726, Report:
#393800
Posted Date:
Nov 22 2008
Elite Fleet Courier Company LTD The contact person is Ray Ferdinand (Logistics & Operations) and his contact numbers in London +44 704 577 1539 * +44 704 577 1495. His accomplice is alhaju hassan Ibrahim. Makati Philippines Internet
a certain alhaju hassan Ibrahim, a Nigeria-based Moroccan who claims to be a devoted Muslim, fired an email to my daughter seeking assistance for investments in my country He claimed to have become wealthy from oil and related business in Nigeria but was being persecuted because he ...
Entity
Elite Fleet Courier Company LTD
Categories: Business Consultants
727, Report:
#392853
Posted Date:
Nov 19 2008
RCA Credit (Brady Wellington) No Receipt And No Results... What A Way To Spend $2000.00 Dollars! Seminole Florida
In february of this year (2008) I went to a local branch of Washington Mutual Bank and paid direct through their account number RCA credit/Brady Wellington, two thousand dollars USD ($2000.00) for the services of purchasing credit lines to be attached to my personal credit reports.....
Entity
RCA Credit (Brady Wellington)
Categories: Credit & Debt Services
728, Report:
#391737
Posted Date:
Nov 16 2008
MINOL Gas and Heating bills are extremely high for a low income housing complex. No meters regulate the useage for indivdual units. No bill is sent by Minol only a statement given by the landlord every month. For low income housing the rent is little to nothing. Gas and heating bills average from one (1) to four (4) thousand a month. water bill average about seventy (70) dollars a month not every three Addison Texas
My relative live in a low income housing complex. Their rent average little to nothing every month. The utility bills were changed about 3 months ago to a company called Minol. Gas, heating, and water bills comes from this company.
The average bill for gas and heat is from one (1...
Entity
MINOL
Categories: Landlords
729, Report:
#390456
Posted Date:
Nov 12 2008
Amy & Thomas Verdensky DBA: Star Graphics stole our merchandise without paying Seminole Florida
Amy is a scam artist and a repeated liar. She has defrauded our compnay out of money owed and continues to lie about it. She usually screens her own calls but has very rude personel working for her. DONT EXTEND CREDIT OR SELL COD to them they will not pay you. Currently owes sev...
Entity
Amy & Thomas Verdensky DBA: Star Graphics
Categories: Printing & Copy Services
730, Report:
#373279
Posted Date:
Nov 12 2008
Judd Matsunaga Of Elder Law Services Of California Judd Matsunaga, Elder Law Services Of California lawyers Unprofessional, Arrogant, Rude, Careless, Slimy, Uncaring, Azheimer's, Medi-Cal Planning, Estate Planning Los Angeles California
*This report is more about character and professionalism...
My two sisters and I recently needed assistance with Medi-Cal planning and possibly estate planning for out mother who is in the advanced stages of Alzheimer's so I set an appointment with attorney, Judd Matsunaga of Eld...
Entity
Judd Matsunaga, Elder Law Services Of California
Categories: Attorneys & Legal Services
731, Report:
#387656
Posted Date:
Nov 04 2008
OSP Communications - The Billing Resource AT&T let OSP Communications charge scam $23.21 collect call to my account through The Billing Resource! Nationwide
My scam charge was a collect call for $20.20 plus tax--total $23.12!
I went to The Billing Resource website and filled out the Billing Inquiry Form (http://www.thebillingresource.com/contact/4-1.asp). In less than 24 hours I got a response that the Billing Resource would credit t...
Entity
OSP Communications - The Billing Resource
Categories: Telephone Companies
732, Report:
#382567
Posted Date:
Oct 27 2008
Benepath False advertising and promises Pennsylvania Internet
This vendor supplies health internet leads for insurance agents and brokers. Their website makes contradictory claims that there is no committment to use their service and that one may cancel at any time. They also promise closing rates of 30% and claim that shoppers do not visit co...
Entity
Benepath
Categories: Insurance Agencies
733, Report:
#362717
Posted Date:
Oct 26 2008
American Travel Partners Telemarketing Scam! Bogus Travel Club promotions! Seminole Florida
American Travel Partners is a telemarketing Scam in Seminole fl. I have many friends who attend home and garden shows, boat shows and special events where ATP sets up there lead generatating Register Now to Win a 7 night hawaiian vacation No one ever win's that. they ask you right ...
