1241, Report:
#82824
Posted Date:
Mar 06 2004
Wells Fargo Bank Account Fraud Ripoff ATM Fraud Identity Theft Collection Fees Customer Service? Fraud Reporting? Phoenix And The Metroplex Arizona
Back in August 2002 I received a form letter notification from Wells Fargo bank that my account has been monitored for suspicious activity, excessive deposits. This account was a free account I had for my teenage son to use to cash money orders that I would occasionally send him. I ...
Entity
Wells Fargo Bank
Categories: Banks
1242, Report:
#82159
Posted Date:
Feb 28 2004
John Dower, THIEF CON ARTIST! ripoff Ocean City New Jersey
John Dower was a customer of U.S. Coin Exchange. He called in and placed 3 purchases for Gold coins. His Gold coins were immediately delivered , inspected and accepted by him. He then discovered the false comments on the internet about me made by Kenneth Viall and decided on cash...
Entity
John Dower
Categories: Credit Card Fraud
1243, Report:
#79336
Posted Date:
Feb 05 2004
DS-Max, Granton Marketing, Cydcor ripoff has done nothing but lied to me on the very first day I met them, and never stopped lying to me. North Miami Florida
Reading all the repots on DS-Max has inspired me to post my own brief experience with this company. As with most newly or upcoming college graduates, I was eager and excited to finally be entering the job market where I can start making some money and to have a life I can call my ow...
Entity
DS-Max - Granton Marketing - Cydcor
Categories: Corrupt Companies
1244, Report:
#74986
Posted Date:
Dec 15 2003
Sun Ray Trading, A1A Marketing Inc, United Solutions USA Zorba's Marketing, Rainbow Expressio These companies are owned by the same person and are ripping more and more people off daily Sunrise Florida
On August 22nd, 2003, I received an E-mail about an envelope stuffing /booklet stapling program. It looked legitimate enough for me to think it over for 1 day before signing up. I signed up on August 24th, 2003, paying by Electronic Check. My bank processed the transaction on August...
Entity
Sun Ray Trading - A1A Marketing - United Solutions USA - Zorba's Marketing - Rainbow Expressio
Categories: TV Advertisements
1245, Report:
#74639
Posted Date:
Dec 10 2003
Web Style Network, Wilhemina Scouting Network, Trans Continental Talent Group, Options Talent FILE A LAWSUIT!!! CONFRONT DIRECTLY THESE THUGS!! ..they've scammed - preyed on our emotions and manipulated us!! Florida, California, Nationwide
I was a former scout and to this day I have never gotten over the fact that I was lured by this company (to not of my knowing) as essentially a hired con-artist!! They like they have done to other former scouts and people they've scammed preyed on our emotions and manipulated us. Th...
Entity
Web Style Network, Wilhemina Scouting Network, Trans Continental Talent Group, Options Talent
Categories: Modeling Agencies
1246, Report:
#74492
Posted Date:
Dec 09 2003
Sony Corporation Of America, Random House Inc. Of New York ripoff storyline and video game ideas, coyright and intellectual property thieft. Cut off of sprint phone communications when told I would go to the press! Sony Of America, California International, World Wide!
E-mail message
From: DawnDate: Thu, Dec 4, 2003, 4:40am
To: xxxc-span.org, [email protected]
Subject: scandal of the century
My name is Dawn. Sony has been stealing my video game ideas snce at least 2002. I have copy of the letter sent to them wit te ideas used in GTA Vi...
Entity
Sony Corporation Of America - Random House Inc
Categories: Corrupt Companies
1247, Report:
#74098
Posted Date:
Dec 05 2003
Mantra Films or Entertainment Telemarketing to answer survey, offer free movies, then overcharge card! ripoff Santa Monica California
I was called by a rep from Mantra Films in Santa Monica California. She wanted to ask me a few questions for a survey. 3 questions. Last one was: Which type of movies do you prefer. Then she rattled all types of movies very quickly, action, adventure, horror, comedy, drama,... E...
Entity
Mantra Films Or Entertainment
Categories: Telemarketers
1248, Report:
#73348
Posted Date:
Nov 28 2003
New York International Independent Film And Video Festival - NYIIFVF RIPOFF $300 Entry fee Opening Night Booth $600-$5000 Salesmen calling you New York New York
This festival charges $300 entry fee (most charge $20-$55; $55 being Sundance) They say you get it back if you don't get in: Maybe true but (hint, everyone gets in) This November they had 300 films - that's $90,000 of revenue from entry fees alone!! And they have many more festivals...
Entity
New York International Independent Film And Video Festival (aka) NYIIFVF
Categories: Festivals & Event Services
1249, Report:
#68464
Posted Date:
Oct 07 2003
Online Moving & Storage - AA Online Moving & Storage Overpriced packing materials will not take responsibility for their work and ONLY out for MONEY Harrison New Jersey
...like an egg carton on wheels... On Line Moving & Storage, Inc. (aka AA On Line Moving & Storage, Inc.) Harrison, NJ.
(Reassuring? With a slogan like this -- these movers must take pride in their work. Plus, add Mark Ash, a glorified salesman who talks a good talk, swears b...
Entity
Online Moving & Storage - AA Online Moving & Storage
Categories: Moving Companies
1250, Report:
#66935
Posted Date:
Sep 26 2003
Coast Dental rip off overbilling products and services Clearwater Florida
I enrolled in Ameriplan dental care plan a discount savings reduced fee company, On 7/17/03 I went to Coast dental for first appointment for exam,xray,cleaning,and whitening lower teeth,the scheduled fees consisted of $25.00 for exam,xrays 2 films @ $12.00 or 4 films $18.00 peridont...
Entity
Coast Dental
Categories: Dental Services