent company that supposedly exists in the UK.
They have their website set up to have e-mails go t...
Entity
Categories: Loans
40, Report:
#1183779
Posted Date:
Oct 19 2014
Manfred H Thyssen Inntovative mechanical and electricAir Technology of California ripped off by Manfred H Thyssen and Karin Thyseen deceived employees and customers Temecula California
I waz hired in June of 2007 by Manfred H Thyssen and his Mother Karin to be their foreman/manager/tech. Not after I started I knew I was in trouble due to there were many calls from lawyers and previous customers that were able to track them down. Later I found out that they were pr...
Entity
Categories: Employees
41, Report:
#1182913
Posted Date:
Oct 15 2014
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California
Oct 9 at 9:03 AM To Whom this may Concern: We have wired on numerous occasion, over 10+ times, from Texas to California over $300,000 to Ian Adlingtons Business account he totally controls, he said. ...
Entity
Categories: Financial Services
42, Report:
#1182555
Posted Date:
Oct 13 2014
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Ian Adlington of Newport Capital has struck again. The website ian-adlington-fraud.com has reported ANOTHER victim has come forward, this makes the count to over 10 and the amount stolen to over one million ($1,000,000).
Ian Adlington has sunk to a new low.
Ian Adlington STOLE $300,...
Entity
Categories: Loans
43, Report:
#1182270
Posted Date:
Oct 10 2014
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada
Entity
Categories: Banks
44, Report:
#1181964
Posted Date:
Oct 09 2014
WestStar Credit Union Bank scammed me with a car loan Las Vegas Nevada
My husband applied for a loan through WestStar Credit Union. He was preapproved for $30,000 at a rate of 14%. Zachary, the Financial Services Representative for WestStar, contact my husband with the information. My husband denied the offer as he was also preapprove...
Entity
Categories: Car Financing
45, Report:
#1178468
Posted Date:
Sep 22 2014
ZARA WINGS - NALA & COMPANY WIGS (Mrs Michelle) DID NOT PAY BACK REFUND - ORDER NOT FULLFILLED BY ZARA WIGS SINCE FEB 2014 Richmond, American Canyon, Northern California California
We have ordered five times from this company since 2009.
On 14 May 2014, We have placed a custom order and paid deposit 250USD through Paypal. After several reminders in May asking about our Order status, we understood that ZARA Wings has problems with their supplier and not able to...
Entity
Categories: Hair Salons
46, Report:
#1175728
Posted Date:
Sep 10 2014
Great Funs Trilegiant Corp this is what I get for discounts in my area: Oops! There were no results matching the criteria you provided. Modify your selections and try again. Standford Connecticut
In Feb, I used Tiger Direct to order some PC parts. I received a telephone from TLG call shortly after booking my trip.
They seemed nice and it appeared that I was getting a deal. I was getting $40.00 dollars off my order price. What they didn't tell me is that they were setting u...
Entity
Categories: Unusual Rip-Off
47, Report:
#1146373
Posted Date:
May 13 2014
Union Bank Dan Cobb Deceptive loan practices to collect nonrefundable 'fees' santa monica California
This bank and this loan officer, after submitting all my materials, and after telling me that all my figures are good and everything lines up and I am approved for a mortgage refinance, tells me that I just need to accept the one time non-refundable fee. I tell him that I've h...
Entity
Categories: Banks
48, Report:
#1129034
Posted Date:
Mar 07 2014
Union Bank The bank broke its Rate Lock Agreement with me for a mortgage loan. They did this unilaterally, with virtually no notice before closing, and without cause. Fullerton California
The loan application process with Union Bank for a mortgage loan was gruesome. I furnished proof after proof and back-up after back-up of my financial condition. It was beyond necessary, beyond sensible, forensic underwriting. And it dragged out to the very end, just a couple more t...
Entity
Categories: Banks
49, Report:
#1126709
Posted Date:
Feb 26 2014
ALEJANDRO HUNTER FORTIS HEALTHCARE UNLIMITED WORK AT HOME SCAM, CHECK SCAM
WORK AT HOME SCAMMr. Alejandro Hunter contacted me via text message from this number 347-345-2786 representing Fortis Healthcare Limited. All communication was via text and Yahoo Messenger. His email address is [email protected]. I also found a very similar sca...
Entity
Categories: Work at Home Business
50, Report:
#1101885
Posted Date:
Nov 24 2013
Pickens South Carolina, Federal Credit Union BANK WRONGFULLY HOLDING MONIES Pickens South Carolina
This Credit Union (Bank) wrongfully witheld $ 1750.00 belonging to someone else for three (3) months before forwarding the funds to the proper party.
Entity
Categories: Banks