1311, Report:
#57157
Posted Date:
Apr 26 2004
Air Sahara, India Owes $64,000 to small UK based Company since 1996 New Delhi Other
Previous to 1996, a small UK based company, Aerospace Support Associates Ltd (ASA), supplied aircraft spares to Sahara Air to the value of $64,000.00 which, in spite of their efforts, remains unpaid. It is not an insignificant amount of money for such a long time during which, ASA ...
Entity
Categories: Airlines
1312, Report:
#87014
Posted Date:
Apr 08 2004
Mid-State Financial & Lighthouse Alliance Robbing People of Their Hard Earned Money Toronto Ontario
I, Sherita Carter, called an ad in the Martinsville Bullentin of Martinsville, VA regarding start-up and expansion of businesses. I called with my fiance's credit information and they gave me a call back saying that Joel Crutchfield was approved for a loan of $80,000.
Jamie Wal...
Entity
Categories: Loans
1313, Report:
#66920
Posted Date:
Apr 08 2004
Wilhelmina, Tctalent 'check out the FRAUD convictions in major players' pasts Orlando Florida
let's start from the beginning- Dieter Esch, chairman of WIlhelmina, in addition to running the modeling agency that is now part of a NY Attorney General class action suit against the modeling industry, has the distinction of being convicted of the largest German stock fraud since W...
Entity
Categories: Modeling Agencies
1314, Report:
#3894
Posted Date:
Mar 16 2004
Pizza Hut Existing employees, EX-employees and customers speaking out *UPDATE ..Pizza Hut closed down
During the week of November 13th badbusinessbureau.com placed several display advertisements in the local East Mesa & Apache Junction News Papers. We received over 120 calls mostly from EX-employees, many existing employees and consumers that said they had known this was going on fo...
Entity
Categories: Pizza & Take Out
1315, Report:
#83574
Posted Date:
Mar 12 2004
Trust Benefits ripoff Champlain New York *UPDATE .. Trust Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers *EDitor's UPDATE 2-20-04!
EDitor's UPDATED info 2-20-04: Rip-off Report is still receiving complaints that they are not receiving the refunds as promised. Rip-off Report has been in contact with the Company and has made them aware of these issues. They have assured us that refunds are being given to thos...
Entity
Categories: Cross-Border Scams
1316, Report:
#83298
Posted Date:
Mar 09 2004
CDN Company (Margaret Carter) changed address. Rip-off! They're now in Salem New Hampshire
Just received the offer. Address is shown as 215 South Broadway PMB #323 Salem, NH 03079-3332. Price is now $29.99 + $7.00 S&H, or $36.99 total.
Based on what I have seen here, I will not purchase. My thanks to those who posted.
Mitch
Lynchburg, VirginiaU.S.A.
Entity
Categories: Corrupt Companies
1317, Report:
#82790
Posted Date:
Mar 04 2004
Camco - Mr.Carter - Capital Acquisitions & Management Company - Patty Filer ripoff, harrasment via home phone & mail for $3,895.60 to my name 15 years ago. Rockford Illinois
I have a letter from Camco, atten: Mr.Carter, Rockford , Illinois stating that I owe $3,895,60 from a debt with Citibank . It is addressed to my name and address of 15 years ago. A woman named, Patty Filer called and left a message stating that she has a request that was made for fu...
Entity
Categories: Corrupt Companies
1318, Report:
#82074
Posted Date:
Feb 27 2004
Access Van Lines how to get ripped off by an 'moving' company Forrest Hills New York
in June 2003, I looked for a mover to transport my goods
from Cupertino, CA to Brasil. I searched on the net and with movers123 I got redirected to several movers and Ron Carter from Access Van Lines was convincing on their
professionalism and their price was right so I went with ...
Entity
Categories: Moving Companies
1319, Report:
#80995
Posted Date:
Feb 19 2004
Capital Acquisition and Management Company CAMCO is fraudulently billing for a non-existent Account. Rip-off! Rockford Illinois
I received a letter dated February 13, 2004, claiming that I owe a substantial sum of money for a Chase Bank account which was formerly held by Midland Acquisition Corp. The letter gives all outward appearance of being legitimate, and includes the name of a contact person, Shawn Ca...
Entity
Categories: Credit & Debt Services
1320, Report:
#78343
Posted Date:
Jan 28 2004
RCS Centre Aka Plasade Aka OSI Company Aka Sherman Acquisitions ripoff dishonest fraudulent billing of checking account Brookfield Wisconsin
Parent mentally compromised, thus I saw bank records. In statement saw what appears to be a check parent had endorsed and deposited in checking account. Gross errors: her name wrong, company named spelled differently on the check (Centre and Center) and OSI as company on check.
...
Entity
Categories: Credit & Debt Services