1, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
2, Report:
#1470013
Posted Date:
Dec 21 2018
Intellius.com I wanted to do a reverse phone lookup which was bad information anyway, then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one. Seattle Washington
I wanted to do a reverse phone lookup then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one.. I am sick of crooks like these reaching in and taki...
Entity
Intellius.com
Categories: Computer Fraud, Internet Fraud, On-Line Stores
3, Report:
#1401968
Posted Date:
Sep 24 2017
Revive CBD Started with an article on Meryl Streep and a student she hired to research and produce a product called COMPLETE CBD. Then there was a pop up offering a free trial. Got it and was told I agreed to membership Internet
REVIVE CBD is a scam. They made use Meryl Streep's information to fool the customer into ordering from them and would have locked us into an ongoing membership. The Customer Service personnel were very rude and not giving us any information I had requested. Asked how much my ongoi...
Entity
Revive CBD
Categories: Medical Supplies
4, Report:
#1377409
Posted Date:
Jun 12 2017
Shania Burns - Bank of America Visa Call Center mental customer service rep Bank of America Call Center Scanton Pennsylvania
Entity
Shania Burns - Bank of America
Categories: Credit & Debt Services
5, Report:
#333777
Posted Date:
Jul 06 2015
Sunset Group; Arturo Marroquin V.L.O Officer, Barry Myatt In House Manager, Octavio De La Canal Sales Manager And Crystal John Sales Representative December 07, I purchased a timeshare at Sunset Lagoon resort. I didn't know I'd been scammed until Feb. 08, when they told me that what they had guaranteed was not what I purchased. This is the story of an honest American citizen's fight against Mexican timeshare thieves and Bank of America Miami Florida
June of 2007 we purchased a time share from the Grupo Mayan, we decided to take advantage of our investment and use our RCI in Cancun, Mexico. Our check in was the check in from hell and the room had not one window so we were not happy. Here comes Sunset Group to the rescue. Next da...
Entity
Sunset Group
Categories: RV Parks
6, Report:
#1222029
Posted Date:
Apr 13 2015
Privacy Matters123.com Credit card scam on-line Nationwide
Privacy Matters states I purchased their services on March 30, of this year, 2015, then I cancelled their services on April 12, 2015; in the interim they charged my Visa account for $47.95; I do NOT recall EVER requesting their services......nor do I recall giving them credit card i...
Entity
Privacy Matters123.com
Categories: BBB Better Business Bureau
7, Report:
#1174640
Posted Date:
Sep 05 2014
Advantage Education Profit Siege, William Kelsall, I was contacted by phone and told that I could work at home and make enough to pay for obamma care, it would be easy and they would train me to do everything to make my business a success Lehi Utah
My name is Jo Alan Montgomery; I worked for the City of Las Vegas for 25 years and am now retired. I am on the 'federal do not call list’, which did not prevent these companies from calling me. I am 61 years old and retired under the state of Nevada retirement system and have ...
Entity
Advantage Education
Categories: On-Line Business
8, Report:
#1172111
Posted Date:
Aug 25 2014
Westin Hotel Athens Westin Hotel Athens: dirty/ Rats!! / charge charge charge!! Athens Greece
On vacation in Greece. Tried to check in with Bank of America Visa. Did not work. Called bank and they said no hold on card.... They will not authorize any charges at this property because of past issues. Tried my wife's card.. Same thing... She called bank security. Got same answe...
Entity
Westin Hotel Athens
Categories: Employees
9, Report:
#1154309
Posted Date:
Jun 12 2014
Certified Car Bank Auto Sell Online another Who has been taken by Certified Car Bank internet
I am a fool that has been ripped off by Certified Car Bank. Every report before mine discribes exactly what I went through. I had my lawyer send a letter along with reports concerning Certified and I thought that that was that, WRONG! Bank of America/Visa sided with Certified! I hav...