Entity
American Travel Partners
Categories: Travel Services
734, Report:
#382597
Posted Date:
Oct 19 2008
EZ-1-Rate EZ-1-Rate $300 Gas Rebate card? 1800-923-8939 Phoenix Arizona
My wife handed me the phone and I said hello? ( I should of hung up then). I got hooked on the $300 gas rebate card. (Boy they are slick!!) I thought I was savvy enough to refuse their attempts of gaining any information on me.
They had my wife's old name and our past addres...
Entity
Ez 1 Rate
Categories: Telemarketers
735, Report:
#382554
Posted Date:
Oct 18 2008
Travel Agents Go Direct The agent said it was legitimate and its not. The money was remove from my account before I recieved the brochure in they sent to me aweek later. Seminole Florida
the money that was extracted from my account has not yet been recovered to date. i was led to believe that this was an actual travel agency when in fact it was not.
Shawn
Jacksonville, ArkansasU.S.A.
Entity
Travel Agents Go Direct
Categories: Travel Agents
736, Report:
#380919
Posted Date:
Oct 14 2008
Minol Black Heart Business Addison Texas
I have been living in my apartment for over two years. I pay over $1300 for a one bedroom. I thought the rate was high because utilities were included. Then about 9 months ago my complex says I have to start paying for my utilities. My rent is very expensive and now they want me to ...
Entity
Minol
Categories: Better Business Bureau
737, Report:
#373144
Posted Date:
Sep 15 2008
Tribute Mastercard - First Bank Of Delaware Fraudulent Terminology Atlanta Georgia
Tribute Mastercard from First Bank of Delaware uses double standard billing. I have had the card for about a year now, and I was informed today that my account had been closed for not paying the proper amount on my bill. When I inquired to customer service about this, they told me...
Entity
Tribute Mastercard - First Bank Of Delaware
Categories: Credit & Debt Services
738, Report:
#371502
Posted Date:
Sep 11 2008
Wells Fargo Bank Unauthorized overdrafting without a signed loan agreement or short disclosure Nationwide California
Wells Fargo Bank (hereinafter called the Bank) is secretly enrolling checking customers in a program I will call Overdraft-3. The Bank provides no separate disclosure of this event. For the purposes of this complaint, the word disclosure does not refer to the 1/2 book of bank rule...
Entity
Wells Fargo Bank
Categories: Banks
739, Report:
#365337
Posted Date:
Sep 05 2008
Vonage Another Company taking advantage of terminology and consumers Holmdel New Jersey
Here is my story..In Feb 2008, I cancelled my home phone service due to the increasing rates for local service (after said and done I would be paying 41.39 for Only local service nothing else). At this time I was told by a friend to try Vonage, so I did....Big Mistake! When I signed...
Entity
Vonage
Categories: Advertising / Deceptive
740, Report:
#125399
Posted Date:
Aug 31 2008
Priority Outsource, D/b/a GCR Capital Ripoff We Got Our Money Back So Can You Safety Harbor Florida
We finally got our money back after we sued these people. Although we got only the amount we sent (no interest or compensation for the trouble, etc.), they knew they would get their butt kicked here...our attorney was able to bring the case to West Palm Beach (so their lawyers had t...
Entity
Priority Outsource, D/b/a GCR Capital
Categories: Sales People
741, Report:
#367665
Posted Date:
Aug 28 2008
The Mortgage Exchange - Bank United - BKUNA - Central Mortgae Co.,Arkansas By getting a loan at the Mortgage Exchange I was sent on the road to hell and it is still going on... Downers Grove Illinois
To everyone out there; stay away from any dealings with Bank United FSB out of Florida. The Bank that the Mortgage Exchange and other brokers use in Downers Grove, Il.
I had taken out loans before elsewhere and things were always pretty normal and no hidden surprises. This time how...
Entity
The Mortgage Exchange - Bank United - BKUNA - Central Mortgae Co.,Arkansas
Categories: Loans
742, Report:
#366702
Posted Date:
Aug 25 2008
Sanford Towing And Recovery And Seminole Paint And Body legalized scam Sanford Florida
I was involved in a vehicle accident. I was lucky to be alive after another vehicle t-boned me at a four way intersection. The police had told me while I was waiting to go to the hospital that my vehicle had been towed to the SEMINOLE PAINT and BODY. I wrote it down. I proceeded to ...
