1231, Report:
#161252
Posted Date:
Oct 19 2005
EPassporte Stole My Student Loans! Marina Del Rey California
I attempted to be civil and cordial with ePassporte after learning the company had charged over $1,000 on my debit card. The first individual with whom I spoke asked me, of all things, for my credit card number! Supposedly this is the only method that their fraud prevention deparmen...
Entity
EPassporte
Categories: Internet Services
1232, Report:
#157974
Posted Date:
Oct 12 2005
Keith Fox - Michias Mini Mart - Brandy Potter ripoff Drug Dealer, Jay Moran loses his life at the hand of Keith! Machias New York
Keith Fox-Convicted Thief. Cant hold a real Job, makes his money as a small time drug dealer. Part time Gas Pumper
Brandy Potter-4 babies 4 daddys., raises her kids in this situation... occupation Gas Pumper.
Jay Moran-Thief Ex fiance' of Brandy-Ex Friend of Keith, former ...
Entity
Keith Fox
Categories: Drug Dealers
1233, Report:
#157123
Posted Date:
Sep 15 2005
Traffic Logic - InfoSearch Media ripoff, took $1500 over a year ago & didn't bring any traffic. Won't refund the Money. No answer to emails or phones Marina Del Rey California
On the 08/10/2004 I was called by a company representative (His name is Danny Baraz) of a company called Traffic logic
www.trafficlogic.com specializing in web developing & marketing. they are also affiliated with www.infosearchmedia.com
He kept trying to convince me about thei...
Entity
Traffic Logic - InfoSearch Media
Categories: Web Hosting
1234, Report:
#154619
Posted Date:
Sep 13 2005
Hidden Mill Marine Center - Sherri ripoff-Stole Title Hammonton New Jersey
I was the owner of a 2004 Cruisers Yacht 320 (cabin cruiser). The purchase price of the boat was 173K. I purchased the boat in March of 2004. In August of 2004, the boat was placed at Hidden Mill Marine Center for storage. We had contact with the marina in 8/04, 9/04, 11/04, 12/...
Entity
Hidden Mill Marine Center
Categories: Boat Dealers
1235, Report:
#155378
Posted Date:
Aug 29 2005
Infosearch Media AKA TrafficLogic Took $2000 of my money, didn't do anything, won't refund RIPOFF Marina Del Ray California
I am really perturbed BEYOND WORDS at this company for the way they handle advertisers. I have $2,000 sitting with them for 2 years now, of which NOTHING WAS DONE with it.
I had a sales rep by the name of Fred, who said they would build a web site advertising my web site (this w...
Entity
Infosearch Media AKA TrafficLogic
Categories: Internet Marketing Companies
1236, Report:
#155018
Posted Date:
Aug 26 2005
Colony Mortage Banc - Robert Hartounian Bank ripoff fraud, forgery, grand theft, dishonest real estate practices AND adulterer Glendale California
Robert Hartounian, manager and forgerer of Colony Mortage Banc, creates bank statements from his office computer. He actually creates bank statements, meaning that he will take a bank statement from one client, erase that clients name, and place a new clients name on that statement,...
Entity
Colony Mortage Banc - Robert Hartounian
Categories: Banks
1237, Report:
#148316
Posted Date:
Aug 08 2005
N.M.E. - Pat Haines ripoff, Do not reply!!! Second notice For sweepstrakes Star rip-off scam! Clearwater Florida
I have recived via normal mail a notice in mail. I did not respond. To winning $1,000,000,00. I now have recived a second notice and pulled a search on the name Pat Haines And found a report about company ripoff!! I will not reply to this company...
The mailing came in the form o...
Entity
N.M.E./ Pat Haines - NME
Categories: Con Artists
1238, Report:
#150423
Posted Date:
Jul 19 2005
DIAMOND BANK PLC. - James Wetauba Invitation to act as Next-of-Kin: LAGOS-NIGERIA
I recieved this scam... I did not get sucked in but i wanted to report it anyway.
FROM THE DESK OF MR. JAMES WETAUBA
DIAMOND BANK PLC.
10 AZIKIWE STREET, MARINA.
LAGOS-NIGERIA.
TEL:+234-803-8486544
Invitation to act as Next-of-Kin:
I write this august letter in confid...
Entity
DIAMOND BANK PLC. - James Wetauba
Categories: Con Artists
1239, Report:
#122184
Posted Date:
Jul 15 2005
Hubbard's Marina Inc. a rip-off fishing trip! Misleading! St. Petersburg Florida
I took my husband on a 10 hour fishing trip for his birthday out of Hubbard's Marina. Their website claimed for this particular trip that we would travel 2 hours out, fish for approximately 6 hours, and then travel 2 hours back. We went 2 1/2 hours out, and 2 1/2 hours back and ac...
Entity
Hubbard's Marina
Categories: Fishing
1240, Report:
#148788
Posted Date:
Jul 07 2005
Bank Of America Dishonest method of processing transactions with intent to gain NSF funds from my account, ripoff! Scotts Valley California
It is a widely known fact that many people do not have the time to balance their checkbook because they are too busy trying to make sufficient money to survive.
The banks in this country know these trends. They spend large amounts of money conducting algorithms on suspected po...
Entity
Bank Of America
Categories: Banks