101, Report:
#231595
Posted Date:
Feb 01 2007
GSA SBA EXPRESS Sent US$ 29.95 charge to my credit card for nothing ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
My credit card of citi bank is linked with my mobile.
today i got message from bank that some one charged 29.95 us $ and only following words included but i did not buy anything from the internet.
GSA/SBA EXPRESS
Amjad Izhar
54-Zeenat Block
Allama Iqbal Town
Lahore 54570
...
Entity
GSA SBA EXPRESS
Categories: Internet Fraud
102, Report:
#152768
Posted Date:
Aug 07 2005
Techstarnet.com, Voidcomp.com, Auditmarket.com & Probably Others Ripoff Conspiracy to commit check fraud Riga Latvia Nationwide
Note to ripoffreport.com: This IS a fruadulent company.
Spamming innocent job seekers to commit check fruad. Please don't fall for this. They have been sending letters posing as the companies listed above. Here is the latest script:
Hello, my name is Bill Sprague and I work fo...
Entity
Thetechstar.com, Techstarlab.com, Techstarnet.com, Voidcomp.com, Auditmarket.com
Categories: Computer Mail Order
103, Report:
#141983
Posted Date:
May 09 2005
Ameriquest Mortgage Ripoff! Company List Of Dishonest Loan Officers and Their Commissions Orange California
HERE is a list of Ameriquest scam artists-if you worked with one of these people, congratulations you just helped them buy a Cadillac Escalade- (BEWARE this is insider information, more will follow....)
The PR stands for Portfolio Retention. All of these people work out of Ranch...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
104, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
105, Report:
#114558
Posted Date:
Oct 26 2004
Jawed Iqbal - Area Low Cost Agency, ripoff - Fraud and money laundering through Insurance sales and claim, Bookkeeping, power-of-attorneys Victoria Texas
This man is a Pakistani national who is a brilliant sociopath working with women and foreigners that he can confuse or intimidate. He asks his clients to sign a power-of-attorney so he can collect their inurance claims for them. His girlfriend is his notary. His wife and girlfriend ...
Entity
Jawed Iqbal
Categories: Insurance Agencies
106, Report:
#84978
Posted Date:
Apr 14 2004
MetroWest Builders Crescent Builders Metro West Realtors Iqbal Ali Nicole Simmarano Deceptive, lying, unethical builder and horrible realtor Shrewsbury Massachusetts
Buying a house should be fun and exciting, but our experience as first home buyers have been ruined by Metrowest Builders AKA Crescent Builders and MetroWest Realtors. Both companies I believe are owned by Iqbal Ali. His listed business address is in Shrewsbury, but also operates ...
Entity
MetroWest Builders Crescent Builders MetroWest Realtors Iqbal Ali Nicole Simmarano
Categories: Builders & Contractors
107, Report:
#43556
Posted Date:
Jan 31 2003
HOME DEPOT EXPO DESIGN CENTER ripoff Sales Deffective Appliances they don't give a dam Deceptive company HOUSTON Texas
We bought VIKING cooktop & venthood from Home Depot Expo Design Center on Oct 2002 and paid them to install it in our house,the day it was installed it did not work I informed them that unit does not work they assigned a repair company to fix the unit this commpany came out to fix t...
Entity
HOME DEPOT EXPO DESIGN CENTER
Categories: Appliances
108, Report:
#1047
Posted Date:
Dec 02 2002
Houston Texas ..Bank United .. rip-off bank against free speach ..Now owned by Bank of America
Dear Rip Off Report,
My story in one of horror and ineptitude by a Houston,Texas
based bank called Bank United. This bank was recently acquired by Bank of America, but has kept its own name. It all began about April 1997, after I had been a customer of the bank for approxima...
Entity
Bank United
Categories: Banks
109, Report:
#24487
Posted Date:
Jul 12 2002
JVC Bad Quality very poor product sold and not replacing nor refunding Wayne New Jersey
Within the week of purchase , I have complaint about the noise which was coming out from the m/c assebly but best buy(#114 at fullerton, CA) manager said there is no problem with m/c. first time I got major problem when casset's cover was not closed , then I went to JVS Factory repa...
Entity
JVC
Categories: Camcorder Repair
110, Report:
#15830
Posted Date:
Mar 04 2002
hell to mci
hi there,
well my story goes like this,
i had my service started march 2001. i didnt receive no bills from them for a couple of months. i called up my agent and asked him why so, he said this is mci, the first three months the bill comes late. i said ok. i received my first bill, ...
Entity
MCi WorldCom Wireless
Categories: Corrupt Companies