1, Report:
#335491
Posted Date:
Jan 14 2013
Tim Linford Real Estate Investor Sells Real Estate To Investors Using Phoney Lease To Purchase Contracts Sandy Utah
Tim Linford is the leader of this scam who with his girlfriend cheats investors by selling them real estate that have phony lease to purchase contracts attached to them. Additionally they sell real estate to investors who think they are buying from a builder when in fact they are b...
Entity
Timothy Linford - Real Estate Investor
Categories: Realtors
2, Report:
#426413
Posted Date:
Apr 25 2011
The Salvation Army Shame on these people! Alexandria, Tucson, Phoenix, Las Vegas Virginia is the National HeadQuarters
I have listed the Virginia address, where the National Commander resides and reigns over his kingdom of ministers spread throughout the U.S.A.
This organization is one of the (If not THE) richest charities in the country. They appeal to good-hearted people as a poor charity that ...
Entity
The Salvation Army
Categories: Questionable Activities
3, Report:
#652285
Posted Date:
Oct 18 2010
InfiBank affiliated with SunTrust InfiBank Policies WILL Damage Your Credit Report, Engage in Deceptive Practices and Dismiss your Complaints!! Internet
When I placed $1000 in my SunTrust Visa account with a deposit in December, I was unaware that the credit account was operated by InfiBank. Within 24 hours of my deposit, InfiBank reduced my credit limit to within a $70 0f my account balance. My Christmas savings...
Entity
InfiBank
Categories: Banks
4, Report:
#391114
Posted Date:
Dec 18 2009
Wells Fargo Auto Finance Wells Fargo Auto Finance : Takes money from your bank account without permission, then says you didnt pay Phenoix Nationwide
Wells Fargo auto finance, does as I see many people here say, take money from your bank accounts without authority, then puts you to collection and absolutely harrasses you , without any basis , and with total disregard of the law. Their are laws in every state and Federally, which...
Entity
Wells Fargo Auto Finance
Categories: Car Financing
5, Report:
#468119
Posted Date:
Jul 18 2009
Arnold Politzer Attorney Stole my money and never showed in court resulting in Bench Warrant for my arrest Towson Maryland
Arnold Politzer Stole my money and never showed in court resulting in Bench Warrant for my arrest. He actually told me that I couldn't fight the blue wall. When I asked him what he was talking about he told me he was talking about the Baltimore County Police Department.
He never ...
Entity
Arnold Politzer Attorney
Categories: Attorneys General
6, Report:
#470984
Posted Date:
Jul 18 2009
Bank Of America - Intelius - TLG Bank of America in Cahoots with Intelius and TLG Spring Hill Florida
I have never had a problem with unauthorized withdrawals from my bank account, until I signed up with Bank of America. I didn't realize that Bank of America was to blame, until I did some extensive research the first time I found problems with unauthorized withdrawals.
The fir...
Entity
Bank Of America - Intelius - TLG
Categories: Internet
7, Report:
#427788
Posted Date:
Jul 17 2009
Slimbodycoach.com Or Slim Body Vitimins Acai Pure Berry! Diet! "Oprah uses it" .."As seen on Oprah!& quot Dr. Oz on Oprah recommends THIS product!" ...& quot; You'll lose 20-30 pounds first month!& quot; ..& quot; Oprah is our testimony.& quot; We have more of the Acai Berry in our product!& quot; Arvada, Colorado
I wrote my first report on here, before I even received my product, and I was right ALL ALONG! I spoke to Christy for 45 minutes BEFORE I ordered this product. To let EVERY ONE KNOW!! Christy, stated this is a "Family Owned Company!" That this berry had more Acai berry in...
Entity
Slimbodycoach.com
Categories: Weightloss Programs
8, Report:
#468722
Posted Date:
Jul 13 2009
Fidelity Corporation - Summit Lending rip off loan modification company Fort Lauderdale Florida
I hope and pray that someone out there will learn from this posting that Fidelity Corporation of Ft. Lauderdale, Florida is an absolute rip off. I am behind on my mortgage since I lost my job and my husbands company is in bankruptcy. I was contacted by John Giorgianni, senior loan...