Entity
Certified Car Bank
Categories: Auto Advertising Services
10, Report:
#710260
Posted Date:
Apr 07 2014
Bank of America Visa Conflicting Information, Failure to Investigate wilmington, Delaware
I had a very poor experience with a company called Stonemakers (AKA Stonemakers Artisans, LLC, Corporation) whereby they damaged my property, never completed the job and what was completed was not properly done and is falling apart. They are well known for this issue but the o...
Entity
Bank of America Visa
Categories: Builders & Contractors
11, Report:
#1118778
Posted Date:
Jan 27 2014
affinion benefit group affinion benefit group suddenle bill to Bank of America visa $49.50 on jan ,according to the bank, Affinion benefit group bill my members. nasville Tennessee
suddendly I got a bill from Bank of America visa bill me $49.50 on jan/2014 under AD&D INS .I call Bof A disputed the transaction which they charge me memership ID from AD&D insurance. When I call AD&D, they don't have my insurance statement exist. I remember I dropped all Acciden...
Entity
affinion benefit group
Categories: Health Insurance
12, Report:
#1118433
Posted Date:
Jan 25 2014
Las Palmas VC Coco Sunset VC, Costa Rica Vacations, LLC, Playas de las Palmas, S.A., Fopur Palms Marketing, Bahia Turquesa Residences, C S Sharing, S.A., Interval International, Interval International's Bank of America Visa Signature Credit Card, Mercury Property Manag Scammed in Costa Rica Coco Beach Guanacaste
I used my timeshare week at Bahia Turquesa through Interval International and attended the free breakfast vacation club introduction. After 3 hours of badgering after every No that I uttered (I do not know why I stayed), Randy McIntyre and Fran Salas talked me into exchanging my tim...
Entity
Las Palmas VC
Categories: Public Relations
13, Report:
#1054336
Posted Date:
May 28 2013
Southwest Engines Provided me a used engine with bent cam shfts Internet
Order #216167Used Engine 300-76030Audi A4 2002 3.0L VIN model 8th digit E, 5th digit T complete with 3 year warranty $2,495.00 inc. S&HThey tell me it was in stock, it then took 8+ weeks to ship, on arrival this engine looks like trash (supposidly it only had 53k miles) it was m...
Entity
Southwest Engines
Categories: Auto Parts
14, Report:
#1050144
Posted Date:
May 11 2013
Trilegiant Corporation Auto Enroll, Ignore Cancellation Scam in B of A credit card statement with Special Offer to a lifetime Nightmare Stamford Connecticut
Here is how the scam works. Bank of America sent a credit card statement in March of 2006, offering a $10 credit to the VISA account because they love their customers. Hidden in the small print was hidden an offer for a 30 day trial for Auto Advantage a roadside assistance program...
Entity
Trilegiant Corporation
Categories: Credit Services
15, Report:
#1020587
Posted Date:
Feb 27 2013
EMPIRE TODAY CUSTOMER SATISFACTION CHICAGO, Illinois
My experience with Empire Today was a terrible experinece. TheSalesperson was dishonest. I was trying to repair a home that had been occupied by a destructive tenant.
The salesperson told me they would install the next day. He surveyed and bid the job, he saw the job. Once t...
Entity
EMPIRE TODAY
Categories: Carpet & Tile Stores
16, Report:
#301748
Posted Date:
Jun 04 2012
J.a. Cambece threatened legal action, involuntary repayment of debt despite acknowledgement of me being unemployed & having no money whatsoever Peabody Massachusetts
sometime around 23/12/2007, a rhonda middleton of j.a. cambece law office left a msg for me to call her back at an 866 number with my relatives. i wasn't able to reach ms. middleton until mid-a.m. of the 26th., but, not before googling j.a. cambece and getting directed to this web s...
Entity
J.a. Cambece
Categories: Collection Agency's
17, Report:
#581744
Posted Date:
May 08 2012
Bank of America Put interest rate up 17% in one jump pasadena, California
I have a $10,000 credit card debt - lawyers fees for a divorce - that I switched from a another credit card company because my branch of Bank of America in Pasadena told me they could get me a 0% initial APR and a lower rate after the introductory offer. I paid $300 to change to tra...
