1381, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
xcluxivedexigns.com
Categories: On-Line Business
1382, Report:
#63483
Posted Date:
Jul 12 2003
Western Digital ripoff on 2 rebates @ $50 each on WD products purchased Miami Florida
In good faith I took Western Digital at their word on the rebate offer made on a 200 GB hard drive (Firewire/USB). The rebate was for $50 and carefully examining the form there was no household limitations. All requirements on the rebate form were carefully matched and 2 individua...
Entity
Western Digital
Categories: Computer Manufactures
1383, Report:
#62877
Posted Date:
Jul 07 2003
AA LEASING, AAA LEASING ripoff outlandish late fees GAINESVILLE Georgia
Leased computer april 23, 2002 terms 21.40 each saturday total of 65 payments was charged 23.00 week for 2 mounths was told taxes computer lost some files had to take back to store charged 95.00 to reload program i did not get any materials on system or set up disks. i lost my...
Entity
AA LEASING
Categories: Loans
1384, Report:
#62760
Posted Date:
Jul 04 2003
Law Offices Of Elisa Castro ripoff consumer fraud victimized many consumers Riverside California
Elisa Castro California BAR #171814 was retained by me for a family law case. After paying $2700.00 retainer IN CASH, she has not returned calls for 88 days.
Her staff has made 5 appointments. After calling everyday and she never shows up. This is in addition to sending registere...
Entity
Law Offices Of Elisa Castro
Categories: Attorneys & Legal Services
1385, Report:
#62391
Posted Date:
Jul 01 2003
Worldwide Entertainment Management Group boiler room ripoff fraud artists Fort Lauderdale Florida
Worldwide Entertainment Management Group boiler room operators,interstate wire fraud,internet crime,phony adult websites ripoff artists fraud ripoff con-artists took us for all we had ripoff deception ripoff fake ripoff deception ripoff con-artists took us for all we had ripoff arti...
Entity
Worldwide Entertainment
Categories: Telemarketers
1386, Report:
#62032
Posted Date:
Jun 27 2003
Prime One AGGREVATE THEM BACK/FAX THEM LETTERS/GET INFO rip-off scam dirt bags New York New York
A operator by the name of Ricky Garcia called me luckily I did not give my account number I asked to fax it in to them to they gave me the fax 4165421302. Also someone called me this morning from 4163228052 but that number cannot receive calls. An operator number 9056464541 with pr...
Entity
Prime One
Categories: Credit & Debt Services
1387, Report:
#61966
Posted Date:
Jun 26 2003
Prime One I got hip and got on their nerves New York New York
A Ricky Garica at extension 843 called me told me of the package and the 1000 credit limit. He asked for the name of my bank... I gave it to him. But when he asked for the account number I just felt unsure. I told him I could fax it in if he gave me the fax number. With his attitu...
Entity
Prime One
Categories: Telemarketers
1388, Report:
#61417
Posted Date:
Jun 21 2003
PRIM ONE FINACIAL AKA PRIM ONE MEDICAL AKA PRIMONE BENEFITS ripoff NEW YORK New York
I ALSO LIKE MANY OTHERS BELIVED IN THAT NOT EVER ONE IS OUT TO RIP SOME ONE OFF I GAVE TONY GARCIA MY ACCOUNT NUMBER THEY TOOK THE $187.00 FROM MY CHECKING ACCOUNT AND WAS TOLD I WOULD RECIVE AN APPROVED CREDIT CARD PLUSE THEY WOULD BE SENDING OUT AN PACKAGE AND SOME TYPE OF CELL PH...
Entity
PRIM ONE FINACIAL
Categories: Credit Card Processing (ACH) Companies
1389, Report:
#60251
Posted Date:
Jun 10 2003
Prime One Benifits A.k.a. Prime One Financial false promises ripoff business from hell Ontario Ontario
On April 18th 2003 a Man by the name of Ricky Garcia from Prime 1 Benifits called me on my cell phone and asked me if I was interested in a Credit Card with a $1,000 credit limit. I answered YES then he told me that I would be charged a one time fee of $187 then he asked if I had a ...
Entity
Prime One Benifits A.k.a. Prime One Financial
Categories: Credit & Debt Services
1390, Report:
#59394
Posted Date:
Jun 03 2003
Rachel Garcia ripoff Spokane Washington
An ad for stuffing envelopes was in the Leavenworth Times. There was a telephone number of 509-xxx-xxxx. I called this number because I have just moved from that area. So, I thought it may be safe. I called the number, there was a low message of a woman speaking. Just two days ...
Entity
Rachel Garcia
Categories: Employers