1551, Report:
#94314
Posted Date:
Jun 10 2004
Online-Payments.org Credit card theft ring, running employment ads.Internet
This is a credit card theft ring, masquerading as an employer. The ads are run in newspapers and online. DO NOT respond!
The ad states that you will process payments for them and receive a 10% fee for doing so. The payment you would process is from a stolen credit card and will ...
Entity
Online-Payments.org
Categories: Credit Card Fraud
1552, Report:
#94052
Posted Date:
Jun 08 2004
Texas Horse Council aka Jerry Thames Lack of payment, lack of or demeaning correspondence, shady business practices Houston Texas
I took over the web work for this organization as a favor to a friend and fellow designer who had to take on tasks at her full time place of employment, so that Mr. Thames and his org wouldn't be left without someone to work on their site since it was under re-design and time was of...
Entity
Texas Horse Council...aka...Jerry Thames
Categories: Corrupt Companies
1553, Report:
#93407
Posted Date:
Jun 03 2004
Health Care Advance Or Health Care Plans, Inc. ripoff probability, dishonest, wrong names/addresses, different rates than quoted from last caller Lauderhill Florida
We were contacted by an insurance company that gives 'discounts' on medical bills, some'up to' 80%. They offered a 'free trial' of 30 days, but had to pay $100 plus the first month upfront.
I listened and knew what it was. I asked many questions, one being the part about the 'up...
Entity
Health Care Advance Or Health Care Plans, Inc.
Categories: Health Insurance
1554, Report:
#93022
Posted Date:
May 26 2004
Luxury Replicas (CHAD TYLER) ripoff! He takes your money and doesn't send you the watch. Internet
This person runs a fraudulant company selling Rolex replicas - but does not send the merchandise once you've paid for it. Uses a PO Box in the US and is hosted on UK servers.
Registrant:
CHAD TYLER
ATTN: LUXURYREPLICAS.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 201...
Entity
Luxury Replicas - CHAD TYLER
Categories: Corrupt Companies
1555, Report:
#47937
Posted Date:
May 22 2004
Alyon Technologies Rip-off International Axis of Cyber- COPA Violators, Porno Pushers, Dis-Organized attacking Innocent Americans from a secure Tele-Bunker Complex *Investigation by Victim turned Consumer Advocate Secaucus New Jersey, Gwinnett County Georgia *UPDATE ..Alyon on tape live TV news interview! ..Aloyn trys to seperate themselves from the billing company.. More deception.. same company & officers click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
UPDATE: July 16, 2003
FTC Press Release: Victims get to refunds, Alyon cannot bill you, if they violate the Judges order, contact FTC!
Click on the FTC link below.
http://www.ftc.gov/opa/2003/07/alyon1.htm
Photo of One Harmon Plaza Building, Alyon WAR Room.
READ UPDAT...
Entity
Alyon Technologies
Categories: Adult Web Site
1556, Report:
#89658
Posted Date:
Apr 30 2004
Angelssouth ripoff! They tried to defraud myself and others. We pay; they refuse to ship and deny receipt of money. Daytona Beach Florida
myself and others bought fish from these people on the aquabid auction website. Items were never shipped. Angelssouth refuses to answer e-mails. Some that have phone number and address have called to try to resolve issues. were informed of 1 or more of the following.
I don't have...
Entity
Catherine Comer - Timothy Michels - angelssouth
Categories: Pet Shops & Supplies
1557, Report:
#88893
Posted Date:
Apr 25 2004
Dave Turner, Www.dave-turner.com ripoff con-artist out $2,985, with one website that has never been promoted, another website never made, and a third website never made, nor did I get any instruction Jefferson Massachusetts
I have been scammed out of a total of $2,985 by Dave Turner, owner/webmaster of the currently defunct www.homebasedbusiness123.com and www.internet-marketing-xpert.com.
In late June and again July, 2003, I paid Mr. Turner $1,990 to provide a service; that service was called an i...
Entity
Dave Turner
Categories: Con Artists
1558, Report:
#35448
Posted Date:
Apr 02 2004
.org, & Andre Olivier (owns .com, TotalOnlineSuccess.com, Hitsprovider.com, ripoff, fraudelent, misrepresentation, changed agreement, lied, did not deliver services, broken services, worst customer service, no response and follow-ups, ripoff liars victimized us Meridian Indiana
This Rip-off Report is under investigation for several reasons, one of them being,it may only be a ploy to drive readers to their web site.
EDitor's Staff
Bobbi
Santa Cruz, California
Entity
Scamreport.org, Andre Olivier (owns Dialer-Select.com, TotalOnlineSuccess.com, Hitsprovider.com,
Categories: Adult Web Site
1559, Report:
#16391
Posted Date:
Mar 23 2004
CAVALIER SALVAGE - ETHAN'S PHOTO ripoff USA Oregon
I AM POSTING INFORMATION REGARDING ETHAN. I AM ONE OF THE MANY OUT OF STATE WITNESS IN A CASE AGAIN ETHAN. I AM FLYING IN FOR FREE AND AM WORKING ON PUTING HIM AWAY.
I HOPE THAT THIS INFOPMATION WILL HELP OTHERS
THESE ARE ETHAN'S WEBADDRESS - NOT NOT BUY FROM THESE. IF YOU NEED ...
Entity
CAVALIER SALVAGE - ETHAN'S PHOTO
Categories: Con Artists
1560, Report:
#82057
Posted Date:
Feb 27 2004
Ezmsg.org Silent Communications, Inc. ripoff bad online business Internet
I am writing this rip off report in the name of bad online business. I recently made a purchase of credits to ezmsg.org. The credit purchase is their way of getting you to pay for their ringtones. Every credit you buy gets you a ringtone or picture or game. Well I sent two different...
Entity
Silent Communications, Inc.
Categories: Computer Graphics