91, Report:
#299057
Posted Date:
Jan 20 2008
Digitalcorp fraud with ebay customers Dana Florida
Digitalcorp (d & Y distributors) obvious fraud with ebay business
I bought from Digitalcorp (also using the name d & Y distributors) through ebay a digital SLR kit Nikon D80 December9th 2007 (US $ 1.108,99 including freight)
As they mentioned Paypal/Visa as their favourite pay...
Entity
Digitalcorp
Categories: Audio & Electronic Retail Stores
92, Report:
#280955
Posted Date:
Oct 26 2007
Mr. Patel, Mr Turner, Mr Johnstone, Mr Morton Requested funds over the amount of $2,000 for a dream loan of fifteen thousand dollars Boston Massachusetts
This company is a fraud and should be found out. I feel as if I should have known better than to trust these people. Mr. Patel would say the funds will be available to you as soon as you send the money via Money Gram at a local Walmart. Once the funds were sent, he nor anyone at ...
Entity
Mr. Patel, Mr Turner, Mr Johnstone, Mr Morton
Categories: Loans
93, Report:
#237864
Posted Date:
Mar 03 2007
SuAyuda - Zak Folk RIP-OFF! NO REFUNDS! HAS VERY CONVINCING SET-UP! Aurora Colorado
This person sets up a web page, and then solicits businesses to advertise on them. They claim to be new to the State and that they are trying this product in your state. Lucky you! This is New so there aren't many people with your business. He hires commissioned sales people (o...
Entity
SuAyuda - Zak Folk
Categories: Con Artists
94, Report:
#237082
Posted Date:
Feb 27 2007
Matrix Finance, Tony Cruise, Jeofrey Ainsworth, Kevin Johnstone, Benneton Whitten They played as if they were a finance company and told me I qualified. Well I never got a loan and they kept my money. Minneapolis,Minnesota & Ontario,Canada
Matrix Finance told me that I was approved for 15,000 dollars. I was happy but they faxed me some papers and on them said that they wanted me to send them money for the first three months of payments and it sounded alright, so I sent it. Then they wanted me to send another 379.00 fo...
Entity
Categories: Loans
95, Report:
#230762
Posted Date:
Jan 16 2007
Michael David Fromkin, Allied Capital Fund, Alliedcapfundusa And CVIBS Investment SCAM San Juan Capistrano & Scotsdale-Phoenix California & Arizona
Michael DaviD FROMKIN is a well known rip-off artist running several investment scams. During the years he has been operation out of Scotsdale/Phoenix AZ, London UK, San Clemente & San Clemente / San Juan Capistrano CA.
We found his ad in the IHT International Herald Tribune ( ww...
Entity
Michael David Fromkin, Allied Capital Fund, Alliedcapfundusa, CVIBS
Categories: Investment Brokers
96, Report:
#212080
Posted Date:
Sep 21 2006
Cambridge Whos Who Ripoff Preys on your ego self esteem, impulse Uniondale New York
I am a former employee who has taken the time to write because I felt so uneasy even working for the company that I had to bow down. This is the biggest scam I have ever seen in my life. It preys upon its consumers. The company sends out mass mailers to people they view as easy sell...
Entity
Cambridge Whos Who
Categories: Sales People
97, Report:
#179598
Posted Date:
Mar 09 2006
Von Fenwald Kennels - Cindy Hiemenz How Does a Human Being Do This to Another, RIPOFF! Wonder Lake Illinois
In 1999, we purchased a male German Shepard from Cindy named Arno. His parents were VA-1 Hafran's Cimon and VA-2 Carina von der Wienerau, what we paid is of no value now - Arno (we called him Zak) was our pride and joy and was purchased to be nothing but our family pet.
From the ...
Entity
Von Fenwald Kennels - Cindy Hiemenz
Categories: Animal Services
98, Report:
#155338
Posted Date:
Aug 29 2005
Cingular - cingular.com ripoff Internet
My cingular prepaid service was cut off. I was suprised since, I have over $150.00 in credit on two lines.
So, I called customer service. They told me that my roll over at the end of the month had expired, and to input more money. I told them that I did not want to renew since...
Entity
Cingular - cingular.com
Categories: Cellular Phone Companies
99, Report:
#122662
Posted Date:
Dec 13 2004
Santa Lucia Security Arnaque sur un soit-disant gain la loterie espagnole Primitiva Merci Rip-off Report.com Thank you from France! MADRID SPAIN Spain
To the attention of potential French victims :
J'ai moi aussi reu cette lettre en anglais me faisant esprer d'un gain de plus de 600 000 $. Aprs un tour sur le site Elgordo, aucun tirage Loteria Primitiva n'eut lieu le 15 octobre 2004, encore moins avec les numros qui m'taient anno...
Entity
Santa Lucia Security Co
Categories: Lottery
100, Report:
#116383
Posted Date:
Nov 06 2004
WALMART NIEIGHBORHOOD MARKET HARASSMENT ripoff EDMOND Oklahoma
Saturday, 10/30/04, I went to the WalMart Neighborhood Market to buy food and say HI to Dimitrina after I noticed she's not working evenings no more, she goes to UCO in the morning. Zak Milan, the manager, pulled me away from Dimitrina told me he heard I been making dates with her, ...
Entity
WALMART NIEIGHBORHOOD MARKET
Categories: Supermarkets