151, Report:
#354179
Posted Date:
Jan 07 2009
Universal Marketing Solutions/Alfonso Polanco Former employee commits wire fraud. Co. not taking responsibility Del Ray Beach Florida
We listed our timeshare with this company being represented by the named individual. We were promised that our time share would sell by Jan 2008. Here we are July of 2008 and out timeshare is not sold. We keep getting told they are waiting for financing.
We recently were contacte...
Entity
Universal Marketing Solutions
Categories: Telemarketers
152, Report:
#403704
Posted Date:
Dec 21 2008
Don. Anthonio Blanco Venture Finance & Security Company S. A was approved for the lump sum of 785,510.00 euros Madrid
i got a final notice in the mail stating that i won 785,510 euros which would have been cool if the letter didnt look like it was made in word the offical stamps on the letter were printed on. it is just the fakest thing i have ever seen.
Vex13
watertown, WisconsinU.S.A.
Entity
Don. Anthonio Blanco Venture Finance & Security Company S. A
Categories: Cash Services
153, Report:
#399160
Posted Date:
Dec 08 2008
Fabric To Dye For No item recieved, tried to call but phones are disconnected. Blanco Texas
I ordered a special hard to find rotary cutter on the 24th of November. The Website kept saying not shipped when I tracked. I emailed and got no responce. I tried to call today Dec 8th but phones are disconnected.
Sooky
Shelton, WashingtonU.S.A.
Entity
Fabric To Dye For
Categories: Arts & Crafts Stores
154, Report:
#376409
Posted Date:
Oct 10 2008
Fabrics To Dye For No delivery, no feedback Blanco Texas
I was looking for scissors (Finny) not available in SA. Found it on the website FabricsToDyeFor.com I paid for the order on the 30 March 2008. To this day I am still to receive them. I phoned in July,and spoke to the lady. She said that they had to move and that it (the order) must ...
Entity
Fabrics To Dye For
Categories: Arts & Crafts Stores
155, Report:
#376074
Posted Date:
Sep 26 2008
Lancaster County Children & Youth Children & Youth used false allegations, fabrications and lies to take my children! Lancaster Pennsylvania
From me, the sister of the two boys taken:
- - - - - - - - - - - - - - - - - - - - - - - - - - -
After months of harassment and threats, Lancaster County's Children & Youth agency secured a court order based on false accusations, fabrications and outright lies, and took my brother...
Entity
Lancaster County Children & Youth
Categories: Rescue Mission
156, Report:
#375591
Posted Date:
Sep 24 2008
A1 Books Absolute Rip-off! They stole my money! Netcong New Jersey
I ordered a textbook from this company, A1 Books, on the 5th of september. They didnt even process it until the 10th of september. They told me it would take 4 to 14 days, 21 at max. Well today is the 14th day, and I am not waiting 21 days, that is absolutely rediculous!
I attemp...
Entity
A1 Books
Categories: Book Stores
157, Report:
#240097
Posted Date:
Sep 23 2008
Dream Resurfacing - David Avalos Ripoff Dishonest Deceptive Illegal Fraud NoShow Contractor Not Licensed Consumers Beware San Antonio Texas
We contacted David Ringo Avalos in March of 2005 as part of a major remodeling project for our home. We were working with two other builder contractors for new siding and windows. We also were working with a Landscape Architect to redo our yard. We explored options for installing...
Entity
Dream Resurfacing - David Avalos
Categories: Builders & Contractors
158, Report:
#288444
Posted Date:
Aug 23 2008
MICHAEL M. SATTARI Psycho Landlord Extraordinaire LAS VEGAS Nevada
Michael M. Sattari, age 64, of 6533 White Swan Circle in Las Vegas, Nevada will be successfully sued in early 2008 in Clark County Small Claims Court for my, Sarah Polanco's $1000 security deposit. Prospective tenants be warned that he's a bad landlord: he frequently came over una...
Entity
MICHAEL M. SATTARI
Categories: Landlords
159, Report:
#363994
Posted Date:
Aug 19 2008
State Express Courier-IDENTITY THEFT-MAIL SCAM identity theft, credit card fraud, mail fraud Glendale California
I found a job posting on yahoo hot jobs for a courier service named state express courier 1430 flower street glendale CA. All I was supposed to do was receive packages and repack them and send them off so I filled out their contract asking for my name number email SSN# ect.I didn't ...
