991, Report:
#93761
Posted Date:
Jun 05 2004
National Audit Defense Network OUT OF BUSINESS Las Vegas Nevada
ATTN: Mall Owners, NADN is out of business. Bankruptcy Court shut them down.
Robin, Waldron, Ark, thank you for posting this URL, every Mall Owner should access and save this very important Document. The URL Robin gave is http://www.usdoj.gov/tax/NADNtromotionand memo.pdf
Folks,...
Entity
National Audit Defense Network
Categories: Telemarketers
992, Report:
#86254
Posted Date:
Jun 04 2004
First Guarantee Mortgage They're liars, ripped me off and continue to give me the run-around! Saratoga New York
Where to start,,, I received several phone calls from a Michael Rabbit, senior loan officer with First Guarantee Mortgage. Michael told me how much FGM could help my financial situation by paying off my debt doing a refi on my home. After several calls and several promises about how...
Entity
First Guarantee Mortgage
Categories: Mortgage Companies
993, Report:
#93181
Posted Date:
Jun 01 2004
Continental Services ripoff scum that they are Las Vegas Nevada
I was at work when I recieved a call on my cell phone and It was this guy who said that I was approved for a credit card with a 2500.00 limit with no intrest and he said that with this card I would get a free vacation to the Bahamas and reluctently I gave him my bank info and that w...
Entity
Continental Services
Categories: Corrupt Companies
994, Report:
#92799
Posted Date:
May 25 2004
BestWebUSA And Integretel slick website hosting scam How to beat these jerks in three (relatively) easy steps! Ripoff con artists. Nationwide
Integretel tried billing me for $29.95 per month for a website from BestWebUSA.
Who?? What??!! I never ordered a website, so the only information on it might be a name and a telephone number. Gee, I really want to spend money on that! I never heard of BestWebUSA!
An Internet ...
Entity
BestWebUSA And Integretel
Categories: Web Hosting
995, Report:
#88915
Posted Date:
May 20 2004
BT-LTD Diet Patch ripoff and unathorized billing Tinley Park Illinois
I was ripped off by this company. I sent for the free trial patches (2) and as they advertised, absolutely no obligations other than pay $1.95 shipping charge. When I saw my credit card statement, I was being charged for $169.95 from them.
Needless to say, I was fuming. I not...
Entity
BT-LTD Diet Patch
Categories: Alternative Health
996, Report:
#91519
Posted Date:
May 14 2004
NW Rugs will not refund money Wilsonville Oregon
Charge in Dispute:
$1795 from NW Rugs, 29660 SW Town Center Loop W, Wilsonville, Or 97070. 1-503-682-7847
They have stores in: L.A., Las Vegas, and Portland , Oregon metro area. Corporate headquarters: 28610 Canwood Street, Agoura Hills, CA 91301
Wilsonville, Oregon ...
Entity
NW Rugs
Categories: Department & Outlet Stores
997, Report:
#91410
Posted Date:
May 14 2004
Oan Affinity Marketing Services - Privasafe ripoff I was charged for Privasafe Email set up fee I never ordered Nationwide
I opened my SBC phone bill I noticed I was charged for a set up fee of $12.95 for a Oan Affinity Marketing Privasafe Email. I was also charged for a monthly fee.
I have never heard of this email or never signed up for this email. I have called SBC and they have told me that the ...
Entity
Oan Affinity Marketing Services Privasafe
Categories: Corrupt Companies
998, Report:
#34776
Posted Date:
May 13 2004
Silver Stone Jewellery Peter & Thresa Dorey ripoff false promises Calgary Alberta
I was given a beautiful silver ring, which quickly became one of my favorite pieces. As I do work in retail my hands are always on show, and I have recommended and taken many friends and customers to this kiosk.
When I purchased the ring I noticed similar earrings and bought them...
Entity
Silver Stone Jewellery, Peter & Thresa Dorey
Categories: Jewelry Stores
999, Report:
#89879
Posted Date:
May 02 2004
Datatech AKA Contact Market Data, Amtel, I-Pages America is the same scam as World Wide Source! Rip-off!
Read how the FTC stepped in to stop one directory scammer:
For Release: September 11, 2003
FTC Charges Canadian Company with Fraudulent Sales of Business Directories
Commission Obtains TRO and Asset Freeze
The Federal Trade Commission today announced that it has taken a...
Entity
Datatech - Contact Market Data - Amtel - I-Pages America
Categories: Cross-Border Scams
1000, Report:
#89415
Posted Date:
Apr 29 2004
Titan Financial rip off minneapolis Dallas Texas
I was solicitated on April 5th 2004 by a woman named Sarah who worked for the Titan Financial Company. She claimed that I could recieve a credit card for $2500. A $299 one time activation fee was required. I gave them my information along with my account information which they sai...
Entity
Titan Financial
Categories: Credit & Debt Services