1041, Report:
#18660
Posted Date:
Apr 11 2002
LD Calling Plan from US Phones Ripoff Unauthorized Illegal Fraudlent Billing Carlsbad and Newport Beach CA
My credit card is billed an Unauthorized LD Calling Plan Carlsbad CA charge for $48.79. No contact 800 number is given on statement. After finding and calling them , they told me that they were billing on behalf of US Phones of New Port Beach CA.
US Phones refferred me to Me...
Entity
LD Calling Plan from US Phones
Categories: Telemarketing Companies
1042, Report:
#1029284
Posted Date:
Feb 24 2002
RIP OFF OF MBNA REQUEST FEDERAL INVESTIGATION
ATTENTION TO ALL!!!
THESE PEOPLE HOLD UP PAYMENTS SO THEY CAN GET $29.00 ON ILLEGAL EXTRA LATE FEES. I SEND MOST OF MY PAYMENTS IN THE DAY I RECIEVE THEM OR THE 7 TO 14 DAYS REQUIRED SO THAT I WILL NOT BE CHARGED THIS LATE FEE. I WATCH AND WAIT AND SEE HOW LONG IT TAKES THEM BEFO...
Entity
MBNA AMERICA
Categories: Banks
1043, Report:
#14603
Posted Date:
Feb 20 2002
Built Anew Ministries falsely posing as a 501(c) non profit ministry! ripoff fraud ministry
I joined Built Anew Ministries six years ago, donated thousands of dollars and computer equipment. I realized they were a cult and exposed them in the newspaper and on the internet. They hook followers through an on-line chat room called #the_gate on Starlink server.
After leavi...
Entity
Built Anew Ministries
Categories: Religion
1044, Report:
#12789
Posted Date:
Jan 30 2002
Worldnet Innovations or Andros Inc.
Hello, Late last year, I responded to a newspaper ad, titled Dream Job. I set up an interview with Worldnet Innovations. When I arrived for this interview, I noticed that there were alot of people sitting around in this small lobby. Supposedly they all responded to the same ad I did...
Entity
Andros Incorporated
Categories: Computer Fraud
1045, Report:
#12371
Posted Date:
Jan 24 2002
TRIMAX Industries, Inc. Houston, TX rips off employees and clients
Dear Sir,
TRIMAX Industries, Incorporated of Houston, TX an OEM located at 6324 Cunningham Rd 77041 has been doing many illegal operations in its daily business ventures.
First, the company employs illegal aliens on a regular basis, so that the CEO, Adel Sheshtawy, can contro...
Entity
TRIMAX Industries, Inc. Adel Sheshtawy
Categories: Manufacturers
1046, Report:
#2912
Posted Date:
Aug 13 2000
QUANTEX aka Fountain Technologies, Inc. files for Bankruptcy AKA Cybermax, Pionex, Inteva, Quantex , and VCStore STILL SELLING TO CONSUMERS!!!
Subj: ~~ URGENT ~~
Date: 8/11/00 11:39:11 PM US Mountain Standard Time
From: [email protected] (Preston Ward)
To: [email protected]
Ed,
Can you put a short blurb up on your main page about Quantex? They have just filed for bankruptcy - you can verify th...
Entity
Fountain Technologies, Inc. AKA Quantex
Categories: Electronic Manufacturers
1047, Report:
#1804
Posted Date:
Mar 28 2000
Internet Model Search
Internet Model Search Incorporated is a modeling agency registered in the state of Delaware. Working in partnership with a web content, design, & promotion companyregistered in Ocho Rios, Jamaica & New Era Entertainment, Ltd. (a holding company registered in the commonwealth of the ...
Entity
Talent 2000
Categories: Con Artists
1048, Report:
#722
Posted Date:
Nov 07 1999
car dealer rip-off ..First choice cars in kaysville, Utah
Please, anyone, help me get my money back!!!!!!!!
On Sept 3rd, 1999 my friend Kristen Robinson & I went to
the weekend clearance car sale at the Layton Hills Mall. I saw a 98 Jeep Wrangler on the First Choice car section.
After looking the jeep over I decided to try and p...
Entity
first choice cars rip-off dealer Kaysvill, Utah
Categories: Auto Dealers
1049, Report:
#721
Posted Date:
Oct 05 1999
car dealer rip-off at @ FIRST CHOICE CARS in Utah
To whom it may concern
On Sept 3rd, 1999 my friend Kristen Robinson & I went to
the weekend clearance car sale at the Layton Hills Mall. I saw a
98 Jeep Wrangler on the First Choice car section. After looking
the jeep over I decided to try and purchase it. I told the
...
Entity
first choice cars
Categories: Auto Dealers
