1, Report:
#47704
Posted Date:
Mar 03 2003
Casteguard Publishing ripoff fraud business San Diego California
we sent in our deposit for mail order process, of course the promise was if you sent a money order we would receive supplies in 7 business days..now it has been 2 weeks and no supplies.
i want my money back, the phone number is only a recording stating the same info in the letter...
Entity
Casteguard Publishing
Categories: Corrupt Companies
2, Report:
#43685
Posted Date:
Feb 01 2003
Awbco Aka Hms Blue rip-off Albuquerque New Mexico
I was ripped off by this Co. and had no idea it was happening for 3 months....Don't be a victim.....report them as soon as possible...do something to stop this....
Garnet
Albuquerque, New MexicoU.S.A.
Entity
Awbco Aka Hms Blue
Categories: Credit Services
3, Report:
#40347
Posted Date:
Jan 26 2003
AWBCO or HMSBLUE or Resortvac Kuala Lumpur or E-MRC.NET stolen VISA fraud followed by identity theft Gilbert AZ and suspect Arlington Virginia & Florida
I ordered a Sewie Genie by telephone (machine works great) but foriegn operator kept trying to get me to buy vacations - I refused. Despite saying they couldn't sell my name/number, they did. We were inundated with telemarketers both foreign sounding and auto-voicemail travel agen...
Entity
AWBCO; or HMSBLUE aka E-MRC.NET or Resortvac Kuala Lumpur
Categories: Credit Card Fraud
4, Report:
#35340
Posted Date:
Nov 16 2002
HMS Blue aka Disc Ltd aka AWBCO rip-off Consumer & Credit fraud GILBERT ARIZONA
I noticed a charge on my credit card that was unfamiliar. When I called my credit card company they told me it was a company by the name of HMS Blue and provided the number 800-439-1795.
When I called, they told me they were a billing company and that the $8.95 charge to my ca...
Entity
HMS Blue aka Disc Ltd aka AWBCO
Categories: Credit Card Fraud
5, Report:
#33193
Posted Date:
Oct 23 2002
AWBCO or E-MRC.NET I am truthful about being ripped off by this company! Unknown Arizona
I have been charged 3 months in a row by a company called E-MRC.NET or AWBCO. Both have appeared very close to each other. Become aware of this scam by seeing 2-4 charges close to each other. One will be by E-MRC.NET for the charge of $8.95, and 1-3 charges by a company called AW...
Entity
AWBCO
Categories: Corrupt Companies
6, Report:
#30551
Posted Date:
Sep 20 2002
AWBCO (aka HMS BLUE) consumer credit card fraud fraudulent ripoff business GILBERT Arizona
After reviewing my bank statement I found two charges applied to my account by AWBCO.1-6666-633XXX for the amount of $6.95. Both charges where within 6 days of each other, knowing I did not authorize any such charge, I called my banks automated account information and found that an...
Entity
AWBCO (aka HMS BLUE)
Categories: Credit Card Fraud
7, Report:
#29732
Posted Date:
Sep 11 2002
Paradise Vacations aka AWBCO Paridise Travel Guilty of credit card fraud ripoff business from hell Gilbert Arizona
I TOO WAS RIPPED OF BY THIS COMPANY WHAT THEREE DOING IS CREDIT CARD FRAUD.
IF THIS HAPPENS TO YOU I URGE YOU TO CALL THE ARIZONA BETTER BUISNESS BUREAUOF ARIZONA THE PHONE AND THE ATT GENERAL'S OFFICE.
THE ONLY WAY TO STOP THIS IS TO FILE THESE COMPLAINTS SO THAT WAY THE B...
Entity
paridise vacations aka awbco
Categories: Travel Agents
8, Report:
#27922
Posted Date:
Aug 25 2002
Paradise Vacations aka AWBCO Credit Card Fraud fraudulent ripoff business Gilbert Arizona
I found two credit card charges on my debit/credit card account that I did not authorize from a company call AWBCO for $6.95 each.
I found information about them on this web site and am reporting the information so others may assist me in finding and DESTROYING these people bef...
Entity
Paradise Vacations aka AWBCO
Categories: Travel Agencies
9, Report:
#27738
Posted Date:
Aug 23 2002
AWBCO credit card fraud Gilbert Arizona
A mysterious charge was made to my Credit/Debit card on 8/13, and I immediately reported it to my bank. Before the first credit has gone through, yet another charge from the same company appeared.
Upon looking at this site, I believe that my credit card information was stolen fr...
Entity
AWBCO
Categories: Credit Card Fraud
10, Report:
#26307
Posted Date:
Aug 07 2002
Paradise Vacations (aka AWBCO) ripoff consumer fraud Gilbert Arizona
In June, I received an authorization charge against my debit/credit card and I never heard of the company before (AWBCO). On the transaction I had a phone number of 866-633-7492. The transaction was for $6.95.
I called the number, was greeted by a recording referring to themsel...
Entity
Paradise Vacations (aka AWBCO)
Categories: Travel Services