141, Report:
#1034166
Posted Date:
Jun 29 2007
US Magazine Service/ Mike Crawford Beware!!!! Fast Talkers!!!! Ripoff Lolo Montana
These people call me up out of nowhere saying that my Debit card had entered me in a million dollar sweepstakes when I had used it somewhere. I only use it for simple everyday stuff like the grocery store or to get gas in my car first of all. After alot of fast talking they congratu...
Entity
US Magazine Service/ Mike Crawford
Categories: Telemarketers
142, Report:
#255102
Posted Date:
Jun 18 2007
UltraLife Fulfillment, Pure Health Labs Ordered one FREE trial - received THREE and a $298.23 bill for unopened bottles I cannot use! Ripoff South Jordan Utah
I sent for the free trial of Hoodia from Pure Health Labs - with an understanding that I could try it for a certain time & cancel if it was not what I needed, etc. I received two bottles at one time. thought nothing of it simply that this was the fulfillment of the offer. Two days l...
Entity
UltraLife Fulfillment ,Pure Health Labs
Categories: Internet Fraud
143, Report:
#246620
Posted Date:
May 03 2007
CURVES FOR WOMEN CHARGED FOR SERVICES AFTER NOTIFIED OF CANCELLATION ripoff SANFORD Florida
5/2/07 Just got off the phone with the owner of the Curves for Women, Sanford, Fl. In February, the Seminole Town Square Curves closed suddenly. There was a message on my answering machine. I called them back and was told my membership would be transferred to Lake Mary.
I was no...
Entity
CURVES FOR WOMEN
Categories: Health Spas
144, Report:
#224600
Posted Date:
May 01 2007
Petcaredirect.com, L M Connelly & Son's Pty Ltd Takes your money and runs Ripoff Victoria Australia
I purchased Revolution, which is flea medicine for cats from this company on September 14th, 2006. I thought I was purchasing from a company here in the USA, that is just a cover or mail forward. This company-PetCareDirect is actually in Australia. They steal your money and never...
Entity
Pet Care Direct
Categories: On-Line Stores
145, Report:
#240891
Posted Date:
Mar 27 2007
NetBank Dishonest, thieves, frauds ripoff Alpharetta Georgia
In December of 2006 we opened an account with NetBank. The account was funded with 300.00. We left the money untouched in the account until Monday of last week when we had an emergency.
I contacted the bank and was told it would be no proplem to wire 250.00 to my in-laws bank s...
Entity
Net Bank
Categories: Banks
146, Report:
#235566
Posted Date:
Feb 17 2007
Ameriquest Mortgage Services, AMC Ameriquest Mortgage Services, AMC, Appraisal Ripoff Santa Ana California
My mortgage company Ameriquest Mortgage Services aka AMC appraised my home at $160,000 when refinancing for home improvements. Two years later I tried to refinance to lower my payments and AMC said my home was only worth $120,000. I explained to them about their $160,000 appraisal a...
Entity
Ameriquest Mortgage Services, AMC
Categories: Mortgage Companies
147, Report:
#232614
Posted Date:
Jan 25 2007
EBMC MISAPPROPRIATION OF HOMEOWNERS ASSOCIATION FUNDS, ALLOWING ILLEGAL CONTRACT WORK, RETALIATION AGAINST THOSE WHO QUESTION FINANCIALS Reno Nevada
EUGENE BURGER MANAGEMENT CORPORATION ALLEGEDLY MISAPPROPRIATING CONDO HOMEOWNERS ASSOCIATION FUNDS FROM SEVERAL RENO CONDOS:
VIOLATIONS:
*PAYMENTS FOR OTHER CONDO ASSOCIATIONS BILLS / FINANCIAL DISCREPANCIES
*ILLEGAL UNLICENSED CONTRACTOR
*ILLEGAL PAYMENTS TO LAKESIDE PLAZ...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
148, Report:
#230902
Posted Date:
Jan 17 2007
Paul Connolly, Goldenera25 Dishonest, thief, liar, scam artist Westwood New Jersey
This guy is a scamming liar. He originally sold me a signed U2 book that was nothing as described. After telling me to send it back for a refund ($1250.00), I never heard from the guy.
After various e-mails, I finally got hold of him by phone. He stated that he had spent the...
Entity
Paul Connolly
Categories: Con Artists
149, Report:
#221325
Posted Date:
Dec 05 2006
Ameritrust Financial americitrust called me promise me 2600 dollar credit limit, and debit 200 out of my bank account never can get them on the phone 1-866-529-7037 to cancel they messed up my account with the bank pretty bad I can not afford this to happen Topeka Kansas
Ameritrust financial debit 200 dollars out of my bank never heard back from them. I called the phone number 1-866-529-7037. never got more than a recording. Never received my 2600 credit card limit either. They messed me up. Plus I did not put the money in the bank the day they made...
Entity
Ameritrust Financial
Categories: Credit Card Processing (ACH) Companies
150, Report:
#223417
Posted Date:
Dec 03 2006
EBMC Mismanagement of Funds, Disregard for Laws Reno Nevada
Seeking homeowners/residents with problems or concerns regarding Eugene Burger Management Corporation.
The following are possible allegations:
*Hundreds of thousands of dollars in assessments not approved by homeowners.
*Payments for other condo associations' bills
*Paymen...
Entity
Eugene Burger Management Corporation
Categories: Real Estate Services