126, Report:
#403800
Posted Date:
Jan 03 2009
Certegy Check Services Paycheck Declined Miami FloridaInternet
I went to cash my UPS check as usual at my local Wal-Mart store. It gets delined and I receive a little paper with reason code 5 and to call the number 1-866-278-5478. This was very odd to me since I cashed my check at WalMart last week an the week before last. Well I called the num...
Entity
Certegy Check Services
Categories: Credit Services
127, Report:
#401809
Posted Date:
Dec 16 2008
United Fiduciary Trustees Got our hopes up! Shame on them New York New York
My husband received the same letter as the others I have read about. It said he was the winner of the USA Mega Millions also known as The Big Game. Entry 2008-09-13 attached to your name and drew the lucky numbers,,, and mega ball as a result matched 5 numbers for a $250,000 USD pri...
Entity
United Fiduciary Trustees
Categories: Miscellaneous Companies
128, Report:
#401783
Posted Date:
Dec 16 2008
Certegy Check Services refused to take my info out of the nsf check file and prevented check cashing at several stores after receiving identity theft and fraud info Tampa Florida
I attempted to write a check at my local grocers. I have been shopping in this Fallbrook, CA Albertsons for 15 years. I was given the phone number for Certigy Services as they were the new company being used by Albertsons for check guarantee. After contacting them they informed me I...
Entity
Certegy Check Services
Categories: Miscellaneous Companies
129, Report:
#392896
Posted Date:
Nov 19 2008
Clearview Lending Services Clearview Lending ia a scam Orlando Florida
I returned a phone call to the company on 10/27/08 after I found them online while looking for a personal loan. Jeff Albertson sent me a fax, I looked it over after I looked up the company on the BBB of Central Flordia. There were no complaints against the company at that time so I ...
Entity
Clearview Lending Services
Categories: Loans
130, Report:
#386563
Posted Date:
Oct 31 2008
Albertson's sells expired food Fort Worth Texas
Albertson's sells spoiled meat, so be careful what you buy. Also they sometimes only have milk out that has been expired several days.
Dewanda
Fort Worth, TexasU.S.A.
Entity
Albertson's
Categories: Grocery Stores
131, Report:
#270324
Posted Date:
Oct 27 2008
Huggins' Huge Profit Systems, Millionaire Originator, Home Ownership Center, Mortgage Solutions, Trusted Advisor Training loan officer, loan originator Atlanta Georgia
RE: Predatory, illegal, deceptive advertising and practices Also, it's an internet and mail scam!
Doug Huggins 6 different companies are under investigation by the State of Georgia.
I signed up for coaching/training to obtain leads/prospects in September 2006. This compa...
Entity
Doug Huggins' Huge Profit Systems, Millionaire Originator, Home Ownership Center, Mortgage Soluti
Categories: Corrupt Companies
132, Report:
#384068
Posted Date:
Oct 23 2008
Albertson's Store #955 Price gouging or sudden large hike in price Scottsdale Arizona
Crystal Light pre-packaged 2-quart containers, 6 in a package, is normally $4.29 before tax, I know this because I buy 2-3 containers a week. Sometimes they are on sale 2 for $5.00 or 2 for $6.00.
Today, 10/23/08, albertson's has a sign (which I kept) Everyday LOW price $6.29 per...
Entity
Albertson's Store #955
Categories: Food Vendors
133, Report:
#382724
Posted Date:
Oct 19 2008
U.L.S. FINANCIAL SEND ME A CHECK IN MY NAME FOR 4,680.00.TO DEPOSIT AND SEND A 10% OF COMISSION TO THE BROKER MALIBU California
Al Snyder
Hello, I'm Grant Broker Al Snyder,
If I acquired your grant for you you must choose me to send the 10% commission to.
I had to fly to Europe on an emergency business errand and I will not be back in the United States' office in Malibu, California until late next...
Entity
U.L.S. FINANCIAL
Categories: Brokerage Companies
134, Report:
#377018
Posted Date:
Sep 29 2008
Albertsons - Acme Supermarket Did not treat me like a customer, delivered missing and incorrect products to my home and charged me for them VOORHEES New Jersey
The first time using Albertsons online grocery service turned out to be a nightmare and its still not over.Its been two days since i placed my order.
It all started when i had a question about using my supercard for the advertised savings of my order the woman i spoke with on the...
