101, Report:
#264251
Posted Date:
Jul 31 2007
Joe Ruda, Aqua Blue Pools, Aqua Clear Blue Pools Scam Artist, Violates Contract, Threatens Customers Carlisle Pennsylvania
Joe Ruda is a scam artist. PA state police told me I was lucky I even got my pool put in! They say he rips people off year after year and then claims he filed Chapter 13. He needs to be stopped. He threatened me on the phone after days of trying to contact him because my liner has ...
Entity
Joe Ruda, Aqua Blue Pools, Aqua Clear Blue Pools
Categories: Pool Builders
102, Report:
#251046
Posted Date:
May 30 2007
Paramount International Lotto President Thomas Hinks Vancouver Keybank National B Sent me a forged check from Scott Fetzer Company Jacques Quest Montreal QC. Canada
A group or individual tried to get me to cash a forged check for $1,998.00 telling me I won the Paramount International Lottery for $85,000.00
Raymond
Las Vegas, NevadaU.S.A.
Entity
Paramount International Lotto President Thomas Hinks Phone#604-338-7818 Vancouver Keybank National B
Categories: Cross-Border Scams
103, Report:
#234553
Posted Date:
Feb 06 2007
Travelocity.ca traveling agent Southlake Texas
i am canadian and i bought 2 airlines tickets from travelocity .ca for cancun !the price was indicated in cad and when i received my visa the charges were made in usd and i mean the 1100.cad became 1100.00 usd. so 1300.cad. i phone them up many times and i told them that it was a ri...
Entity
Travelocity.ca
Categories: Travel Companies
104, Report:
#225754
Posted Date:
Dec 16 2006
Mr. David Jacques - PeopleTrust Bank Publishing Clearing House Resources Management Mississauga Ontario Canada
I received a letter in the mail, no big deal. I opened it and there is a check enclosed for $2395.00. The check is suppose to ensure your approval for a lump sum winning of $100,000.00, supposedly your share from a $3,000,000,000.00 for which your name was randomly drawn by a comput...
Entity
Mr. David Jacques -
Categories: Corrupt Companies
105, Report:
#225056
Posted Date:
Dec 13 2006
Blue Magazines, fraudulent billing Long Island New York
i subscribded 33.00 dollars for a sailing magazine and this was 10 months ago and i have not received anything ! i sent them some email but never answered me !
Jacques
rimouski, QuebecCanada
Entity
Blue Magazines
Categories: Book & Magazine Publishers
106, Report:
#214265
Posted Date:
Oct 05 2006
All Of Mp3 fraudulent billing Internet
I have been a customer of Allofmp3.com for almost two years.My last $10 payment made on the 2nd of October 2006 was honoured, but never registered on the web site. I have proof of payment and have forwarded it to them, but have received no replies even after 3 messages were sent.
...
Entity
All Of Mp3
Categories: On-Line Stores
107, Report:
#201566
Posted Date:
Aug 18 2006
Stamps.com ripped me off of my cash reserves and wont refund my money Los Angeles California
In August of 2005 I closed my account with Stamps.com. I still had a cash reserve with them for but have not recieved a refund. I have been waithing since August of 2005 for a refund with no luck what so ever.
Below are my notes of calls to Stamps.com customer services reps and ...
Entity
Stamps.com
Categories: United States Postal Service
108, Report:
#198387
Posted Date:
Jun 27 2006
Joe Ruda, Aqua Clear Blue Pools swimming pool ripoff - carlisle police notified no resultS, takes money gives no pool service, bad business, civil action required Carlisle Pennsylvania
I have a signed contract with Aqua Clear Blue Pools. Joe Ruda runs this business. He is insured by Strickler Agency out of Carlise Pa. He took my money and never gave me a pool.
I went to his physical address and knocked over and over. His neighbors, in Mayapple Golf Course, tol...
Entity
Joe Ruda, Aqua Clear Blue Pools
Categories: Pool Builders
109, Report:
#183079
Posted Date:
Mar 24 2006
Capital One Bank, As Assignee Of Bank One - Jacques A. Machol, Jr. - Machols And Johann ripoff, Admittedly held payment until 4 days past due date, charged me a late fee, then, an overlimit fee, then refused payment twice, never responded to written communication, and refused to make arrangements for payoff, now trying to take me to small claims court for a judgement besides ruining my credit! ripoff Denver Colorado, Falls Church Falls Church Virginia
In 2000, Capital admittedly held my payment check until after the due date, thus charging me a late fee which also put me over my limit and added additional fees. I have communicated with Capital One both via phone and in writing disputing this situation. They have not responded t...
Entity
Capital One Bank - Bank One - Jacques A. Machol, Jr. - Machols And Johann
Categories: Corrupt Companies
110, Report:
#169607
Posted Date:
Mar 23 2006
Girsh Alarm Company Ripoff Offered me job at 65k, I accepted & left current employer only to have the offer changed to 30k! Elkins Park Philadelphia Pennsylvania
In late October I was looking around on Monster.com at which time I came across Girsh Alarm Company, a local Philadlephia company serving mostly commercial accounts and offering potential earnings of 75-100k per year.
I knew Girsh from passing their offices in my travels. At the...
Entity
Girsh Alarm Company
Categories: Security Services