1461, Report:
#132407
Posted Date:
Feb 23 2005
CCBILLS AKA SEXZERO ripoff This company accepted payment for two of their services from a stolen, fraudulently-used debit card over the internet. Internet
This company accepted payment for two of their services from a stolen, fraudulently-used debit card over the internet. I spoke with them about the fact that I did not (nor ever would) subscribe to their services, and was not given any chance to stop the fraudulent charges from posti...
Entity
CCBILLS
Categories: Entertainers
1462, Report:
#132405
Posted Date:
Feb 23 2005
Manilodisan@aol debit card fraud with my wife's bank account ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Found that this individual has taken my wife's debit card info (including the 3 digit security code off card back) and charged 7 times to three different companies, for a total of over $500.00. This charging all occurred in the extreme early morning. His internet server AOL is only ...
Entity
Manilodisan
Categories: Con Artists
1463, Report:
#130949
Posted Date:
Feb 11 2005
Vip Card Services - Icard Services ripoff sent my money to a bank in Florida instead of the one they told me in SD Fort Lauderdale Tampa Florida
Two weeks ago I was contacted by the same man Derek Thompson as the man, Robert, in Washington. It sounded like a great deal... I am trying to rebuild my credit and 99.95 was the lowest price I had found. It has been 10 working days since I gave them my information... and yet no c...
Entity
Vip Card Services - Icard Services
Categories: Financial Services
1464, Report:
#130477
Posted Date:
Feb 08 2005
Global Marketing 100% Scam Artists!! ripoff Scottsdale Arizona
Jens!!!! I remember you!! You were one of the managers or trainers. You probably would not even remember me since there are 1000s of people in and out of that office. But I just want to say, I feel so sorry for the young folks who are manipulated by these people.
By the seco...
Entity
Global Marketing
Categories: Corrupt Companies
1465, Report:
#130062
Posted Date:
Feb 04 2005
Cavalry Portfolio Services & Sprint PCS ATTEMPTS TO OBTAIN MONEY BY FRAUD Tempe Saint Paul Minnesota
I started receiving almost daily calls from Cavalry. They insisted that I pay them almost $500 dollars for an outstanding Sprint PCS bill.
I would have paid...had I ever in my life had a Sprint PCS account!
I immediately checked my credit report to find these SOBs have plac...
Entity
Cavalry Portfolio Services & Sprint PCS
Categories: Collection Agency's
1466, Report:
#130054
Posted Date:
Feb 04 2005
Vip Card Services 0% pre-approved BankFirst of SD Mastercard $10,000.00 limit Nationwide
I was called a few weeks back by a representative for VIP card services named Derek Thompson, telling me that I was pre-approved for a BankFirst of SD, Matercard with a $10,000.00 limit, and I asked if it was a secured account type and if there were any deposits I needed to make? he...
Entity
Vip Card Services
Categories: Credit Card Fraud
1467, Report:
#129793
Posted Date:
Feb 02 2005
Ccs/aka/s.i.r.s ripoff i was mailed a letter maybe the first week of Dec. stating i was awarded a credit line of $8500.00 and $1000.00 in cash card $200.00 was deducted from my account Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
ccs.offered me originally a chance to have a credit line of $8500.00 and access to up to $1000.00 in cash in the form of a cash on demand card.
after talking with an individual on the phone and having this confirmed i decided this might be what i was blessed with, of course it ...
Entity
Ccs - sirs
Categories: Credit & Debt Services
1468, Report:
#123981
Posted Date:
Jan 22 2005
Patriot Moving NMN & Pony X-Press Frauduent charges and you'll never see your furnitue again! Miami Florida & Skokie Illionois
My Roommate and I, went through a moving company called Patriot Moving (www.PatriotMoving.com).
November 23, 2004, Melissa was told by the customer service Rep, Christopher Sariol that the move would take 7 to 10 days and estimated it at $2,700 for 4,500 lbs. with a 300 lbs. padd...
Entity
Patriot Moving - Used To Be Called NMN
Categories: Moving Companies
1469, Report:
#128133
Posted Date:
Jan 20 2005
Burbank Kawasaki dishonesty, ripoff liers, fraudulant!!! Burbank California
I have to add my complain in regards to the Burbank Kawasaki dealer, these people lied to me, did not keep their prommises, overcharged me on the extended warranty, they do not recognize me as a customer, The owner Leon is never available, they will not co operate with me, i misplac...
Entity
Burbank Kawasaki
Categories: Motorcycles
1470, Report:
#127382
Posted Date:
Jan 14 2005
Throwbackcity.com awful website...dont believe it Canyon Country California
This website ripped me off for 100 bucks. i ordered a pair of shoes and have not recieved them. i went and found this website and i called my creditcard company and cancelled the order. it sucks for all and please pass on the word.
Derek
shrewsbury, PennsylvaniaU.S.A.
Entity
Throwbackcity.com
Categories: On-Line Business