51, Report:
#125617
Posted Date:
Sep 09 2010
Capital Acquisitions & Management Company Scum-bags attempted to collect PAID debt. RIPOFF Rockford Illinois
Last year while my wife was severely ill and in the hospital, CAMCO as they call themselves, contacted me and wanted to collect an old CitiBank credit card debt that I had actually paid off in 1986.
When I contacted them they told me that they could sue me, take my car, maybe eve...
Entity
Capital Acquisitions & Management Company
Categories: Collection Agency's
52, Report:
#438658
Posted Date:
Apr 15 2010
Dairy Queen Extremely slow in addressing customer complaints Vancouver Washington
Dairy Queen
11815 SE Mill Plain Blvd.
Vancouver, WA. 98684
(360) 256-7488
Manager: Chris
Dairy Queen has the worst record for handling customer complaints. I have called the corporate office of Dairy Queen on Feb. 23, 2009. I have informed them of my disatisfaction with t...
Entity
Dairy Queen
Categories: Fast Food Restaurants
53, Report:
#590594
Posted Date:
Apr 07 2010
Nancy MCcullough ,Shihtzu Factory Shih-Tzu Factory ,shihtzufactory.com 325-676-0200 or 325260-7882 BAIT AND SWITCH! POSTED STOLEN PICTURES ON PUPPYFIND.COM TO SELL A PUPPY STOLE MY MONEY Abilene, Texas
I answered a puppyfind.com ad for a puppy on March 28th, 2010. I called Nancy MCcullough on the phone and spoke with her concerning a chocolate male puppy she had listed on puppyfind.com for sale. His birthdate on puppyfind was 2/13/2010. She stated in that call that she could ship ...
Entity
Nancy MCcullough DBA Shihtzu Factory Shih-Tzu Factory www.shihtzufactory.com (325)-676-0200 or (325)260-7882
Categories: Bait-and-Switch
55, Report:
#548696
Posted Date:
Jan 26 2010
The Warrior Forum WarriorForum.com Promotes GARBAGE & MADE FOR ADSENSE WEBSITES Internet Clutter, Internet
The Warrior Forum is composed of almost 2,500 members whose sole purpose is to take advantage of Internet users by exploiting Google Adsense advertisements or selling products that teach how to do it. This type of bottom-feeding is ruining the Internet by creating most of the clut...
Entity
The Warrior Forum
Categories: Internet Marketing Companies
56, Report:
#538086
Posted Date:
Dec 12 2009
ACS , A Legal Service For Fast Cash International - Frank Jefferson Federal Credit Department Threatning call from Fast Cash Intl had all personal info. California, California
I received a call this afternoon 12/11/09 at 2:05 p.m. from a man sounding like a paki or Indian native telling me that I had applied for a payday loan that I had not paid. He went on to say that they kept trying to take the money out of my account and that it kept bouncing ba...
Entity
ACS , A Legal Service For Fast Cash International - Frank Jefferson
Categories: Credit Card Fraud
57, Report:
#512995
Posted Date:
Oct 22 2009
Vanderleigh Properties or PRAXIS REALTY or 0200 as they call themselves Praxis Realty landlord, management company, real estate tuckahoe , New York
Mitch Roth of Gold and Appel showed us these buidlings This landlord/management company owns a series of buildings at 507, 509, and 511 East 73rd street, on the cross streets of York Avenue and FDR Drive in Manhattan. The landlords name is Moses, and he has a few RUDE as...
Entity
Vanderleigh Properties or PRAXIS REALTY or 0200 as they call themselves
Categories: Better Business Bureau, Landlords
58, Report:
#494622
Posted Date:
Sep 14 2009
United Relocation Vanlines Inc Watch out for national moving scam. Read this and learn from my mistake. Jersey City, New Jersey
I was looking for a moving company on the internet. I went to an internet site that was suppose to find the best carriers for you money. I do not remember the site I went to at this time since I received so many replies to my inquiry.
United Relocation Vanlines Inc contacted me an...
Entity
United Relocation Vanlines Inc
Categories: Moving Companies
59, Report:
#398454
Posted Date:
Aug 19 2009
AMFINITY FINANCE I HAVE BEEN PAYING FOR MY CAR THEY SAY I AM LATE AND OWE MORE THEN WHAT IS OWED PHOENIX Arizona
I RECIVED A CALL FROM A LADY NAMED MARY WHO CLAIMS SHE HAS BEEN WITH THE COMPANY 20 YEARS.THE ORIGINAL PERSON I WAS DEALING WITH NAMED PALOMA I WAS INFORMED SHE WAS FIRED. WELL WHEN MY GIRLFRIEND CALLED DURING HER LUNCH BRAKE TO HAVE THE COMPANY FAX OVER A ITIMIZED STATEMENTS OF T...
