1341, Report:
#77024
Posted Date:
Jan 14 2004
Ameritrade, Inc. fraudulent wire transfer from my account Bellevue Nebraska
We have recently lost $9,940 due to Internet Fraud. This happened while we were on an extended trip. We have been told that this money was probably sent to the Russian Mafia in Lithuania. We're an ordinary couple of limited means. If this can happen to us it can happen to anyone....
Entity
Categories: Brokerage Companies
1342, Report:
#75458
Posted Date:
Dec 20 2003
AMOS LUDZEN CHERY ripoff we bought a house together and he falsely got a deed and is trying to sell the property without my conscent Bishop Small of Century 21 doing the deal BROOKLYN New York
In July 2001 Mr.Amos Chery who at that time up until October 2003 was my common law partner, we bought a house together. We both have equal share of money in the deal. A third party Ms. Francine Frazier was put in the deal to make sure all went fair. Mr.Amos Chery had an alteria mot...
Entity
Categories: Con Artists
1343, Report:
#72062
Posted Date:
Nov 16 2003
Alpha Credit Services ripoff, misleading, Palm Beach Gardens Florida
At first I was contacted by Keri Price with Teledraft Inc. She offered a guaranteed credit card with $2000 limit.
One week later I was contacted by Matthew Frazier with Alpha Credit Services offering the same thing but with a guaranteed credit card with $2500 limit.
For the la...
Entity
Categories: Credit Card Fraud
1344, Report:
#71030
Posted Date:
Nov 09 2003
Lifekey-Enzyte/ DPI Merchant Service - Boland Naturals ripoff How to get a refund for what you were frauded Omaha Nebraska
I found out that DPI Merchant Service/TransFirst (www.transfirst.net) is a Lifekey's main merchant service provider. They are the one supporting Lifekey/Enzyte fraudulent business. Contact this company and get your money back.
DPI Merchant Services
12120 Shamrock Plz.Suite 100
...
Entity
Categories: Alternative Health
1345, Report:
#69664
Posted Date:
Oct 21 2003
York Photo Lab They never returned my camera, pictures, or my money! Hampton Park, Maryland Internet
I sent in a disposable camera to be developed. After they received it, they sent me a letter stating that I didnt sent enough money. I sent more money.
I never received my pictures. I wrote them over three times, and filled out there lost photos form. They were sopposed to let me k...
Entity
Categories: Photography
1346, Report:
#66677
Posted Date:
Oct 11 2003
Jesse's Pizza ripoff, evades taxes Henderson Nevada
Jesse's Pizza hires people for about a 2 week period and then fires them, paying cash as paycheck, not reporting pay to IRS.. Reasons for firing are untrue, and unjust.
The owner Derrin Abbott tries to pick fights with people after he fires them.
Travis
NevadaU.S.A.
Entity
Categories: Employers
1347, Report:
#68114
Posted Date:
Oct 02 2003
Emerge ripoff They are charging late fees to the account without even providing a statement/bill for me to pay! Columbus Georgia
Emerge Master card will not send a statement but continue to call over the phone and demand payment. Have not received a statement in 6 months! They are charging late fees to the account without even providing a statement/bill for me to pay!
Travis
AV, CaliforniaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
1348, Report:
#67349
Posted Date:
Sep 22 2003
TRAVIS JAMES of Ackerman, Weisz & Steele, Unprofessional, Rude, Threatening Messages, Liar Margate Florida
TRAVIS JAMES is a rude individual who gives Ackerman, Weisz and Steele a bad name and I have had the misfortune of dealing with him. I at fault, had a returned check, however when in the process of trying to make restitution, I recieved several threatening messages on my voicemail a...
Entity
Categories: Cash Services
1349, Report:
#66775
Posted Date:
Sep 13 2003
Salesco ripoff/excessive shipping delays San Dimas California
Seat order was placed on 1 July 2003, as of 10 Sept 2003 seats have still not been received.
I have attempted to contact Salesco to find out what's going on. Cannot get through via telephone so have sent 4 e-mails and have not had a response.
Eurotech, Salesco's seat builder,...
Entity
Categories: Internet Marketing Companies
1350, Report:
#16429
Posted Date:
Jul 22 2003
marlette homes brentlee inc. ripoff - wouldn't complete warranty work, trying to skip tow town casper - moving there from nevada Wyoming
Travis jensen who owns Brentlee inc. & sells Marlette Homes promised to install a textured beam in the ceiling of our mobile home, as the stress fracture was so bad, & this is a warranty issue, because the house settles, & causes this.
Now, he's relocating his business to Casper, W...
Entity
Categories: Home Warranty Companies