1221, Report:
#115403
Posted Date:
Oct 31 2004
FEDERATED FINANCIAL COUNSELING SERVICES ripoff Delays Payements to Creditors, Putting Our Money In High Interst Offshore Accounts, Contact D.A. DEERFIELD BEACH Florida
Federated Financial Services
Marge Shelley Eisenberg, Board of Directors
tel:(954) 571-9463
Fax:(954) 571-8463
http://www.federatedfinancial.org
This bill paying business entity seemed to be a decent company in the first 6 months of handling most of my payments. However,...
Entity
FEDERATED FINANCIAL
Categories: Financial Services
1222, Report:
#94625
Posted Date:
Oct 17 2004
2nd Chance Horse Rescue Elaine Genetti Reynolds did not pay for Andalusian Stallion she bought from me Central Valley New York
Elaine Genetti Reynolds is a great con artist.
Elaine first contacted me in August of 2001 when I placed an ad for my Andalusian stallion Caudillo De Martinez online with Dreamhorse.com ads. I sent her a video tape of Caudillo and explained that the only reason that I was sellin...
Entity
2nd Chance Horse Rescue Elaine Genetti Reynolds
Categories: Corrupt Companies
1223, Report:
#112962
Posted Date:
Oct 14 2004
VISA, LCP rip-off! Fraud! Doral Florida
When I saw in the TV that I could have my Credit Card (VISA- thats what they were announcing), without checking my credit report, I thought that I was finding the answer for my praying. I am a single mom, disability and student. I have two boys at home. I needed a computer (which...
Entity
Latin Card Plus
Categories: TV Advertisements
1224, Report:
#112869
Posted Date:
Oct 14 2004
Elgordo Loteria Primitiva ripoff Rome Other
Hello Gang :
I was almost a victim of this Fraud as well....luckily I thought of checking this company out on internet first before calling, as it sounded too good to be true....
All most of you have listed...mine had same Reference # & batch # and same Ticket# as well, i was ...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
1225, Report:
#112696
Posted Date:
Oct 13 2004
Marcos - Armando & Ivanna Martinez ripoff SAN BERNARDINO California
Aug 11, 2003, I was the winning bidder on this person's ebay auction. I sent payment by money order, plus ample to cover shipping.
Sept 20, 2003, I emailed enquiring about shipping status, got a lot of noise, he forgot to ship, etc etc, promised to get it out within the week. P...
Entity
Marcos - Armando & Ivanna Martinez
Categories: Computer Mail Order
1226, Report:
#112302
Posted Date:
Oct 10 2004
Telegenisys - cheapestdeals.com Charged my credit card for hotel reservations I arrived at the hotel and had to pay them directly for the room, Telegenisys has my money! Pune India
I made hotel reservations on www.cheapestdeals.com for the night of Oct. 2, 2004 for the amount of $167.97 to stay at the Astor Crowne Plaza hotel in New Orleans, LA. When I arrived at the hotel, the hotel had no record of this reservation.
The hotel manager informed me that the...
Entity
Telegenisys PVT, LTD. - cheapestdeals.com
Categories: Hotel
1227, Report:
#112047
Posted Date:
Oct 08 2004
Mail Processing Services Aka SR & Associates, Creditinfo. Inc, Sun Ray Trading I sent my $160 and it cleared my account on 9-6-04 but I still have not received my order. where is it? Miami Florida
I signed up with Mail Processing services on Sept. 4th and they have not sent me anything and they took $160 out of my account. I am so gullible that I thought something may have put them behind because of all the hurricanes in FL! The website is mailprocessorswanted.com. The site p...
Entity
Mail Processing Services Aka SR & Associates, Creditinfo. Inc, Sun Ray Trading
Categories: Corrupt Companies
1228, Report:
#110960
Posted Date:
Oct 01 2004
RW Hertel & Sons Houses Rip-Off cost way too much and they are falling apart! Ripon California
These houses cost to much money to have so many things wrong. I hope all the neighbors come here and write something. The new customer service guy is pretty good cuz at least he works. The super is ridiculus. He does not do anything and what about his skills? he has none. I feel sor...
Entity
Private Island Homes, Inc
Categories: Builders & Contractors
1229, Report:
#110158
Posted Date:
Sep 26 2004
AGENT CO.:santa Lucia Security Company S.a.; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac THEY RIP OFF ABOUT 21000US$ Madrid Nationwide
I received letter from agent:SANTA LUCIA SECURITY CO.S.A. signed by vice president:JOSE LUIS MIGUEL.Agent's name referred asDANIEL MARTINEZ Tel:011-34 627 897 061 Fax:01134 656 284 091.
Winning amout was said to be $615,810.
First i called them.They a...
Entity
AGENT CO.:santa Lucia Security Company S.a. ; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac
Categories: Lottery
1230, Report:
#108661
Posted Date:
Sep 16 2004
Cic Credit Monitoring ripoff Internet
I was offered a 30 day free trial after Iread my report, I quickly sent them an email asking them to please cancel my
memebership. this was 8/9/04 well my bank staement came &
there Iwas charged $40.90 for a credit report , I've tried to
get an email address from what was on my...
Entity
Cic Credit Monitoring
Categories: Credit Reporting Agencies