1261, Report:
#154995
Posted Date:
Aug 25 2005
Jim Martinez @monster-media.net Ripoff Took my Money to make a web-site & and I never heard from him again! Huntington Beach California
When first speaking with Jim Martinez Who is the owner of www.Monster-Media.net he sounded very knowledgible about his line of work which is making web-sites. He told me that for $750 down he could start on mine and when finished I would pay another $750, a total of $1500. He told m...
Entity
Categories: Web Hosting
1262, Report:
#54248
Posted Date:
Aug 22 2005
DND Financial World DND World possibly Cybertel Security ripoff dishonest fraudulent billing credit card scam telephone scam paybycheck scam Morrisonville New York
Back in August 2002, I received a call from a representative (calling himself Ted Allen) of a company calling themselves DND Financial World who said that he was calling because I had applied for a credit card through my bank - which he named - a number of months prior. He claimed t...
Entity
Categories: Telemarketers
1263, Report:
#149317
Posted Date:
Jul 11 2005
Capital Title Agency, failed to disclose any estements then put gag order on employees with any knowledge of the issue not to discuss the matter Ripoff Mesa Arizona
I have used Capital Title Agency in Mesa, Az., escrow agent Lynn Martinez for 3 escrow closings. My last escrow was a DISASTER. They failed to disclose 2 full pages; Schedule B, Section 1, Exceptions and Section 2, Requirements even after I specifically questioned Lynn Martinez abou...
Entity
Categories: Insurance Agencies
1264, Report:
#147222
Posted Date:
Jun 23 2005
North American Bancard Aka CIT - Premier Merchant Services ripoff Chicago Illinois
ANYONE WHO'S STARING A NEW BUSINESS PLEASE BE AWARE: OF
NorthAmericaBancard aka Cit. THEY WILL RIP YOU OFF!!!
PLEASE BE AWARE OF THE REPRESENTIVES AT PREMIEREMERCHANTSERVICES.COM they work for them- Richard M. aka Giovanni also Micheal Martinez they are totally dishonest..and wi...
Entity
Categories: Sales People
1265, Report:
#143008
Posted Date:
Jun 11 2005
Princess Properties And Associates; Princess Properties Enterprise, Inc. Princess Properties, LLC; Nicholas Martinez; Ponzi scheme - they buy properties in foreclosure by deception Los Angeles California
BEWARE of Princess Properties, I am a home owner who unfortunately was in forclosure and went to them for help. A year later, I am still dealing with them, everything they said their program was ended up being something totally different. I now feel as if my home has been stolen fro...
Entity
Categories: Con Artists
1266, Report:
#144506
Posted Date:
May 31 2005
Wells Fargo Texas Ripoff, Bank acknowledged mistake, won't correct it, lost a lot, owe a lot of money and lost Secured MasterCard. Austin Texas
I am a retired veteran on a limited fixed income. I really need my money!!!! I opened up a checking account at this branch. Within a few months, I initiated a charge back when I used my checkcard. Fine and dandy, I proved it was a fraudulent charge and Wells Fargo told me their i...
Entity
Categories: Banks
1267, Report:
#143017
Posted Date:
May 17 2005
Qualified Leads Telemarketing Campign Contract Never Delivered Ripoff Nationwide
Alex Morga from Qualified Leads AZ office contacted me based on an inquiry through BuyerZone. Alex worked with me and gained my confidence in the abilities of his company to deliver leads based on a customized telemarketing campign. Website boasts large corporations they do business...
Entity
Categories: Telemarketing Companies
1268, Report:
#142714
Posted Date:
May 14 2005
Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta Wan lottery, without participing. My contact Luise Martinez. Madrid Spain
Reference I.T.O 2551256003 01,Batch 2000750013,ticket 025-11-464-92-750,serial number 2113-05,lucky number 13-15-16-21-36
ASk me to keep this award from public notice until my claim has been processed and money remitted to my account for part of security protocol to avoid double ...
Entity
Categories: Con Artists
1269, Report:
#140151
Posted Date:
Apr 25 2005
Allied Grant Writers Of America ripoff Las Vegas Nevada
Background. I first heard of Allied Grant Writers of America of Las Vegas, Nevada, back in October of 2004 during a radio broadcast on Talk Radio located in Fayetteville NC. The representative of Allied was on the radio promoting their ability and long record of grant writing serv...
Entity
Categories: Consumer Services
1270, Report:
#139290
Posted Date:
Apr 18 2005
EURO SECURITY S.A. - SANTA LUCIA SECURITY S.A. ripoff Madrid, Spain and ROME, ITALY
I HAVE RECIEVED THESES SAME LETTERS IN THE MAIL SAYING I HAVE WON MONEY FROM THESE LOTERY TICKETS AND SO ON
NOW IM NOT SURE IF THESES COMPANYS ARE TRUE BUT THEY SENT ME THESE LETTERS TOO AND I RESPONDED AND FAXED THEM OFF TO THESE COMAPNYS , MY MISSTAKE ?? I DONT KNOW YET BUT I DID...
Entity
Categories: Financial Services