76, Report:
#128147
Posted Date:
Jul 24 2010
Go Claws.com, Flex Trax Extreme ripoff Knowingly Doing Business with Company Who Retains 15 State Violations & Unsatifactory Business Record INTERNET
The company GO CLAWS was sent several letters complaining that Off-Road Adventures retained an Unsatisfactory Performance Record with the BBB for failing to answer consumer complaints and for other serious matters. GO CLAWS continued to advertise and sell their products through this...
Entity
Categories: Auto Parts
77, Report:
#625588
Posted Date:
Jul 21 2010
CBS - Elijah James Holmes Hazel, Inc. Business and Financial Management, LLC Scam, Due Dilligence fees, Upfront fees, underwriting fees trading platform, bait and switch, funding scam, banking scam spring, Texas
Simply stated, we were trying to fund a landfill real estate deal, Paul Soni in Ontario, Canada was recommended to us, who introduced us to Rob Anderson and Elijah James Holmes. Global Solutions, Hazel Investments. These men, in their entire time speaking with us, only e...
Entity
Categories: Brokerage Companies
78, Report:
#594674
Posted Date:
Apr 20 2010
Transamerica Transamerica 2 calls in one week VERY vague on prospective job Brea, California
I have received 2 calls from these people in the last week. Tey are very vague when asked about the position for which they are calling you about. The lady I spoke with, Tiffany Rogers, was basically reading my resume to me and telling me that because of my experince, they are very ...
Entity
Categories: Employment Services
79, Report:
#121024
Posted Date:
Mar 27 2010
DODGE CORPORATION, DAIMLER CHRYSLER, DODGE TRUCKS, CHRYSLER FINANCIAL rip-off! Knowingly Doing Business with a Company who Retains an Unsatisfactory Record with the Consumer Agencies & 15 State Violations. Nationwide Internet
The company DODGE was sent several letters complaining that Off-Road Adventures retained an Unsatisfactory Performance Record with the BBB for failing to answer consumer complaints and other SERIOUS matters. DODGE continued to advertise and sell their products through this company...
Entity
Categories: Auto manufactures
80, Report:
#550900
Posted Date:
Jan 08 2010
4 Wheel Parts - Transamerican Auto Parts - 4 Wheel Parts Wholesalers Transamerican Auto Parts Ex-Employee of 4 Wheel Parts: Read my true stories of what this company does to people Internet
As an EX-Employee of this company i wanted to make sure people know the truth behind the corporate doors of 4 Wheel Parts.1. If you ever have to return anything to this company, good luck. They make it as difficult as possible to return items. Especially if they ha...
Entity
Categories: Car Parts & Accessories
81, Report:
#550083
Posted Date:
Jan 06 2010
WFG - World Financial Group Aegon Group, Transamerica Deceptive Business Practices Internet
I was cold called by a Mario at this outfit for a possible position. He never stated whether this was his company or not. The fact that I deal with business people and clients that have their own businesses at first it did not strike me as odd. I thought Mario maybe had his own...
Entity
Categories: Investment Brokers
82, Report:
#531925
Posted Date:
Dec 04 2009
CONSUMER ADVOCATE RESPONESE THERE AIM CHAT NAME IS MODKRISTA - DAISYBJOY1962 - CHRISJ677 - STEMPER321 NHANDLEY5280, YOU HAVE BEEN SCAMED BY!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757, Internet
Sent: 2009 12:48 am Subject: YOU HAVE BEEN SCAMED BY!!!!!!!!!!!!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757 THEY JUST GOT THERE NAME AND SOME NUMBERS CHANGED
&...
Entity
Categories: Credit Card Fraud
83, Report:
#531200
Posted Date:
Dec 01 2009
World Financial Transamerica Misleading you for a job offer to get you to the interview so they can get you to sign misleading papers to take your money. brea, California
A lady called me and asked me if i was interested in a job offer to take care of abused kids. She found my resume on Career Builders.com ( mind you i dont have any experience working with kids).
I told her i was interested and she gave me her address and set an interview for me to...
