1091, Report:
#155239
Posted Date:
Sep 13 2005
Jessica Lee Love Spells ripoff dishonest fraudulent billing Los Angeles California
Jessica Lee will require $200 for her service in helping you with love and your relationship. You'll send the $ thru Western Union (WU).
A couple of days later she'll say there's something wrong and you need to be involve in the process. She'll say she needs to send you some pra...
Entity
Jessica Lee Love Spells
Categories: Psychic Fortune Tellers
1092, Report:
#152295
Posted Date:
Aug 03 2005
Jimmy Miurissey ripped me off $123.54 by forging his real name on my check after he lied and gave me another name. ripoff Oak Forest Illinois
Ripoff
Jimmy forged a different name on my check thinking it can't be traced he first told me his name was Jim Wu. He never mailed me my item I bought from him. Another online buyer emailed me saying that Jimmy ripped him off too!
I have tried contact him but he no longer ...
Entity
Jimmy Miurissey
Categories: Con Artists
1093, Report:
#140021
Posted Date:
Apr 23 2005
[email protected] watchout -here they go again Internet
Here is the following correstpondence i have had from this joker outfit trying to get wired or whatever 'funds' into my personal bank account -then rewire them untraceable via western union for an apparent 'cut' - until the original transfer in my bank account comes back bounced . t...
Entity
[email protected]
Categories: Bad Check Writers
1094, Report:
#86068
Posted Date:
Apr 20 2005
TCF Bank Deceptive Practices BANK TELLER SPEAKS OUT Frankfort Illinois
I have been a teller for 4 years (NOT at TCF Bank!) I know bank policy and TCF does NOT follow it. Banks are supposed to protect their CUSTOMERS, not be deceptive, lie and cheat them. They give out your balance to anyone, the have no one working there who is over 25 (always teenager...
Entity
TCF Bank
Categories: Banks
1095, Report:
#139097
Posted Date:
Apr 16 2005
Shenzhen is a new growing city in China bordering Hongkong. police, mafia, and bar owners are involved in the business- where all sort of illegal activites are happening Cheating, Crimes In Shenzhen PUBS & CLUBS CRIME IN SHEZHEN LUO-HU SHENZHEN CHINA
Scam, unprofessionalism, crimes, cheating in Shenzhen's Luo-hu Area - BAR,PUB, CLUB
Shenzhen is a new growing city in China bordering Hongkong. Business and economy is booming in this city.
Tourist, visitors who travel to this part of city needs to be very careful specially if t...
Entity
Shenzhen Luo-wu BARs And PUBs-CLUBs Etc.
Categories: Bars Lounges & Clubs
1096, Report:
#127759
Posted Date:
Jan 18 2005
Allied - O'briens - wendy J Wutcher ripoff Wescosville Pennsylvania
This secratery does fake weight tickets for allied drivers, steals cash out of allied's/obreins moving and storage of allentown pa. She charges customers extra money so drivers get more for her to use. Makes fake inventory sheets for drivers who does side jobs. This woman is named W...
Entity
Allied - O'briens - wendy J Wutcher
Categories: Moving & Storage
1097, Report:
#119674
Posted Date:
Dec 14 2004
Pantheon Holdings EZLink Internet Access Terminal rip-off! Broken Promises and Lies! Holy Rip-off, Batman! Miami Florida
This is the chronicle of our unhappy experience attempting to be customers of Pantheon's turnkey EZLink Internet Access Terminal business opportunity' for the better part of a year. During the sales process, the salesman, Jay Mayne assured us that wiping down the machine regularly a...
Entity
Pantheon Holdings
Categories: Internet
1098, Report:
#118636
Posted Date:
Nov 18 2004
NISSAN MOTOR ACCEPTANCE CORP; NMAC UNFAIR- DISHONEST CSR TOOK MY CAR AFTER ARRANGEMENTS MADE & KEPT IT. Rip-off! DALLAS Texas
My car was repossed in July of 04 and I take full responsibility for that. It was irresponsible on my part. I however, paid all charges and was able to redeem my vehicle prior to the sale of it. I ended up paying an additional $500+ over and above what was indicated on the certifie...
Entity
NISSAN MOTOR ACCEPTANCE CORP - NMAC
Categories: Car Financing
1099, Report:
#100516
Posted Date:
Oct 23 2004
MR. WU'S CHINESE GOURMET advertise something different from what it really is Auburn Washington
Some people might view this as minor, but regardless it's still False Advertisement. I ordered some food from MR.WU's and with the main dish I ordered an eggl roll, which on the glass it said CHICKEN EGG ROLL. Now after I paid and sat down, as I took a bite of my egg roll I noticed ...
Entity
MR. WU'S CHINESE GOURMET
Categories: Restaurants
1100, Report:
#93112
Posted Date:
May 27 2004
Ascio Soft Also Known As Ascio Tech Ascio Tech - Paypal Scam **BEWARE** None Internet & Nikolaev, Ukraine
I heard of Ascio Soft aka Ascio Tech on Monster.com. They posted 2 job ads (one in May and also in April) seeking PayPal Processors. It seemed fishy, so I came on Ripoffreport.com to see if any others had reported the company for fraud. No matches returned. I also did a good thoroug...
Entity
Ascio Soft
Categories: Internet