26, Report:
#1227470
Posted Date:
May 07 2015
AT&T Uverse Internet and Direct TV Bundle Issues Nationwide
When I signed up for a AT&T Uverse Internet / Direct TV package I was promised a $100.00 gift card from AT&T. Something strange happend two weeks after the service began, it was disconnected. When I called the service center I was told that the account had been canceled. I d...
Entity
AT&T
Categories: Internet Service Providers
27, Report:
#1199322
Posted Date:
May 06 2015
AAA Insurance, CAAI, NTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB, AAA SOUTHERN CALIFORNIA, AAA SOUTHERN CALIFORNIA INSURANCE COMPANY FRAUD, EMBEZZLEMENT, THEFT AND MISAPPROPRIATION OF PROPERTY, BLACKMAILS, FORGERIES, PERJURIES COSTA MESA CALIFORNIA
UNITED STATES DISTRICT COURT FEDERAL COMPLAINT FILED THE 08th of DECEMBER 2014 AT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION Laurent GRANIER, PLAINTIFF, vs. - Jack LADD ;- Lyle WOLLERT ;- James PETTIT ;- ...
Entity
AAA Insurance
Categories: Car Insurance
28, Report:
#1220763
Posted Date:
Apr 07 2015
Paisley courier serviced express They given a traking nuber so you can monitor the package in ther website and after some time while your package is in transit they will ask addtitional payments for some other charges so they can proceed the delivery but after paying so many times they will say it was deliverd to me . But they didnt come to my palce and i didnt recive my package. They keep on insisting it was delivered and they have proof by sending me a pasport copy of the reciver wich i dont have any relation with and without calling me for confirmation that i have recived my package, they are saying their network was down and since tgey were there so they give the package to the unknown person. What i was thingking that is is fake and scam i lost aproximately 4,000$ with this transaction and not recived my package. They are not replying on my emails and complaints to them. (((REDACTED)))USA Internet
It started when i ordered online regarding loptops from Mesh electronics in us after paying the company sent it trough PAISLEY courier services express. And told it will be delivered within 3 days from US to UAE. They have given a tracking number so i can monitor it on their webs...
Entity
Paisley courier serviced express
Categories: Courier Services
29, Report:
#1198647
Posted Date:
Dec 31 2014
Royal Moving overcharging, forgery, charging for services not provided, lying St. Louis Missouri
Run don't walk from these movers. They were supposed to move us on Monday and did not arrive until Wednesday afternoon and gave excuses why they were late. They did not deliver at our new home until Saturday. They left items at our home that were listed on the inventory ...
Entity
Royal Moving
Categories: Moving Companies
30, Report:
#1197716
Posted Date:
Dec 26 2014
korsshop.com I ordered a purse and a wallet I was charged the same day for my purchase but it was from an unfamiliar place maybe from china or somewhere I was charged the incorrect amount and then a day later charged a little more . I emailed them and asked them why this has happened and no response Iv'e emailed a second and third time asking if I would get an email when my order has shipped and no response I emailed and told them I wanted to cancel my order and still no response. corona california Internet
I ordered a purse and wallet and was charged for the purchase the same day by an unknown person. With a foreign name stating they were an enterprise. I've emailed them asking why I was charged the incorrect amount and haven't got a response. They have charged my account twice. Which...
Entity
korsshop.com
Categories: Sales People
31, Report:
#1173726
Posted Date:
Sep 02 2014
Michelle O'Neill Shelly O'Neill Fraud, Maternal Gatekeeper, Liar, User, Fake Huntington Beach California
I have a newborn baby with the most horrible mother in the land! This woman Michelle O'Neill pulled on of the most used stunts in the history of family law. I spent thousands of dollars, before and after the pregnancy on her, her lies, and her cons to use me to have a baby and use i...
Entity
Michelle O'Neill
Categories: Civil Rights Violators
32, Report:
#1172056
Posted Date:
Aug 25 2014
High Effiency Shipping Alex Polinik Shipment Operations Cordinator warsaw Internet
I basically recieved merchandise from an unknown person that the product was sent to then it was sent to me at my address with another name other than my own.
I would unpack this package, photogragh and document any defects make sure that the product is in good condition, then repac...
