1231, Report:
#124665
Posted Date:
Dec 28 2004
Peoples Rebates Association ripoff called with a credit card offer but sent a benifit's package of sort while placing your order you may cancel within a 10 day period i called they said would not issue a refund to me Champlain New York
Peoples Rebates Association called with a credit card offer but sent a benifif's package of sort an said thats what you paid for not a credit card no refunds. when the package siad on it provided this is not exacly what was explained to youwhile placing your order you may cancel wit...
Entity
Categories: Credit Card Processing (ACH) Companies
1232, Report:
#123860
Posted Date:
Dec 21 2004
Universal Duty Free rip-off! Arad, Illinois
I placed an order with this company on 11/9/04. They charged my credit card on 11/10/04. order conformation said my order would be in between 10-21 days. After not receiving the order I called them on 12/09/04. They told me that the order was delayed because of the Thanksgiving ho...
Entity
Categories: Tobacco Companies
1233, Report:
#123223
Posted Date:
Dec 16 2004
FIRST RESELLERS GROUP RIPOFF E bay Scam MIAMI AND BATON ROUGEMIAMI Florida and Nikolaev, UKRAINE
I applied for a job at First resellers Group on their website www.firstresellergroup.com (now defunct).
The individual by the name GERALD ROCKWELL with email i was supposed to receive funds from their clients and my salary is 10% of every check that i receive and transfer the ...
Entity
Categories: Cash Services
1234, Report:
#122837
Posted Date:
Dec 14 2004
GOVERNMENT GRANT ASSOCIATION RIPOFF CLEARWATER Florida
I had gotten a call one day from a lady named grace miller telling me that I had a grant waiting for me of 5000 dollars. She started telling me that I was elligable because of being a us citizen and over te age of 18 or 21 and went on telling me other stuff. Than she started to ask ...
Entity
Categories: Telemarketers
1235, Report:
#122770
Posted Date:
Dec 14 2004
Malibu Trust Company Advance Fee Loan scam Ripoff Santa Rosa California
I was contacted by Catherine Price regarding approval for a $5,000 loan that I had applied for. I was trying to consolidate two smaller loans that I had into a lower monthly payment. She stated that I had to wire $999.65 to Dosanji Bainborough in Canada. I wired the money on Dece...
Entity
Categories: Loans
1236, Report:
#122209
Posted Date:
Dec 10 2004
Lowest Airfare Finder JACK PUJJI rip-off! Flushing New York
i and my husband are deaf person. we recently was scammed by a man named Jack Pujji. we purchased some airline tickets or tried to from this man back in September 24,2004 for a flight to my home country of the Phillipines..both my husband and I were planning to fly home for Christma...
Entity
Categories: Air Travel
1237, Report:
#121347
Posted Date:
Dec 07 2004
Premier Benefits Ripoff Fraudulent Deceitful Telemarketing Scam Alert from Orange California
Saturday, December 4, 2004 @ 8:30 PM (central), my teenage son (14 yrs) received a call from Premier Benefits about our family being randomly selected to receive a package including a $200 gift card (to be used anywhere), 4 Free Movie Passes, and that all would be sent to us as part...
Entity
Categories: Telemarketers
1238, Report:
#120634
Posted Date:
Dec 04 2004
Avliss Cooperation aka Group Marketing Limited called and offered a credit card to re-establish my credit for a deposit of $349.00 which had to be drawn from my account. Rip-off! Bear Delaware *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
The Marketing Group Limited called me on my job and offered me a master-card to help re-establish my credit. By me never having any dealings with a credit card and also haveing bad credit, i thought it was a good idea so i went along with the offer.
They told me that i had to ma...
Entity
Categories: Credit & Debt Services
1239, Report:
#120415
Posted Date:
Nov 30 2004
Cottman Transmission Ripoff bad business practices Baton Rouge Louisiana
I took my car in Cottman's technican to look at. I got the results back, and the results were not good. I had to pay out a large sum of money to Cottman. When I finally got my car after they lied and said it would be repaired quicker than I got it back, I had to take it back in thre...
Entity
Categories: Auto Repair Service
1240, Report:
#109945
Posted Date:
Nov 07 2004
One Web Direct Bill Company is billing individuals for un-solicited porn website access.Here is how they do it. Dallas; Bedford Texas; New Hampshire
Here's what is happening:
Individuals are having dowloaded to their PC, a form of SmartBrowser auotdialler software (I found TIBSystems software loaded on our PC)when they agree to enter a website, primarily a porn website. As they enter this website, if they read through the e...
Entity
Categories: Computer Fraud