101, Report:
#477969
Posted Date:
Aug 10 2009
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD GOVERNMENT CONTRACT FRAUD ALERT! Office Depot in concert with U.S. Communites and passive complicity by LA County has engaged in widespread fraud on state & local government contracts for office & classroom supplies All Cities & States Nationally Nationwide
This is a Government Fraud ALERT!
Massive overcharging on the Office Depot/U.S. Communities contract for office & classroom supplies, as well as other state and federal office supply contracts.
Current Settlements:
California $2.5 million
City of Berkeley (CA) $289,000
City...
Entity
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD
Categories: Bait-and-Switch
102, Report:
#477967
Posted Date:
Aug 10 2009
OFFICE DEPOT Business Solutions Division (BSD) Fraud Alert! Office Depot overcharging state and local agencies in all 50 States. Six State Attorney Generals now conducting fraud investigations of Depot's government contracts. Nationwide
Office Depot, inc., including its affiliates and/or agents, has engaged in deception, fraud, false promise, misrepresentation, unfair practices, and/or the concealment, suppression, or omission of material facts in connection with the sale of office products to state & local governm...
Entity
OFFICE DEPOT Business Solutions Division (BSD)
Categories: Bait-and-Switch
103, Report:
#477797
Posted Date:
Aug 09 2009
Office Depot Office Depot Under Fraud Investigation By Six States & Federal Government Delray Beach Florida Nationwide
NOPA Applauds Ex-Office Depot Employee in California for
His Ethical Stance on Office Supplies Contract
ALEXANDRIA, VA (August 3, 2009) The National Office Products Alliance (NOPA) today voiced its great appreciation and encouragement of Earl Ante, who recently filed suit i...
Entity
Office Depot
Categories: Attorney Generals
104, Report:
#477791
Posted Date:
Aug 09 2009
Los Angeles County, California, Internal Services Department (ISD) Los Angeles County involved with fraudulent office supply contract & kickbacks from U.S. Communities & Office Depot Los Angeles California
The County of Los Angeles (CA), is a sponsoring agency of the national Office Depot/U.S. Communities contract for office and classroom supplies.
This national contract is valued at $700 million annually and is used by state and local agencies in all 50 states for the purchase of ...
Entity
Los Angeles County, California, Internal Services Department
Categories: Government Corruption
105, Report:
#376466
Posted Date:
Aug 04 2009
Wu Yi Source Or Wu Yi Tea Wu yi now scamming with Free Credit Report to get your credit card info Ontario California
I just received an offer for a Free Credit Report, and after going through the phases of the email and providing credit card information, low and behold, here is some company located in Cyprus! I came back to the front page, and at the bottom, the Wu Yi Source company and address a...
Entity
Wu Yi Source Or Wu Yi Tea
Categories: Credit Card Fraud
106, Report:
#444312
Posted Date:
Jun 04 2009
ILD Teleservices, YPD ILD Teleservices essentially hides billing information given to your ATT bill Teleservices.com YPD is in Minn.
3 months ago I discovered a charge of $16.48 on my ATT bill. I called ATT and got the number for ILD Teleservices who credited my account. The next month there was a charge for $8.24 from ILD Teleservices. I called ATT and was told there was nothing they could do to prevent these...
Entity
ILD Teleservices
Categories: Miscellaneous Companies
107, Report:
#434490
Posted Date:
Mar 15 2009
WMC MORTGAGE GEMB GE MONEY BANK a company Thomas Edison Would be ashamed of Kettering Ohio
Jennifer Lee
Sheppard Mullin
333 South Hope Street, 48th
Los Angeles, CA 90071
Jennifer:
We have filed and correctly identified the plaintiff, and the address. My apologies for your inconvenience that we have caused by the mistake.
In the process of seeking relief...
Entity
WMC MORTGAGE GEMB GE MONEY BANK
Categories: Credit & Debt Services
108, Report:
#425396
Posted Date:
Feb 18 2009
Pomacai Cleanse Charged, without authorization, the sum of $88.97 for product that was not ordered. Glendale California
Pomacai Cleanse represented that product was forwarded for a trial basis. After trying the products, I was not satisfied with its results. However, my credit card was charged for an additional shipment. I called to protest but was met with the explanation that I failed to meet th...