Entity
AMFINITY FINANCE
Categories: Car Financing
60, Report:
#476377
Posted Date:
Aug 04 2009
Adam Cohen THIS MAN IS A LIAR DO NOT DEAL WITH HIM Boynton Beach Florida
I have a sales contract with Mr. Cohen for a Condo in Boca Raton, FL. Make a very long story short he was not able to sell the unit. He sent me a check back as a refund for the deposit that I paid, however the check has been returned 5 times for NSF. He sent me another check the sam...
Entity
Adam Cohen
Categories: Sales People
61, Report:
#466247
Posted Date:
Jun 30 2009
SAFE AUTO (FRAUD ALERT) DECEPTIVE AND SWITCH AND BAIT COMPANY (FRAUD ALERT) Youngstown Ohio
I had purchased a policy from this company. A few months later I loaned the car to my cousin and she had an accident. When I notified the insurance company. They gave me a hard time because I didn't add her to the policy. This was a weekend when she had the accident. She just got he...
Entity
SAFE AUTO
Categories: Insurance Companies
62, Report:
#458770
Posted Date:
Jun 05 2009
David James Prickett, James Prickett SCAM~ 2007 Chevrolet Avalanche LTZ ~ http://www.sellmycar.com/86926.htm Glasgow (Scotland) Internet
The following are emails sent to me by David James Prickett claiming to be selling a vehicle from over seas:
Date: Mon, 25 May 2009 08:04:32 -0500 [05/25/2009 09:04:32 AM EDT]
From: David James Prickett
Subject: 2007 Chevrolet Avalanche LTZ
Hello,
Thank you for your int...
Entity
David James Prickett
Categories: Motor Vehicle Division
63, Report:
#455946
Posted Date:
May 28 2009
FWN Lab FWN LABORATORY, THEY ARE A TOTAL SCAM OUTFIT-- BEWARE Hollywood Florida
This company will not answer their phones with a real person, I can't talk to anyone to cancel or get a merchandise return authorization. They also charged my credit card before the so called 14day FREE Trial. Now they just sent my a second supply. THEY ARE A TOTAL SCAM COMPANY OR L...
Entity
FWN Lab
Categories: Internet Fraud
64, Report:
#409022
Posted Date:
Jan 07 2009
ClearPointDirect.com ordered one item #0200 cap rack 12 Dec 08 for $11.90 was charged twice on paypal 12 Dec 08. never received item. called 31 Dec for followup. was told warehouse closed will ship out next week, will credit paypal for overcharge.called 5 jan 09, # not in service. want money back in full. Quebec, H9R 4Z6 Quebec, Canada or Champlain NY-have no idea. may be fraud
ordered 1 (ONE) cap rack item #0200 from Clearpoint Direct 12 Dec 08. Was charged for 2 items- twice. $11.90 Two transactions #9U765792C52384413 and #9L847961873513442 on paypal. Only ordered one item. I called 31 Dec 08 to follow up to see where my order was-spoke with Christine...
Entity
ClearPointDirect.com
Categories: Cross-Border Scams
65, Report:
#399804
Posted Date:
Dec 10 2008
Bill Busters billbusters Chicago Illinois
The lawyers tell you good stuff but these people is slow. they keep calling you to get you to hire them to help you and then after you paid your fee they never call you back, they is very slow in handling any thing. They are very un professional and about time they get to your case ...
Entity
Bill Busters
Categories: Credit & Debt Services
66, Report:
#394600
Posted Date:
Nov 24 2008
HSBC Financial Services & Consultants Fraudulant Sweepstakes Fraudulant Sweepstakes. Be Aware. Do not try to cash check or send any money! Wood Dale Illinois
I recieved this letter that read:
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars(57,000.00) in United states funds.....
This letter came in an envelope tha...
Entity
HSBC Financial Services & Consultants Fraudulant Sweepstakes
Categories: Bait-and-Switch
67, Report:
#363964
Posted Date:
Sep 25 2008
JIMMY DURKIN - THIRD REALTY COMPANY - BETTER PLUMBERS & HOME IMPROVEMENTS STOLE $1550.00 RENTAL DEPOSIT DAYTON/YOUNGSTOWN DAYTON/DAYTON/KETTERING Ohio
ON 08/06/2008 I FOUND A PROPERTY WITH A FOR RENT SIGN PLACED ON THE LAWN AT 2729 COLONIAL AVENUE, KETTERING OHIO. I CALLED THE FOLLOWING NUMBERS LISTED (330) 503-1606 AND (937) 277-0200
AT APPROX 9:30 PM ON 08/06/2008 I RECIEVED A CALL FROM JIMMY DURKIN AKA JAMES DURKIN. HE EXPAL...