Entity
Fidelity Corporation - Summit Lending
Categories: Loan Modification
9, Report:
#466244
Posted Date:
Jun 30 2009
Debt Relief USA Addison Texas Debt Relief USA screwed me in a bad way! Addison Texas
Help Please,
I am a recent college graduate with minimal job options at this point. I used credit to get tme through school and to basically feed and cloth myself. Since unable to fone decent job to pay debt I got desperate and turned to this Debt Relief USA and spoke with a woma...
Entity
Debt Relief USA
Categories: Miscellaneous Companies
10, Report:
#462684
Posted Date:
Jun 18 2009
Summit Office Supply Sent us toner, when we told them we got our toner free thru our copy machine Austin Texas
We did not order any toner from this company, we get ours free.
Madashell
Sacramento, CaliforniaU.S.A.
Entity
Summit Office Supply
Categories: Sales People
11, Report:
#459142
Posted Date:
Jun 06 2009
Grant Masters Unauthorized charges to my bank card Great Britan
Grant Masters took money from my bank account without my authorization on 2 seperate dates. Once for $72.21 and now again for $38.34. I never heard of this company .. It all came from signing up to get information on how to make money by posting a link for Google on my web page. I n...
Entity
Grant Masters
Categories: BBB Better Business Bureau
12, Report:
#434466
Posted Date:
May 26 2009
Jacob Orona, Jake Orona, Jakob Corona, Isreal Corono, Waterman, This Guy Is A Con Artist!!!!!!! israel orona, jake corono, CON ARTIST, CORPORATE CREDIT FRAUD, this guy is a scam San Bernardino California
Jacob Orona, Israel Orona, jake Orona, Jacob Corona or what ever he is going by these days is a con artist!! I will say this again, this man is a con artist and nothing more. Do not believe what this man tells you. He talks a good game, and will even invite you to meet his wife ...
Entity
Jacob Orona, Jake Orona, Jakob Corona, Isreal Corono, Waterman, israel orona, jake corono
Categories: Credit & Debt Services
13, Report:
#450703
Posted Date:
May 11 2009
Safe Auto paid for six months insurance got 3 months and $100 packet of info Cincinnati Ohio
paid for six months of insurance, then 3 months later got bill for $113 dollars. called them and they stated that the packet cost $100 plus a 10 dollar processing fee. cancelled insurance with them, that cost 25 bucks.
Madashell
fairfax, OklahomaU.S.A.
Entity
Safe Auto
Categories: Car Insurance
14, Report:
#445391
Posted Date:
May 11 2009
CC&R II Inspection Diagnostic Rip-off Staten Island New York
I took my car there yesterday to get my yearly inspection because my inspection sticker was expiring. BEFORE the inspection was conducted, I informed the owner THAT MY CHECK ENGINE LIGHT WAS ON. He went ahead and performed the inspection diagnostic anyway, told me I failed and the...
Entity
CC&R II
Categories: Auto Inspection
15, Report:
#449518
Posted Date:
May 07 2009
Meds-Easy.net Sold me fake medication Internet
I ordered 90- 40mg tablets of oxycodone from easy-meds.net, they
charged my american express card right away. 7-days later I received my order, I became suspicious as soon I opened the package, the pills were not in pharmacy packaging, but were in a cler plastic bag with 90 wrote ...
Entity
Meds-Easy.net
Categories: Door to Door Sales
16, Report:
#445590
Posted Date:
Apr 21 2009
International Academy Of Technology Of Troy MI Scam, Lies, Thieves, Troy Michigan
This is just a piggyback to another report I just read. I am so dissapointed in IADT Detroit. They 1 1/2 years and no job. I know the economy is bad but it seems like my education is worthless.
A lot of people I graduated with all ended up at the store The Great Indoors out in N...
Entity
International Academy Of Technology Of Troy MI
Categories: Miscellaneous Companies
17, Report:
#441655
Posted Date:
Apr 07 2009
Arizonadriver.com WTF??? Never use this company Scottsdale Arizona
After receiving a ticket, I decided to use an online defensive driving class. I saw this website and thought it would be ok....man was I wrong!!!!! What a hassel. After completing the online portion of the test, I had to take the final exam. Normally not a problem for most. My probl...
