1001, Report:
#156679
Posted Date:
Sep 11 2005
Glenn Manterfield Simon Hollingshead Sigma Forex HFB Trust Solofx Allied Irish Bank ODL Securities Fugitive from the law Glenn Manterfield ran away with many people's money. He claimed to be a currency trader Sheffield
Glenn Manterfied and Simon Hollingshead were the owners of a currency trading firm. I gave them money to invest and referred my friends to him. He has run off and disappeared with our money and refuses to communicate with us. We suspect that the money was never traded.
Glenn Man...
Entity
Glenn Manterfield Simon Hollingshead Sigma Forex HFB Trust Solofx Allied Irish Bank ODL Securities
Categories: Corrupt Companies
1002, Report:
#155316
Posted Date:
Aug 31 2005
Ernie Haire Ford ripoff, dishonest, fraudulent sale Tampa Florida
I purchased a vehicle at Ernie Haire Ford in Tampa, Florida. During the whole purchase, the salesman (who's name escapes me) was telling me it was a 2004 Dodge Stratus ES. I was excited because that was the sports package Stratus I was looking for. Kevin, the sales manager was also ...
Entity
Ernie Haire Ford
Categories: Auto Dealers
1003, Report:
#153330
Posted Date:
Aug 11 2005
Eric Simon - Electronic Wholesaler ripoff, took money and did not send items, liar Edmonton Alberta
I paid him money through Interac Email Money Transfer and he never sent me the order, lied to me about sending me and doesn't exist. There was no tracking number for the orders or anything.
Saad
toronto, OntarioCanada
Entity
Eric Simon - Electronic Wholesaler
Categories: Miscellaneous Electronics
1004, Report:
#152151
Posted Date:
Aug 02 2005
TCA Fulfillment - Wheresmyrebate Scammed me out of rebate Ripoff New Rochelle New York
I put in my rebate 11/04, then received an email in january saying my check has been mailed. After two months of never seeing that check, I called them and got hung up on, busy signals, and dropped calls. Then I finally spoke with someone who said that the check would be re-issued a...
Entity
TCA Fulfillment - Wheresmyrebate
Categories: Corrupt Companies
1005, Report:
#150585
Posted Date:
Jul 20 2005
Jet Movers, ripoff Sunrise Florida
Beware of Jet Movers! I too have been ripped off by false promotions of their moving business. I recently moved from Kentucky to North Carolina to begin a job and hired Jet Movers to help with my move. They asked when I would be in NC and I let them know more than once that I would ...
Entity
Jet Movers
Categories: Corrupt Companies
1006, Report:
#148358
Posted Date:
Jul 03 2005
Simon Cellsimoncells.com RIPOFF! WILL CHARGE RETURN FEES, WILL NOT ANSWER PHONE, TOOK FOREVER TO COME Brooklyn New York
I bought two phones. They were open box purchases. They took 2 weeks to come. They told me that was normal protacol.
The phones did not work! When they came they were from Europe and not compatable with United States. The phones were 3 years old!! And I didnt know that!!! They on...
Entity
Simoncells.com
Categories: Cellular Phone Companies
1007, Report:
#145329
Posted Date:
Jun 07 2005
Innovative Marketing Group - Key Markeing Concepts - Granton Marketing Ripoff, Deceptive practices, LYING, Cheating, Sexual Harassment, PIMPS Denver & Colorado Springs Colorado
So much has been written concerning the pain and anguish caused by these types companies that I was tempted not to add to this parade of broken promises and real human suffering. Yet these companies persist even after all of the testimonies, some even two to three years old. Certa...
Entity
Innovative Marketing Group - Key Markeing Concepts - Granton Marketing
Categories: Corrupt Companies
1008, Report:
#143423
Posted Date:
Jun 02 2005
Dell Computer ripoff I detrimentally relied on Dell's promises and they stole my hard drive Round Rock Texas
I sent this letter to Dell on Wednesday May 18th to their corporate legal fax:
Service Tag HM2G***, Incident # 904974
I sent my laptop to Dell for Warranty work. The whole system crashed. It wouldn't connect to the internet, it wouldn't read the drives, and it wouldn't allow p...
Entity
Dell Computer
Categories: Computer Manufaturers
1009, Report:
#139302
Posted Date:
Apr 19 2005
NetStoreUSA.com - Open Communications - Open Media Pty Limited - Simon Verdon ripoff. I ordered piano music books. They charged my credit card, but nothing came in the mail. Internet
I ordered 2 piano books from NetStoreUSA.com operated by Open Communications ([email protected], Simon Verdon).
They charged my credit card on February 22nd, 2 days after I placed the internet order, but nothing came in the mail. I was not aware of the credit card charges until...
Entity
NetStoreUSA.com - Open Communications - Open Media Pty Limited - Simon Verdon
Categories: Book Stores
1010, Report:
#136295
Posted Date:
Mar 24 2005
Wherify Wireless - Timothy Neher ripoff SEC Investigation Wherify California
Per Edgar on line reporting, On March 9, 2004, IQB withdrew its registration statement on Form S-4 relating to the registration of shares to be issued in connection with IQB's proposed merger with Wherify Wireless, Inc. pending the completion of a rescission offer by Wherify relatin...
Entity
Wherify Wireless
Categories: Corrupt Companies