Entity
Albertsons - Acme Supermarket
Categories: Grocery Stores
135, Report:
#376903
Posted Date:
Sep 29 2008
Miles Unlimited Sales Fake sales-Purchased subcriptions & didn't recv. Then no trace of company. Albertson North Carolina
Young man came in to my employment selling subscriptions. I purchased one. I happened to rememeber it some months later. When I checked, I never found any contact phone #.
Today, I stumbled upon this site and saw someone had written with the same concern. This really is terri...
Entity
Miles Unlimited Sales
Categories: Consumer Services
136, Report:
#369407
Posted Date:
Sep 25 2008
Woodside Group - Mark Owens, Paul Moore They sent fake Money Orders!! from USPS, Money Gram, etc.. PERTH United Kingdom
This are the email that they send me:
1.RE: APPLICATION APPROVED (reply now)
Hello,
Thanks for getting back to us promptly,your application is been processed and after all necessary check has been done, we are satisfied,I would want you to know that you would be getting the fir...
Entity
Woodside Group - Mark Owens - Paul Moore
Categories: Bad Check Writers
137, Report:
#165773
Posted Date:
Sep 14 2008
Tri-Universal second interview was practically a kidnapping Sun Valley California
Tri-Universal AKA Triad Promotions, Quantum Division, DS-Max, Ropa Promotions, CPEA. MLM, Multi-level Marketers. Harmony Hunt.
According to the Secretary of State, their corporation number is C2649136. The corporation's paperwork was filed 4/23/2004. Their address is listed a...
Entity
Tri-Universal
Categories: Non-Profit Charities
138, Report:
#371678
Posted Date:
Sep 10 2008
Albertsons Super Markets Teddi Kim Threatened, hurrassed, intimidated, stole, stopped issuance of diploma Ashland Oregon
Hello,
Recently I attended Southern Oregon University. I shopped in Albertsons of Ashland while going to school. Teddie and another employee asked me where I was from. I told them southern California originally. They said they were form northern California and didin't like pe...
Entity
Albertsons Super Markets
Categories: Supermarkets
139, Report:
#369453
Posted Date:
Sep 03 2008
Woodside Group LLC Offer by Woodside Group for stay at home work too good to be work London, England Nationwide
Received an email from one Mark Owen advertising stay at home work for $300 a week. Which would then increase as my employment went on. All I had to do was cash money orders from Albertsons Money Grams in the amounts of 898.88 and transfer them. I googled them on the internet, but n...
Entity
Woodside Group LLC
Categories: Colleges and Universities
140, Report:
#94360
Posted Date:
Aug 16 2008
Albertsons Where are the cashiers? Vancouver Washington
First, I should tell you this is not a complaint on prices or tainted food. This is a complaint about service.
I have shopped at this store for over 10 years.In comparison with Safeway and Fred Meyers,Albertsons had the lowest prices.
Recently,this store has put in self scanni...
Entity
Albertsons
Categories: Food Stores
141, Report:
#362190
Posted Date:
Aug 13 2008
ALBERTSON'S #4431 Price Gouging Clearwater Florida
I went to the liquor store at the Albertsons on S. Missouri Ave on 8/12/08 at 5pm and bought a 1 Litre bottle of Kettle One and a 1 Litre bottle of Jack Daniels and was charged $25.99 for the Kettle One and $34.99 for the Jack Daniels. I don't know what the normal price is for liqu...
Entity
ALBERTSON'S #4431
Categories: Grocery Stores
142, Report:
#354464
Posted Date:
Jul 23 2008
Concept Funds LTD Canadian Sweepstakes, received check Toronto Ontario Canada
Same as Reports 353541 and 353829.
This is a letter that my mom received the other day, without much time to respond. I convinced her to wait and let me check it out first. I'm retyping the whole letter here so that it is posted somewhere online if anybody searches any part of ...
Entity
Concept Funds LTD
Categories: Lottery
143, Report:
#349891
Posted Date:
Jul 11 2008
CONOR ELLIS, DESMOND WILLIAM, [email protected] MAILED US 2 ALBERTSON'S MONEYGRAMS $850.00 ASKED US TO CASH THEM THEM EMAIL HIM AND HE WOULD CALL BACK TO MEET HIM ENFIELD Connecticut
We placed and ad to sell a China Cabinet in the local Thrifty Nickle Advertising Paper in Corpus Christi, Texas. After the China was not sold and the advertisement was complete and off the paper a man called stating that he was from the Thrifty Nickle and that a man had called HIM s...