Entity
Arizonadriver.com
Categories: Motor Vehicle
18, Report:
#436872
Posted Date:
Mar 23 2009
AOL Netmarket Shoppers Advantage Pilfered Bank Card! Internet
Checked my on-line bank statement to discover an unauthorized withdrawal for $99.99 made just two days ago. The only information I had about where this withdrawal was made was the number 877-209-0226...it seems the folks at the other end of this number have been quite busy ripping ...
Entity
AOL Netmarket Shoppers Advantage
Categories: Miscellaneous Companies
19, Report:
#433958
Posted Date:
Mar 13 2009
Stone Trucking LLC Delivery of wrong product Columbus Georgia
GAB Crush ordered but delivered yellowish mixture with some stone. Company showed no interest in making good. Stay away, do not use this company!
Madashell
Hamilton, GeorgiaU.S.A.
Entity
Stone Trucking LLC
Categories: Trucking Companies
20, Report:
#404574
Posted Date:
Mar 10 2009
Wachovia Banks Lawsuit: Let's Get Started Nationwide
I personally have been ripped off by Wachovia...more than once....This last ripoff with overdraft funds based similar to the multitude of reasons listed below, is the final straw.
Married to an attorney, who realized that he helps others all the time by protecting them from insti...
Entity
Wachovia
Categories: Banks
21, Report:
#422788
Posted Date:
Feb 14 2009
Northwest Territorial Mint, Ross Hansen, Joseph Beitey Took my money, failed to deliver, refused repeated refund requests. Auburn Washington
I paid in full for an order of silver from Northwest Territorial Mint (NWTM) on 07-17-08. The sales person, Allan Snell, wrote on the order 8 -- 10 wks out and told me that eight to ten weeks is how long it would take for the silver to be shipped to me. 16 weeks passed, during whi...
Entity
Northwest Territorial Mint, Ross Hansen, Joseph Beitey
Categories: Brokerage Companies
22, Report:
#423970
Posted Date:
Feb 14 2009
Harbor Freight Tools Excellent Example of Landing Price Ripoff Camarillo California
We purchased a total of 8 items from Harbor Freight and were to receive free shipping due to the dollar amount. 4 of the items were out of stock and as they do not hold items out of stock that cost less than 9.99 you must reorder the items when the are restocked.
You are not t...
Entity
Harbor Freight Tools
Categories: Bait-and-Switch
23, Report:
#423760
Posted Date:
Feb 13 2009
Chad Messenger - Certified Computer Xchange I returned a computer for exchange and it was never returned to me.All phone calls have went unanswered.The only time I got a response from email was when I emailed through Ebay ask seller ,no help.I have reported him to the BBB of NJ,need to contact BBB NY,Ihave also reported him to IC3 I have had ne response from them,I reported him to Ebay,he is no longer selling under the name CERTIFIED COMPUT Pound Ridge New York
I returned a computer for exchange and it was never sent back to me.All phone calls and emails have went unanswered.UPS Tracked it and said it was signed for by Hall and that Hall had signed for packages before.As far as I'm concerned Hall is just as quilty as Chad Messenger.I want ...
Entity
Chad Messenger
Categories: Computer Fraud
24, Report:
#422007
Posted Date:
Feb 09 2009
Working Mans Signs Owner Gregory Stewart takes economic advantage of struggling people in hard economy! Company profits off people $25 at a time! Atlanta Georgia
Just when you think things are getting better for you because you got an interview with a company that guaranteed you'd make $500 a week, it gets much worst!
The company, Working Man Signs, is owned and operated by Gregory Stewart, a Barack Obama look alike, who teaches you to talk...
Entity
Working Mans Signs - Gregory Stewart
Categories: Sales People
25, Report:
#418437
Posted Date:
Jan 31 2009
Pure AcAdvance Wellness Research, Pure Acia Berry Offer Free Trial of their product, at the end of the trial period they charge for it! $78.81 Nampa Idaho
This company sells Pure Acai Berry. They are offering a FREE trial all you do is pay $4.95 shipping. At the end of the 14 day trial period they charge your credit card $78.81 for the FREE trial.
If you do not want to be charged the $78.81 you must have the full bottle of...
Entity
Advance Wellness Research, Pure Acia Berry
Categories: Weightloss Programs