Entity
High Effiency Shipping
Categories: Shipping & Handling
33, Report:
#1154311
Posted Date:
Jun 12 2014
Melinda M Calvert ([email protected]) [email protected]; [email protected]; BlueWay Delivery Service; Pamela Lyte- Wheeling, WV 26003; [email protected] and Richard Wilson (States he a Rep with PAYPAL Craigslist Sellers BEWARE!!....Individual Craigslist SCAM Cumberland, Rhode Island and Wheeling, West Virginia Nationwide,
Melinda M. Calvert
Jun 9 (3 days ago)
MOLLY MARY
Thanks for the prompt mail, i would have love to call you but due to my disability, i will not be able to do that. I live in Cumberland, RI. I will be paying you through P...
Entity
Melinda M Calvert ([email protected])
Categories: Cross-Border Scams
34, Report:
#1151705
Posted Date:
Jun 03 2014
Teleport Communications America, Llc -TX Robert Davis of Harris County Stalking, Harassment, Obscene messages, Harris County Houston Texas
I began recieving contact from this unknown person at the time in 2001 inwhich he obtained a copy of my phone bill and began contacting anyone who was making incoming calls to my line. He would contact them and ask if they knew me and how he could contact me. I obtained he number th...
Entity
Teleport Communications America, Llc -TX
Categories: Questionable Activities
35, Report:
#1150597
Posted Date:
May 29 2014
time warner cable j twc tech left tools and 14 month old choked on it. no apoligy just a superviser came tried to take the tool. jacksonville north carolina
On the 19th of may 2014 twc sent a tech out to my apt to install cable and internet. for the 2nd time, days went by now its the 26th at around 930. I was on the couch and my 14 month old daughter was playing in the sunroom she came up to me gagging so I dislodged what was in her and...
Entity
time warner cable j
Categories: Internet Service Providers
36, Report:
#1148870
Posted Date:
May 22 2014
Solutions Meds Virat Sharma FAKE PHARMACEUTICAL COMPANY INDIA Internet
I was recently taken for a fool because my doctor wouldn't prescribe the pain relief I am in desperate need of for my chronic pain. I turned to google, family friendly search engine, and found these guys. They called, and I said they were asking for way too much money but after a fe...
Entity
Solutions Meds
Categories: Pharmacies
37, Report:
#1131139
Posted Date:
Mar 17 2014
Netspend Unauthorized Account Transfers to Unknown Person Austin Texas
This is copy of my complaint I filed on the Better Business website- Both my checking and savings account have been have been cleaned out!!! I immediately contacted them!!! An unauthorized account transfer often referred to as a P2P was sent to someone named Julie White. To make mat...
Entity
Netspend
Categories: Banks
38, Report:
#1128831
Posted Date:
Mar 07 2014
Amtrak Auto Train FOIA OfficerSharron H. Hawkins Items stolen from my 2011 Forrest Green Toyota Rav4 while I travel to Florida via Amtrak's Auto Train Lorton Virginia
I have been traveling coach with my wife in Amtrak's Auto Train to Florida for many years and I am very pissed off about what happened during our December 2013 Christmas holidays round trip. Two (2) items were stolen from my 2011 Forrest Green Toyota Rav4. Trip Details:(1)On 12/21/1...
Entity
Amtrak Auto Train
Categories: Train Travel
39, Report:
#1121999
Posted Date:
Feb 08 2014
Face Book My idinity was copied and e-mail were sent to my mailing list advertising awards. Nationwide Internet
Unknown person sending e-mail to my contacts by way of face book and unable to contact Face Book to report or stop it. Had to delete all contacts and remove personal info. Probably a Nigerian scam.
Entity
Face Book
Categories: Computer Fraud
40, Report:
#1116332
Posted Date:
Jan 17 2014
AMC Financial Holdings Inc. - Michael Gogulski- Michael Jude- Alvan Giggs Fraud / Swindler / Thief Los Angeles California
I was looking for a loan - it's difficult for it, if you are pensioner, and still not in Switzerland - i wrote to many advertisements - so even to AMC Financial Holdings.First of all i had to pay Euro 120.-- / Sfr. 152.-- /US$ 160.-- approx.Then i signed the contract abo...
Entity
AMC Financial Holdings Inc.
Categories: Loans
41, Report:
#1115521
Posted Date:
Jan 14 2014
Lisa Shubert The Animal Rescue community West Bridgewater, Massachusetts
The Animal Rescue community is a small world and it can only work, we can only Save Lives when we can trust one another. When a person proves themselves untrustworthy we have to let others in Rescue know that person has broken the faith. The Situation: Rottweiler puppy for...
