9101, Report:
#472034
Posted Date:
Jul 22 2009
Preferred Tax Relief Rip Off They Take your money and RUN. Tell you lies to get you to pay and Laugh Century City California
I owe several years back taxes to the IRS and the state. After receiving a letter from the IRS demanding payment, I called them. They told me to send 20,000 (for 1 year of back taxes) in 30 days or they would levy everything. I panicked and ended up calling Preferred Tax Relief. The...
Entity
Preferred Tax Relief
Categories: Liars
9102, Report:
#471987
Posted Date:
Jul 22 2009
HILLSIDE FINANCIAL LOANS they scammed us good.LETS GET THEM!! ORLANDO Florida
Well let me start by saying that his company is a scam!!! i have never felt so stupid to fall for this. Now that i know i hope that people out there watch out for this people 2 guys in patiquilar SAM DAYLE at 1800 690-5796 ext 215 or MARK HAMILTON the same number they contacted us a...
Entity
HILLSIDE FINANCIAL GROUP
Categories: Miscellaneous Companies
9103, Report:
#471906
Posted Date:
Jul 21 2009
Kevin Rubenfeld He proposed me to ship the keys of a flat along with the rent papers via 'TNT' and deposits 2 month rent,700 Euros,via Western Union money transfer Nijmegen, Netherlands/ Manchester, England internet
Like the earlier scam reported on someone with the name Jean Dubois, here is exactly the same scam done by someone called KEVIN RUBENFELD. By using exactly the same texts as reported by Gabrina from Milano, this Kevin Rubenfeld tried the trick in the city of Nijmegen, by claiming he...
Entity
Kevin Rubenfeld
Categories: Cross-Border Scams
9104, Report:
#257866
Posted Date:
Jul 21 2009
Sekure America, ADTUS, Amid Yousef, Bank Account Theft, Misrepresentation of Company & Contracts, Damaged Property Parma Heights Ohio : *EDitor's Suggestions on how to get your money back into your bank account!
Sekure America was hired to install a security alarm in my home. After meeting with the salesmen and signing our contact we gave him a total of two checks. One of the checks was for $150.00 which was for extra monitoring equipment. The other check was voided so that Sekure Americ...
Entity
Sekure America , Amid Yousef, President
Categories: Home Security
9105, Report:
#471833
Posted Date:
Jul 21 2009
Jack Daniels Kia Unaceptable treatment and total disregard of time and respect Fair Lawn New Jersey
On Saturday, June 6th, 2009, my wife and I entered the Jack Daniels Kia dealership in Fair Lawn, after previous discussions on the Kia Rondo. At this time, working with salesperson Wayne, we discussed the purchase of what we thought was a 2009 Rondo with $1,000 out of pocket, the r...
Entity
Jack Daniels Kia
Categories: Auto Dealers
9106, Report:
#471827
Posted Date:
Jul 21 2009
Accelerated Financial Stole my identity last November and now have taken me to a collection agency ,who I think are involved with the scam, They got my SSN over the phone and the packet never came ,newsflash Altamont Springs, Florida
This company stole my identity last fall. They got my social over the phone and tape recorded the conversation but interestingly enough, the social wasn't on the recording. My Mastercard was refunded and then they started using it a little here a little there. Nothing big just enoug...
Entity
Accelerated Financial
Categories: Financial Services
9107, Report:
#407839
Posted Date:
Jul 21 2009
Schwans Schwans a despicable, exploitive, slavish, corporation to work for! Mount Vernon Iowa
I have worked for many places ever since entering the workforce in 1983 but Schwan's has to be the most irritating, retarded, chintzy, time-sucking corporate entity I have been employed at!
I began October 7, 2008 and quit on the spot December 15,2008 after a 13 hour day. More sp...
Entity
Schwans
Categories: BBB Better Business Bureau
9108, Report:
#471776
Posted Date:
Jul 21 2009
Kens Cars And Credit LLC Buyer Beware! Melbourne Florida
My 78-year-old mother decided to give up her driver's license after a recent accident that totaled her car. She decided she would buy another car and her younger friend would use it to drive her to shop, and to appointments. I took Mom to look for a used car. Our requirements for th...
Entity
Kens Cars And Credit LLC
Categories: Auto Dealers
9109, Report:
#471753
Posted Date:
Jul 21 2009
Empire Financial - Auto Finance Of KC Very Grade A consumer being treat like a bum....Never honor their vehicles Kansas City Kansas
I have bought 3 cars from this company now....Just so you dont ask me why I bought 3, I will tell you.....like others my credit sucks......they came in a gave me a car with no problem. Unfortunetely I didnt have the 1st car just a month and the entire front end goes out just 1 day ...
