121, Report:
#121970
Posted Date:
Dec 10 2004
200dollars-mail.com ALSO MAY OWN 30dollarsmail, Orion-Mails, 400dollars-200cents, 100dolarsmail ripoff, SCAM, Fraud, Don't pay, Delete your account when payment is due to you, MANY complaints Internet
This company waits until you have spent countless hours getting to your payout- (I had $30,000 DUE) and when you request payment- they delete your account! Luckily I kept copies of my earnings in Microsoft Word.. I reprted them to the FTC, and cancelled all accounts in my downline! ...
Entity
200dollars-mail.com
Categories: Corrupt Companies
122, Report:
#103365
Posted Date:
Aug 12 2004
KLSCars ripoff Email Fraud Scamming to buy auto's online, making cachier checks for thousands over what the price of car having you send back overage on fake cashier's checks Internet
Dear Gephart,
I would like to bring to your attention a email I recieved for interest in a car i was selling on kslcars.com. THis is the second letter I have recieved from a crook trying to scam me. I will include the email below. If this is a story you would like to pursue I am ...
Entity
KLS Cars
Categories: Corrupt Companies
123, Report:
#102589
Posted Date:
Aug 07 2004
Mr. Sani Wada ripoff Internet
From: [email protected]
Dear Martinez
My name is Sani Wada. I work with the Union Bank of Nigeria Plc as Deputy Director. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with five
million dollars(US$5M) i...
Entity
Mr. Sani Wada
Categories: Door to Door Sales
124, Report:
#79121
Posted Date:
Feb 04 2004
MAXIMUM-BEAUTY - Cannon Computer Concepts ripoff Las Vegas Nevada
Registrant:
Black, Max (MAXIMUMBEAUTY2-DOM)
Oasis Internet Group, LLC
4201 S. Decatur Blvd.
#2051
Las Vegas, NV 89103
US
Domain Name: MAXIMUM-BEAUTY.COM
Administrative Contact, Technical Contact:
Black, Max (DTFXDPDDZI) [email protected]
Oasis Internet Group, LLC
420...
Entity
MAXIMUM-BEAUTY - CannonComputerConcepts
Categories: Con Artists
125, Report:
#61478
Posted Date:
Jun 22 2003
PFC, Inc. sent a money order to this ripoff company for job application and DAS Manual per e-mail instruction provided by Fred Intops, from Digital Imaging Systems Olivette Montana
I have sent a $9.40 money order to this company for job application and DAS Manual per e-mail instruction provided by Fred Intops, from Digital Imaging Systems. According to his e-mail, they don't do background checks so the reading and agreement to terms within the pre-hiring data ...
Entity
PFC, Inc.
Categories: Employment Services
126, Report:
#52426
Posted Date:
Apr 10 2003
NHES, National Homeworkers Employment Service, fraudulent ripoff business Roseville Illinois
My story is much like the others here. I ordered there product back in 9/02. I wanted a refund and needless to say never received any emails back.
I filled a complaint with the BBB. Well guess what, they pulled another $29.95 out of my account this March.
Anyone who is readi...
Entity
NHES
Categories: Home Based Business
127, Report:
#6780
Posted Date:
Mar 04 2002
Distribution of Opportunities a.k.a. Johnson's Distribution, Inc. rip off company
I did not get ripped off by this company thanks to the ripoff report...however, I thought I would let everyone know that Johnson's Distribution, Inc. has other names out there to draw people in. I found Johnson's Distribution listed on this service and therefore was saved (Thanks!)...
Entity
Distribution of Opportunities/Johnson's Distribution Inc.
Categories: Employers
128, Report:
#11349
Posted Date:
Jan 12 2002
ADVANTA BUSINESS CARDS GIVES THE $35.00 SCREW!!!
Most credit card companies now charge late fees. However, I suspect that ADVANTA BUSINESS CARDS is holding back payments that are mailed in a timely manner in order to charge the $35 late fee. I also have received my bill just days before it was due. ADVANTA, YOU MISSED ME ONCE AND...
Entity
ADVANTA BUSINESS CARDS
Categories: Credit & Debt Services
129, Report:
#8561
Posted Date:
Dec 03 2001
CCA First National Card, they rip-off my 200 dollars....
Hi... they sent me a credit card... so,i called the number on the credit card to activated... and the worker from CCA First National Card toll me everything what i asked ... and i told her i like to get a credit card from your company... but i wait for so long time but they didn't s...
Entity
CCA First National Card
Categories: Credit Reporting Agencies
130, Report:
#4407
Posted Date:
Feb 09 2001
Mail.Com service stinks high bills
I realize this is s free mail service, but given the number of pop-up advertisers they offer, you would think they would have some degree of customer service.
I've been filing reports since January 1 I always get a nice email reply within a day or so with a 'tracking' number......
Entity
Mail.com
Categories: Internet