1371, Report:
#41259
Posted Date:
Jan 13 2003
Trans Continental Talent Rip-off owner fined 2 million tc talent options talent Trans Continental talent emodel orlando Florida
MAN GETS FOUR YEARS IN FRAUD CASE
From news services and staff reports
Column: CRIME AND JUSTICE
March 12, 1996; Page B8
An Arlington man was sentenced yesterday to nearly four years in prison for
defrauding more than 13,000 customers of more than $2 million in a national t...
Entity
Trans Continental Talent
Categories: Modeling Agencies
1372, Report:
#40076
Posted Date:
Jan 04 2003
USA CREDIT rip-off consumer fraud UNIONTOWN Pennsylvania
company does not exist accordding to the very smooth talking marketer i got i was ripped off of two hundred dollers i sent in good faith for a plainum card which gives me nothing
ellen
new york, New YorkU.S.A.
Entity
USA CREDIT
Categories: Credit Card Processing Companies
1373, Report:
#39298
Posted Date:
Dec 27 2002
J.D.Marvel Products Rip-off order of $94.60 made in Oct cashed in Nov No delivery ontario Nationwide
sent order on Oct 20th totalling $94.60 together with cheque.This chq was cashed on Nov 5th and to date 27th Dec there has been no delivery of these goods
maureen
Victoria, British ColumbiaCanada
Entity
J.D.Marvel Products Inc
Categories: Mail Order Services
1374, Report:
#39216
Posted Date:
Dec 27 2002
Consumer First of Tampa ripoff they took my $49 & never received anything consumer fraud tampa Florida
I would like to report that Consumer first of tampa took my 49.00 and cashed the check and they never sent me a thing. I know it may sound naive of me, but I thought this was a legitimate offer and the only reason why I paid the extra amount was so I would be able to get my childre...
Entity
Consumer First of Tampa
Categories: Credit Services
1375, Report:
#39075
Posted Date:
Dec 24 2002
Consumer First ripoff fraud scam Tampa Florida
Sent fee of $49.00 but not received card; dishonest ripoffs .....
Mr. robert stevens sent letter saying i was approved for $5,000.
I sent $49.00 for the fee, but have not recieved the card. the check was cashed for the $49.00. It has been almost 1 month.
mary ellen
frankli...
Entity
consumer first
Categories: Corrupt Companies
1376, Report:
#38100
Posted Date:
Dec 13 2002
Ameriquest Mortgage refused to disclose paper work signed with differnt loan amounts, interest rates & fee's changed information with lie's Daly City California
On 12/11/02, my wife and I applied for loan based on equity and was approved for $150,000. Papers drawn to that effect with major changes to the pay back with regards to rate's, fee's, hidden costs. If loan was paid off, with all the hidden changes and interest rates and fee's, we w...
Entity
Ameriquest Mortgage Company
Categories: Mortgage Companies
1377, Report:
#37780
Posted Date:
Dec 10 2002
endpoint travel ripoff dishonest information stole my money Buffalo Internet
Endpoint travel called me to book a vacation for me and however many of my friends. We were to go to Orlando and Bahamas and Las Vegas within the next three years for a deposit of $349.00 to secure the trips.
I booked the trips with Ellen and her manager Glenn @1-800-656-6030,...
Entity
endpoint travel
Categories: Travel Agents
1378, Report:
#34746
Posted Date:
Nov 10 2002
Time Warner Cable ripoff false promises Central Florida, Metro-Orlando Florida
Incompetent! Total lack of responsibility & following through with scheduled repairs on Friday & Saturday. Then, the supervisor FORGOT to notify dispatch for Sunday. But Richard, you promised a technician would be here on Sunday! And I waited all weekend for these idiots?
Ellen
...
Entity
Time Warner Cable
Categories: Communications & Networking
1379, Report:
#34304
Posted Date:
Nov 05 2002
Ramada Plaza Resorts RIPOFF USE CAUTION! IT IS NOT WHAT IT SEEMS! Ft Lauderdale Florida
I was nervous about buying a vacation over the phone, but the names they were using, Ramada, Carnival are familar and well known, so I trusted the reputations of those big companies as being legit. Also, I was very impressed with the travel package material they send. Not cheap and ...
Entity
Ramada Plaza Resorts
Categories: Travel Services
1380, Report:
#31923
Posted Date:
Oct 07 2002
J D Marvel Products ordered 3 items on 8-3-02 with our check $43.80 We had not received the order or any correspondence by 9-7-02 Champlain New York
We ordered 3 items on 8/3/02 with our check #3204, $43.80.
Nothing received by 9/7/02 so I sent an email inquiry.
I received an Automatic reply that said they would reply as soon as possible. No shipment or reply by 9/23/02. So I sent another email. This came back with note th...
Entity
J D Marvel Products Co.
Categories: Mail Order Services