101, Report:
#264523
Posted Date:
Aug 01 2007
IDCServco Toner Scam Culver City California
As others have also complained of this company, our company fell victim of IDCServco. Last year they contacted our office acting as if they were our usual toner supplier and got through via fax, scamming our company out of over $2700 for their so-called toner products. They are fra...
Entity
IDCServco
Categories: Sales People
102, Report:
#245986
Posted Date:
Jul 31 2007
Wolfe Capital Group - James B. Wolfe - Mike Snodgrass - Mike Lemay - Hal Shields ABSOLUTE SCAM!!! STAY AWAY - RIPOFF ARTISTS, PONZI Henderson Nevada
We should have known better. As a investment club we allowed Wolfe capital group to speak at our club featuring their staff. James wolfe also spoke and made all sorts of promises, we had a number of our members do business with wolfe capital and each one DID NOT RECEIVE ANY OF THE ...
Entity
Wolfe Capital Group
Categories: Investment Brokers
103, Report:
#244829
Posted Date:
Apr 19 2007
WOLFE CAPITAL GROUP STALLING TACTICS. COMPLETE FRAUD, OUR $30K seems all gone. Stay away from James Wolfe, Michael Snodgrass Ripoff Henderson Nevada
In Feruary of 2007 we where introduced to Wolfe Capital Group's investment strategies. They spoke of an LLC entity based in Nevada with a line of credit of $1-million for the purpose of investing in Real Estate from Wolfe Capital's portfolio.
Well, we received our LLC (no big de...
Entity
WOLFE CAPITAL GROUP
Categories: Investment Brokers
104, Report:
#243942
Posted Date:
Apr 14 2007
Wolfe Capital Group, James Bernard Wolfe, Michael Lemay, Michael Snodgrass, FRAUD *THIEF * RIPOFF -DISHONEST * STAY AWAY Henderson Nationwide
Wolfe capital group is indeed a ripoff! We urge every red blooded citizen to steer clear of this deceptive company. I'm part of an investment club where wolfe capital group sent a variety of their spokepersons to speak to us followed by an all day workshop by their CEO Mr. James B...
Entity
Wolfe Capital Group, James Bernard Wolfe, Michael Lemay, Michael Snodgrass,
Categories: Investment Brokers
105, Report:
#217347
Posted Date:
Jan 19 2007
Sunset Group Fishermens Village Fraudulant Timeshare Scam. Corrupt Sunset Group salespeople used systematic deception to cheat us. ripoff Playacar Fase1, Playa Del Carmen Quintana Roo, Mexico
Our first visit to Mexico and our first timeshare presentation turned out to be a horror story for our family. The Sunset Group has $16,000 of our money, which was given as a deposit towards a timeshare on June 29th 2006. We tried to cancel in July and get a refund because we believ...
Entity
Sunset Group Fishermens Village
Categories: Resorts
106, Report:
#187117
Posted Date:
Apr 18 2006
LVAAP,LAS VEGAS NEVADA ACTIONABLE AWARD PROGRAM, ripoff THIS FRAUDULENT COMPANY,THEY SEND ME A RIDICULOUS LETTER AND THE LETTER SAID THAT I WON $3,341,006.00, FT LAUDERDALE Florida
THIS FRAUDULENT COMPANY SENT ME A RIDICULOUS LETTER THAT SAYS THAT I WON $3,341,006.00 OF COURSE I READ THE WHOLE LETTER I KNEW THAT WAS A FRAUD.BUT I DIDN'T KNOW THAT WAS A REALLY SERIOUS PROBLEM.
PLEASE WE NEED TO STOP THEM NOW
Lorena
ALEXANDRIA, VirginiaU.S.A.
Entity
LVAAP, LAS VEGAS,NEVADA ACTIONABLE AWARD PROGRAM
Categories: Lottery
107, Report:
#179541
Posted Date:
Mar 06 2006
Mini Vacations, Inc ripoff Tampa Florida
i started to wonder why we hadn't heard from this company. we won a travel certificate and had mailed in dates. i started to research today and found that the company is out of business.
now i am just trying to figure out my next step. how do i go about getting a refund on my...
Entity
Mini Vacations, Inc
Categories: Travel Services
108, Report:
#164047
Posted Date:
Nov 10 2005
USA Benefits ripoff took money from bank account without consent no phone Number given to cancel Internet *EDitor's Suggestions on how to get your money back into your bank account!
I have notice on the past 2 months USA Benefits has drafted without my consent a $10.00 a month charge for their services. Which I am not using. They leave no phone # in which to be contacted to stop the drafts. Most co. that i have had drafted have a phone # that is listed on my...
Entity
USA Benefits
Categories: Corrupt Companies
109, Report:
#153508
Posted Date:
Aug 28 2005
Foreclousure Assistance Solutions - Mortgage Second Chance CLAIMED TO HELP SAVE PERSONS THAT HAVE FALLEN BEHIND IN THEIR MORTGAGE PAYMENTS Claim to assit persons who have fallen behind in mortgage payments Upon receiving the requesred $1200.00, they never contact you again End result, loss of home! Clearwater Florida
On 1/20/04, I began an attempt to save my home from foreclosure, which came about due to the loss of income for my disabled son.
Upon calling F.A.S, I completed the necessary forms and faxed them, along with other needed information, to Linda Frances at1.888.867.2854 ext.211.
...
Entity
FORECLOSURE ASSISTANCE SOLUTIONS
Categories: Advertising / Deceptive
110, Report:
#147367
Posted Date:
Jun 24 2005
International Society Of Poets - Poetry.com Publishing Scam Preys on Amateur Writers, ripoff! Owings Mills Maryland
Poetry.com and the International Society of Poets are disgusting individuals preying on new writers unfamiliar with the industry. I submitted several poems, one of which had previously been awarded Second Place in the High-School Short Poem division of a major legitimate statewide ...
Entity
International Society Of Poets - Poetry.com
Categories: Book Publishers