9151, Report:
#410896
Posted Date:
Jul 11 2009
Great Expectations Fraudulent Charges from Great Expectations Dating Service with no contract! AMAZING! Fort Mill South Carolina
In September 2008, I attended an informational session at Great Expectations, a local dating service, to learn about their organization. After 3 hours of a sales lady speaking to me about how wonderful this program is and a very strong sales pitch, I told them there was no way I cou...
Entity
Great Expectations
Categories: Dating Services
9152, Report:
#424357
Posted Date:
Jul 10 2009
NH Krystal International Vacation Club And Resort Solutions INC. Selling rental weeks and promising profit; this is a SCAM! Cancun Mexico
On January 21st, 2009, My girlfriend and I (hence forth referred to as We) arrived at the Cancun Airport. Upon clearing customs, we were trying to get outside to get a shuttle to our hotel, when we were stopped by a man named Jose (Unknown Last Name) claiming to be a Mexican Govern...
Entity
NH Krystal International Vacation Club And Resort Solutions INC.
Categories: Resorts
9153, Report:
#468393
Posted Date:
Jul 10 2009
Stonebridge Management Financial Trouble? Bills not being paid for services rendered! Calls not returned Lufkin Texas
For many years we have occasionally replaced glass on big trucks for Stonebridge Management out of Lufkin. There were times when they paid slow, but they did pay. Apparently, not any more!
Fiancial problems possibly? The company currently owes us almost $700 which, although is...
Entity
Stonebridge Management
Categories: Trucking Companies
9154, Report:
#468389
Posted Date:
Jul 10 2009
CAR MAX, Individual-Chris Carl, Senior Operations Manager arrogant unresponsive managers, greedy gross mistreatment of customers Pompano Beach Florida
I purchased a used Kia Sportage from CarMax in Pompano Beach. The sales people were professional and fine, although they misrepresented their claims of not selling cars that had been in accidents.
7 months after purchasing the car (and keeping it up at the local Kia dealership) ...
Entity
CAR MAX
Categories: Auto Dealers
9155, Report:
#418560
Posted Date:
Jul 10 2009
Dodge Country Service Department Killeen Texas
First I take my 2003 Dodge 3500 to Dodge Country of Killeen, TX, becuase I was stationed at FT Hood in the WTU, for warranty work to be done and takes them twice as long to fix it then they said it would and the day I go pick it up they drop it off the lift. They take me back show m...
Entity
Dodge Country
Categories: Auto Dealer Repairs
9156, Report:
#468276
Posted Date:
Jul 10 2009
Omni Lending Group Joanne Childers Ext256 they have caused me to not be able to pay rent and bills for the month Middletown Rhode Island
Omni Lending Group sent an email stating I was approved for a $5,000.00 loan,so I called them and they told me that I was approved but had to send them $800.00 Western Union because it was a high risk loan. The money was sent to them on 7/7/09 and i had to call them back with a reci...
Entity
Omni Lending Group
Categories: Loans
9157, Report:
#468140
Posted Date:
Jul 10 2009
Ayman Collections India Ordered $700 worth of goods, never received anything but promises and more promises MUMBAI Other
We are writing to complain of a fraud we have suffered from an Indian company based in Pune, called Ayman Collections (Website: http://www.aymancollections.com/, Vat N: 29590766036, PAN N: BBKPS5874E and BMSPS0200H), and its representatives Ms. SANJIDA HANIF SHAIKH and Mr. MOHAMMED ...
Entity
Ayman Collections India
Categories: Clothing Stores
9158, Report:
#455312
Posted Date:
Jul 09 2009
Plattsburgh Mail And Shipping Center Avoid doing business with Plattsburgh Mail and Shipping Center - Weena Boyle, who is the owner, is a liar and an unethical business person! Plattsburgh New York
Details of Complaint:
On November 4, 2008, I renewed my annual mailbox rental at Plattsburgh Mail and Shipping Center in Plattsburgh, New York. My credit card was charged $165.00 for a 12 month mailbox rental for the period beginning on January 1, 2009 and ending on December 31, ...