Entity
Categories: Employment Services
84, Report:
#509057
Posted Date:
Oct 14 2009
Transamerica Moving, Inc. is committing fraud against consumers-Consumers Beware! Reseda, California
For anyone who is looking to hire a reputable moving company, please take notice our experience in hiring TransAmerica Moving Inc. After paying them thousands of dollars to move us across country. They were not only over 28 days in delivering our belongings, but cost us over...
Entity
Categories: Moving Companies
85, Report:
#496515
Posted Date:
Sep 17 2009
Financial Accountability Association Notification of Lawsuit against me Los Angeles California
First a got a voicemsg on my cell from a man requesting to speak with me(by name) or my attorney regarding a very important and time sensitive matter. It was imperative that I not ignore the message and that if I did not respond, he said good luck to you it was a very stilted msg li...
Entity
Categories: Loans
86, Report:
#492628
Posted Date:
Sep 10 2009
National Benefit Advisory Association NBAA Misrepresented product and insurance policy Internet
I purchased a combination medical savings and insurance plan for myself and my children. I explained to the NBAA representative exactly what I was looking for; that my childrens doctors must be part of the network; that I did NOT want a medical reimbursement plan I wanted a co pay a...
Entity
Categories: Health Insurance
87, Report:
#442182
Posted Date:
Jul 30 2009
AEGON, AP FINANCIAL, WFG WORLD FINANCIAL GROUP, CITIGROUP, JCPENNY INFORMATION FOUND WHILE RESERCHING THE COMPANY THAT CALLED ME FOR AN INTERVIEW Internet
WORLD FINANCIAL GROUP
World Financial Group (WFG) is a financial services organization based in Duluth, Georgia that markets investment, insurance and mortgage products through a network of associates in the United States and Canada. WFG is a Network Marketing company that utiliz...
Entity
Categories: Insurance Agencies
88, Report:
#434977
Posted Date:
Jul 11 2009
Transamerica Moving, Inc. Overcharged, held goods hostage, theft, non-responsive to claims Reseda California
I contracted with Transamerica Moving to move a small amount of household items and some furniture from California to Hawaii. The company quoted a fee of $8-10K total door to door, based on a rate of $1.40/lb. When it came time to deliver the goods, Transamerica and their local ag...
Entity
Categories: Miscellaneous Companies
89, Report:
#468311
Posted Date:
Jul 10 2009
Transamerica Moving&storage!! BEWARE....CROOKS AND THIEVES!! MOVING COMPANY FRAUD..LOW BID THEN STEAL YOUR STUFF AND HOLD IT RANSOM Reseda California
This company gives you a low bid then picks your stuff up with rented moving vans and dumps it in rented storage units. When it comes time to deliver they call with new price(almost $5,000 more for me). I had to borrow money to get my stuff back and alot of it was damaged.
This i...
Entity
Categories: Better Business Bureau
90, Report:
#468200
Posted Date:
Jul 10 2009
Transamerican Moving Company THIEVES..BEWARE..CRIMINAL THEFT ORGANIZATION Reseda California
This is not a real moving company they say and do what they have to to get the job then they take your stuff and hold it hostage.
They took our stuff and made us pay $5,000 over the estimate or would not give it back. ..Beware..do not even think of using this company. Get a uhaul...
Entity
Categories: BBB Better Business Bureau
91, Report:
#463626
Posted Date:
Jun 30 2009
Trust Net /a Financial Express Co. this company sent my 76 year old mother a winning confirmation ticket for 250k and a check for 4550.00 to cover UK taxes Salt Lake City Utah
trust net/a financial express co. according to the letter sent to my 76 year old mother a letter stating she had won 250k in the Wal Mart ,SEARS DRAWING WITH THE LUCKY #'S 45,97,89,66. The claim agent is Linda Scott 1-778-318-4573 company offices # 1-778-316-2830
BEWARE this is a...
Entity
Categories: Cross-Border Scams
92, Report:
#453375
Posted Date:
Jun 18 2009
Transamerica Moving double our fee from estimate. did not get our okay on usinf supplies ($1100). holding our goods as ransom Los Angeles California
We thought we had a good faith estimate from this company prior to move. After putting our household goods in their van they never mentioned the extra charge for the supplies they used (w/o our okay). We didn't learn about the extra charges until we were on the road to the new loc...