Entity
State Express Courier
Categories: Cross-Border Scams
160, Report:
#362495
Posted Date:
Aug 13 2008
Stoney's Solutions And Lancose Exchange Bureau Stoney's and Lancose Exchange Bureau Winnipeg Other
I got a letter from Stoney's saying I won a couple of checks and they are so no good at all.
Donna mills
Crouse, North CarolinaU.S.A.
Entity
Stoney's Solutions And Lancose Exchange Bureau
Categories: BBB Better Business Bureau
161, Report:
#362292
Posted Date:
Aug 13 2008
Stoney's Wheel Of Fortune Sweepstakes Bonanza Mail notification of Stoney's Wheel of Fortune - 21st Century Alliance with Super Pages Winner of sweepstakes. Naples Florida
Received letter of notification that I was a winner in their sweepstakes. Also enclosed two checks drawn on Fifth Third Bank in the amounts of $1, 362.19 and the other for $13,120.25. Also enclosed was a Surety Bond Purchase Requisition Form that they requested I fill out and fax ...
Entity
Stoney's Wheel Of Fortune Sweepstakes Bonanza
Categories: Cross-Border Scams
162, Report:
#362398
Posted Date:
Aug 13 2008
Stoneys Solutions, Lancose Exchange Bureau Sent me sweepstakes checks, but checks are not legit Winnipeg Manitoba
Stoney's Solutions sent me checks saying I won a sweepstakes, but first I have to fill out a surety bond purchase requisition form to be faxed to Lancose Exchange Bureau and pay a fee to be able to cash my winning check. The checks are written from Fifth Third Bank. The notificatio...
Entity
Stoneys Solutions, Lancose Exchange Bureau
Categories: Cross-Border Scams
163, Report:
#361727
Posted Date:
Aug 11 2008
Lancose Exchange Bureau sent 2 checks with Stoney's Solutions name on upper left side. Lancose Exchange requistion form is included which is to be filled out and faxed back to them. Calgary AB T3G 1P3
Just received 2 checks in the mail with no return address on the envelope. The letter states I have won a Stoney Wheel of Fortune 21st Century Alliance Lottery which was held on June 30th, 2008 with the prize award money or checks being forwarded to Lancose Exchange Bureau. I will n...
Entity
Lancose Exchange Bureau
Categories: Door to Door Sales
164, Report:
#361107
Posted Date:
Aug 09 2008
Best Buy Magnolia Home Theater Poor Service San Antonio Texas
I ordered a very expensive Best Buy Magnolia home theatre set up, including speakers, Denon receiver, DVD player, Harmony universal controller, etc. The system was installed nicely. However, there was a problem with the Denon receiver that prevented the picture from appearing, alt...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
165, Report:
#359950
Posted Date:
Aug 06 2008
Stoney's Or Stoney's Solutions Or Lancose Exchange Bureau The above named are using a forged company check, sending it to individuals across the country telling them they are winners in a Sweepstakes. Winnipeg Stoney's Or Calgary Lancose Other
Stoney's or Stoney's Solutions has been sending checks to various people across the United States informing them they are winners in a Sweepstakes Bonanza (Stoney's Wheel of Fortune 21st Century Alliance with Super Pages). In addition, they are requesting that people fill out a Sure...
Entity
Stoney's Or Stoney's Solutions Or Lancose Exchange Bureau
Categories: Cross-Border Scams
166, Report:
#66615
Posted Date:
Jul 15 2008
Schneider National Extreme wrong doings toward my wife & I who were hired as a team Green Bay Wisconsin
last october of 2002 my wife and I were referred by 2 friends of ours who have been working at schneider national otr as a husband wife team for over 16 years. our kids are grown and we've always though how neat schneider would be to work for.
we submitted our applications, and ...
Entity
Schneider National
Categories: Employers
167, Report:
#351152
Posted Date:
Jul 14 2008
Crystall Vaillancourt check fraud unpaid tickets whats next wel-fare fraud Tupper Lake New York
Just another upset in the life of a Vaillancourt.. After writing bad checks around town AGAIN !! Crystall can't seem to pay traffic tickets..
I hope this new boyfriend of hers (yes she has a new one lol ) knows what he is getting into. Hopefully she has learned from the past t...
