1181, Report:
#21856
Posted Date:
May 31 2002
Dynasty International is a fraudulent dishonest misleading ripoff business. Dale City, Virginia
My husband paid $412.00 on his credit card about a year ago and when i went to call on the vacation to the provided 800# a recording came on and said that the number i was calling was either blocked from my area code or invaild.
I took it upon myself to see if i could get some ...
Entity
dynasty international
Categories: Travel Services
1182, Report:
#15486
Posted Date:
Mar 01 2002
I was rip-off from Capital Choice Consumer Credit those C- - - Suckers
I got a letter from Capital Choice telling me I was Approved for a visa Platium card and to get this card I had to send them a $43.00 processing fee in order to get the card. I recieved a phone call from to my cell phone telling me that they have received my payment and my credit ca...
Entity
Capital Choice Consumer Credit
Categories: Computer Fraud
1183, Report:
#1030051
Posted Date:
Feb 24 2002
Credit Enhancement Services, Inc., Liberty Gold credit card scam
I still can't believe I actually fell for this. I recieved a postcard in the mail stating that I was pre-qualified for an unsecured credit card with a credit limit of $4,000.00. I thought that was great...I don't have bad credit, but I don't have much credit, so it is hard for me ...
Entity
Credit Enhancement Services, Inc.
Categories: Credit & Debt Services
1184, Report:
#1030050
Posted Date:
Feb 24 2002
Credit Enhancement Services, Inc., Liberty Gold credit card scam
I still can't believe I actually fell for this. I recieved a postcard in the mail stating that I was pre-qualified for an unsecured credit card with a credit limit of $4,000.00. I thought that was great...I don't have bad credit, but I don't have much credit, so it is hard for me ...
Entity
Credit Enhancement Services, Inc.
Categories: Credit & Debt Services
1185, Report:
#1030053
Posted Date:
Feb 24 2002
Credit Enhancement Services, Inc., Liberty Gold credit card scam
I still can't believe I actually fell for this. I recieved a postcard in the mail stating that I was pre-qualified for an unsecured credit card with a credit limit of $4,000.00. I thought that was great...I don't have bad credit, but I don't have much credit, so it is hard for me ...
Entity
Credit Enhancement Services, Inc.
Categories: Credit & Debt Services
1186, Report:
#14090
Posted Date:
Feb 14 2002
Eilid Moving - On - Line Moving - In & Out Moving - Ripoffs - *UPDATED info: Officials Ronit & Danny Montoza & Morad Al Far Arrested and records seized
On 2/16/02, The principals of Eilid/On Budget were arrested and taken into custody along with the seizure of records and computers. The principals are Ronit Montoza, Danny Montoza, and Morad Al Far.
Checkout the ABC TV news report:
Movers Charged, Accused of Trying to Rip-Of...
Entity
Eilid Moving, On Line Moving, In & Out Moving
Categories: Moving Companies
1187, Report:
#12972
Posted Date:
Jan 31 2002
Benn Robert Wilcox Dead Bueat Dad Still hasn't paid on Child Support debt...
As of 01/31/02
Last payment made 10/18/2001 for $50.00 to State of Michigan
$13,373.00 owed to Child Support
$44.99 owed to Medical Support
$62.00 owed to Service Fees
$83.75 owed to Processing Fees
$5,523.86 owed to State of Michigan (9 year old debt)
----------
$19,088.0...
Entity
Benn Robert Wilcox
Categories: Dead Beat Dads
1188, Report:
#3768
Posted Date:
Nov 05 2000
Gabriel Ramos [email protected]'s Rip off on CD auction!!!!!!
[email protected] sold me a CD over ebay, and never sent the CD, after recieving the money order. He even asked for another money order! On 10/17, when I finally threatened to get some stuff on him, he said he would send it, and as of 11/4, I still haven't gotten an email or an...
Entity
Gabriel Ramos
Categories: Internet
1189, Report:
#1179
Posted Date:
Jan 26 2000
Camilo Torres Misrepresentation
Camilo Torres at 12226 N Nevada Way, Mesa, Az. proposed marriage to me through my mother last January. He told her that he would provide for me, and that I would not need to work.
Once I moved her from Florida, he gave me nothing, lost my health insurance, almost lost my car d...
Entity
Camilo Torres
Categories: Con Artists