Entity
Categories: Miscellaneous Companies
93, Report:
#460748
Posted Date:
Jun 11 2009
World Financial Group In Brea, CA, Claiming To Be AEGON INS And TransAmerica They found my resume on Hotjobs and called me to say they had a job opportunity Brea California
A recruiter named Lu called me to tell me that she had a job opportunity for me. She said that she found my resume on Hotjobs. She said she could see I was very qualified for a position and she wanted me to attend an interview. She then proceeded to ask when I was available.
A re...
Entity
Categories: Employers
94, Report:
#412957
Posted Date:
Jan 16 2009
World Financial Group World Financial Group representative told lie after lie and was desperate to get me to join the company right away City Of Industry California
I received a voice mail from a WFG representative who said he was very impressed by my resume and wanted to schedule an interview. Since I had recently submitted my resume for a six figure salaried position with a well know lending institution, I returned the reps call right away. H...
Entity
Categories: Multi Level Marketing
95, Report:
#146640
Posted Date:
Jan 05 2009
4 Wheel Parts, Transamerican Auto Parts ripoff SLAPPED WITH 19 STATE VIOLATIONS for making FALSE & MISLEADING STATEMENTS, IMPROPER INVOICES, IMPROPER ESTIMATES (Report Enclosed) Compton California
The State Agency, Bureau of Automotive Repair has just completed their several month long Fraud investigation into the company known as 4 Wheel Parts Performance Centers, d.b.a. Transamerican Auto Parts Inc., resulting in the issuance of 19 seperate violations.
CLICK HERE FOR TH...
Entity
Categories: Auto Dealer Repairs
96, Report:
#360892
Posted Date:
Nov 22 2008
Transamerica Financial INC. SCAM FOR 525.05 New York New York
I was contacted by Sarah Burk and she told me I was approved for a 5,000 loan. She told me I had two options to secure the loan, option 1 was to pay 5 up front payment of 105.01 and pay for insurance to secure the loan. Option 2 was to pay 628.00 if 6 payments up front. I chose opti...
Entity
Categories: Bait-and-Switch
97, Report:
#375767
Posted Date:
Sep 24 2008
Smart Data Solutions - Affinity Group - National Alliance Of Associations - American Trade Association BIG RIPOFF SCAM Smart Data Solutions dba under many names - class action suit in NC Springfield Tennessee
I thought I had purchased health insurance to be effective Dec 2007, which it wasn't and supposedly it was turned over to Key Benefits with Tansamerica; who after talking with them reported they did not know anything about Smart Data Solutions doing this. That I find hard to believ...
Entity
Categories: Health Insurance
98, Report:
#365258
Posted Date:
Sep 10 2008
CEH Moving Company Hijackers of property Con Artists Unprofessional and downright nasty Raleigh North Carolina
I recently took a job in North Carolina which required me to move from South Carolina. I found a house and needed a moving company so I got bids from several, but apparently chose the wrong one. I untimately hired TransAmerican Van lines who contracted out to CEH. Had I known my mov...
Entity
Categories: Moving Companies
99, Report:
#121035
Posted Date:
Sep 06 2008
POWERMASTER, POWERMASTER ALTERNATORS, Powermaster Motorsports ripoff Knowingly Doing Business with a Company who Retains an Unsatisfactory Record with the B B B & 15 State Violations Knoxville, TN 37924Knoxville Tennessee
The company POWERMASTER was sent several letters complaining that Off-Road Adventures retained an Unsatisfactory Performance Record with the BBB for failing to answer consumer complaints and other SERIOUS matters. POWERMASTER continued to advertise and sell their products through t...
Entity
Categories: Auto Parts
100, Report:
#121033
Posted Date:
Sep 02 2008
Performance Accessories ripoff Knowingly Doing Business with a Company who Retains an Unsatisfactory Record with the Consumer agencies & 15 State Violations Chino Valley Arizona
The company Performance Accessories was sent several letters complaining that Off-Road Adventures retained an Unsatisfactory Performance Record with the BBB for failing to answer consumer complaints and other SERIOUS matters. Performance Accessories continued to advertise and s...
Entity
Categories: Auto Parts