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  Date Title City, State  
 
1, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
2, Report #1139689


Apr 17 2014
01:46 PM
Dynamic Premium Incentives Grand Incentives Inc The same scam. I attended a presentation with free airfare as an incentive. I paid $70 but Grand Incentives won't honor the obligation. Since I mailed the check I'm going to try the Postal Inspectors to get some action. Woodbridge Virginia Author: Norwood, Massachusetts Air Travel: Dynamic Premium Incentives Woodbridge, Virginia  
 
3, Report #1139608


Apr 17 2014
09:42 AM
Vydox Premium Nutraceuticals Bait & Switch Operation Martinez Georgia Author: Algonquin, Alabama Supplemental Health Programs: Vydox Martinez, Georgia  
 
4, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
5, Report #1138896


Apr 15 2014
11:39 PM
Ron Johnson Naturell Ultra Premium CocktailsLlerutan Distribution Co.Naturell Spirits CoCRJ Capital LLC Ron Johnson stole $300,000 from investors in AVG (This will be the first they know about it) + $30,000 in investment money. Phoenix Arizona
Author: Phoenix, Arizona Questionable Activities: Ron Johnson Phoenix, Arizona
 
 
6, Report #1139036


Apr 15 2014
01:04 PM
Instant Checkmate Misleading advertising, inaccurate,limited information provided, additional charges for premium rpt without any more information, refused to credit account all charges same day, told them scam!!! Nevada Author: Brookwood, Alabama Websites: Instant Checkmate Select State/Province  
 
7, Report #1138414


Apr 12 2014
05:25 PM
Barnowski Financial Group, Carl Barnowski Premier Annuity Source, Circle City Annuity Source, South Florida Annuity Source, Vumail Productions, etc., etc, Be very careful when dealing with this individual Palm Beach, Florida Internet Author: LasVegas, Nevada Financial Services: Barnowski Financial Group, Carl Barnowski Internet  
 
8, Report #1138058


Apr 11 2014
10:18 AM
NetworkPOS Purchase Health Products Garcinia Cambogia HCA Premium Company is taking $99.90 out of checking account unathourized,they owe me over $400.00 Nationwide Author: Hamden, Connecticut Drug Manufacturers: NetworkPOS Purchase Health Products Nationwide  
 
9, Report #1137606


Apr 09 2014
02:55 PM
Chubb Insurance Increased premium by 35%, valued property at more than double to calculate premium. Nationwide Author: Toms River, New Jersey Insurance Companies: Chubb Insurance Nationwide  
 
10, Report #1105652


Apr 05 2014
02:41 PM
American Family Insurance AMFAM Run! Never do business with AMFAM. I received a quote from the Agent, paid the premium but when the bill came the premium was doubled. I called and ask for an explanation but no one could give me an answer. The agent sent me to the corporate office, corporate told me to call the agent. This went on until I received a collection notice . When I called, the customer service told me some different cost that I heard for the first time. Poor customer service and they only care about the money. Conyers Georgia Author: Conyers, Insurance Companies: American Family Insurance Conyers, Georgia  
 
11, Report #1136426


Apr 04 2014
07:05 PM
900 biscayne bay condos 900 biscayne bay association inc Condo association very nasty and unprofessional beware all contractors in miami and charge a premium to work in this building a lot of drama here Miami Florida Author: Miami, Florida Better Business Bureau: 900 biscayne bay condos Miami, Florida  
 
12, Report #1135410


Apr 03 2014
11:44 PM
Ring's Manufacturing Inc. Carl Ring Manufacture of Traning Guns for LE Melbourfne Florida Author: Melbourne, Florida Unusual Rip-Off: Ring's Manufacturing Inc. Melbourfne, Florida  
 
13, Report #1135806


Apr 02 2014
05:41 PM
bestvrg.com PFR-team.com, premium-rentals.com, prorentals.com, begoldrentals.com Fraudulent property management / fraudulent villa rentals Internet Author: Atglen, Pennsylvania Lodging: bestvrg.com Internet  
 
14, Report #1134141


Mar 27 2014
10:16 AM
FedEx FedEx Ground Insurance Claim Denied - Premium paid Pittsburgh Pennsylvania Author: rio rancho, New Mexico Shipping Companies: FedEx Pittsburgh, Pennsylvania  
 
