726, Report:
#327766
Posted Date:
Apr 21 2008
Intellius Scamming credit card numbers Internet
Beware of Intellius. It would appear that it's main business is not as a search site for people, but to furnish your credit card number to an outfit called PMIdentity, who, each time you use Intellius, will bill your card $19.95 for a membership in their company, which, ironically, ...
Entity
Intellius
Categories: Corrupt Companies
727, Report:
#326972
Posted Date:
Apr 18 2008
Cactus Jack's Auto (Scott-Manager) This dealer knowingly sold me a lemon Mesa Arizona
Cactus Jack's Auto knowingly sold me a lemon.
In April of 2007 I purchased a 1999 Pontiac Grand am from Cactus Jack's in Mesa. Within a couple of days, during the 15 day warranty, there were several problems. The transmission was slipping, the seat springs pierced through the se...
Entity
Cactus Jack's Auto (Scott-Manager)
Categories: Auto Dealers
728, Report:
#325586
Posted Date:
Apr 12 2008
Comtec Financial Trust Services Looked Very Legit... Too Good To Be True Ottawa Ontario
Received a letter, along with a very real looking check, stating I had won a sweepstakes/lottery and all I had to do was call them and verify my name and a check would be issued to me in 2 business days.
I have not worked for a month due to 2 little ones (one in a spider cast, th...
Entity
Comtec Financial Trust Services
Categories: Cross-Border Scams
729, Report:
#324792
Posted Date:
Apr 09 2008
Relcotinvest.com - Relcotinvest Fraud Took money and did nothing wouldnt return my funds when i was told it was not there min spend anymore i refused to reinvest and wanted a refund Internet
the company says they will bring investors high returns min invest is 300.00 usd the investment cycle is 3 day turn around but after 3 days no return when asked why they say they cancelled all small investment programs and they want you to reinvest at a much higher scale several tho...
Entity
Relcotinvest
Categories: Internet Fraud
730, Report:
#308930
Posted Date:
Apr 07 2008
LeisurePlus has been debiting my checking account $8.95 for years with out any permission Plano Texas *EDitor's Suggestions on how to get your money back into your bank account!
LeisurPlus has been debited my checking account $8.95 for years now.It goes straight to JP Morgan Chase Bank for deposit only.It looks like a preauthorized Check made out to me.I have never spoke to anyone from this company until I Questioned my bank about this transaction 1-23_08.T...
Entity
LeisurePlus
Categories: Corrupt Companies
731, Report:
#323862
Posted Date:
Apr 05 2008
BARRY BERGGREN - MURPHY INDUSTRIAL OILFIELD FRAUD, THEFT, RIPPED OFF CUSTOMERS, CLIENTS AND EMPLOYEES, REFUSED TO PAY WAGES OWED Edson Alberta
BARRY BERGGREN IS A FULL PARTNER WITH WAYNE MURPHY AND RUNS THE VERY SAME SCAMS AND RIPOFF GAMES THAT WAYNE MURPHY DOES. ALL THE INFORMATION BELOW APPLIES IN FULL TO BARRY BERRGREN
DO NOT DO BUSINESS OR WORK FOR BARRY BERGGREN, YOU WILL REGRET IT!
WAYNE MURPHY is a person with...
Entity
BARRY BERGGREN - MURPHY INDUSTRIAL OILFIELD
Categories: Con Artists
732, Report:
#323817
Posted Date:
Apr 05 2008
MURPHY INDUSTRIAL OILFIELD INC / BROOKLYN OILFIELD SERVICES LTD FRAUD, RIPPED OFF EMPLOYEES, REFUSES TO PAY WAGES OWED, Edson Alberta
This company is run by Wayne Murphy. Waynes Murphy's partner is Barry Berggren. I went to work for the company owned by these two con-artists, the company is Murphy Oilfield Services. This company provides services to the oilpatch in Alberta and those services include trucking of fl...
Entity
MURPHY INDUSTRIAL OILFIELD INC
Categories: Con Artists
733, Report:
#322950
Posted Date:
Apr 02 2008
Publishers Sweekstakes Co. SCAM. Claims I'm the lucky winner of $1,000,000.00 unclaimed prize money. Check for $4,853.00 included in notification letter Reno Nevada
SCAM letter states..
Congratulations! You have been selected a winner for the March 2008 sweepstakes draw.
* Enclosed is a check for $4,853.00 payable to you to pay the applicable processing fees and MUST BE DEPOSITED INTO YOUR ACCOUNT ONLY AFTER SPEAKING WITH YOUR CLAIMS AGEN...
