1301, Report:
#28550
Posted Date:
Aug 30 2002
Kazim Investments, Natalya Kazim, Kazim Enterprises, Natalya Kazim brokers inventory for resale kept money never delivered any goods Fraud and Thief Silver Spring Maryland
In feb. she answered an ad I placed looking for resale items. Said she was a broker and could supply what I was looking for. I paid , she never sent a thing. I paid through paypal and reported her. I got a token back of what I lost. They have frozen her account, but that does me no...
Entity
Kazim Enterprises Natalya Kazim
Categories: Advertising / Deceptive
1302, Report:
#28206
Posted Date:
Aug 27 2002
Jubilee Financial aka Heritage Financial ripoff business Downey California
We too have been very concerned about our interests in this company. We started almost 2 years ago when it was Heritage Financial.
When we started with them we paid the Set up fee of $199.00, the Enrollment fee and their monthly fee. Within 2 months we shelled out almost $3000. T...
Entity
Jubilee Financial aka Heritage Financial
Categories: Credit & Debt Services
1303, Report:
#27945
Posted Date:
Aug 26 2002
LikomUSA is a ripoff. City of Industry, California
Fry's Electronic #20 in Phoenix, AZ advertised the Likom 17 monitor with a $40 rebate. I submitted all the required documentation and have heard nothing.
Leslie
Scottsdale, Arizona
*EDitorial: The Marketing Rebate Rip Off ...Manufactures invent reasons why not to pay the con...
Entity
LikomUSA
Categories: Computer Manufaturers
1304, Report:
#27475
Posted Date:
Aug 20 2002
First National Credit ripoff on 30-day satisfaction guaranteed or money back Aliso Viejo California
I received my membership packet after sending a check for $37.00 and realized that this was not what I thought it was. I called and asked how to recieve a refund. I was told to send back my membership packet and once it was recieved, my refund would be processed.
It has been ei...
Entity
First National Credit
Categories: Credit & Debt Services
1305, Report:
#26855
Posted Date:
Aug 15 2002
Europharmacy is a ripoff. Spain, Internet
A total rip off with a false web page ......
He sold me Viagra for 212.50 and said I would bet track# in the AM he is shutting mr off because he ripped me off for all my money.. no correspondence from him at all... he won't return emails and I want him closed down..that is a big ...
Entity
Europharmacy
Categories: Drugstores
1306, Report:
#25143
Posted Date:
Aug 10 2002
Sundance Distributors fraudulent ripoff business Dallas Texas
I am a stay at home mom and was looking for an easy way to make money. I saw the ad in the paper and decided to call for the information.
The information arrived within a week. Three days later I sent for the Homeworkers Club only because the information that was sent was very ...
Entity
Sundance Distributors
Categories: Corrupt Companies
1307, Report:
#23434
Posted Date:
Jun 26 2002
orbitz.com, tradewinds hotel Bait & Switch rip offs!! ripoff fraud business orbitz.com is the website the hotel is in s lake tahoe
I wanted to make reservations for my brother who was going on his honeymoon and wanted to go to lake tahoe, So I went into ORBITZ and found they have hotel by the name of TRADEWINDS HOTEL, with this really nice room it had jacuzzy tub and very nice for $38.00. So I booked the suit,...
Entity
orbitz.com/tradewinds hotel
Categories: Hotel
1308, Report:
#23100
Posted Date:
Jun 20 2002
cca credit service division / first national card ripoff con artist fake ripoff los vagas Nevada
i received a card threw the mail from these people and it said something about a catalog , i brung it up on my computer ... this is what i found about them , its a fraud .. thanxx to who ever repoted them . now i wont make the same mistake . i called them and asked if it was a scam ...
Entity
cca credit service division / first national card
Categories: Credit & Debt Services
1309, Report:
#23032
Posted Date:
Jun 20 2002
First National Credit ripoff Aliso Viejo California
They sent me an application for a Gold Card with $15,000.00 credit limit. This is a scheme, and I hope everyone that gets this letter has a way to check up on them.
Leslie
Springfield, Ohio
Entity
First National Credit
Categories: Credit & Debt Services
1310, Report:
#23077
Posted Date:
Jun 20 2002
First Union Bank ripoff questionable banking procedures ripoff liars victimized us Largo Florida
My husband and I both opened individual checking accounts with First Union. These were separate accounts. None of us were allowed into the other's. We found it convenient to have our accounts in the same bank. Little we knew, how dead wrong!
My husband's fell into a negative bala...
Entity
First Union Bank
Categories: Banks