101, Report:
#86591
Posted Date:
Apr 05 2004
JMW Financial Services ripoff train to work at home scam ripoff Consumer Alert Mesa Arizona
Will train to work at home. Helping the US Government file HUD/FHA mortgage refunds.
Consumer Alert
Beware of people (known as tracers) offering to help you collect your refund for a fee. You do not need to hire someone to collect your money. You can obtain your refund di...
Entity
JMW Financial Services
Categories: Federal Government
102, Report:
#85882
Posted Date:
Mar 30 2004
JMW Financial Services ripoff Mesa Arizona
I received a collection notice from Pacific Creditors Association in regards to JMW Financial Services threatening to to report me to a credit reporting agency. BIG MISTAKE!! These people are running a scam on consumers using the HUD program.
After going on the HUD website and f...
Entity
JMW Financial Services
Categories: Mortgage Companies
103, Report:
#82020
Posted Date:
Feb 27 2004
Worlwide Discount Sales - www.seetvproductsforless.com BIG RIPOFF fraudulent internet sales charged but no delivery phone now disconnected Alhambra California
I thought it was ok because it was a secure website....placed my order on 11/1/03....Received email saying that orders are usually shipped within 1-2 days of receipt, and a UPS notification with tracking information would be sent as soon as order is shipped.
After waiting patient...
Entity
Worlwide Discount Sales
Categories: Internet Marketing Companies
104, Report:
#78758
Posted Date:
Jan 31 2004
Capish Atani Nigerian Scammer Con Man Atlanta Georgia
This individual Sent us two checks that appeared to be payroll or company type checks to purchase laptop computers and headset microphones from us.
Eventhough the issuing bank was called and we were told that the checks would clear our account no problem, they later turned out t...
Entity
Capish Atani
Categories: Con Artists
105, Report:
#71681
Posted Date:
Nov 12 2003
Worldwide Inc Fraudulent Credit Card Purchase Tempe Arizona
On 10/31 I noticed fraudulent charges of $249.95 while reviewing my account online. I immediately called the credit card company and began dispute and account closure process. The customer service rep told me that the company was a specialty foods company. She closed my account and ...
Entity
Worldwide
Categories: Buying Clubs
106, Report:
#70665
Posted Date:
Oct 31 2003
JMW Financial Services too suspicious, sounds like they might have ripped off others. Mesa Arizona
Short version: no concrete fraud evidence here, but it sounds REAL fishy and sounds like one other guy did get swindled by them and a collection agency??
Pretty much the same as one of the other reports just a few days previous (titled 'JMW Financal' note the typo, so a search o...
Entity
JMW Financial Services
Categories: Mortgage Companies
107, Report:
#62060
Posted Date:
Jun 27 2003
Unique Worldwide Services I paid for and ordered a Stun Gun (From Unique Worldwide Services)back on April 17, 2003 and still have not received my order. Birmingham Alabama
I paid for and ordered a Stun Gun from Unique Worlwide Service, Inc. that is located in Birmingham, Al. back on April 17, 2003. It is now July, 2003 and I still haven't received my order. I tried calling their Corporate Headquarters, but only got a voice message. I tried calling ...
Entity
Unique Worldwide Services
Categories: Specialty Stores
108, Report:
#60782
Posted Date:
Jun 17 2003
Unique Worlwide Services RUN!!! ripoff business from hell Mark Mingolo and Tim Mcadams ripoff liars Stone Mountain Georgia
I keep reading all of these reports about Unique. It has been three years since I worked there. So bare with me as I am trying to remember everything those two bastards did. I worked out of the Stone Mountain, AKA, Decatur office and Norcross Office. I don't know if I could say en...
Entity
Unique Worlwide Services
Categories: Con Artists
109, Report:
#41494
Posted Date:
May 30 2003
Wheaton Worlwide Moving ripoff Indianapolis Indiana
Failure to pay for damaged goods; inconsistent excuses; flawed procedures .....
We moved from Indianapolis to New Hampshire in September of 2002. Upon arrival in NH, we noticed damage to our automobile. We informed the driver who produced a form indicating the damage allegedly ...
Entity
Wheaton Worlwide Moving
Categories: Moving Companies
110, Report:
#54631
Posted Date:
Apr 27 2003
Unique Worlwide Services ripoff Huntsville Alabama
Unique Worlwide Services, Inc. ripoff that I knew was to good to be true! What a fool I have been! Huntsville Alabama .....
I got the ad from a workmate just the other day and I was very excited when I phoned the company, it read $15/hr no exp required, will train. I had the inte...
Entity
Unique
Categories: Corrupt Companies