Entity
Publishers Sweekstakes Co.
Categories: Cross-Border Scams
734, Report:
#320375
Posted Date:
Mar 23 2008
CAPITAL FINANCIAL INC Sent letter stating I won 450,000 in a drawing also sent a check for 4,750.00 NOVA SCOTIA Nova Scotia
This company sent me a letter stating i won in a drawing held january 14,2008 it was a usa mega with serial number 3874501.My numbers matched the first five lucky numbers which were 22-24-38-41-47 and I had won 450,000
dollars.sent a check for 4750.00 . Would have to call Brian Da...
Entity
CAPITAL FINANCIAL INC
Categories: Cross-Border Scams
735, Report:
#317591
Posted Date:
Mar 13 2008
Mineral Sciance, Purity Make Up sent the 7.95 sample prompty. However my credit card was charged 59.99over a month ago. the p number is always busy the web adress connot be found Framers Branch Texas
Mineral Sciance. seams to be a rip off orperation. After many times dailing their. The phone is busy though business hours,after that there is a vice message stating the hours of business. Their web page connot be found any where on the web. They have taken 59.99 from my credit card...
Entity
Mineral Sciance Purity Make Up
Categories: Corrupt Companies
736, Report:
#150441
Posted Date:
Mar 13 2008
Todd Teal Real Estate Ripoff, Fraud, UNDER INVESTIGATION BY Florida Attorney General rip off Marco Island Florida
Here's how it works:
Todd Teal will contact you via US mail, attempting to purchase your property. READ HIS AGREEMENT CAREFULLY. Todd Teal uses an open ended agreement, one with NO CLOSING DATE. (This is NOT a valid agreement in some states, such as Washington State).
Once ...
Entity
Todd Teal
Categories: Door to Door Sales
737, Report:
#315201
Posted Date:
Mar 06 2008
EVOLUTION FINANCIAL - PAYOMATIC - AMERICAS PURCHASE PROGRAM FINANCING ALTERNATIVE Same as Financing Alternatives and Shoy Computer- same program same people Royersfield Pennsylvania
I am writing this report to warn all individuals of Shoy Computer and Evolution Financial Services. The owner of Shoy is the same person that didn't ship computers to customers of Financing Alternatives Inc. (Please read all reviews posted regarding Walt or Walter Pollard - Kurt Din...
Entity
EVOLUTION FINANCIAL- PAYOMATIC - AMERICAS PURCHASE PROGRAM FINANCING ALTERNATIVE
Categories: Computer Marketing Companies
738, Report:
#313984
Posted Date:
Mar 02 2008
SCI Stamps Ripoff Los Angeles California *EDitor's Suggestions on how to get your money back into your bank account!
I was charged $15.99 on my credit card on February 4, 2008. When I noticed the charge I called the company at 888-434-0055 and was told they could not do anything for me, that I had to contact my credit card company. I began to explain to SCI Stamps, that i did not order their pro...
Entity
SCI Stamps
Categories: Corrupt Companies
739, Report:
#313578
Posted Date:
Mar 01 2008
Biotab Nutriceuticals RIPPED off Monrovia California
I ordered one of their products, tried it once and due to health issues I couldn't use it, called them the next day which was within the time of cancellation, talked with a representative there and told them the problem. I told them to cancel my order and they said they did, Never t...
Entity
Biotab Nutriceuticals
Categories: Corrupt Companies
740, Report:
#310696
Posted Date:
Feb 26 2008
Bidz.com Fake diamonds, not the right size, length, bad quality, keep over $50.00 of shipping and transaction fee Culver California
Well to star off i should known when its to good to be true it isn't. All i wanted was to find some good quality jewelry at a reasonable price so i decided to go to an auction site,and bidz was the choice. I brought a 3.00 carat bracelet which turn out to be not a carat at all ,then...
Entity
Bidz.com
Categories: Corrupt Companies
741, Report:
#311709
Posted Date:
Feb 25 2008
Ramada Inn Bayside Ramada Inn Bayside doesn't care about their guest and neither does the corporation New Port Richie Florida
The following letter was written to Mr. Keith Pierce, group president of Wyndham Hotel Group, who oversees the brand, said Ramada. This was written on 2-12-08. As of today 2-254-08, nobody has responded. Do you think they could care less? Teh following it the letter that I wrote to ...
Entity
Ramada Inn Bayside
Categories: Hotel
742, Report:
#307166
Posted Date:
Feb 16 2008
Ron Ray, Owner Rays Real Estate bought materials and did quality work for Ron Ray and was ripped off. Fort Pierce Florida
I trusted Ron Ray, paid $80 out of pocket, spent three days working on his house, boat, and office with promise of payment. Ron Ray never paid.