Entity
Crystall Vaillancourt
Categories: Dead Beat Moms
168, Report:
#344503
Posted Date:
Jun 26 2008
SPIRIT AIRLINES A LICENSE TO STEAL FROM YOUR LUGGAGE MEXICO TO FT LAUDERDALE Florida
SPIRIT AIRLINES has a SERIOUS PROBLEM specifically from MEXICO to FT LAUDERDALE. THIS IS COMMON KNOWLEDGE AND SPIRIT CHOOSES TO DO NOTHING. NOTHING.
Due to the new regulations you cannot take anything liquid over 1 oz in your carry on. The SOB thugs in baggage handling were ab...
Entity
SPIRIT AIRLINES
Categories: Airlines
169, Report:
#339651
Posted Date:
Jun 12 2008
OnePercentProcductions-TheWaitingRoom-TheAnchorInn-DavidAlanCoeOne Percent Productions Went to a concert, David Alan Coe didn't show up and I can't get a refund Omaha Nebraska
I went to a concert June 4th at the Anchor Inn in Omaha, put on by One Percent productions who is own by the Waiting Room lounge or operates out of there, David Alan Coe never showed up, the Anchor Inn said to call the Waiting Room Lounge/One Percent Productions, nobody will give my...
Entity
One Percent Productions
Categories: Bars Lounges & Clubs
170, Report:
#338177
Posted Date:
Jun 08 2008
Artistic Concrete Now everybody is asking who did that bad Eurotyle Medley, Florida
The Eurotyle done by artistic concrete did not even last 3 months and started to chip off. It took numerous phone calls, faxes, letters, inspections and after 6 months the company repaired the damage. Again, not even a months later, we got the leopard spots and now large areas of c...
Entity
Artistic Concrete
Categories: Miscellaneous Companies
171, Report:
#328451
Posted Date:
Apr 24 2008
Drive Financial INTEREST PAYMENTS WILL SEND THEIR KIDS TO COLLEGE Dallas Texas
This is ironic. I was searching information for a school project and decided to use AmeriCredit. Well what do you know, Drive Financial popped up also. Then I see all these stories resembling...me! I, just like the rest of you had major credit snafus and in my case I filed bankr...
Entity
Drive Financial
Categories: Auto Dealers
172, Report:
#299284
Posted Date:
Apr 11 2008
Paul Blancos Capital City Chevrolet Breach Of contract among other things Sacramento California
The car is in Chante G. name. She has had this car since 10/02/07. We were waiting for them to finance the car. In November I called to see if everything was ok they said yes. So on the first week of the year reggie jackson(salesmen) contacted us and said I need you to call us back ...
Entity
Paul Blancos Capital City Chevrolet
Categories: Auto Dealers
173, Report:
#319459
Posted Date:
Mar 20 2008
Michael M. Sattari PsychoLandlord Hides in House 20 TIMES to Avoid Being Served Las Vegas Nevada
Psycholandlord Michael Sattari knows that he'll be sued for over $2000 by me, his former tenant Sarah Polanco. Michael Sattari stole my $1000 security deposit back in October 2007. Our March 24, 2008 court date had to be rescheduled because he hid in his home all 20 times that the...
Entity
Michael M. Sattari
Categories: Landlords
174, Report:
#313591
Posted Date:
Mar 01 2008
JP Morgan Chase Took my Money to Process a Refinance and Refuses to Call With the Status of Loan Fort Washington Pennsylvania
I called Chase my current mortage company to pursue the possibility of refinancing to get a better interest rate and combine home equity loan. Spoke to Larry Laub who insisted no problem, as my credit was great, etc. They took a payment to process the loan and I submitted all nece...
Entity
JP Morgan Chase
Categories: Mortgage Companies
175, Report:
#300613
Posted Date:
Jan 19 2008
Paul Blanco's Capital City Chevrolet Shady business, breach of contract Sacramento California
Bought a new car from dealer on 9/20/07. Salesman said everything was good as far as credit and downpayment, gave them $1000 cash, signed the contract drove it that day. Received a few calls from dealer and bank 2 weeks later saying they needed some paperwork verifying employment an...
Entity
Paul Blanco's Capital City Chevrolet
Categories: Auto Dealers