1551, Report:
#129823
Posted Date:
Feb 02 2005
Andre Brady, Wealth International Network, Royal Institute Of Finance, DFI, WIN ripoff targeting minorities and taking their money finally arrested Atlanta Florida
Links:
http://www.sec.gov/litigation/litreleases/lr18683.htm
http://www.sec.gov/litigation/litreleases/lr18679.htm
Here are link to Federal documents on Andre Brady. BUYER BEWARE! This slick talking salesman has been peddling financial goods under different names since abo...
Entity
Andre Brady, Wealth International Network, Royal Institute Of Finance, DFI, WIN
Categories: Financial Services
1552, Report:
#129289
Posted Date:
Jan 28 2005
Comcast, Joke Company that needs some competition St. Paul Minnesota
I seriously don't know where to start with how disgusted I am with Comcast. I just moved into a new apartment (7/04) and thought it might be nice to have cable television. I called Comcast and inquired about the service. They informed me that they were offering a package. The packag...
Entity
Comcast
Categories: Cable TV
1553, Report:
#128948
Posted Date:
Jan 26 2005
AVLIS ripoff Bear Delaware
I was contacted on 1/25/05 about getting a Mastercard with a $2500 limit. All I had to do was pay $349.25 on 2/4/05. I would get the card before then, and I could take a cash advance and use that for the fee. While I was on the phone, i was also online trying to look up this AVLIS ...
Entity
AVLIS
Categories: Credit Card Processing (ACH) Companies
1554, Report:
#128579
Posted Date:
Jan 23 2005
PMG AKA Robert Allen Success Team Successfully Challenged PMG Mentors Rip Off by Credit Card Chargeback, Customer Care rigamarole with sleaze-bag Kurt Brady Provo Utah
PMG tried to scame me in late 2003 and I went through their Customer Care rigamarole with sleaze-bag Kurt Brady, who said he was going to give me tough love by not honoring my request for a refund even though I had not opened the materials or taken any time in actual mentoring.
O...
Entity
PMG AKA Robert Allen Success Team
Categories: Internet Marketing Companies
1555, Report:
#126535
Posted Date:
Jan 23 2005
AP9 * SIMPLE ESCAPES * MWI * AOL MWI Ripoff bought personal info from AOL and created a account without authorization Stamford Connecticut
On March 2, 2004 I signed up for a trial with AOL. Later when I went to cancel my membership I noticed a charge of $9.95 per month exactly on the 28th. I've never signed up for anything else before, after, or during my membership. The charges were from AP9*SIMPLE ESCAPES. After call...
Entity
AP9*SIMPLE ESCAPES
Categories: Corrupt Companies
1556, Report:
#127165
Posted Date:
Jan 19 2005
Www.planetsteffy.com, Robert Hearn, Steffy1, Softandsteffy, Irishearn, Planetsteffy FRAUDULENT COMPANY STILL UP Philadelphia Internet
DEAR CONSUMERS
WWW.PLANETSTEFFY.COM IS STILL FUNCTIONING. IPS HAVE BEEN BLOCKED AND CERTAIN USERS DEEMED TO BE FAKE (THOUGH THEY ARE KNOWN THROUGHOUT THE INTERNET) HAVE BEEN BANNED TO KEEP THE GENERAL PUBLIC, OR RATHER PEOPLE WHO WILL WANT TO HEAR THE TRUTH, FROM EVER HEARING THE...
Entity
planetsteffy.com
Categories: Adult Web Site
1557, Report:
#127544
Posted Date:
Jan 16 2005
Sweepstakes Information Reporting Services p.o.box ripoff fakes losers hopebuilders Thank yall so much you saved us from a big ripoff Las Vages Nevada
I recived a letter tonight. I was thinking hey it sounds pretty real, so i wrote the check for 21.95. i was supose to win $525,439.00 My wife went online to check them out and it sent us to yall. thank god i didn't send the check yet. Thank yall so much you saved us from a big ripof...
Entity
Sweepstakes Information Reporting Servicesp.o.box
Categories: Corrupt Companies
1558, Report:
#121925
Posted Date:
Jan 14 2005
Wells fargo Bank ripoff three debit purchases already cleared in the positive then listed with the over drafts in the next day Avondale Arizona
Regarding the three overdraft fees:
12/07/04 POS PURCHASE - CIRCLE K #5189 CIRCLE K #TOLLESON AZ 5118 $2.14
12/07/04 POS PURCHASE - 11425 W. BUCKEYFRYS FOOD AVONDALE AZ 5118 $8.18
12/07/04 POS PURCHASE - CIRCLE K #5189 CIRCLE K #TOLLESON AZ 5118 $11.07
12/...
Entity
Wells fargo Bank
Categories: Banks
1559, Report:
#1029917
Posted Date:
Jan 11 2005
CCA First National Card Las Vegas ripoff absoulute scam Las Vegas Nevada
The CCA First National Card is a scam they are trieing to get you checking account # and make fraudulant withdraws, if you get this card in the mail out of the blue, for a 6500 dollar credit limit from the CCA first natoinal card do not activate it cut it up and throw it away. If i...
Entity
CCA First National Card Las Vegas
Categories: Credit & Debt Services
1560, Report:
#1029919
Posted Date:
Jan 11 2005
CCA First National Card Las Vegas ripoff absoulute scam Las Vegas Nevada
The CCA First National Card is a scam they are trieing to get you checking account # and make fraudulant withdraws, if you get this card in the mail out of the blue, for a 6500 dollar credit limit from the CCA first natoinal card do not activate it cut it up and throw it away. If i...
Entity
CCA First National Card Las Vegas
Categories: Credit & Debt Services