Entity
Lisa Shubert
Categories: Nonprofit Organizations
42, Report:
#1112135
Posted Date:
Jan 01 2014
Universal Auto Plaza, Orlando Auto , Kenan Moose, Alireza Assadi, Sabeti Sanat Mehrnoosh, Nathan, Anthony Will not refund my $6,000 deposit Orlando Florida
On December 1, 2013 I was in an accident with my 2005 Hyundai Tiberon. This vehicle was a total loss, & my insurance company(Nationwide Insurance) paid me a total of $5,600. I needed to shop for a new vehicle. On December 12, 2013, A friend of mine(Christopher Bialek) that works...
Entity
Universal Auto Plaza
Categories: Auto Dealers
43, Report:
#1107694
Posted Date:
Dec 17 2013
Pedro Quezada I was scammed by this unknown person who says his name was Pedro Quezada from Jarabacoa Dominica Republic London, England he emailed me from two different email addresses and I was blindsided to not even notice the first one was [email protected] and the second was [email protected] saying he wanted to donate $2,000,000 to me a my family. Internet
This was sent to me and here's a copy of what the email said
Greetings Erina H**
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling...
Entity
Pedro Quezada
Categories: Unusual Rip-Off
44, Report:
#1106440
Posted Date:
Dec 12 2013
Instant Checkmate Much totally WRONG data, data is for another name - someone else, deceptive web site, Las vegas Nevada
I just tried Instant Checkmate for their personal records check service. As I knew what to expect, I checked my own name. What a RIP-OFF. It takes mutilple screens to get to the name inquiry and THEN they tell you the costs. Initially they do NOT request a mi...
Entity
Instant Checkmate
Categories: Questionable Activities
45, Report:
#1095584
Posted Date:
Nov 02 2013
Bank of America Forging signature and without permission $120,000 were transferred from checking account to unknown party. Hayward California
Hayward Main Branch's Sr. Personal Banker and others transferred $120,000 to an unknown party by forging my signature, having two tellers authorize transfer, knowing that it was not me transferring the money. I am well known at the branch since all my mortgages and banking has ...
Entity
Bank of America
Categories: Banks
46, Report:
#1095841
Posted Date:
Oct 31 2013
Green Beean Coffee Extract 800 Fulfillment Center3577-A Chamblee Tucker Road RD #209Atlanta, GA 30341MaritzMayer labortories Scammed by this unknown person/cpompany for over $200.00 for a diet pill advertised on Dr. Ox show Alanta Georgia
Someone scammed me named Dan that led to a site advertising Dr. Oz and the product Green Coffee Bean Extract 800 with GCA.
I gave them my mastercard no and received 6 uselesss bottles that dont work. It said you would lose 17-20 lbs a month. well, Ive lost none.
My credit c...
Entity
Green Beean Coffee Extract 800
Categories: Weightloss Programs
47, Report:
#1077966
Posted Date:
Aug 22 2013
US Xpress enterprises USX, us express, USXI scac, FORCED out of job after working in HOSTILE environment after I was a SEXUAL HARASSMENT VICTIM chattanooga Tennessee
If you are thinking about driving for US Xpress this is what you need to know, I am trying to save any driver from making the same mistake I did as an experienced driver that was forwarned...
Entity
US Xpress enterprises
Categories: Trucking Companies
48, Report:
#1069784
Posted Date:
Jul 24 2013
X Hose X Hose by DAP Piece of Garbage Norwalk . Connecticut
I recently purchased the X-Hose from Wall Mart an affilliate partner for this product. I didn't get to use it for three weeks and when I went to use it the plastic end fell off. I kinked the end of the hose and the hose leaked in several places. I brought it back to Wall Mart ...
Entity
X Hose
Categories: Outdoor Furniture & Equipment
49, Report:
#1064018
Posted Date:
Jul 03 2013
Walmart.com Hacked on Walmart.com Internet
I was also hacked on Walmart.com. Seems they store your credit card when you make a purchase so it is pretty easy for a hacker. The order was placed at 2 am and the hacker purchased an appliance to be shipped to me and a gift card to an unknown person. I am convinced Wal...
Entity
Walmart.com
Categories: Department & Outlet Stores
50, Report:
#1058913
Posted Date:
Jun 13 2013
RBC Financial RBS IS A SCAM!!!! Winsor Ontario
I recently recieved a letter stateing i had won a Sweepstakes and Lottery Drawing I have done my research about this and none of which said is true. They where trying to get me to cash the check for $150,000 and sent $105,000 to an unknown person. The check does look real but plea...
Entity
RBC Financial
Categories: Financial Services
