1021, 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
1022, Report:
#134150
Posted Date:
Mar 09 2005
Susan Smith - ACE Hardware Prejudiced against Latino employees, Nepotism at its finest RIPOFF Phillips Ranch California
I would just like to say that there is a reason ACE could never be as good as Lowe's or Home Depot. Simply put, the owners of each store and the high managers hire people from within their family and crap on the others, more so if they are not white.
I was part of the opening te...
Entity
ACE Hardware - Susan Smith
Categories: Home & Garden Stores
1023, Report:
#92920
Posted Date:
Jan 30 2005
ONYX Acceptance Corporation ripoff High interest rate and harassament call 24hours a day to family and employers Foothill ranch California
I purchased a truck at sierra vista, az on a weekend and put 5000.oo down on a 15000.oo truck I had good credit at the time they gave us the truck and said we would get the papers monday on the loan.6 weeks later we got them . I never saw the interest on the amount owed We tryed ...
Entity
ONYX Acceptance Corporation
Categories: Car Financing
1024, Report:
#128152
Posted Date:
Jan 20 2005
WPI IFRIENDS Ripoff Florida
I recieved a visa gift card through simon gift cards for christmas and I ordered movies online, from columbia house I have not recieved them so I went onto the simon gift card website to see the transacton I I noticed that there is at least 10 transactions from a website called wpi ...
Entity
WPI IFRIENDS
Categories: Adult Web Site
1025, Report:
#127051
Posted Date:
Jan 12 2005
El Gordo Loteria Primitiva Total Scam. Ripoff! Madrid Spain
I received a letter from these people telling me i won a lotto, but I never entered any international lotto. It told meto contact Simon Lucas, the manager of Santa Lucia Security Company S.A.. My letter even had the signature to the vice president whose name is Jose Luis Miguel. ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
1026, Report:
#113646
Posted Date:
Jan 12 2005
Christian Debt Solutions NOT a Christian company Delray Beach Florida
The Company doing business as Christian Debt Solutions is NOT a Christian based company. The 2 individuals that started this company used to work for Debt Relievers in Boca Raton, FL. They stole the company name and idea from the above company.
They work out of their apartmen...
Entity
Christian Debt Solutions
Categories: Credit & Debt Services
1027, Report:
#126270
Posted Date:
Jan 07 2005
Simon Gift Card ripoff simongiftcard.com Internet
Only problem I have is card is declined, then when you contact them, it is required for the place to claim the money. If they do not claim it, (after service is already declined!) then it supposedly takes 8 business days to return the amount to your card. I am STILL waiting for the ...
Entity
Simon Gift Card - simongiftcard.com
Categories: On-Line Stores
1028, Report:
#124803
Posted Date:
Dec 29 2004
Simon Gift Card Simon Mall ripoff Indianapolis Indiana
Dishonest hidded cost's fee's tip's
Rip off on face value of card
Margaret
greenfield, IndianaU.S.A.
Entity
Simon Gift Card Simon Mall
Categories: Credit & Debt Services
1029, Report:
#123410
Posted Date:
Dec 18 2004
PLAZA DE COLON E-28830 ripoff Madrid Spain
Dear All,
I received the letter from
PLAZA DE COLON E-28830,
MADRID, SPAIN,
TEL:011-34 685 411 710
FAX:011-34 656 284 207
Letter said from EL- GORDO SWEEPSTAKE LOTTERY PROGRAM, I won in 3rd category and amount of US$615,810.00. That is from $10,468,770 prize and share...
Entity
PLAZA DE COLON E-28830
Categories: Lottery
1030, Report:
#123365
Posted Date:
Dec 17 2004
Walmart Connect Charges exceed amount advertised for on-line services And couldn't give a damm about taking money that didn't belong to them to make a profit Scammed in Orl Brisbane California
Walmart has a reputation for claiming that they are family oriented company. We were frequent shoppers and had no problem with using their internet service until they charge us in error. And shame on you walmart for not taking responsibilty for the wrong charges and try to make it r...
Entity
Walmart Connect
Categories: Internet Service Providers