Entity
Plattsburgh Mail And Shipping Center
Categories: Mailbox Rentals
9159, Report:
#464500
Posted Date:
Jul 09 2009
Wells Fargo mortgage ... leaves out some details..... makes representations without mentioning the fine print!!!! Las Vegas Nevada
when i got my mortgae with them i was told i could pay my bill online and there wasn't any fee. what they forgot to mention is that i had to have a checking account with them and have my money in that account only to make an online payment! i live in mass why would I have a checking...
Entity
Wells Fargo
Categories: Mortgage Companies
9160, Report:
#467645
Posted Date:
Jul 09 2009
Lowe's Home Improvement Gave me a false reading on a drug test. Marrero Louisiana
Hi, my name is Kenneth I took a drug test for Lowe's Marrero location. I was told by the store manager that they where 99% sure they where going to hire me for the paint department. When I was doing my interview they asked me to take a drug test. I took the test and never heard from...
Entity
Lowe's Home Improvement
Categories: Hardware & Tools
9161, Report:
#467507
Posted Date:
Jul 08 2009
Full Throttle AZ Fraud, Scam, Full Throttle, Rental, Damage, Repair Mesa Arizona
This last 4th of July day weekend I rented a jet ski from this company's Mesa, AZ location. The rep claimed that they were going to hold $400 deposit and release it once the unit is returned. When I returned the unit the next day two employees Mark and Bryce claimed there were damag...
Entity
Full Throttle AZ
Categories: Federal Government
9162, Report:
#467502
Posted Date:
Jul 08 2009
Decorate With Style - USA Wallpaper Advertised they would accept returns, they did accept the return, but failed to give the refund in 5 months. Sandusky Ohio
I ordered 5 rolls of wallpaper border in November, 2008. They did not ship until December, 2008. I installed the wallpaper in January 2009, and had 2 rolls left over.
After two attempts, they sent me a Return Material Authorization form and UPS shipping label. I returned the ...
Entity
Decorate With Style - USA Wallpaper
Categories: Paint & Wallpaper
9163, Report:
#467215
Posted Date:
Jul 03 2009
Bill Luke Chrysler Dodge And Jeep - Finance Director Neville Barry Larry Lee Lied about lender and deal done Phoenix Arizona
In April of 2009 I purchased a car from another dealer and this dealer was pulling many dealer tricks out of the trunk so I contacted the lender and voiced my concerns-the lender who approved the loan agreed that I had every right to be concerned and stated that if I could find a si...
Entity
Bill Luke Chrysler Dodge And Jeep
Categories: Auto Dealers
9164, Report:
#467174
Posted Date:
Jul 02 2009
Cash123System I followed Cash123System Advise and Lost $700.00 Internet
Cash123System explains how investment rather than saving can lead to great wealth then refers you to fraudulent brokers who keep your original investment and the profits that they pretend to generate.
Their hyperlinks lead to the following fraudulent sites among others: http://ww...
Entity
Cash123System
Categories: Brokerage Companies
9165, Report:
#368697
Posted Date:
Jul 02 2009
Timeshare Travels THEY LIE, LIE, LIE!!! Boca Raton Florida
In December of 2007 I was contacted by one of the representatives (Don Kaye). I was told that Timeshare Travels would be able to find either a buyer or renter for the Royal Holiday time share that I own.
I recorded the call between Don Kaye and myself in the event the company ...
Entity
Timeshare Travels
Categories: Travel Services
9166, Report:
#467026
Posted Date:
Jul 02 2009
Datarecoverycorp.com - Remotebackupcorp.com - DBI D.B. Investments - DATA RECOVERY CORPORATION Consumer & Business Be Warned about these companies LOS ANGELES California
This is just now being reported due to a recent encounter with the named companies, the original incident occurred back in November 2008 (11-2008).
These companies work together, under different names, and offer different services, and take in data recovery jobs and then offer an...
Entity
DATA RECOVERY CORPORATION
Categories: Computer Service & Repair
9167, Report:
#466996
Posted Date:
Jul 02 2009
TCF Bank steals money from account holders to make ends meet.. Aurora Colorado
So, I got paid 2 weeks ago. I had 700 in savings which is at the same bank and is attached to do transfers etc. online. We went online all of our transactions had been cleared and 3 were pending but they take the money out while it is pending which is fine. I had in my log that w...
