1311, Report:
#161864
Posted Date:
Oct 24 2005
Rhinodinero777.com, Rhinocash777.com, Ray Abreu Jr, Ray Manchaca, Ray Ramirez Credit Card Fraud, Extortion, Theft of Cash, Internet Scams RIpoff Mazatlan Sinola
The individual named in this report is a fraud and a con-artist. He has scammed me out of thousands of dollars under the pretenses of a partnership in a web site.
He used the fraudulent identity of a retiring US Marshall to entrap my wife and I into an internet scam that yeilded no...
Entity
Rhinodinero777.com, Rhinocash777.com, Ray Abreu Jr, Ray Manchaca, Ray Ramirez
Categories: Con Artists
1312, Report:
#161285
Posted Date:
Oct 19 2005
247downloads.com ripoff and internet scam, they charge you and they don't provide service Internet
I have made a membership purchase with 247downloads.com and did not recieve a confirmation e-mail regarding my username and password for their site. 247downloads did charge my account but failed to provide me with their service. I tried to contact and get hold of them through both e...
Entity
247downloads.com
Categories: Internet Service Providers
1313, Report:
#160151
Posted Date:
Oct 10 2005
Diamond Ent. ripoff, telemarketers calling even though I've performed the do not call Oakley California
Evidently, I have two accounts with Diamond Ent. for magazine subscriptions that were evidently made during a time when I had medical problems and called me during an afternoon nap, even though I had registered on the do not call registry, and they still do call now. I had my walle...
Entity
Diamond Ent.
Categories: Telemarketers
1314, Report:
#160148
Posted Date:
Oct 10 2005
Community Reading Club Of Southern California AKA CRC Of Southern California ripoff, telemarketers calling even though I've performed the do not call Redondo Beach California
Evidently, I have acquired two (2) accounts with Community Reading Club (CRC) of Southern California for a multitude of magazines that I really don't read or have time to read and fill up my mailbox everyday. They evidently contacted me originally/initially when I was taking naps (...
Entity
Community Reading Club Of Southern California AKA CRC Of Southern California
Categories: Telemarketers
1315, Report:
#145092
Posted Date:
Oct 07 2005
Bill Heard Chevy - Based On BBB File Records, This Company Has An Unsatisfactory Record With The Bureau Due To The Pattern Of Complaint And Failure To Elimate The Basic Cause Of Customer Complaint spot delivery Nashville Tennessee
Filed against :
Bill Heard
5333 Hickory Hollow Pky
Antioch TN 37013
Complaint Description:
April 7, 2005 Bill Heard convinced my daughter to trade them her 2002 Honda Accord for their used 2005 Dodge Stratus, because her Honda was being repossessed due to errors in Hondas c...
Entity
Bill Heard Chevy
Categories: Auto Dealers
1316, Report:
#159663
Posted Date:
Oct 06 2005
RAYMOND C. SCHELL SELLS SICK PUPPIES, THEY DIE, THEN HE FILES BANKPUPTCY PENNS CREEK Pennsylvania
Raymond C. Schell sold me a english bulldog. The dog died 3 weeks later of a pneumonia which the vet told us he had for longer than three weeks.
Raymond would not do anything about it so we sued him in court, Prior to the court date we was informed that he had filed for bankrupt...
Entity
RAYMOND C. SCHELL
Categories: Con Artists
1317, Report:
#159072
Posted Date:
Oct 05 2005
RAYMOUND ABREU JR.Aka Ray Manchaca Ray Ramirez Also Elisa Diaz Con Artist, Credit Card Fraud Extortion Money Laundering Rhinodinero777.com Mazatlan Mexico Sinola Mexico
Raymond Abreu age 35, aka Ray Manchaca, Ray Ramirez from San Antonio,Texas..has been arrested by the U.S. Marshals which he claimed to be one. His girlfriend Elisa Diaz still out there scaming off this Rhinodinero777.com and world card services. They are professional Con Artist. I i...
Entity
RAYMOUND ABREU JR. - Rhinodinero777
Categories: Con Artists
1318, Report:
#158498
Posted Date:
Sep 27 2005
Jamvo - Travelguestlist ripoff, fraudulent internet practices, consumer fraud Garden City New York
On or about September 8, 2005 I registered as a customer with Jamvo.com and paid the necessary registration fees and received the following website http://www.travelguestlist.com/?RP21150
to promote their airfare program.
In addition to paying the set-up fee and the first mont...
Entity
Jamvo - Travelguestlist
Categories: Travel Services
1319, Report:
#157286
Posted Date:
Sep 16 2005
ASAP ADVERTISING ripoff, promised the moon! Carlsbad California
I received a phone call at my office from a salesman named Raymond who told me of a good buy on Bic pens and how he would let me buy them super cheap, complete with my company name and logo imprinted. Even offered free shipping and no charge for artwork. I was not interested in pens...
Entity
ASAP ADVERTISING
Categories: Sales People
1320, Report:
#155256
Posted Date:
Aug 28 2005
Firstinetonline.com ripoff charged me 150.00 for a online credit card and went south Clearwater Florida
they issued me a credit card for 1,000 dollars
i tried to shop with it and found out they were a fraud. they withdrew 150.00 from my savings account,and they were a fraud from the get go.
Raymond
hibbing, MinnesotaU.S.A.
Entity
Firstinetonline.com
Categories: Credit Card Fraud