76, Report:
#792323
Posted Date:
Oct 26 2011
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York
I had the same thing happen to me recently as well. this time the person said their name was John Taylor with the FBI. They had a very heavy Indian Accent. They said that I had opened a check loan and never paid it back, that I committed fraud, and that they were g...
Entity
Department of Financial Investigation
Categories: Cash Services
77, Report:
#587648
Posted Date:
Mar 31 2010
716 Services - Seven-One-Six Services, Wish I would have known Internet
They did it to me exactly as described below. Sounded like a fine deal. I am just starting to get the harrassing home calls; they began within 3 days after I agreed to do this with a lower price of $14.95. The calls continued until recently when I spoke back, who are you...
Entity
716 Services - Seven-One-Six Services,
Categories: Mail Order Services
78, Report:
#580669
Posted Date:
Mar 14 2010
Jiandan International Network Sales GAmeKoo Made frauldent charge to credit card, Internet
I was checking on a electronic bank statement from B of A when I noticed a charge of 171.80 made 3/2/10 to my account from PayPal by Jiandan International. I have never used paypal in my life and I have never used any gaming products. How this charge came to be on my credit card is ...
Entity
Jiandan International Network Sales
Categories: Internet Fraud
79, Report:
#317346
Posted Date:
Jan 15 2010
LifeLock A Potential For Dangerous Fraud Lifelock guarantee doesn't cover fraud loss unless their system has an error Tempe Arizona
You have heard the commercial....here is my social security number...the guy gives it out and claims no worry about fraud and offers a ONE MILLION DOLLAR GUARANTEE.
This company was created to perform actions that consumers were given as rights in the 2004 amendment to the Fair C...
Entity
LifeLock
Categories: Credit Services
80, Report:
#544379
Posted Date:
Dec 23 2009
idproserv.com Taking $33.98 out of my bank account without my knowledge per month. I think my account info was stolen Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This entity, idproserv.com has been getting thirty puls dollars out of my bank account for several months without my knowledge. I first believed that it was a service of my bank and when questioned the bank knew nothing about it except it was a phone or interent transaction.I paid t...
Entity
idproserv.com
Categories: Credit Card Fraud
81, Report:
#472077
Posted Date:
Jul 22 2009
Henry Enns / Con Man Extrodinaire Prepaid Legal scam artist Granite Bay / Roseville California
Prepaid Legal Exposed:
Let me preface this document by stating that this writing serves to expose only one particular aspect of, and one particular hierarchy of, people within the Prepaid Legal Services organization. This Expose should not be used to formulate an overall opinion ...
Entity
Henry Enns
Categories: Multi Level Marketing
82, Report:
#468663
Posted Date:
Jul 11 2009
Lakeland Chrysler Dodge Guaranteed Financing Regardless of your credit history. Lakeland Florida
I got an email from [email protected] claiming guaranteed financing for everyone regardless of credit history. What they don't tell you is that they will turn you down up front and discriminate against you if you tell them anything up front. What a bunch of sc...
Entity
Lakeland Chrysler Dodge
Categories: Auto Dealers
83, Report:
#458793
Posted Date:
Jun 05 2009
National Affidavit Processing Services/Beware Of Paul Hunt Harassment by National Affidavit Processing Services (NAPS) Upstate New York
I have been getting calls for the past 4 days from a restricted and unavailable number. Because I don't answer calls that I don't recognize, I have been listening to the messages. I am getting messages from a Paul Hunt with a VERY thick Indian accent. The return number I get is (315...
Entity
National Affidavit Processing Services
Categories: Miscellaneous Companies
84, Report:
#436246
Posted Date:
Mar 27 2009
Trilegiant, Trilegiant, TLG Buyers, TLG Auto, TLGTrilegiant, Pedi Paws Pedi-Paws rebate check Westerville Ohio
We bought Pedi-Paws online.
It is a good product, HOWEVER, beware the refund check that they send you in the mail as a rebate. It is a check and enrollment authorization for TRILEGIANT (aka TLG) to take funds from your account for membership purposes. If you cash this check, you ...
Entity
TLG, Trilegiant, Buyers Advantage, Auto Advantage, Pedi Paws
Categories: TV Advertisements
85, Report:
#382598
Posted Date:
Jan 31 2009
Lighthouse Media Productions Took my id information and never contacted me back Internet
On 10/6/08 I received an email from Lighthouse Media Productions and they state in their email that they would like to employ me and that it takes a short time, around 48hrs to set up my information in order for me to start working. I first called them on the 15th and spoke to a lad...
Entity
Lighthouse Media Productions
Categories: Internet Fraud
86, Report:
#407744
Posted Date:
Jan 04 2009
Mediamogulme.com stole debit card number and made fraudulent charge Internet
A few weeks ago I noticed some small charges on my bank account, via my checkcard, which I had not made. While they were for small amounts of $1 and $3 I was concerned since obviously someone had gotten a hold of my checkcard number and was using it. On Dec. 19, 2008 I went into Ban...