Entity
TCF BANK
Categories: Consumer Services
9168, Report:
#466960
Posted Date:
Jul 02 2009
Sederon, THM Team $7000 Water Treatment Fraud Stowe Pennsylvania
I too am a victim of the $7000.00 water treatment fraud. My son worked for the company and Ed Ellis approached him with a promotional deal that they were giving away water treatment equipment in exchange for a testimonial about how wonderful the product was. Unfortunately, I fell ...
Entity
Sederon
Categories: Credit Card Fraud
9169, Report:
#466863
Posted Date:
Jul 01 2009
Sunshine Vacations 700.00 down and so much a month then when you call it depends if you have made enough payments if you can book something or not then memberships fees included on this and pay so much a week depending what they have open . Dublin Ohio
700.00 down and 93.28 a month not including membership fees. Try to set something up and wasnt aloud. That so much had to be paid on it. Then they want to give me a credit card, i said no. They went and done it any way. Then depends also what is offered to you. So much for so man...
Entity
Sunshine Vacations
Categories: Attorney Generals
9170, Report:
#466762
Posted Date:
Jul 01 2009
Ferrell Gas Contract Bay City Michigan
My husband and I bought a house a couple years ago, and the bank filled the tank with propane from FerrellGas. We realized they were charging us close to twice the amount pet gallon, so we decided in March we would switch companies as soon as all the propane was gone. I called our l...
Entity
Ferrell Gas
Categories: Fuel Companies
9171, Report:
#466700
Posted Date:
Jul 01 2009
Aggressive Marketing And Management Group - Leads Online - Brian Mclane FALSE PROMISES ..MONEY SENT! NO DELIVERY! NO REFUND! YES RIPOFF San Diego California
On 5/4/09, our company, First Consumer Debt Consolidation made contact with Leads Online, Inc of 3755 Avocado Blvd # 305, La Mesa Ca 91941 to inquire about their services.
We received a call back from a representative named Brian Mclane, who was in Florida and Leads Online, Inc i...
Entity
Aggressive Marketing And Management Group - Leads Online - Brian Mclane
Categories: Internet Marketing Companies
9172, Report:
#465620
Posted Date:
Jun 30 2009
CHAUNCEE NICOLE MARKS, DEMITRIC ARNOLD, DIAMONDS AND DENIM LUXE CORP. 1 MONTH AGO I SENT $7000 DOLLARS, NO REFUND, NO PRODUCTS, SHE STOLE MY MONEY.... CHARLOTTE North Carolina
I sent to chauncee nicole marks and demitric arnold $7000 dollars on may 2009 for 40 cellphones (htc diamonds) brand new in box.. Every they they were telling me that day i was to recive the tracking number and nothing. After almost 1 konth i asked for the refund but they said they ...
Entity
CHAUNCEE NICOLE MARKS, DEMITRIC ARNOLD, DIAMONDS AND DENIM LUXE CORP.
Categories: Banks
9173, Report:
#466343
Posted Date:
Jun 30 2009
Juniper Card - Barclays Bank Bait and Switch interest rate and credit limit Wilmington Delaware
I received an offer from Juniper - Barclays Bank for a credit card with 2.5% interest rate and a credit limit of $2500. I've paid down my other credit cards and wanted to reduce the number of credit cards to 2 or three for easier management. Juniper sounded like a great offer.
...
Entity
Juniper - Barclays Bank
Categories: Credit Card Processing (ACH) Companies
9174, Report:
#354130
Posted Date:
Jun 30 2009
orderofisis.com A BIG MISTAKE!!! United States Nationwide
Hello, I am one of the many innocent people that this company had scammed. they offered me my lover back with in 4 weeks, they asked me for $700.00 and told me to light some candles and cut my nails each time and burn them with the candles. when I called them up to get my money back...
Entity
orderofisis.com
Categories: Advertising Agencies
9175, Report:
#465697
Posted Date:
Jun 30 2009
Child Support Agency Of Irvine Kentucky idk why they cant find him hes in the system in indiana for gettin pulled over by cops. Irvine Kentucky
i have a 15 year old daughter an a 16 year old son by a guy named gregory conrad .i left him when they were 1 an 2 years old .. in the whole time i have been gone i might have recived 700.00 from him ... an 500.00 was to get out of jail .. they kept dragging me to court an i would s...
Entity
Child Support Agency Of Irvine Kentucky
Categories: Government Services