1491, Report:
#124540
Posted Date:
Dec 27 2004
SGADA: New Healthy Savings ripoff credit card fraud Internet *EDitor's Suggestions on how to get your money back!
I had never heard of SGADA til charges started showing up on my credit card statement 11/19/2004. I first noticed the charges on 12/15 when they hit me for $48.00 twice, then reverse one of the entries. I contacted my credit union, who advised me to file a dispute with their cardho...
Entity
SGADA, New Healthy Savings
Categories: Internet
1492, Report:
#123624
Posted Date:
Dec 20 2004
Your Choice ripoff Saint George Utah
My husband and I were also taken in by this stupid sceme on Dec. 13(our 1 yr ann.). We are both students with a baby on the way, so 8000 bucks sounds good. At the end of the phone call I got a feeling maybe this was not good, one thing that hit me was that Mr. Timothy Thomas had a s...
Entity
Your Choice
Categories: Corrupt Companies
1493, Report:
#123261
Posted Date:
Dec 17 2004
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci ripoff scam buyer bewar caveat emptor cheap overpriced watches con artist unethical bad morals thieves money launders Geneva Switzerland
Don't get conned by the Swiss watch companies! They will lie to you in order to line their pockets!!! Read this information cited from authorities on the subject and then don't be fooled.
TABLE OF CONTENTS
Definition and analysis of the term Swiss Made' 1
Definition and anal...
Entity
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci
Categories: Con Artists
1494, Report:
#122380
Posted Date:
Dec 11 2004
Biola Balogun, Mena Joel, Oluwole Adebayo Ripoff Scamming people out of thousands of dollers he sends fake cashier check then asks for cash difference and merchandise threats to kill me and my family harrasses fraudulant Beware of anyone trying to do this The cashier check is no good Internet
Beware of an internet predator who poses as someone wanting to buy an item and willing to pay over the normal cost. They will tell you it is for your inconvenience that they are giving you so much money. They send a very large check to you. This check even looks legit to the bank, ...
Entity
Biola Balogun
Categories: Door to Door Sales
1495, Report:
#121249
Posted Date:
Dec 04 2004
Furniture Superstore Of Ontario Ripoff family of thieves and pugilists Made numerous racial comments Ontario California
The company first promised to deliver furniture in the morning, then changed to 1-4 pm. Then until after 5 pm. I called and was hung up on 3 times. I finally went to the store. I gave them three alternatives for a solution to my problem. They only argued, screamed, and yelled li...
Entity
Furniture Superstore Of Ontario
Categories: Furniture & Furnishings
1496, Report:
#78170
Posted Date:
Dec 03 2004
Crobar (miami) ripoff Miami Florida
Here is yet another business in miami, florida, that has been reviewed by the producers, cast, & crew of wild on, {past & present} that seems to be a business that welcomes anglo male & females, as well as females of all races and colors, as well as being accepting of {anglo} gay ma...
Entity
Crobar (miami)
Categories: Bigots
1497, Report:
#77559
Posted Date:
Nov 23 2004
Mango's Tropical Cafe racial discrimiantion Miami Florida
in watching the {e! entertainment network} show called wild on, (as I have for the past 7 years), as the producers, cast, & crew, go about doing their reviews, for the very best places that you can go, (be it here in the u.s.a., or overseas), regarding vacationing, recreation, visit...
Entity
Mango's Tropical Cafe
Categories: Bigots
1498, Report:
#56103
Posted Date:
Nov 23 2004
The Body Shop unprofessional and rude. The business that doesnt give a dam Mesa Arizona
I have been mistreated. The manager of the store Tara at store #797 of this location had been rude and told me an item I purchased the week before had never existed instead of helping me.
I called to the consumer care line and left 4 messages, no return call. I emailed to some...
Entity
The Body Shop
Categories: Department & Outlet Stores
1499, Report:
#118716
Posted Date:
Nov 18 2004
Government Processiing Center - Premier Benefi - Buyers Union Government Grant Processing Center Total Scam Offered me $8000-$25,000 Las Vegas, Nevada Or Orange, California
Very similar to most of the posts. I recieved a call on 11/17 from a guy identified himself as George Simpson. Very heavy accent (I thought it was either Asian or Indian) I could hardly understand him. He said he was from Government Proceesing Center and has a grant for me for $8,...
Entity
Government Processing Center
Categories: Telemarketers
1500, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
JWF FINANCIAL - Barbara Forman - John Forman
Categories: Investment Brokers