1481, Report:
#62661
Posted Date:
Jul 03 2003
MWI Connections ripoff Connecticut Internet
A company going by the name of MWI attached my savings account for $98.00 without my consent. I haven't the first clue as to who or what this company is, I simply called my bank this morning and was told that this company had processed my account for the money I told you about a few...
Entity
MWI Connections
Categories: Con Artists
1482, 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
1483, Report:
#62122
Posted Date:
Jun 28 2003
Ramada Plaza Resorts Major Ripoff consumer rip-off fraud Fort Lauderdale Florida
In good faith, and during my very first layoff in 20 years at my job, I fell for this scam thinking I was getting such a great vacation deal! After realizing that I wouldn't be able to use the vacation package due to continued unemployment, I decided to sell the package on ebay to ...
Entity
Ramada Plaza Resorts
Categories: Resorts
1484, Report:
#62075
Posted Date:
Jun 27 2003
Online Detective and CCBill ripoff - Software is useless, fradulent billing. New York New York
I am truly embarassed. I only realized today that I have been being billed 29.95/month for the last year. Due to illness and divorce things have been fragmented and this company has benefitted handsomely.
I have called their Support at 1-888-596-9279 only to told I was stupid in ...
Entity
Online Detective And CCBill
Categories: Computer Fraud
1485, Report:
#41606
Posted Date:
Jun 24 2003
Orkin Pest Control Who should be responsible? ripped off and scammed Tampa Florida
In May of 2000, I called Orkin pest Control to my wood frame home for a quote for a preventive maintenance contract for termites. The salesman sold me a baiting system for $1,185.00 without even inspecting my home. He never left the dining room!
I received monthly notices on my ...
Entity
Orkin Pest Control
Categories: Pest Control
1486, Report:
#61454
Posted Date:
Jun 22 2003
Dealpass.com consumer rip-off fraud Internet
I found this charge on my statement and never recieved anything
from this company prior.
How was my account number accessed with out my permission?What can be done to keep companies from being able to do this to other people?
I was told anything purchased over the internet wa...
Entity
Dealpass.com
Categories: Telemarketers
1487, Report:
#60946
Posted Date:
Jun 17 2003
Fairbanks Capital ripoff fairbanks dont pay your insurance and taxes when it is added to your house payment.we lost are house to them hasselling us. Salt Lake Utah
we didnt have any problem until fairbanks capital took over are house note.then they cancelled are insurance. but the money was in are account with the house payment i dont know if they payed the taxes.we left the house because they keep on harrasing us.and now we have nothing excep...
Entity
Fairbanks Capital
Categories: Mortgage Companies
1488, Report:
#43898
Posted Date:
Jun 14 2003
Fairbanks Capital Corp ripoff Houston Texas
I AM TERRIFIED.....My mortgage has just been sold to Fairbanks Corp...(December 2002). As of this date, I have not gotten one letter from them advising me where to send my payments...I've tried calling 18002588602 only get options...no person to talk with...it appears I am heading...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
1489, Report:
#58830
Posted Date:
May 29 2003
Direct One LLC ripoff ripoff thieves California
Unauthorized usage to my credit card on 5/9/03 $61.02, conveniently left off last digit of phone # so we cannot call and dispute. Charge was never authorized, some kind of long distance fraud charges to my credit card, do not know how they got it, but I am furious they can get away ...
Entity
Direct One LLC
Categories: Corrupt Companies
1490, Report:
#1032486
Posted Date:
May 28 2003
Questsavers Ripoff swindlers - That is what Questsavers is. Plano Texas
Ripoff Swindlers - That is what Questsavers is!!!!!!!
They target college students, like my son, who had no idea of what was being asked of them and sign them up for a $8.95 a month membership that he would NEVER use.
On reviewing past bank statements, they have been debiting ...
Entity
Questsavers
Categories: Corrupt Companies