991, Report:
#132107
Posted Date:
Feb 21 2005
PayPal ripoff routinely floating funds which is illegal. Internet California
PayPal is routinely floating funds which, I believe... is illegal. I make a payment using the Direct Transfer funding option in PayPal and the next morning when I check my bank account... it has been paid to PayPal already. The funds are gone from my bank account. Three days late...
Entity
Categories: E-trade
992, Report:
#130721
Posted Date:
Feb 09 2005
Centurion Financial Business ripoff! New York Alberta *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by Aliya ext. 443 with Centurion Banks and told I would receive a two year interest fee credit card. the agent told me i would receive my card in 21 days. my account was debited on Dec. 1.
I have made several calls to this company and was greeted with obnoxious ...
Entity
Categories: Credit Card Processing (ACH) Companies
993, Report:
#129052
Posted Date:
Jan 27 2005
SmarterMall ripoff dishonest incompetent scam ignoring Peoria Illinois
DO NOT USE THIS COMPANY!
I ordered a replacement USB cable for my Vivitar 3330 digital camera. The price was the cheapest I could find on the web and the website seem professional enough so I made my purchase.
I should have realized something was wrong when the started e-maili...
Entity
Categories: On-Line Stores
994, Report:
#127776
Posted Date:
Jan 18 2005
Boehm Ritter, Nexiderm SP ripoff - scam - fraudulent pop-up Napa California
I received an e-mail from My-Points which is a reputable e-mail advertising company. Nexiderm was advertising with them and if you read their add, My-Points gives you 5 points. I read it and didn't really want to take a chance on a product that I really didn't feel it could be wor...
Entity
Categories: Drug Manufacturers
995, Report:
#127022
Posted Date:
Jan 12 2005
Fundamental Consumer Strategy RIPPED OFF for $300 Ripoff Nationwide
$300 was drafted from my account, and no card has been received.
Vincent
Bryan, TexasU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
996, Report:
#108813
Posted Date:
Jan 06 2005
Private Island Homes, Director of Sales & Marketing NOT a licensed Real Estate Agent RIPOFF Martinez California
Kent Bachman, Director of Sales and Marketing is verbally quoting prices of homes, options, and upgrades. He signs contracts, negotiates prices, and attempts to get their licensed salespersons to commit illegal activities. A salesperson, afraid to lose her license, recently quit due...
Entity
Categories: Builders & Contractors
997, Report:
#125044
Posted Date:
Dec 30 2004
Wli*reservation rip-off! Internet
On Thursday 12/30/2004 I saw a $9.00 charge on my VISA card placed there by a company I never heard of before. I went to GOOGLE.Com and did a search and found this site and a few others. The sites that I clicked onto all had negative things to say about WLI*RESERVATIONREW. By the wa...
Entity
Categories: Credit Card Fraud
998, Report:
#124302
Posted Date:
Dec 29 2004
Property Review Solutions Company did not return my money as offered in money-back guarantee. Troy Michigan
On 7/28, I ordered a Property Review Consulting program for $361.95. After 3-4 months of additional investing of my own in working this program, I became very dissatisfied with the program and requested a full money-back return.
On 10/30, I contacted the company via email and te...
Entity
Categories: Mail Order Services
999, Report:
#122885
Posted Date:
Dec 15 2004
TMC Ripoff charged my credit card and didn't send product Chicago Illinois
I ordered a product from getcloned.net for my wife's birthday in early November 2004. My credit card was billed but I never received the merchandise. I have e-mailed the company on several occasions and they have not replied. I want my $50.00 refunded. Please help me.
Vincent
Li...
Entity
Categories: Adult Web Site
1000, Report:
#122023
Posted Date:
Dec 09 2004
David L. Latimer, Aka David Latimer, Forensic & Scientific Investigations, Aka FSI, FSI K9 Academy Mold Dog training rip-off artist. He lied, stole and cheated me out of $1,500.00. Vincent Alabama
Mold Dog rip-off artist David L. Latimer (David Latimer) of Forensic & Scientific Investigations and FSI K9 Academy will steal your money. He is hiding at www.thescentdog.com/Resume.htm.
Located in Vincent, Alabama (approximately 35 miles due southeast of Birmingham), David L. La...
Entity
Categories: Animal Services