Entity
Pomacai Cleanse
Categories: Home HealthCare
109, Report:
#419267
Posted Date:
Feb 02 2009
The Princmill Enterprise Trust - Tramaco Jones - Lindell Ritzie - Kelvin Bailey Anatomy of a Scam..The Lie Unravels..Thank God for the Attorney General's office Charlotte North Carolina
I sit here waiting for my ninth deadline on February 4th as more and more information comes back to me from the various law enforcement agencies I have contacted, and my worst fears that I began to suspect back in November 2008 are confirmed. Criminal Investigator Richie McCluskey ...
Entity
The Princmill Enterprise Trust - Tramaco Jones - Lindell Ritzie And Kelvin Bailey
Categories: Loans
110, Report:
#416528
Posted Date:
Jan 27 2009
Colon 700 , Colonmed700 , Colonaid700 deceptive advertising,scam,ripoff takes another unsuspecting person Glendale California
Yes me too friends, I was taken in , but I am not giving up by a long shot. I have become pro-active with a vengence. I have filed complaints with numerous agencys including the attorney general of california,The BBB in L.A. ,the ( IC3 ) which is the internet fraud section of the FB...
Entity
Colon 700
Categories: Credit Card Fraud
111, Report:
#409777
Posted Date:
Jan 08 2009
BlueHippo Funding, LLC Rude people, false statements and empty promises all make up BlueHippo Baltimore Maryland
I have been fighting for nearly 2 years now and I refuse to give up! I completed the payments on my computer 5/27/07. I did receive my computer and a Flat screen TV. I have NEVER received my $900. rebate and my printer. I called constantly starting in August 2007. The answer was ...
Entity
BlueHippo Funding, LLC
Categories: Computer Marketing Companies
112, Report:
#407247
Posted Date:
Jan 02 2009
Rickenbacker Collection Service collection rip off Gilroy California
I gifted a car, the new owners, who lived in Las Vegas, took it there. I live in S. California..I transfered the car to their name thru the Ca.DMV, but the new owers did not register it in NV. after having it there for approx 6 months, the car was towed, and after being in storage f...
Entity
Rickenbacker Collection Service
Categories: Auto Towing
113, Report:
#401619
Posted Date:
Dec 15 2008
Hobbytron Immediately hit credit card but never shiped order San Fernando California
My three sons' pooled their yard-mowing money to buy air-soft toys. I placed the order for them and Hobbytron immediately hit my credit card, without any warning about late shipments, backorders or out-of-stock merchandise. I phoned three times, only to hear, it would ship in a co...
Entity
Hobbytron
Categories: Sporting-good Manufactures
114, Report:
#394876
Posted Date:
Dec 12 2008
Community Chevrolet Allowing a Vehicle to be driven off the Lot without approval from Bank, 2 weeks later asking for vehicle to be returned after i got rid of my old vehicle Burbank California
On 11/15/2008 i purchased a 2007 chevy HHR from this dealership, I asked the finance manager ( Maury) who do i senfd my monthley payment to he told me i mail to the Bank which is the Lein Holder, I asked him who the bank was he said a bank was not assigned however if you look at my...
Entity
Community Chevrolet
Categories: Auto Dealers
115, Report:
#393529
Posted Date:
Nov 21 2008
Electric Money Store Scammer Fullerton California
I bought an advertised brand new credit card machine from this thief. He send me a refurbish one in a plain white box. It worked for 2 days and died. They communicate only through email only for support issues.
Long story short, he required me to send my machine back to him ...
Entity
Electric Money Store
Categories: Bait-and-Switch
116, Report:
#384082
Posted Date:
Oct 23 2008
Hewlett Packard WORST Customer Service EVER Palo Alto California
Purchased a HP LaserJet 1600 Printer on 8/29/07 From Wal Mart for $226.00. In June 2008, the printer was experiencing several problems. Contacted Hewlett Packard (HP) & they were unable to resolve the problem & stated that they would ship us a replacement printer. There was never...
