1581, Report:
#120689
Posted Date:
Dec 14 2004
People Rebate Association ripoff Champlain New York
In october i excepted an offer for a credit card with a 2500.00 credit limit in which i was suppose to have a daily withdraw of 500.00 a day i was told i was refursed a credit card and i was denied and my information was forwarded to this company and i was assured that this card wou...
Entity
People Rebate Association
Categories: Credit Card Processing (ACH) Companies
1582, Report:
#122216
Posted Date:
Dec 10 2004
SIMON GIFT CARD RIPOFF SIMON GIFT CARD TAKES BACK YOUR GIFT! SIPHONS YOUR $$$$ Internet
MASSACHUSETTS, CONNECTICUT AND NEW HAMPSHIRE ARE TAKING
SIMON TO COURT - YIPPEE! I (thought) I HAD A CREDIT ON
MY CARD FOR $25.00 - DIDN'T USE IN TIME AND NOW IT IS DOWN TO ZERO... GEE, THANKS SIMON,,,, I SUPPOSE YOU WILL START BILLING ME NOW FOR MORE $$$$ - WHAT DO YOU CALL IT?...
Entity
SIMON GIFT CARD
Categories: Credit Services
1583, Report:
#117191
Posted Date:
Dec 10 2004
Creative Amusment Services ripoff no support Richardson Nationwide
You can't expect much for the $2000 need to start a busines. But they (Bill) promised I could dothis from home, part time and make money. The market is open, nutapped he said. Do malls, swap meets,,,,coffee kiosks..make up the merchandise 2500%. Won't work if they won't return calls...
Entity
Creative Amusment Services
Categories: Video Stores
1584, Report:
#121697
Posted Date:
Dec 07 2004
Loteria Primitiva, Euro City Security Company S.A. they tried to rip me off but when I read rip off report on this web pages it stopped Madrid Spain
Today I receved a letter clamed that I won 315,810.00 euro in some kind of lotery contest which I newer heard about. I almost beleved when I read rip-off report about same scam of the same company in Australia. I am not shore how they get my personal adress in Bosnia and Herzegovina...
Entity
Loteria Primitiva, Euro City Security Company S.A.
Categories: Con Artists
1585, Report:
#121338
Posted Date:
Dec 05 2004
Sam's Wholesale Sam's Club Sold me electronics that didn't work and factory defective Plano Texas
I purchased two two pack power on board pocket power invertors (four invertors in all). And everyone of the invertors came without electronics on the board and wires. All it consitted of was a silicon board and an outer shell. Needless to say thay didn't work. The devices were also...
Entity
Sam's Club
Categories: Shopping Centers & Malls
1586, Report:
#119157
Posted Date:
Dec 04 2004
Puzzle Machine Franchise Ripoff poor sales, no support Long Beach California
I spoke with Cal, at puzzlemachines.com to get the scoop. I got the scoop all right. He told me how this is so simple, just place your machines, 200% mark op, all cash, don't need to report it either he said. No sales, Restaurants, malls, shopping centers, all great places to put ...
Entity
Puzzle Machine Franchise
Categories: Franchises
1587, Report:
#120716
Posted Date:
Dec 02 2004
IXP, IXP.net, 2by2, 2by2.net, Mall Ventures Inc. pyramid scam, pyramid scam, pyramid scam, pyramid scam, pyramid scam Boston, Hartford, Providence, New York, Louisville New York, Mass., R.I., Conn. Ohio, Kentucky, Cali
I have been involved with this company now for over 4 years. It is hard for me to come to terms with the fact that what we have done is highly illegal. We have taken money from many people, starting in California and then we were forced accross the country. It is apparent that we...
Entity
IXP, IXP.net, 2by2, 2by2.net, Mall Ventures Inc.
Categories: Corrupt Companies
1588, Report:
#120679
Posted Date:
Dec 01 2004
SANTA LUCIA SECURITY S.A RIPOFF MADRID SPAIN
On 11/29/2004, I had received a letter from Santa Lucia Security Company S.A and it inform that I had won the EL-GORDO SWEEPTAKE LOTTERY PROGRAM held on the 30th of OCTOBER 2004 in the 3nd category and the ticket number is 025-11-464-992-750 with serial number 2113-05 and the lucky ...
Entity
SANTA LUCIA SECURITY S.A
Categories: Lottery
1589, Report:
#120024
Posted Date:
Nov 27 2004
Lucky Strike Lottery Uk Ripoff After paying the processing of 3,560 gbp Mr. Young wants 15,000 gbp. Young said he will invest 5,000 gbp. I will send him 10,000 gbp so my prize winning will be transferred United Kingdom
I received an email from Andrew Young that I won $6.5 million. After this I replied and he said he needed $3,560 for the processing fees and the winning prize will be transferred with 48 hrs. Then I sent my payment for $3,560.00 via Western Union to David Knox with address at 7222 ...
Entity
Lucky Strike Lottery Uk
Categories: Con Artists
1590, Report:
#119800
Posted Date:
Nov 25 2004
Calminn Exterior Company DBA Young K Construction rip-off! Does not fulfill contract obligations, no insurance, takes the money & runs! Fullerton California
Simon Kim & Edward Kim are the owners. They showed us false proof of Workers Comp insurance and liability insurance. They collected 96% of monies toward completetion of our home remodel yet, only performed 45-55% of the work.
Their standard operating procedure is, they tie the pa...
Entity
Calminn Exterior Company - Young K Construction
Categories: Building Services