1451, Report:
#36728
Posted Date:
Dec 02 2002
alfred knight aka james kiah ripoff con artist stolen identity from social security rip-off Wanted felon from virginia and Georgia Baraboo Wisconsin
stolen identity from social security,used to obtain time share real estate license, drivers license, social security card... bank accounts, credit. Wanted felon from virginia and Georgia under James Kiah. Numerous wi warrants out for arrest under both names.local law enforcement age...
Entity
Categories: Wanted Criminals
1452, Report:
#35775
Posted Date:
Nov 20 2002
WorldCom Wireless Ripoff Bankruptcy Court Info New York Nationwide
I just received some disturbing information that is only going to help some of us. For those of us who have a deposit needing to be refunded, we are basically considered an unsecured creditor and should not expect to receive our deposit back.
However, that was not acceptable to ...
Entity
Categories: Cellular Phone Companies
1453, Report:
#34942
Posted Date:
Nov 12 2002
Qwik Mail Services Credit Repair Manual Is This Too Good To Be True? Holly Wood California
I am writing to gain information regarding Qwik Mail Services. I received an email titled Work at Home and Achieve Your DREAMS!
Does anyone have any information regarding this company. I have not as yet sent any money in to get started. The requested amount is $50.00 ($45 + $5...
Entity
Categories: Home Based Business
1454, Report:
#34808
Posted Date:
Nov 11 2002
WorldCom Wireless Class Action Lawsuit Looking for others to join ripoff dishonest not returning calls or deposit Nationwide
WorldCom Wireless has been avoiding me for over a year now. They have a $500 deposit that they were supposed to refund over a year ago.
My husband and I will be contacting the Attorney General to see if we can join an active Class Action Lawsuit, or bring one about. Anyone in...
Entity
Categories: Cellular Phone Companies
1455, Report:
#34616
Posted Date:
Nov 08 2002
ILD TELESERVICES SERVICES RIP-OFF ACCESSED MY BANK ACCOUNT AND TOOK OUT UNAUTHORIZED FUNDS abused & mistreated WORTHINGTON Ohio
Today, I noticed that I had a hold on my checking account for an amount to be paid to ILD Teleservices. When I called the bank, they advised me that it was an ACH Withdraw and there was nothing they could do to stop it until they actually paid out the money.
They advised me th...
Entity
Categories: Credit Card Fraud
1456, Report:
#34576
Posted Date:
Nov 08 2002
The Zaken Company scam Rip off con artists Canoga Park California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
The Zaken company offered to allow me to do liquidation merchandise finding for them. I was to call companies and try to find people who had merchandise to liquidate. I would then have them send samples to the Zaken company, supposedly for them to show prospective buyers. They ch...
Entity
Categories: Corrupt Companies
1457, Report:
#34275
Posted Date:
Nov 05 2002
Armed Forces Exchange AAFES Embarrassed me not one but 3X due to their innefficiency Dallas Texas
Over a year ago, I PCSd from Yokota AB, Japan to McGuire AFB, New Jersey in April 2002. Unfortunately, due to no statements being received from AAFES, I missed paying a bill.
For over six months, I never received any statement or either a courtesy letter to remind me of any ou...
Entity
Categories: Government Corruption
1458, Report:
#33816
Posted Date:
Oct 30 2002
Verizon Wireless ripoff business from hell victimized many consumers the business that doesn't give a damn Dublin Ohio
My boyfriend has had a contract with Verizon Wireless for two years now. In May, 2002 I took over the payments on the phone. I paid the bill down to a zero balance, however, when I received the next bill it was for $174.00. Not wanting to screw up my boyfriends credit I paid it down...
Entity
Categories: Cellular Phone Companies
1459, Report:
#33720
Posted Date:
Oct 29 2002
Pioneer First ripoff consumer rip-off fraud Bountiful Utah
This company charged me $189.00 for a platinum Visa card - when that card arrived (after they had my money) it was a catalog only merchant card. I never received a catalog, the number is disconnected and mail is returned with no Forwarding Address on it. This company is a RIP-OFF ...
Entity
Categories: Credit & Debt Services
1460, Report:
#33539
Posted Date:
Oct 27 2002
MWI Essentials MWI Connections Memberworks ripoff fraudulent electronic billing of monies fraudulent ripoff business Omaha Nebraska
I ordered Richard Simmons tapes and much to my horror several debits to my bank account started to appear. These charges were not approved by me.
The first charge was $75.00(bank still investingating), the second was in the amount of $96.00.
After many trips to my bank to sig...
Entity
Categories: Corrupt Companies