Entity
CONOR ELLIS, DESMOND WILLIAM, [email protected]
Categories: Advertising / Deceptive
144, Report:
#349302
Posted Date:
Jul 09 2008
Miles Unlimited Sales ,MUS They took my check and cashed it and never delivered product. Albertson North Carolina
A cute young girl came to my door with her sales pitch about needing a certain amount of points to be able to qualify for a trip to Paris, or some such exotic location. She had a whole list of magazine subscriptions she was selling and the price seemed reasonable so I decided to ge...
Entity
Miles Unlimited Sales ,MUS
Categories: Sales People
145, Report:
#347490
Posted Date:
Jul 05 2008
Conor Ellis/ e-mail add [email protected] I have pups for sale. This person contacted me by e-mail, said she was hearing impaired, sent me an Albertsons moneygram money order. person wanted me to deposite it into my bank, go to bank next day & take out $ to pay the person picking up the pup.Money order is FAKE!!Luckily, I figured it out first!SO, all u people getting SCAMED, YOU'VE got 2 b smarter than the PATHETIC THEIF!GOOD LUCK Enfield Connecticut
I have 12 1/2 A.K.C.BOXER 1/2 U.K.C.Gottypit Bulls 4 sale.This [email protected] contacted me thru e-mail,wanting to buy one,and SAID she/he would pay a shipping company to come to my home to pick up the puppy.So, this person Fed-ex's me a $850 Albertsons moneygram money orde...
Entity
Conor Ellis /e-mailad - [email protected]
Categories: Animal Services
146, Report:
#345912
Posted Date:
Jun 30 2008
HALF-PRICE BOOKS Wanted to SELL, not DONATE my BOOKS and got RIPPED OFF! Austin Texas
I buy lawbooks from Half-Price Books.
I buy casebooks for my pre-law classes and I buy notes and actual lawbooks and whatever these people have that helps me to be the best lawyer I can be someday when I get to take that BAR EXAM!
I spend quite a LOT of money with these peop...
Entity
HALF-PRICE BOOKS
Categories: Books, Records & Videos
147, Report:
#344788
Posted Date:
Jun 27 2008
Save Mart/heath Abreau-str.dirctr & Raymond Kristoff & Fred Pepper/ufcw 588savelucky- Heath Abreau-str.dirctr & Ufcw- Raymond Kristoff & Fred Pepper/ufcw 588 reported twenty-three instances that store director deleted shifts and was terminated with no9 help from the union Lucky-sebastopol & Ufcw-roseville California
I will make this brief although there is much more to tell I will explain the most serious part.Thank you for your time also.
I was employed at albertsons and was terminated after save mart aquired albertsons but prior to the change to the lucky name.
I worked frozen food as a...
Entity
Savelucky- Heath Abreau-str.dirctr & Ufcw- Raymond Kristoff & Fred Pepper/ufcw 588
Categories: Employers
148, Report:
#167111
Posted Date:
Jun 21 2008
Guitar Center,Aaron Lehman, Darrell Smith And The mysterious John Runaround Refund, Keyboard Capers, and Phone(Y) Promises= Loss of Customer and Large Sales Bakersfield California
As a long term customer of guitar center, I decided to do some shopping for Christmas. I stumbled across casio keyboard sticker priced at $239. Decided to buy it from Darrell(whom goes by Jay at the store)Because there was none left in stock, he sold me the keyboard at an additional...
Entity
Guitar Center,AaronLehman, Darrell Smith And The
Categories: Music Shops
149, Report:
#338779
Posted Date:
Jun 10 2008
Castle Resort International is a scam Orlando Florida
I, as many others, was ripped off by Castle Resort International. I signed a contract for selling my timeshare in Orlando on 6/20/2007 after talking to a salesperson Autumn Lea. After a few email exchanges with Walter Fowler I paid $742.5 and signed a contract that guaranteed a full...
Entity
Castle Resort International
Categories: Realtors
150, Report:
#332058
Posted Date:
Jun 03 2008
Santa Barbara Bank And Trust SBBT INTENTIONALLY FORCES $26 FEES ON AS MANY TRANSACTIONS AS POSSIBLE!!! NOT CUSTOMER FRIENDLY Goleta California
If a customer has 2, 3, 4, etc. etc., transactions hit their account on any given day SBBT WILL ALWAYS run the highest transaction first TO INTENTIONALLY OVERDRAW your account so they can charge their $26 fee AGAIN, AND AGAIN... When I first signed up with SBBT for a checking accou...
Entity
Santa Barbara Bank And Trust
Categories: Banks