26, Report:
#1031705
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
27, Report:
#1031703
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
28, Report:
#1031706
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
29, Report:
#382070
Posted Date:
Oct 17 2008
Bank Of America Ripping off loyal customers. Conyers Georgia
I have been a Bank of America customer for 19 years. The longer I am a customer, the more ruthless they become.
I check my bank account at least 2 (two) times a day online. On 10/15/2008 I checked my account in the morning as I always do I was expecting a direct deposit transact...
Entity
Bank Of America
Categories: Banks
30, Report:
#376452
Posted Date:
Sep 27 2008
Editorials International - American Cash Award - Yoli & Associates sold magazine subscriptions Golden Colorado
2 people, Tiffany Rears and Mr. Lowe, were soliciting magazine subscriptions to help put them throught colege. I purchased 2 magazine subscriptions, one totaling $67 and the other $65. I paid by check and believe this is a fraud. I have stopped payment on my check.
Tammy
Yonke...
Entity
Editorials International - American Cash Award - Yoli & Associates
Categories: Book & Magazine Publishers
31, Report:
#358442
Posted Date:
Aug 02 2008
Yoli & Associates, American Cash Awards ALTERED MY CHECK Golden Colorado
Just like everyone else's story mine stars a well dress young man with great manners. I usually do not answer the door, but happened to be standing there at the wrong time with my three dogs. I spoke to him thru the glass of the door and it was quite obvious he was intimidated by ...
Entity
Yoli & Associates, American Cash Awards
Categories: Sales People
32, Report:
#353167
Posted Date:
Jul 19 2008
Yoli & Associates; Americancashawards sell books for money to go toward college; 025 Dyson Lynch Haynes 3 young men Golden Colorado
7-19-08 Three young black men solicited books/magazines to earn money toward their college education. I bought three books/magazines--Turtle $65.00; Children Digest, $57.00; Christianity Today; $61.00 totaling $183.00.
Each check was made payable to Yoli & Associates. I want to c...
Entity
Yoli & Associates; Americancashawards
Categories: Door to Door Sales
33, Report:
#331403
Posted Date:
May 08 2008
AP9 Todaysescapes pulled money out of my bank without my knowleg. I called my bank to find out who thay are and get a phone number thay had no info on them,Ihave no whay of calling them to cacel it Internet
ON may 8th AP9todatsescapes used my account for the amount of 19.95.With out my knowilg. My bank had on info. on them or phone for me to call them to put a stop on there transactions. I don't know these people.
Yolie
Glendora, CaliforniaU.S.A.
Entity
AP9Todaysescapes
Categories: Credit & Debt Services
34, Report:
#268786
Posted Date:
Aug 20 2007
Avalon Excalibur Vacation Club Acapulco/Cancun - Mike Kelley Time Share Acapuloc/Cancun Mexico
I bought a timeshare in Acapulco two years ago. I was told I could use my week in Cancun, Islas Mujeres or Panama. The contract is in Spanish. I found out in March of this year (when I wanted to reserve a week for my niece's honeymoon in Cancun) that the timehare is to be used on e...
Entity
Avalon Excalibur Vacation Club - Mike Kelley
Categories: Travel Companies
35, Report:
#266103
Posted Date:
Aug 08 2007
Greentree should be call Greenmonster that lie scam harass and steal from their customers St. Paul Minnesota
Greentree is the worst of the worst they have repossed my mobile home before, and they moved it after I filed bankruptcy and reported this to them they still moved the home and had to put it back. The moving coming destroyed and banged up this mobilehome inside and out (I have befor...
Entity
Greentree
Categories: Mortgage Companies
36, Report:
#145662
Posted Date:
Jun 10 2005
Freeze.com Sucks: A Tale of Frozen Spam Waite Park Minnesota
by No Longer Frozen
Shortly after I tried to sign up for a free screensaver with Freeze.com, I started to get a lot of Spam. I didn't even get the free screensaver because it never uploaded. Below you can see what I did to stop it, contact info for those responsible, and the na...
Entity
Freeze.com
Categories: Computer Software
37, Report:
#134211
Posted Date:
Mar 08 2005
New Health Savings Unlimited Music Downloads ripoff Internet
Hello, at the end of January of this year I logged on to this site that offered unlimited music downloads for free for 30 days. It said nothing about New Health Savings which is an discounted insurance company I assume or the a.k.a for this fraudulent company I entered the site put ...
Entity
New Health Savings
Categories: Computer Fraud
38, Report:
#86649
Posted Date:
Apr 05 2004
Aruba, LaCabana Resort dishonest, and liars ripoff Aruba Internet
For 5 years have been paying on time-share 1999-2004 apprx.$6,000. Prior emails of compliant w/ co. suggested I pay makeup maintenace fees of $2,225. Never rec'd anything saying I owed these fees.
Resort claims for 5 years they had sent info with re: although they admit some mai...
Entity
Arubua, LaCabana Resort
Categories: Resorts
39, Report:
#82824
Posted Date:
Mar 06 2004
Wells Fargo Bank Account Fraud Ripoff ATM Fraud Identity Theft Collection Fees Customer Service? Fraud Reporting? Phoenix And The Metroplex Arizona
Back in August 2002 I received a form letter notification from Wells Fargo bank that my account has been monitored for suspicious activity, excessive deposits. This account was a free account I had for my teenage son to use to cash money orders that I would occasionally send him. I ...
Entity
Wells Fargo Bank
Categories: Banks
40, Report:
#73471
Posted Date:
Nov 30 2003
Enterprise Rent-A-Car (AKA RenRac, Inc.) ripoff, discremenation, liars.Waited 3 hrs before advance reservation honored; BM gave preferred service to male w/o proper papers. Charged for prior damages. East Stroudsburg Pennsylvania
First - Enterprise's Milford Road and Main Street locations do not treat their customers according to policy.
Second - We firmly believe that, once backed into a corner, the Milford Road location plotted with the Main Street location to charge us for an accident which occurred to a...
Entity
Enterprise Rent-A-Car
Categories: Auto & Truck Rental