Entity
Hewlett Packard
Categories: Computer Manufactures
117, Report:
#378722
Posted Date:
Oct 06 2008
American Marketing Services Rip Off Los Angelos California
If anyone else has been ripped off by Mark Surgarman, and is interested in filling a law suit please reply. He has been calling my office trying to obtain information about potential claims. He has to be stoped and justice has to be served. The attorney general of California has ...
Entity
American Marketing Services
Categories: Telemarketers
118, Report:
#347261
Posted Date:
Jul 03 2008
Intex Pools Warranty Fraud Long Beach California
I bought an 18 ft. metal frame pool in April 2007. By August 2007, the filter pump ground itself to dust because the impeller inside the filter pump was cheap plastic. The company then replaced the pump without me even having to return the old one. We ran the new pump for two months...
Entity
Intex Pools
Categories: Pools & Saunas
119, Report:
#343558
Posted Date:
Jun 24 2008
Angel Stevens Process At Home Angel Stevens will not honer her 100% money back guarantee St Monica California
If you read David Brown's complaint My is the same did not receive what was promised, I've been asking her for a refund and to date still can't get my money back which is $5,860.00 I have contacted the Attorney General of California and Im in the process of tring to get them to look...
Entity
Angel Stevens Process At Home
Categories: Work at Home Business
120, Report:
#339827
Posted Date:
Jun 13 2008
Angela Penbrook Productions Inc. Mislead, defrauded out of $197.00, guaranteed a refund that has never happened Irvine California
Listen up everybody. I was scammed by Angela Penbrook Productions. I've been relentless in trying to get a refund back of $197 since 3-6-08. I will not give up. I have filed a complaint with the Attorney General Of California, The FBI, The FTC, The Attorney General Of Texas, and the...
Entity
Angela Penbrook Productions Inc.
Categories: Internet Fraud
121, Report:
#324722
Posted Date:
Apr 09 2008
SPEEDYPIN STAY AWAY FROM THIS COMPANY. BUNCH OF CROOKS EL CAJON California
I ordered $10 PhoneCard (XTRA CLEAN), and the PIN number that they gave me was a not valid. When I dialed their support number 866-290-3083 you only hear a message, no one picks up the line, they play with you, thinking that you are going to get frustrated and forget about their sc...
Entity
SPEEDYPIN
Categories: Corrupt Companies
122, Report:
#317931
Posted Date:
Mar 14 2008
Overland Supply Co Aka IDCSERVCO Professional Con Artists Los Angeles California
My company was also a victim of this con. The story is the same...phone call, new employee, toner supplier and a bill for $1000.00.
These people are very smooth operators and work hand in hand but claim to be two separate. They are intelligent. Their order confirmation is writ...
Entity
Overland Supply Co Aka IDCSERVCO
Categories: Telemarketers
123, Report:
#305630
Posted Date:
Feb 19 2008
Softwareoutlet Shafted by West Coast Spammer and Con Artists Santa Ana California
Ordered software online through thier web portal at softwareoutlet.com,on 01/18/2008, received their auto response indicating the order was being processed. Four days later the check card was debited out of my account for 94.99, never received the merchandaise, called and emailed t...
Entity
Softwareoutlet
Categories: Software
124, Report:
#280562
Posted Date:
Oct 24 2007
Wells Fargo Bank They call me an average of every 45 minutes. No one is on the other line San Francisco California
Wells Fargo calls me an average of every 45 minutes, with no one on the other line. This morning they have called 6 times between 8:00 a.m. and 8:35 a.m. This started after I filed a complaint with the Attorney General of California.
Michele
Studio City, CaliforniaU.S.A.
Entity
Wells Fargo Bank
Categories: Banks
125, Report:
#55022
Posted Date:
Oct 03 2007
Glenn Kawesch, MD incompetent dishonest ruthless ripoff mangler butcher bad doctor, ruthless dishonest greedy LASIK surgeon San Diego California
Glenn Kawesch is a ruthless dishonest greedy LASIK surgeon. He declares everyone a perfect candidate just so that he can get his dirty hands on your eyes and your wallet. He was disciplined for Medicare fraud back in 1997, but that did not stop him from his greedy ways. LASIK cam...
Entity
Glenn Kawesch, MD
Categories: Doctors