1521, Report:
#123542
Posted Date:
Dec 19 2004
Circutmirco.com ripoff and a fraud by taking money and not delivering products Lake Forest California
They have already recived my money and no contact as they have done with other people. Good thing I closed this account and will have the DA go after this site owner. Its good to be related to the law. This person isn't ripping me off as I'm going to the proper channels to report th...
Entity
Circutmirco.com
Categories: Financial Services
1522, Report:
#122320
Posted Date:
Dec 11 2004
Nationwide Connections Inc bogus collect call charges www.oanweb.com, an obvious loan-sharking site BAD CREDIT LOANS resources on the net Charlestown Internet
Just like the previous report I found on them http://www.ripoffreport.com/reports/ripoff84478.htm there's a bogus charge on my phone bill. This one was billed through Qwest. Still trying to track them down.
The only contact info given is the website www.oanweb.com, which is an ...
Entity
Nationwide Connections
Categories: Loans
1523, Report:
#121057
Posted Date:
Dec 03 2004
Government Grant Processing Center rip-off! Somewhere in Florida
Hey fellow AMERICANS,
I also was contacted by these crazy people, and they also said I was chosen to receive a free government grant for $8,000. The story is the same with a few other things in light.
1) All of these people have an accent East Indian or African area.
2) T...
Entity
Government Grant Processing Center
Categories: Government Worker
1524, Report:
#120162
Posted Date:
Nov 29 2004
Premier Premium Communications - Phoenix One Billing Scam, Ripoff, Fraudulant billing Fort Worth, Texas Bedford New Hampshire
From all the complaints listed I won't retell the same story. $30 to UK number for 6 minutes +44 207 335 84-
A red flag went up as soon as I saw the PO Boxes for mailing address. This is what else noticed.The invoice has no way to make payment on it with a Visa, MasterCard, AMX ....
Entity
Premier Premium Communications - Phoenix One Billing
Categories: Adult Web Sites
1525, Report:
#36090
Posted Date:
Nov 03 2004
XENTEL charles, brad & matt 5% only went to CAMPAIGNS Such as P.N.O.A.P.A.L. PROGRAMS FIRE FIGHTERS ASSOC We were 2 call people 4 contributions 2 help these org North Huntingdon Pennsylvania
Where I worked at I called people at there homes and asked them if the would like to help there local fire fighters or there local PENNSYLVANIA NARCOTICS OFFICERS,The pal program,Which was a good program were the police would volunteer there time to help keep kids and cops on playgr...
Entity
XENTEL INC.
Categories: Non-Profit Charities
1526, Report:
#115403
Posted Date:
Oct 31 2004
FEDERATED FINANCIAL COUNSELING SERVICES ripoff Delays Payements to Creditors, Putting Our Money In High Interst Offshore Accounts, Contact D.A. DEERFIELD BEACH Florida
Federated Financial Services
Marge Shelley Eisenberg, Board of Directors
tel:(954) 571-9463
Fax:(954) 571-8463
http://www.federatedfinancial.org
This bill paying business entity seemed to be a decent company in the first 6 months of handling most of my payments. However,...
Entity
FEDERATED FINANCIAL
Categories: Financial Services
1527, Report:
#113995
Posted Date:
Oct 21 2004
Tradenable.org on Ebay rip-off! Fake transaction to steal my laptop. Internet
Money lost in total: $2,500.00
Description of Transaction: ebay;6707982945
tradenable.org:ID 7291608167
Contact Information:
Item sold on ebay on 9/18/2004
opened tradenable account on 9/18/2004
Shipped by UPS on 9/19/2004 tracking number is 1Z5AR1306700068329
received by buy...
Entity
Tradenable.org - Ebay
Categories: On-Line Business
1528, Report:
#112344
Posted Date:
Oct 11 2004
CIC Credit Monitoring 30 Day Free Trial with no way to discontinue service Internet
I have recently received my free credit report with a free trial 30 day program. I have no further info on the progam and the only reason I know it is by CIC Monitoring is because of the recent charges to the card that I used because it was required to finish the process. My inten...
Entity
CIC Credit Monitoring
Categories: Credit Services
1529, Report:
#111871
Posted Date:
Oct 07 2004
Premier Savings Group ripoff Montreal Quebec
BUYERS BEWARE
PREMIER SAVINGS GROUP - This one on St. Antoine W#600 Montreal,Quebec
Recvd call re-establish your credit, said they were an investment org. willing to help. Guaranteed 2500. credit line VISA, said they co-sign w/major banks fee $299.50. Called customer service, ...
Entity
Premier Savings Group
Categories: Credit Card Fraud
1530, Report:
#105129
Posted Date:
Sep 20 2004
ONLINEGLOBALSERVICE.NET, .COM, .ORG, MORGADO RAUL ESCROW RIPOFF SIGN UP AND NEVER GET PAID AFTER ITEMS SENT Yukon Oklahoma
This is a large scam that is international, from Spain. The individual contacts you to offer a good payment for ebay items. They ask if you would prefer escrow and of course you think sure, cause that is the safe way to do business, so you go along with the process and sign up wit...
Entity
ONLINEGLOBALSERVICE.NET, ONLINEGLOBALSERVICE.COM, ONLINEGLOBALSERVICE.ORG, MORGADO RAUL
Categories: Con Artists