Entity
Sanford Towing And Recovery
Categories: Auto Towing
743, Report:
#342513
Posted Date:
Aug 24 2008
Citysearch pay Per Click Scam Atlanta Georgia
When city search first contacted The Spa Mechanic Inc. they spent a lot of time on the phone convincing us they were on the up & up. It was telemarketer style very aggressive. They said we would have to agree to a 350.00 limit to get the pay per click down to 30 cents a click and as...
Entity
Citysearch
Categories: Internet Services
744, Report:
#365714
Posted Date:
Aug 22 2008
Draughons Junior College Professors are uneducated, many classes have no professors, faculty doesn't know their job, degrees are worth the money Murfreesboro Tennessee
I believe this shouldn't even be legit education. They can't keep teachers. The ones that they are able to keep have no idea what they're doing. Algebra students having to do the work for the teacher because she doesn't know the correct answers. Students admitting they have no idea ...
Entity
Draughons Junior College
Categories: Colleges and Universities
745, Report:
#321784
Posted Date:
Aug 22 2008
Legal Mediation Practice - Daryl Green Threatening jail time, Unethical, Intimidating, Just totally upsetting Jacksonville Florida
In August of 2007 I got a short term loan (the electronic deposits in your account) and there was a certain date they were suppose to take the money out of my checking account. The date came and they took more than they were suppose to, so I went to my bank and they went after the ...
Entity
Legal Mediation Practice - Daryl Green
Categories: Lawyers
746, Report:
#362141
Posted Date:
Aug 15 2008
Transam Associates, Inc. Tells you to pay for software ahead of time which is over $500. and then says practice and test. You may pass the test, but they will never admit to that you will always have errors even if you don't. They never plan to pay you or let you do live work ever! They take your money and run! Don't trust them they seem innocent enough at first but it didn't take long to realize they are frauds! Valrico Florida
I was looking for an at home transcription based company back in May. Transam approacted me via email. It at first seemed legitimate and that they would help me by getting better.
The only specialty they give you is rheumatology and they have you do clinic notes and test with...
Entity
Transam Associates, Inc.
Categories: Questionable Activities
747, Report:
#363091
Posted Date:
Aug 15 2008
Tenantmarketplace.org, Ezrental.org, Ezrental.com, Latnerze.org Newspaper Scam, Internet Scam Seminole, Largo, Madeira Beach, Saint Petersburg Florida
report scams here at scam.com
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Entity
Tenantmarketplae.org, Ezrental.org, Ezrental.com, Latnerze.org
Categories: Realtors
748, Report:
#254525
Posted Date:
Aug 12 2008
Chidren's Protective Services - Ms. Rebecca Paris Investigator Discrimination False Abuse Claims Tucson Arizona
On April 5, 2006 my wife, and I had a male child born. At the time of delivery the doctor performed a blood test on the baby, and it came back that my wife had apparently partaken of THC sometime in the last 45 to 60 days. The CPS was called in, Rebecca Paris was the investigator. W...
Entity
Chidren's Protective Services - Ms. Rebecca Paris
Categories: Child Protective Services
749, Report:
#360600
Posted Date:
Aug 08 2008
EaseEmart.com - Bath And Vanities Inc. what a ripoff Fort Lauderdale(maybe) Florida
I ordered the vanity back on June 4th 2008, since it was a special order or so they say the order would take 6-8 weeks to be delivered. I received only one e-mail from them with a confirmation number and that my order will ship within 1-10 business days. So i said to myself well the...
Entity
EaseEmart.com - Bath And Vanities Inc.
Categories: Bed & Bath
750, Report:
#359530
Posted Date:
Aug 05 2008
Select Portfolio Servicing Rip Off Alert! They Wont Deal With Me! Asking For Twice the Value of The Home! Salt Lake City Utah
I have been dealing with Select Portfolio Sevicing (SPS) out of Utah since last October. I am in foreclosure and have been trying to do a short pay off to save the home and start off fresh with a private investor who is willing to do a loan for me. Recently I submitted an offer of...
Entity
Select Portfolio Servicing
Categories: Federal Government