Entity
Bank of America
Categories: Banks
18, Report:
#853543
Posted Date:
Mar 14 2012
computer renaissance jacked me up mason, Ohio
to everyone: before i purchased a $3,200-$3,800 custom build desktop pc from computer renaissance in mason OH. dave the mananger told me the pc would be set up for me to inspect when the build was finished before i took it home and it had a 30 day full refund on it. so i went a...
Entity
computer renaissance
Categories: Computer Fraud
19, Report:
#727721
Posted Date:
May 10 2011
Grand Miramar Club and Spa Worst scam ever. Stay away. Grand Miramar fraudulently lies to get you to buy. Puerto Vallarta, Internet
In early February, 2011, I filed a dispute on my Amexican Express card account and my Bank of America Visa. Recent events, as outlined below, have indicated that we were fraudulently duped into buying an interval ownership at Grand Miramar Resort and Spa by a Mexican corporati...
Entity
Grand Miramar Club and Spa
Categories: Resorts
20, Report:
#725230
Posted Date:
May 04 2011
savebig.com don't give them your credit card..it is a scam , Internet
You click on a link from another site just to find out about what they are offering. They have you register and claim it is FREE. You agree to the terms and conditions...on the registration page. OK..then they ask for your credit card...and they allegeldy assure you this is just to ...
Entity
www.savebig.com
Categories: Credit Card Fraud
21, Report:
#695430
Posted Date:
Feb 15 2011
Natura Cleans Naturacleans Scam , Internet
Natura Cleans (or Naturacleans) is a scam pure & simple. Here is how it works. They offer you a free sample of the product. You only need to pay for postage. Somewhere on the page where you place your order there is very fine or possibly invisible print (print the same color as ...
Entity
Natura Cleans
Categories: Weightloss Programs
22, Report:
#655902
Posted Date:
Oct 27 2010
ModifyUtah.org Frontline Finance, Inc. ModifyUtah.org / Frontline Finance, Inc. are misleading and fraudulent ,beware, American Fork, Utah
ModifyUtah.org (aka- Frontline Finance, Inc.) has radio advertisements claiming that they help people who have loss of income (due to loss of jobs, medical bills, etc.) get into a loan remodification with their lenders to help make payments and stay in their homes. Their advertise...
Entity
ModifyUtah.org
Categories: Loan Modification
23, Report:
#629828
Posted Date:
Aug 09 2010
bank of america BOA Bank of America committed fraud and theft. I have it on tape. Internet
I denied Bank of America Visa, ACH access to my checking account to withdraw full payments for principal and interest on two occasions and even blocked them from accessing my checking account at Bank of America. They ignored the block and even agreed to replace the funds on th...
Entity
bank of america
Categories: Banks
24, Report:
#221624
Posted Date:
Jul 16 2010
Signature Co.; Vincent J. Nelson Con-man, did nothing, fraudulently charged my credit cards, billed me $50,000--- shoddy work, CROOK Mashpee Massachusetts
On July 27, 2005, I paid $600,000 for a property in Wellfleet, Massachusetts, Cape Cod. It was a single family house situated on approximately 56,000 square ft. of land.
Headed into foreclosure in conjuction with a good friend and his wife, the property was in deplorable conditio...
Entity
Signature Co.; Vincent J. Nelson
Categories: Builders & Contractors
25, Report:
#447842
Posted Date:
Jul 08 2010
Perfomance Health USA Billed $87 on my VISA for unauthorized resV Pro capsules Orem Utah
I have sent the following letter to Performance Health USA which protests their shipping of unordered merchandise and unauthorized charging of my VISA account:
95-1039 Ha Alohi St.
Mililani, Hawaii 96789
April 30, 2009
Performance Health USA L...
Entity
Perfomance Health USA
Categories: Home HealthCare
