1221, Report:
#75891
Posted Date:
Dec 26 2003
Phaith Imports Susan Yi ripoff phaith imports paper lanternssilk lanterns ripoff phaith imports Irvine California
I am an event designer and I purchased silk lanterns over the phone from Susan Yi of Phaith Imports in Irvine, CA--I originally saw her product online. I needed the lanterns for a wedding very quickly and she said she would ship them to me. I gave her a credit card number. She sh...
Entity
Phaith Imports - Phaith Imports. Susan Yi
Categories: Lighting Stores
1222, Report:
#74665
Posted Date:
Dec 10 2003
Phaith Imports And Susan Yi, Irvine, CA ripoff Phaith Imports and Susan Yi--Ripped Us Off--Misrepresents herself and her products Irvine California
I ordered lanterns for a wedding on Nov. 8 from Susan Yi of Phaith Imports in Irvine, CA. She told us the lanterns we orderd were very large and were high quality. We gave her a credit card for payment.
She called back and said she did not have a terminal and she would invoic...
Entity
Phaith Imports And Susan Yi, Irvine, CA
Categories: Furniture & Furnishings
1223, Report:
#70100
Posted Date:
Oct 26 2003
Jim Rosen Webadsystems ripoff on-line fitnessgeardeals site that fails Phoenix Arizona
Jim Rosen sold me a how to get rich with tiny little ads, package deal saying that the package comes with a Free 30 page Website for 30 days. He said on TV that he makes $50,000+ to $80,000+ A week and we could too if we buy his special priced package deal worth hundreds of dollars ...
Entity
Jim Rosen Webadsystems
Categories: On-Line Business
1224, Report:
#58753
Posted Date:
May 29 2003
Amy Pilk (Daughtry) ripoff con artist She will feed you a sob story and get you to send money to her through Western Union (WU). Indianapolis Indiana
This woman who goes by the screen names [email protected] and [email protected] goes into a chatroom to contact people for the purpose of getting you to send her money. She will feed you a sob story and get you to send money to her through Western Union (WU). H...
Entity
Amy Pilk (Daughtry)
Categories: Computer Fraud
1225, Report:
#55661
Posted Date:
May 05 2003
Melody Green Sold Bose System 321 and never shipped ripoff deception Long Beach California
On 12/12/02, I Purchased a Bose 321 stereo theater system on eBay for a final bid price of $650.00. I sent a $650.00 Cashiers Check via Air Borne,(#26758135155)immediately to the address provided, after the check was sent the seller, contacted me and informed me it was the wrong ad...
Entity
Melody Green
Categories: Stereos
1226, Report:
#1032737
Posted Date:
Apr 15 2003
Wueshoff Hospital, Wuesthoff Health Systems, moral and ethical problems with Wuesthoff Hospital false promises Rockledge Florida
April 15, 2003
Now Karen Davila of Wuesthoff Health Systems has threatened me if I tell my story. What amazes me is the local news media won't publish this editorial or do a consumer watch on their stations.
My mother, Mary Lucas, 72, was gravely ill and suffered from demen...
Entity
Wueshoff Hospital, Wuesthoff Health Systems, Rockledge, FL
Categories: Hospitals
1227, Report:
#50997
Posted Date:
Mar 30 2003
Fravans, Ltd Attempted Fraud Cedex preying on job seekers across the US Nationwide
This company preys on job seekers across the US. The tell you that they want you to be a researcher for them, but they offer to pay you in the form of a huge cashier's check in which you deduct a small fee and send them the remaining balance. Well, any fraud research will show tha...
Entity
Fravans, Ltd
Categories: Employment Services
1228, Report:
#49341
Posted Date:
Mar 15 2003
Suteu Paul Sorin Rip-off paid $850 for T30 ThinkPad computer on ebay 2/12/03 have not received to date 3/15/03 Stratford Wisconsin
I bid on several laptops on ebay in early February. Seller ncc-1701e contacted me privately via email and offered me a new T30 ThinkPad for $850. After checking him out on ebay feedback, I sent a Western Union Money Transfer [#9058926199] for $921 ($71 WU transfer fee).
It was p...
Entity
Suteu Paul Sorin
Categories: On-Line Business
1229, Report:
#42576
Posted Date:
Jan 24 2003
Gibson Trust This company violated my trust & ripped me off! Pompano Beach Florida
They're still at it! My problems are very similiar to everyone else's that I've read - however - One think that I've experienced that I wanted to share.
Not knowing what was going on I sent my October paymnet via Western Union as usual. I had not received an electronic payment fr...
Entity
Gibson Trust
Categories: Credit & Debt Services
1230, Report:
#38039
Posted Date:
Jan 10 2003
Ashley Neal, FaceofSiberia.com, Power Productions sells fraudulent contact information of Attractive Russian Ladies San Antonio Texas
I recently found out that Ashley Neal of FacesofSiberia.com has cheated numerous American men.
Here is my story.
Sequence of Events:
12/01/2002
I visited FaceofSiberia.com. It is a Russian Marriage Agency. I was interested in only one lady, Yuliya Ilyinich(2115). I called t...
Entity
Ashley Neal, www.FaceofSiberia.com, Power Productions
Categories: Con Artists