Entity
Empire Financial - Auto Finance Of KC
Categories: Auto Dealers
9110, Report:
#459639
Posted Date:
Jul 20 2009
Superior Energy Resources LLC - Superior Power, Pyramid scheme posing as a legitimate marketing firm Dallas Texas
Superior power,
Pyramid scheme posing as a legitimate marketing firm.
I was recently employed at superior power for an unfortunate several weeks
I intitially began my relationship with this organization by calling a job ad in the greensheet that said that average earni...
Entity
Superior Energy Resources LLC - Superior Power
Categories: Work Place Bullies
9111, Report:
#462316
Posted Date:
Jul 20 2009
Savannah Wedding Design - Sweet Dream Design - Anastasia Stevenson Rips Off BRIDES! SHE WILL FOOL YOU DO NOT GIVE THIS WOMAN ONE DIME! Savannah-Tybee Island Georgia
Anastasia came off as being very professional at first but I should have seen the first sign when she asked for the money to be wire transferred right away! I was so excited about my event so I did and asked for a signed contract after the money was wired (I sent it within the hour...
Entity
Savannah Wedding Design - Sweet Dream Design
Categories: BBB Better Business Bureau
9112, Report:
#471602
Posted Date:
Jul 20 2009
Federal Loan Modification Law Center,LLP;ANZand Associates,PLC;Legal TurnInc,akaLegal Turn Inc;Feder LOAN MOD RIPOFF BN SINCE JAN. Irvine California
We payed the Federal Loan Modification &1495.00. The first payment was 700.00 and the second payment 795.00.
They had us send in a bunch of documents and said we qualified. We kept calling because we were getting foreclosure letters from our bank and the courts.
They sai...
Entity
Federal Loan Modification Law Center,LLP;ANZand Associates,PLC;Legal TurnInc,akaLegal Turn Inc;Feder
Categories: Loan Modification
9113, Report:
#279412
Posted Date:
Jul 20 2009
Benjamin Joseph Anderson Aka Apropos Auctions, LLC Aka Apropas Auctions, LLC Aka Apro Auctions, LLC Steals money from Ebay buyers by taking orders and not filling them after payment La Jolla California
October 17, 2007
If you have been ripped off by Apropo Auctions, LLC or Apropas Auctions, LLC, or AproAuctions, LLC, or some variation of those names, read on and then make the complaints as outlined below. Here is how Benjamin J. Anderson, masquerading as a dead U.S. soldier fr...
Entity
Benjamin Joseph Anderson Aka Apropos Auctions, LLC Aka Apropas Auctions, LLC Aka Apro Auctions, LLC
Categories: Internet Fraud
9114, Report:
#471425
Posted Date:
Jul 20 2009
Express Car Service Ripoff Car Repair Red Oak Texas
Took my SUV in for A/C repair. Told them exactly what was happening when I ran the A/C. They said no problem. After they had my car for a day they finally called with a list of items to repair. I told them I could not afford to do them all and that I brought it in to get the A/C ...
Entity
Express Car Service
Categories: Auto Repair Service
9115, Report:
#471375
Posted Date:
Jul 20 2009
Jay Wilson Auctioneer Misrepresented his professional services to an elderly woman Annawan Illinois
The party listed above agreed to sell an elderly woman's household possessions and her house at auction. He advised her that he would advertise in local papers prior to the sale. Initially, he stated that the cost of such advertising would run $400 to $500. Later, he said that it wo...
Entity
Jay Wilson Auctioneer
Categories: Auction / Liquidators
9116, Report:
#471190
Posted Date:
Jul 19 2009
TJ Maxx Did Not Honor The 10% Off First Order To Sign Up For Credit Card. I filled out the applications then was told it did not go thru. I've got perfect credit & a good job & own a home. Wichita Kansas
I haven't applied for a credit card for at least 10 years. Today, at TJ Maxx, I was told if I applied for one I would receive a 10% discount on my purchases today. She came back and said it did not go through so I would not be honored the discount today. But she said, it will come i...
Entity
TJ Maxx
Categories: Bait-and-Switch
9117, Report:
#448102
Posted Date:
Jul 18 2009
TH Renovation, Owner/operator Ken Wong Deceptive contractor that does not adhere to any acceptable building standards or use accepted materials for home renovation Vancouver British Columbia Canada
On Sept 1, 2008 we hired Ken Wong and his company TH Renovation based in Vancouver, British Columbia, Canada as a general contractor to renovate our rental property at #422 W45th Avenue, Vancouver, BC. We met with him previously and he represented himself as a qualified, experienced...
