91, Report:
#299406
Posted Date:
Feb 15 2008
Pony Xpress, Pony Xpress opened my boxes and looked through my file cabinet where sensitive info is located Skokie Illinois
This is company #2 that was brokered by Trans Atlantic Van Lines aka Trans National Van Lines without our knowledge.we did not know we were dealing with them until the day of the move. They claimed that they were working for Trans Atlantic. A call to Trans Atlantic tells us that t...
Entity
Pony Xpress
Categories: Moving Companies
92, Report:
#302037
Posted Date:
Jan 21 2008
Swimmers Edge Distribution ,myswimstore.com, Swimsuits ordered over a month ago. Have not arrived. Company will not reply to repeated attempts at contacting them!!! Tempe Internet
Ordered 3 swimsuits on 12/05/07. Suits did not arrive. Have called company and left 7+ messages since 12/31/07. Spoke with person (Carlos) on 01/09/08. He promised suits would be in my hands for 01/11/08. It is now 01/21/08 and suits have still not arrived. No answer at contac...
Entity
Swimmers Edge Distribution ,myswimstore.com
Categories: Clothing Stores
93, Report:
#258028
Posted Date:
Dec 26 2007
Pat Haines Sweepstakes From N.M.E. Is A Scam! a scam artist! liars who just want your bank account info. so they can take what little money you have ripoff Clearwater Florida
I got the second notice from Pat Haines with a number to call(1-866-374-9975) and a sweepstakes I.D. #. When I called the number I was asked for my credit card information and told no purchase was neccessary and was switched to another fast talker.
I understood that I could get ...
Entity
Pat Haines Sweepstakes - N.M.E.
Categories: Corrupt Companies
94, Report:
#291610
Posted Date:
Dec 14 2007
Dvddonkey dvd donkey sent me a copy of recording from a t.v. series that I didn't even ordered, comercials and everything. When trying to get ahold of someone, no one would call me back or e-mail me back. This company is a scam! Online Based internet
Dvddonkey is a scam! I order a t.v. serise, that only release 1 season on Dvd. When looking for the complete series which had 4 season this was the only web-site that had them. When receiving the dvd collection all the dvd were recorded off of t.v. comercials and everything. When tr...
Entity
Dvddonkey
Categories: Video Stores
95, Report:
#286782
Posted Date:
Nov 26 2007
Balboa Insurance I was terminated because of my sexual orientation Tempe Arizona
I want to publicly out Balboa Insurance because they tolerate decrimination, including a person's sexual orientation. I was outted by a co-worker to my supervisor, then harshly treated unfairly bercause the supervisor is homophobic!
He reasons for having me terminated was because...
Entity
Balboa Insurance
Categories: Employers
96, Report:
#274490
Posted Date:
Sep 13 2007
Global Trust And Finance - Michael Larrington - Renee Walsh - Boyett Group Sent check for $3985 to pay taxes of $2985 for $250,000 winnings Modesto California
I received a letter from Global Trust and Finance Inc dated Sept. 6, 2007. Enclosed was a check from Boyett Group, Inc for $3985.00 issued from Bank of the West, Walnut Creek, CA on 8-30-2007. The envelope had no return address and my address was a peel and stick label.
I used...
Entity
Global Trust And Finance - Michael Larrington - Renee Walsh - Boyett Group
Categories: Corrupt Companies
97, Report:
#269904
Posted Date:
Aug 24 2007
USA Credit Stold money from bank account with no authorization which made my account go overdrawn I had to pay a big overdraft fee and they did nothing to correct the situation they put me in Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
When I checked my bank account as I do often, I saw that Usa Credit had taken $149.95 out of my account without authorization. This transaction left me overdrawn. Being overdrawn, I had to go to my bank, explain the situation and pray they would return my hefty overdraft fee. I c...
Entity
USA Credit
Categories: Credit & Debt Services
98, Report:
#261455
Posted Date:
Jul 17 2007
Vista Print/Passport To Fun Unauthorized charges Ripoff Internet
This company is great otherwise, I have gotten cards from Vista Print before, and never had any type of problem. I too did click on the save money on the next order box. I was informed by Passport to Fun that I had authorized it, and I assured them I had not. They agreed to refund t...
Entity
Vista Print/Passport To Fun
Categories: Internet Fraud
99, Report:
#261172
Posted Date:
Jul 16 2007
Rainbow Financial Trust, Magnolia Arabians,Rainbow Light First they tried with Magnolia Arabians same kind of check as this rainbow light,diffrent names,same instructions.Sunrise Florida
A couple of weeks ago I got a check that I have won a sweepstakes to share winnings. The check had the name Magnolia Arabians heading on it. I called the number for a Mr. Allen Grant. A guy with a accent instructed me to deposit the check and call him back. Instead I checked it out ...
Entity
Rainbow Financial Trust, Magnolia Arabians (aka) Rainbow Light
Categories: Cross-Border Scams
100, Report:
#1034166
Posted Date:
Jun 29 2007
US Magazine Service/ Mike Crawford Beware!!!! Fast Talkers!!!! Ripoff Lolo Montana
These people call me up out of nowhere saying that my Debit card had entered me in a million dollar sweepstakes when I had used it somewhere. I only use it for simple everyday stuff like the grocery store or to get gas in my car first of all. After alot of fast talking they congratu...
Entity
US Magazine Service/ Mike Crawford
Categories: Telemarketers