Entity
Mediamogulme.com
Categories: Miscellaneous Companies
87, Report:
#403468
Posted Date:
Dec 20 2008
Lifelockid told me the ywere acting with authorization from my bank to protect my account they were deceptive and dishonest Champlain New York
Obtained my checking account information and then charged my account $399.00 without my authorization or signature. Ilearned about this when the check appeared on my bank statement. This company is using the name of a bank with a similar name. I have reported this to the police and...
Entity
Lifelockid
Categories: Attorneys General
88, Report:
#387841
Posted Date:
Nov 04 2008
Generous Lending Aka Octine Loans Generous Lending took my $1500 deposit money; then asked for $2500 more, saying the loan consultant didn't calculate the deposit right based on the loan amount Ontario Nationwide
These people claimed to be a helpful funding organization. They approved my $15,000 loan with a 5% interest rate; even calculated my monthly payments. All I had to do was send in documentation of who I was along with a $1500 deposit via Western Union and I would get the deposit back...
Entity
Generous Lending
Categories: Loans
89, Report:
#367519
Posted Date:
Aug 27 2008
Livingston Advisors Needs 10% insurance to fund loan Detroit Michigan
Received a call from John Logan with Livingston Advisors. Phone number 866-647-8069 x3. I was approved for a $10,000 loan with an interest rate of 6.5%. I needed to put 10% in insurance down before the funds would be released to me. I told him that if I had that kind of money I woul...
Entity
Livingston Advisors
Categories: Loans
90, Report:
#357063
Posted Date:
Jul 29 2008
Receivables Performance Management False Collection Letter on Old Navy account, left on hold, gave incorrect information and incorrect phone numbers several times Bothell Washington
I had an Old Navy account 7 years ago. I used the card once, paid the bill, and cut up the card. A few years later, I found out there was a fraudulent charge on the card for around $40 in 2002. I disputed it with Old Navy and with the credit bureaus. As of June, 2007 the credit ...
Entity
Receivables Performance Management
Categories: Credit Card Processing Companies
91, Report:
#345408
Posted Date:
Jun 28 2008
Nutritional Science Laboratories stole my credit card number, charged my account, sent samples I didn't order and charged for them Naples Florida
This company is a scam. I will copy my e-mail to them, which explains everything: (note: they did not respond)
I just spoke to one of your reps and was told that someone used my name and e-mail to place an order with you. Furthermore she stated that I have received a order confirma...
Entity
Nutritional Science Laboratories
Categories: Drug Manufacturers
92, Report:
#335117
Posted Date:
May 28 2008
AP9*PMIDENTITY.COM-V AP9*PMIDENTITY.COM-V And Intellius Secret charges to credit card when using Intellius Internet
While reviewing my credit card statement I noticed a charge by a company with which I had never done business.
I got curious and called the company, PMIdentity, It turns out this company is an identity protection service that charges $19.95 a month. I pointed out I had never ...
Entity
AP9*PMIDENTITY.COM-V And Intellius
Categories: Consumer Services
93, Report:
#326057
Posted Date:
Apr 16 2008
McFee Advisors, Trinity Financial Group, Trinityfinancialgrp.com, Mcfeeadvisors.com Offering Low Interest Loans, But Asks For Deposits (10% of Loan Amount)/ Insurance Inuvik, Northwest TerritoriesInuvik NorthWest Territories
Greetings,
It looks like I am the first to post information about this company here. I searched ROR's first, and did not see a listing, and am hoping to benefit anyone else who is considering doing business with this company. PLEASE feel comfortable knowing that my personal experie...
Entity
McFee Advisors, Trinity Financial Group, Trinityfinancialgrp.com, Mcfeeadvisors.com
Categories: Loans
94, Report:
#319727
Posted Date:
Mar 20 2008
PayPal PAYPAL ILLEGALLY RUNNING CREDIT CHECKS San Jose California
Paypal is ILLEGALLY RUNNING CREDIT REPORT CHECKS. Our client signed up for a merchant account and agreed to a credit check. However our client is a customer of LifeLock. LifeLock requires anyone requesting your credit report to have verbal telephone communication with the telephone ...
Entity
PayPal
Categories: Financial Services
95, Report:
#318001
Posted Date:
Mar 14 2008
Suncoast Vacations Scam Artists vs Oregon Law Clearwater Florida
My wife and I attended a Suncoast Vacations seminar in Hillsboro, Oregon on March 3rd, 2008. The information sent to us by mail had no company name on it. Hmmm.. why would that be? How about, so you could not research the company prior to the seminar.
The company offered free ...
Entity
Suncoast Vacations
Categories: Travel Services
96, Report:
#312993
Posted Date:
Feb 28 2008
E*Trade Financial E*Trade takes nearly a month to open a savings account! Ridiculously bad customer service causes a never-ending avalanche of errors. Internet
In case you think what I am about to tell you is a rare occurrence, I was told by more than one of E*Trades very own Customer Non-Service Reps that what I was going through was not upcommon. I also found other examples of customers being treated the same way as I was on the net, and...
Entity
E*Trade
Categories: Investment Brokers