Entity
JIMMY DURKIN - THIRD REALTY COMPANY - BETTER PLUMBERS & HOME IMPROVEMENTS
Categories: Real Estate Services
68, Report:
#366434
Posted Date:
Aug 25 2008
Centrix / flatiron / peak5 rip off artists Centennial Colorado
centrix/flatiron and now peak5 as they call themselves, have been ripping me off for the past 3 yrs..........I tried to work with them, but they would not do anything to help my situation..i have always b een on time with my payments with a couple of payments that were a few days...
Entity
Centrix / flatiron / peak5
Categories: Car Financing
69, Report:
#360990
Posted Date:
Aug 09 2008
IDOFEA.ORG Independent Distributors Of Electronics Association- IC-TOWN.COM, FINDICNOW.COM, ICPHOTOS.ORG BEWARE OF IDOFEA.ORG 714-670-0200 IDEA is supporting counterfeit trade of USBID, being same companies Buena Park, California
Interestingly USBID and IDEA share same management. President or director of both companies are same. Please note that USBID is one of biggest trader of Chinese counterfeits in USA. This company brings in many Chinese counterfeit parts which are tested , relabelled and sold across t...
Entity
IDOFEA.ORG Independent Distributors Of Electronics Association- 714-670-0200
Categories: Cross-Border Scams
70, Report:
#354187
Posted Date:
Jul 22 2008
United Processing, THIS IS WHAT EVERYONE MUST DO. PLEASE READ Jacksonville Florida
Let me preface this report with a favor I promised to a very angry dude in Chicago.. When you search United processing THEY DO NOT HAVE AN 800 NUMBER. The 800 number that comes up on Google search is for an investigator in Chicago.. EVERYONE needs to stop calling them. I had to talk...
Entity
United Processing
Categories: Miscellaneous Companies
71, Report:
#347671
Posted Date:
Jul 05 2008
Palisades Collection LLC Palisades is trying to bill me for a Verizon bill in Indiana - NEVER EVEN BEEN THERE! Bethlehem Pennsylvania
Palisades is trying to bill me for some Verizon phone bill from Indiana, and not only have I never even been there, the name is spelled wrong. I have never lived anywhere but Michigan, and I have never spelled my name that way. The name spelling is different from mine, and they ce...
Entity
Palisades Collection LLC
Categories: Miscellaneous Companies
72, Report:
#339703
Posted Date:
Jun 12 2008
PePe Infiniti Ridiculous Customer Service practices White Plains New York
Further to my letter of June 4, 2008 (copy enclosed for your convenient reference) I am writing to express my further frustration at the lack of customer service and professionalism at PePe Infinity of White Plains during our return visit on Saturday June 7, 2008.
After finally s...
Entity
PePe Infiniti
Categories: Auto Dealers
73, Report:
#333349
Posted Date:
Jun 10 2008
Robert Shemin: Seppinni-Magers Omnimedia Shemin GOLD PACKAGE is a rip off Nationwide Internet
I read Robert Shemin's book Why is that Idiot Rich and I'm Not? I went to his website www.getrichwithrobert.com and was convinced to purchase his GOLD PACKAGE. This was to include a hard copy of this book (above) and several audio CD programs. No risk - 100 percent money back guaran...
Entity
Robert Shemin: Seppinni-Magers Omnimedia
Categories: Business Consultants
74, Report:
#335629
Posted Date:
May 30 2008
Tristar Financials Consumers Reward Programand Consumers Reward Program Lottery official check amount of 3,820.00 Lompac California
i was sent a check for 3,820.00. it said it was an official check. i thought it was real. my parents helped me investigate just to find it was a ripoff. i hope this doesnt happen to other folks who would take the check to the bank just to be imbarrased. the letter and check see...
Entity
Tristar Financials Consumers Reward Program
Categories: Cross-Border Scams
75, Report:
#209012
Posted Date:
May 29 2008
Axia University Of Phoenix ripoff Internet Courses Arizona
I am a student of Axia online and I have found a school that covers what I what to major in so i am trying to transfer. I have ran into a brick wall. I was told by several individuals at Axia UOP that if I drop out that they will send me a bill for all the classes that I have alrea...
Entity
Axia University Of Phoenix
Categories: Colleges and Universities