Entity
TH Renovation, Owner/operator Ken Wong
Categories: Builders & Contractors
9118, Report:
#470968
Posted Date:
Jul 18 2009
FRONTIER POOLS OF TEXAS BOBBY AND FRAN MCCULLAH HOFFINGER IND.(LOMART & DOUGHBOY POOLS)FRONTIER POOLS OF TEXAS BOBBY AND FRAN MCCULLAH HOFFINGER IND.(LOMART & DOUGHBOY POOLS) PAID CASH UPFRONT,WAITED OVER 3 MONTHS TO INSTALL, RUFUSES TO INSTALL POOL CORRECTLY HUMBLE Texas
Frontier Pools Texas & BW Pool Installers
We have never asked for anything free. We have never harassed Frontier Pools, Bobby or Fran Mccullah. We have never defamed Frontier Pools, Bobby or Fran Mccullah. We paid for the product up front in cash. We have never had any second thoug...
Entity
FRONTIER POOLS OF TEXAS BOBBY AND FRAN MCCULLAH HOFFINGER IND.(LOMART & DOUGHBOY POOLS)
Categories: Pool Services
9119, Report:
#470881
Posted Date:
Jul 17 2009
USMAC LOAN MODIFICATION RIP OFF TOOK MONEY DOWN PAYMENT I HAD TO FINISH CAUSE THEY DID NOT ALISO VIEJO California
CHRISTIAN DILLON USMAC TOOK A DOWN PAYMENT FROM ME OF 700 DOLLORS AT THEY DID WHAT I ALL REAY TRYED TO DO A FORBERENCES I TOLD THEM THATS WHAT I DID THEN THEY DID NOT CONTACT MY MORAGE COM AND UPDATE MY PAPER WORK SO INTURN I RECEIVED A FORSARE SPIP ON MY HOUSE WHEN I CAL...
Entity
USMAC LOAN MODIFICATION
Categories: Legal Process Services
9120, Report:
#470791
Posted Date:
Jul 17 2009
Seattle Tix - RIPPING PEOPLE OFF ON SPORTING TICKETS Con Artists, THIEVES, THIEVES, THIEVES, Jerks Sedro Woolley Washington
First and foremost let us talk about the parameters surrounding my outrage. I had sent an email to the owner - Mr. Art Nicassio asking him to explain how he sells a $35.00 ticket to a soccer game for $238 each - I did not get a response.
You may ask why I would purchase a ticket ...
Entity
Seattle Tix
Categories: Ticket Sales
9121, Report:
#402463
Posted Date:
Jul 17 2009
NATIONWIDE MODIFICATION AGENCY SCAM ARTISTS-- EX-MORTGAGE BROKERS AKA LOAN MODIFICATION AGENTS WILL STEAL YOUR MONEY THEY STOLE MINE AND NOW I'M LOSING MY HOUSE!!! HAUPPAUGE New York
I was contacted from a telemarketer from Nationwide Modification Agency about 4 months ago for information on a loan modification. I checked out there website www.natmod.com, which featured a picture of Katie Couric from CBS channel 2 news. They appeared to be a legitimate company...
Entity
NATIONWIDE MODIFICATION AGENCY
Categories: Mortgage Companies
9122, Report:
#470646
Posted Date:
Jul 17 2009
NeoLux LED Lightings Co., Ltd. Fraud, deception and Scam trying to bilk lighting industry through internet scam Shanghai Internet
This Company is a fraud and a farce. We received several e-mails from this Sophie Ma individual of whom boasted of state of the art technology LED super lights and fixtures. Further claiming that the NeoLux Company had over 700 employees and a factory of huge proportions in China.
...
Entity
NeoLux LED Lightings Co., Ltd.
Categories: Questionable Activities
9123, Report:
#470640
Posted Date:
Jul 17 2009
Honeywell International Inc. JOB OPENING IN HONEYWELL INTERNATIONAL, make $700-$2000 weekly Morristown New Jersey
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Pleasant day,
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then ple...
Entity
Honeywell International Inc.
Categories: Employers
9124, Report:
#470191
Posted Date:
Jul 16 2009
Crevier BMW WORST CAR BUYING EXPERIENCE EVER!!! PERIOD!!! Santa Ana California
So i decided to lease a new BMW for my wife...
Called couple of dealerships, talked to couple of sales reps. And, unfortunately, chose Crevier BMW, thinking that dealership of this size will, most likely, have good inventory and will provide a pleasant buying experience... WRONG!!!...
Entity
Crevier BMW
Categories: Auto Dealers
9125, Report:
#470169
Posted Date:
Jul 16 2009
DriveTime BREACH OF CONTRACT/FRAUD Temple Texas
I purchased a car on June 6,2009, on June 18,2009, $1000 later the car was repossessed. I was told I was in default of my loan.
purchased a vehicle on 6/5/2009, salesman Tony, told me I needed $700 down, but I only had
$400, at that time told me to go and get a payday loan, b...
Entity
DriveTime
Categories: Car Financing