1561, Report:
#100275
Posted Date:
Jul 24 2004
Syergy Seven - Formally Human Resource Synergy ripoff - Never paid FICA taxes or filed W-2 with Social Security Office Phoenix Arizona
I am an employee of Felix Construction Company. In 2002, Felix Construction Company used Human Resource Syergy (HRS) as an employee leasing company. HRS was legally my employer during this period. HRS charged a fee; plus Felix Construction Company paid for all employees wages (in...
Entity
Syergy Seven - Formally Human Resource Synergy
Categories: Financial Services
1562, Report:
#99996
Posted Date:
Jul 22 2004
LARRY HOGUE ripoff LIEING AND MISLEADING ARE HIS BEST QUALITIES ! Kennesaw Georgia
We are a low income family of four that wanted our american dream to come true. We visited Georgia in February of 2004 to try and purchase a home. We drove around for several days trying to find the best looking house that would fit our budget, finally a house that caught our eyes. ...
Entity
LARRY HOGUE
Categories: Real Estate Services
1563, Report:
#86521
Posted Date:
Jul 19 2004
Compass Bank Of Houston deducts an exessive amount of overdraft charges Houston Texas
I currently have a checking account with Compass bank, and it recently went into a negative balance without my knowledge. I deposit my paycheck every week, and the receipt returned did not reflect a negative balance. This is mislead me to believe that I was still able to use my debi...
Entity
Compass Bank Of Houston
Categories: Banks
1564, Report:
#98206
Posted Date:
Jul 09 2004
Jordan Publishing Inc., Iforeclosures.com, Jordan-publishing.com, Foreclosureworld.net sign-up requires credit card - certified mail only to stop payment Norwalk Connecticut
When you first go to this website they ask for routine sign-up information for seven days of free use. They also ask for your credit card.
Once you submit the info you have access to their cancellation policy which requires all cancellations to be sent by certified mail. Unless...
Entity
Jordan Publishing, Inc., - Iforeclosures.com, Jordan-publishing.com, Foreclosureworld.net
Categories: Mortgage Companies
1565, Report:
#97320
Posted Date:
Jul 04 2004
Guardian Financial Benefits is a scam credit card ripoff Champlain New York
I was contacted by this credit card scam company by phone in late May, 2004, which I was told that I would received a credit card with a $2,000.00 limit within 10 to 25 days after writing a post-dated for $249.00 over the phone. After 20 days, I have not received a credit card nor ...
Entity
Guardian Financial Benefits
Categories: Credit & Debt Services
1566, Report:
#86658
Posted Date:
Jun 29 2004
Lease Finance Group - CIT Leasing ripoff The company harrasses me by telephone at my business and home for leased equipment returned. Chicago Illinois
After six months of trying to use equipment that would never work consistently I returned to the vendor who sent it and who Lease Finance Group contracted with. Neither company will respond by voiding the contracts and continue to harrass me on the phone both at home and at my busi...
Entity
Lease Finance Group
Categories: Corrupt Companies
1567, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Union Bank Nigeria Plc
Categories: Con Artists
1568, Report:
#91602
Posted Date:
May 15 2004
MWI Business Max ripoff Omaha, Nebraska *EDitor's Suggestions on how to get your money back into your bank account!
I order some business cards from Vista online and this company (MWI BUSINESSMAX) has charged my debit card for Three months without my approval. This has to STOP!!!!!!
Alexander
Fort Benning, GeorgiaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WH...
Entity
MWI Business Max
Categories: Corrupt Companies
1569, Report:
#91574
Posted Date:
May 15 2004
MR MUSTAFA JEGA, ECO BANK PLC tried to ripoff, reporting after I looked it up on Internet for scams NIGERA INTERNET
I RECEIVED THE FOLLOWING EMAIL WHILE AT WORK AND DECIDED TO LOOK UP THE BANK INFORMATION ON THE INTERNET AND THE INFORMATION OF THIS ALLEGED ACCIDENT, BUT FOUND LOTS OF INFORMATION ON THIS SCAM SO I SEARCHED FOR SOMEWHERE TO REPORT THIS GUY'S INFORMATION BEFORE HE HITS ANYONE ELSE A...
Entity
MR MUSTAFA JEGA, ECO BANK PLC
Categories: Con Artists
1570, Report:
#90164
Posted Date:
May 04 2004
Teleten Marketing ripoff mortgage lead scam dishonest lie swindle Los Angeles California
I am a mortgage broker in Minnesota. My company, Birchwood Mortgage, paid Teleten Marketing of Los Angeles $3,000.00 by Federal Express for 140 mortgage leads, 30 weekly. The representative I dealt with on the transaction was Ken Lewis. Ken stated that if the leads did not meet our ...
Entity
Teleten Marketing
Categories: Telemarketing Companies