1501, Report:
#85381
Posted Date:
Mar 25 2004
Victor Chemerosiv - Baby Bull Kennel Ripoff FRAUD Brooklyn New York
I recently went on to the internet classified to find a english bulldog. I contacted this person named Victor Chemerosiv, in Brooklyn NY. He sent me pictures of dogs he claimed he had and then he sent me a contract. He told me when he recieved my check and the check cleared he would...
Entity
Victor Chemerosiv
Categories: Animal Abuse
1502, Report:
#85356
Posted Date:
Mar 25 2004
Advantage Healthcare Scam, sells coverage as health insurance but it's not, doctors won't go on the plan. Plantation Florida
In Feb.2004 a rep by the name of Kathy had convinced me that the health insurance her company was selling would fit my needs better than anyone else. During this conversation I told Kathy my main concern was finding out if my doctors were on the plan. Kathy told me she had been wi...
Entity
Advantage Healthcare
Categories: Health Insurance
1503, Report:
#84633
Posted Date:
Mar 20 2004
Simple Escape - 24Protect Plus ripoff Internet
I noticed charges of $14.95 applied to my debit card with the name Simple Escapes (888-404-5629) and a separate charge for 24Protectplus ( 877-500-5754 ) I contacted Simple Escapes and was told I or some one using one of my aol Screen names had signed up for this service I was told ...
Entity
Simple Escape - 24Protect Plus
Categories: Computer Fraud
1504, Report:
#83861
Posted Date:
Mar 15 2004
Strictlydvds.com Ripoff Money taken but orders don't come through. Kualar Lumpur Internet
I ordered and paid for 10 dvds from strictlydvds.com. The web site implies that orders typically take 2 to 7 days to deliver. The money was debited from my credit card almost immediately after the order.
After 2 weeks, I still had not recieved my order. I emailed the company with...
Entity
Strictlydvds.com
Categories: On-Line Stores
1505, Report:
#83460
Posted Date:
Mar 11 2004
Moving Services - Moving Star Moving Services is moving scam ripoff North Miami Beach Florida
Moving Services tried to rip me off, and got some of my money!
I am getting prepared for a move to Japan and was looking for a moving company and getting quotes from some companies online (my first mistake).
Anyway, I had them set up to come get my things and had to give them ...
Entity
Moving Services
Categories: Moving Companies
1506, Report:
#82545
Posted Date:
Mar 02 2004
Healy Brothers Hyundai ripoff sold me car and then want to raise price week after I got car Mount Kisco New York
February 28, 2004
To Whom It May Concern:
Please help us, we desperately need your assistance. Iryna and her son Victor are writing this letter.
We purchased a new vehicle, signed contracts, and took the car home from Healey Brothers Hyundai in Mount Kisco, NY on Februa...
Entity
Healy Brothers Hyundai
Categories: Auto Dealers
1507, Report:
#80132
Posted Date:
Feb 12 2004
Mwi Connections Is Ripping Off People Call Your Bank Asap ripoff, they pretend to help but wont. They sell services that they don't even know about. they make it up as they go. Nationwide
We have been charged for stuff that does not exist. We spoke to the people there. They told me that they did not have access to the product information. I figured that they dont know because they dont have any. Total ripoff. They lied to my wife (how dare them).
They told her th...
Entity
Mwi Connections
Categories: Sales People
1508, Report:
#79722
Posted Date:
Feb 09 2004
Credicorp - Robert J. Armstrong, Manager ripped off $37 from me! Jackson Massachusetts
hello. and how are you? I just want to report how they rip me off for 37 dollars and I think they should be stopped before they rip off the american people.
Victor
jacksonville, FloridaU.S.A.
Entity
Credicrop - Robert J. Armstrong
Categories: Credit Card Fraud
1509, Report:
#79024
Posted Date:
Feb 03 2004
Epenzio Aka Avalon Digital Marketing Systems ripoff days are almost over they have file for bankrupcy chapter 11 Provo Utah
Case no.03-35180GEC Taxpayer ID no. 77-0511097
Attorney for Debtor (Epenzio aka Avalon)
Penrod W. Keith
Durham Jones And Pinegar
111 East Broadway
Suite 900
Salt Lake City, UT 84111
(801) 415-3000
Case information is available free of charge on the Voice Case Information ...
Entity
Epenzio Aka Avalon Digital Marketing Systems
Categories: Internet Marketing Companies
1510, Report:
#78268
Posted Date:
Jan 28 2004
Precision Financial ripoff Toronto Ontario
This so called company was supposed to get me a loan for $100,000.00 to help me get my credit back on track.I was supposed to Western Union them $1,831.17 to get my loan on the go.That was for a security deposit.
Well I sent that money and they said that the money was on it's way...
Entity
Precision Financial
Categories: Cross-Border Scams