15, Report #1133914


Mar 26 2014
02:49 PM
Marriott Retail Sales / SHOP MARRIOTT .COM Premium Hotel Sheets were poor quality 208 Passaic Avenue, Fairfield, NJ New Jersey Author: Greensboro, North Carolina Bed & Bath: Marriott Retail Sales 208 Passaic Avenue, Fairfield, New Jersey  
 
16, Report #1133873


Mar 26 2014
01:33 PM
First Ace Technologies Premium Media Design Same Office 2010 scam as others reported Internet Author: Norristown, Pennsylvania Computer Software: First Ace Technologies Select State/Province  
 
17, Report #1133793


Mar 26 2014
10:07 AM
Choice Auto brokers Renauto LLC North Shore Autos Do not believe a thing they say !! Ft. Laurderdale Florida Author: Bonner Springs, Kansas Auto Dealers: Choice Auto brokers Ft. Laurderdale, Florida  
 
18, Report #1133645


Mar 25 2014
07:53 PM
RPS Covington First Premium IncCovington LA 70433 Took our money, refused to issue insurance, claimed they had no record.. Cleared check proves they lied. Covington Louisiana Author: Taylor, Alabama Unusual Rip-Off: RPS Covington Covington, Louisiana  
 
19, Report #1132986


Mar 23 2014
04:51 PM
Scheer Green and Burke Unprofessional Toledo Ohio Author: , Michigan Lawyers: Scheer Green and Burke Toledo, Ohio  
 
20, Report #1131924


Mar 19 2014
03:09 PM
Direct Buy Auto Warranty I purchased the Platinum Elite warranty plan fro this scamming auto warranty company only to get denied service when my car legitimately had a problem that was covered by this warranty. BE VERY CAREFUL because they can say ,according to paragragh K in their warranty booklet, that basically ANYTHING is a pre-existing condition because it is due to wear and tear. I had put over 2000 miles on the car and ther contract was in full force when the problem occured. Their 3rd party inspector...they repeated this about 30 times, only did a visual inspection and reported claim denied saying it was a wear and tear issue. ALSO BEWARE-the never sent me the correct policy that I bought...THREE times they sent me a booklet saying I bought the lower-level policy even though I paid for the premium policy. I have filed a compaint with the Attorney General Office in Texas, I also filed a complaint with Texas Department of Licenses and Regulation and will blog as much as possible, anywhere and everywhere about how crappy this company is. DO NOT BUY AN AUTO WARRANTY FROM DIRECT BUY AUTO WARRANTY! THEY WILL RIP YOU OFF!!!! Iselin New Jersey Author: austin, Texas Auto Warranty: Directr Buy Auto Warranty Iselin, New Jersey  
 
21, Report #1131455


Mar 18 2014
07:36 AM
iolo.com System Mechanics Faudulent System diagnostic and premium support Internet Author: Frederick, Colorado Computer Service & Repair: iolo.com Internet  
 
22, Report #1131395


Mar 17 2014
08:11 PM
Premium Promotions Spring & Summer Michael Phillips--same as summer cash and gas from last year same ripp off as summer cash and gas ponzie scheme. now they are using premium promotions spring and summer mailing spots--i was a victim, never recieved any monies and will not answer phone after 120 days of waiting period Encino, California Author: albuquerque, New Mexico Liars: Premium Promotions Spring & Summer Encino,CA. , California  
 
23, Report #1130867


Mar 15 2014
12:58 PM
Premium Destinations Fraud Mansfield Massachusetts Author: Massachusetts Timeshare Rentals: Premium Destinations Mansfield , Massachusetts  
 
24, Report #1129868


Mar 11 2014
11:17 AM
C&D Auto Exchange Carl, owner Crooked financing scam cape coral Florida Author: cape coral, Florida Auto Dealers: C&D Auto Exchange cape coral, Florida  
 
25, Report #1129702


Mar 10 2014
05:03 PM
worldwide Vintage autos ripped me off on supposedly restored car denver Colorado Author: mendocino, California Auto Dealers: worldwide Vintage autos denver, Colorado  
   
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