1331, Report:
#47699
Posted Date:
Mar 03 2003
Dynamic Data Halifax Communications catalog ripoff artists move yet again Hollywood Florida
I cannot count the number of times I have received this same bilge about catalog mailing. Every time I get a guaranteed moneyback offer, the address has changed to a new city. Hmmm, sounds like they are getting run out of of places on a rail.
Look at what is being required of yo...
Entity
Dynamic
Categories: Sales People
1332, Report:
#47512
Posted Date:
Mar 01 2003
First Universal Corporation Biggest Online Tobacco RIP-OFF! tobacco, poor service, Tortola British Virgin Islands
Do NOT order cigarettes from any online company called First Universal Corporation, LTD. It also used to say that they do business under the name WORLDWIDE EXPRESS. I ordered 5 cartons of cigarettes at abot 18 dollars US on January 2nd, 2002 and never received them.
I emailed th...
Entity
First Universal Corporation, Ltd
Categories: On-Line Business
1333, Report:
#45379
Posted Date:
Mar 01 2003
Household Automotive Finance off mistreated and ripped off Baltimore Maryland
We bought our van Jan.1999 and was paying our payments by money order until Aug.1999 and then in september of 1999 I get a phone call asking for the rest of our payment when I asked what they meant they said I had sent the money order for only $50.00 I called the bank and they check...
Entity
Household Automotive Finance
Categories: Car Financing
1334, Report:
#47316
Posted Date:
Feb 28 2003
MWI Connections TOOK $99.95 OUT OF OUR ACCOUNT WITHOUT AUTHORIZATION OMAHA Nebraska
Ok, I get some bulk rate junk mail a last week that says. CONNECTIONS and has lots of logos like Outback Steakhouse, Red Lobster, Disney World, etc. I start to read it and see that it is a plan to get discounts. I immediately commented Yeah whatever, I dont wanna get caught up in s...
Entity
MWI Connections
Categories: Telemarketers
1335, Report:
#45348
Posted Date:
Feb 13 2003
MWI Essentials Fraudulent Credit Card Billing rip-off thieves Connecticut
I recieved my credit card billing for December recently and on it was a charge for 119.95 US dollars, which equals 325.89 local currency. (East Caribbean Dollars)
All that was stated on the bill, was that the charges were from MWI Essentials Connecticut.
I've never heard of th...
Entity
MWI Essentials
Categories: Credit Card Fraud
1336, Report:
#42702
Posted Date:
Jan 24 2003
Assail FTC press release 1-9-03 St. Rip-off George Utah
For Release: January 17, 2003
FTC Charges Telemarketing Network with Selling Bogus Advance-Fee Credit Card Packages
The Federal Trade Commission has filed charges against seven corporations and nine individuals, the Assail Telemarketing Network, for engaging in deceptive and unf...
Entity
Assail, Inc.
Categories: Credit Services
1337, Report:
#40014
Posted Date:
Jan 04 2003
homeQ aka Money Store aka Imperial Collection Services aka Adam Castellanos, aka William C. Boyd att ripoff ripoff deception Sacramento California
To all that have been ripped off by Money Store, aka HomeQ, aka Imperial Collection Services, Inc. There is a class action case against Money Store. Money Store is still collecting on accounts even though they are closed. Homeq says Money Store does not exist yet, has all of Mon...
Entity
homeQ aka Money Store aka Imperial Collection Services aka Adam Castellanos, aka William C. Boyd att
Categories: Con Artists
1338, Report:
#38358
Posted Date:
Dec 16 2002
Fairfield Resort ripoff, refuse to a refund on package, deceptive company Fort Lauderdale Florida
informed them I am being transferred to Europe for 5 years and can not use the package
The package was advertised as a drawing at the festival, we signed up for free, notified we HAD WON a trip and vacation. We accepted the package and have not made any reservations as yet, was ...
Entity
Fairfield Resort
Categories: Resorts
1339, Report:
#37141
Posted Date:
Dec 04 2002
Services Unlimited Plus Student s.u.p.'ed out of money ripoff thieves Glendale Arizona
This year at the start of the school year, once again the fun people with the magazine subscriptions came around to our dorms. Actually wanting to buy a magazine this year, I happily signed up for the Caribbean Travel and Life magazine from a nice door to door sales guy. I wrote a c...
Entity
Services Unlimited Plus
Categories: Media
1340, Report:
#34945
Posted Date:
Nov 30 2002
beneficial client care ripoff consumer fraud ripoff deceptive company blame it on shipping California
Beneficial client care , a deceptive company, which does not have a web iste, no direct phone numbers for direct access, cordoned off by a nameless messaging service company specially trained to con consumers into paying their hard earned money to them.
Neither the messaging serv...
Entity
beneficial client care
Categories: Credit & Debt Services