Christopher
Smithville, New JerseyU.S.A.
Entity
Ron Ray, Owner Rays Real Estate
Categories: Corrupt Companies
743, Report:
#307750
Posted Date:
Feb 10 2008
Taxpayers Negotiation Group I guess I should have done more research on TNG. I got ripped off also Malibu, California
I'm kind of pissed off at this. I should have done more homework on this. When you pay $2500 for anything, you should always do a follow up to make sure that everything is going the way its suppose to be. Well I didn't and I'm paying for this. Stay away from this group people. Here ...
Entity
Taxpayers Negotiation Group - TNG
Categories: Income tax
744, Report:
#307152
Posted Date:
Feb 08 2008
Bev Smith Toyota buy vehicle take home get call need more money down Fort Pierce Florida
I spent all day at dealership getting fiananced. Gave them the money down then finally drove the car home. Five days later after they have cashed my check for the down payment on not only the car but to up grade my car insurance and cancelling my old car insurance that was already p...
Entity
Bev Smith Toyota
Categories: Auto Dealers
745, Report:
#305161
Posted Date:
Feb 07 2008
Bev Smith Toyota Of Fort Pierce Florida If your number matches, you win one of the following Ft. Pierce Florida
I received a promotion from Bev Smith Toyota of Ft. Pierce FL stating if my number matched the one on the promotion, I won one of the prizes listed.
Naturally my number matched. I went to Bev Smith Toyota and was ushered inside to claim my prize. And of course the salesman stayed...
Entity
Bev Smith Toyota Of Fort Pierce Florida
Categories: Auto Dealers
746, Report:
#306526
Posted Date:
Feb 06 2008
WESTON MACHINE THIEF TWO RIVERS Wisconsin
THIS CASE was dismissed by judge Willis a couple years ago, and was appealed by the Manitowoc countys D.A office. The appeallate court reinstated the charges, saying there was enough evidence to prosecute. It has now gone to a jury trial before the same judge that dismissed all the ...
Entity
WESTON MACHINE
Categories: Corrupt Companies
747, Report:
#63913
Posted Date:
Feb 05 2008
Beyond Taboo Tattoo AKA Piercing Exclusives Rip-off, deceitful consumer fraud ripoff Macon Georgia
Went in to get my naval pierced, only reason I chose them is because they were $10 cheaper than the next cheapest place I called, I guess that should have been a tip off. The girl that was piercing me seemed nervous the whole time and fumbled through the piercing, pulling and tuggin...
Entity
Beyond Taboo Tattoo/ Piercing Exclusives
Categories: Tattoo Shops
748, Report:
#286185
Posted Date:
Feb 03 2008
David 'Dave' Buchanan Dead Beat Dad - David 'Dave' Buchanan Somewhere In The United States
David (Dave) Kenneth Buchanan - Height: 5'8 - Age: 41
He likes to move from state to state and/or relative to relative to avoid paying NY state child support. He was born in DE and grew up in MD. He was in the army for 3 years in KY. He is known to have lived in NY, DE, MD, KY, FL...
Entity
David 'Dave' Buchanan
Categories: Dead Beat Dads
749, Report:
#304916
Posted Date:
Jan 31 2008
Auto Wise Gave defective car back, Leonard Pierce never returned check to Cars Financial Oaklandd California
I bought a 1995 Saturn LX from Auto Wise in Oakland, CA from Leonard Pierce. The car had over 100,000 miles on it and he did not tell me that until I signed the paperwork. I couldnt even drive the car until I had signed. When I drove the car, I realized there was front end damage...
Entity
Auto Wise
Categories: Auto Dealers
750, Report:
#304177
Posted Date:
Jan 30 2008
AutoRox Automotive Padd Industries Adp Properties Llc FRADULENT ACTIVITY FAKE BANK STATEMENTS TO APPLY FOR MORTGAGE Toronto Nationwide
ANTHONY DOUGLAS PIERCE HAS APPLIED FOR A MORTGAGE IN CALIFORNIA AND HAS PROVIDED HIGH AMOUNTS OF MONEY SHOWING MILLIONS TO SHOW THE BANK. WHEN WE CALLED THE CANADIAN BANKS THEY COULD NOT TELL US WEATHER THE STATEMENTS HAD THE AMOUNTS OR NOT BUT WHAT THEY DID TELL US WAS THAT THE STA...
Entity
AutoRox Automotive Padd Industries Adp Properties
Categories: Mortgage Companies