User463804 Reports

27th of Jan, 2011 by

David Small - David Small Jason, Michael, Vickie Small Anyone Looking for these Fakes?- Come to NJ! Mullica Hill, New Jersey (Comment)

I see several reports onDavid Small and hisfamily. They are located currectly in NJ, they are renting or leasing (or maybe they own it not really sure) in Richwood, NJ. Half million $$ home and......

16th of Jan, 2011 by User780410

A.C. Edson - A.C. Edson, SimpleFilings (4710983) Simple Filings Swiindlers offering a non-refundable service with seemingly no legal recourse although they claim (Comment)

I am setting up my own business as a sole proprietor and while filling out the paperwork for my credit card routing service, I noticed a field on the form calling for a Employer Identification......

8th of Jan, 2011 by User324961

Master Financial - Master Financial Spoke to a jason and Marcia Wrongful Levy to my checking account! Will not return phone calls!!! Sherman Oaks, California (Comment)

I received a notice from my bank on Dec.27th that a levy was placed on my checking account from Master Financial. I was given no warning at all. I was totally blind sided by this company! The......

4th of Jan, 2011 by User991408

Resort SolutionsTrust - Resort SolutionsTrust RST Deception, fast talker, very aggressive, each conversation the information changes, False information given, Largo, Florida (Comment)

On 12-29-2010, I was contacted by Franklin Montgomery who stated that he was a representative of Resort Solution Trust. Mr. Montgomery then adviceid me about my timetime and that he had a buyer that......

2nd of Jan, 2011 by User446950

Ace Industrial Supply - Ace Industrial Supply Inc. several others from what i understand i was told i would get (Comment)

i had been skeptical of this company from day one. i bought sawsall blades from them because they said they were better than anything i have ever used. at about 4 bucks or more a blade, they better......

22nd of Dec, 2010 by User766129

The company had a thanksgiving deal and promised that delivery would be in 7 days in the US. Gave a fake tracking number to the USPS. Extra charges showed up on the credit card that were not noted......

16th of Dec, 2010 by User863695

SunTrust Mortgage - SunTrust Mortgage, Inc. Fraud and Embezzlement Committed by SunTrust Mortgage, Inc. Internet (Comment)

Subject: Fraud and Embezzlement Committed by SunTrust Mortgage, Inc.
Loan #XXXX5224
Fort Myers, FL I am writing this letter seeking your assistance in resolving the issue of fraud and......

15th of Dec, 2010 by User728244

goldendoodle world - goldendoodle world lake ridge kennels Vulgar, inappropriate accusatory email response. Very unprofessional. cleveland, North Carolina (Comment)

I contacted Dee Gerrish first by telephone to inquire about buying a puppy from her. She posted that she had puppies for sale and me and several of my friends wanted to buy one.
I was very nice......

12th of Dec, 2010 by User473293

www.wwemm.com - wwemm.com Guo Song Zhang Straight face fraud Beijing, Internet (Comment)

After a dirt cheap purchase on Alibaba, two days later I receive just a link by email,www.wwemm.com. Then I purchase their very cheap tv, but I have to pay by wired transfer, which I do 2 days......

12th of Dec, 2010 by User962786

Mortgage protection group - Mortgage protection group LLC Judy Rocca, Robert Jones senior underwriter, Ray H. Teerlink This company did me and my family wrong. They are scam arti (Comment)

Mortgage Protectioin Group? My wife and I went to Mesa in February this year to check this program out after speaking to Judy Rocca over the phone and she was very personal with me about how she......

25th of Nov, 2010 by User199326

LG Auto - LG Auto LGAutos.net Over Priced Used Vehilces Roy, Washington (Comment)

LG Autos (lgautos.net) located in Roy, Washington, outside of Seattle is a "rent to own" used car dealer that over prices their vehicles significantly above Kelly Blue Book values and does not......

18th of Nov, 2010 by User421720

Curves Fitness - Curves Fitness, Northshore, Knoxville Tennessee Curves for Women, Curves International I signed a 2-year contract and they kept taking out payments fo (Comment)

I signed up for a 2-year contract and quickly realized that I wouldn't be able to use the services of the Curves because they close at 7:00 each night, at noon on Saturday, and are closed all......

5th of Nov, 2010 by User463804

global pet transport - global pet transport x press global pets ad on craigs list for yorkie puppy Internet, Nationwide (Comment)

This happend thru craigslist. I answered an ad there. And a lady had a volunteer job thew W.H.O. Which I checked out. She also wrote a nice letter asking me a bunch of questions to make sure pet......

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