991, Report:
#32503
Posted Date:
Oct 14 2002
MAXXIM PLATINUM THEFT OF $175.00 BY NOT FULFILLING AGREEMENT OR RETURN OF MONEY UNIONTOWN, Pennsylvania
I RECEIVED EMAIL FROM MAXXIM PLATINUM. I RESPONDED BY ENROLLING IN SCHEME. $175,00 WAS DEDUCTED FROM MY CHECKING ACCOUNT.
I CALLED MAXXIM EXPLAINING I COULD NOT FIND THEIR SIGHT, AND WANTED RETURN OF BY $175.OO.
IN RETURN I RECEIVED A REFUND VOUCHER FOR $150.00. I HAVE ...
Entity
MAXXIM PLATINUM
Categories: Credit & Debt Services
992, Report:
#32271
Posted Date:
Oct 11 2002
CROSS COUNTRY BANK ripoff BOCA RATON Florida
Approved credit for $300. Payments were made on time every month.
No line increase was ever granted because they said I was over the limit. This was impossible. Now they say I owe them double the amount.
I told them to close my account and they call me about 10 times a day. (...
Entity
CROSS COUNTRY BANK
Categories: Corrupt Companies
993, Report:
#31002
Posted Date:
Sep 25 2002
MWI Connections ripoff business from hell Omaha Nebraska
They are trying to debit my account for $139.99!!! I have no idea who these people are! I plan on taking action against them , whoever these low-lifes are! I will not be taken advantage of!!!
They got my acct. information somehow, not from me. I also plan on finding out HOW they...
Entity
MWI Connections
Categories: Con Artists
994, Report:
#30872
Posted Date:
Sep 24 2002
JD MARVEL PRODUCTS ripoff scam liars Champlain New York
May 20 I ordered a Mini-dish tv/fm antenna. When I had not received it by July 11 I called-was told the item was on back order and would arrive by second week of Aug.
Aug 26 I called again,was told it would be here before Sept 14. I did get one of their catalogs to orde more st...
Entity
JD Marvel Products Inc.
Categories: TV Advertisements
995, Report:
#29989
Posted Date:
Sep 14 2002
Bluecastle company ripped off and scammed! Hollywood California
I received this letter in mail about earning #2,900.00 to $5,000.00 Weekly ad more.I wanted to earn extra money so,I sent $169.00 money order thinking that I would get started soon. I waited over 2 weeks and heard nothing so,I called and got a machine and never heared anything back ...
Entity
Bluecastle company
Categories: Corrupt Companies
996, Report:
#29704
Posted Date:
Sep 11 2002
J. D. Marvel ripoff consumer fraud Champlain New York
Ordered antenna July 29, 2002 sent check with order, check has been cashed and we still do not have the antenna.
Carolyn
Valparaiso, Indiana
Entity
J. D. Marvel
Categories: Mail Order Services
997, Report:
#29587
Posted Date:
Sep 10 2002
Capital First Mega Saver Consumer Fraud ripoff Same Scam New Name Miami Florida
I was contacted by phone, by a fast talking representative on June 12, 2002 by Capital First and was offered a Mastercard with a 0% fixed rate for a fee. I was told that my membership paackage would be sent after paying them an initial$25.
Upon receiving the package, I waited fo...
Entity
Capital First, Mega Saver Consumer Fraud ripoff Same Scam New Name Miami Florida
Categories: Credit & Debt Services
998, Report:
#28736
Posted Date:
Sep 02 2002
Options Talent Agency Scam Lawsuit Los Angeles Times Orlando Florida
Here is the rest of the report from the Los Angeles Times about the lawsuit. I am trying to get a copy of the lawsuit. When I do I will post it
By LISA GIRION, TIMES STAFF WRITER
Eight top modeling agencies were accused in a class-action lawsuit Tuesday of violating federal a...
Entity
Options Talent
Categories: Modeling Agencies
999, Report:
#28475
Posted Date:
Aug 30 2002
First American Leisure update on the con artists who stole our money Largo Florida
For all those who are interested, I did a little digging on the Better Business Bureau's website again. This company has two physcial addresses, both run by the same man, Peter Porcelli.
He is listed as the Jr director for the one in Sunrise FL. Address 6289 W Sunrise Blve Ste...
Entity
First American Leisure
Categories: BBB Better Business Bureau
1000, Report:
#28265
Posted Date:
Aug 28 2002
First American Leisure ripoff predatory company Largo Florida
These people are predators of people with bad luck. My husband and I, like so many other Americans, have had our share of bad luck in the past. We have slowly been rebuilding our credit, and have been seeing the results of our hard work.
Along comes First American Leisure offer...
Entity
First American Leisure
Categories: Credit & Debt Services