151, Report:
#291216
Posted Date:
Dec 13 2007
CMD Wholesale Lisa Marie DePalma/ Lisa Marie Brehm/ Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods Athens Maine
Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names.
The decoy address they have in Delaware is a reside...
Entity
CMD Wholesale
Categories: Corrupt Companies
152, Report:
#289079
Posted Date:
Dec 05 2007
Leader Travel A Subsidary For eticket4less.com Sultan Ahmed running travel agency Scam, threatening people with his sherriff's batch, DO NOT PURCHSE TICKETS FROM HIM La Palma California
We purchased 2 air tickets from Sultan Ahmed travel agent for $ 3500, first of all he demanded money in cashier's check only, secondly the reservation was never made.When we called airlines 1 week before the travel date they tell us the reservation was canceled because the travel ag...
Entity
Leader Travel A Subsidary For Www.eticket4less.com
Categories: Travel Agents
153, Report:
#287110
Posted Date:
Nov 27 2007
Vacaciones Wide Plus Holiday Club SCAM - nearly cost me 12,000 - Lucky escape! Say NO to scratchcard touts on holiday! Palma, Mallorca Nationwide
I didnt notice a report for these con artists so I thought Id make one.
I was tricked by Vacaciones Wide Plus ,a holiday club, when I was in Palmanova earlier this year. The usual thing, stopped by touts in the street who told me they were doing a tourism survey. They gave us s...
Entity
Vacaciones Wide Plus
Categories: Travel Agencies
154, Report:
#286965
Posted Date:
Nov 27 2007
DIRECT ENERGY TOTAL HOME PROTECTION - DIRECT ENERGY FAILS TO ACT IN GOOD FAITH Toronto Ontario
A maintenance contract sold over the phone by Direct Energy claiming to provide service in four hour turnaround. My mistake to say proceed.
Direct Energy collects premium month after month for over two years in the name of maintenance, total protection TPP etc.
One day, my fur...
Entity
DIRECT ENERGY
Categories: Utility Companies
155, Report:
#162582
Posted Date:
Nov 16 2007
Arbonne International ripoff, doesn't honor it's 45 day money back guarantee. Irvine California
I placed an order for Arbonne products totaling $433.54 on 7/7/2005. Arbonne has a published 45 day guarantee wherein orders can be returned for refund within that time period. I was unsatisfied with the products so I returned them on 8/4/2005, well within the 45 day period.
I ha...
Entity
Arbonne International
Categories: Beauty Products
156, Report:
#272703
Posted Date:
Sep 16 2007
Supportsw Credit card fraud Palma Mallorca Internet *EDitor's Suggestions on how to get your money back into your bank account!
On my July 07 credit card transactions a web site called Supportsw.com from Palma Mallorca debited my account for 51.63EUR. As I have never been to Palma nor ordered goods vie the internet from Supportsw.com is was suspect transaction.
As I have purchase protection my bank credited...
Entity
Supportsw
Categories: Credit Card Fraud
157, Report:
#274605
Posted Date:
Sep 16 2007
SUPPORTSW Palma Mallorca I was trying to purchase the Norton anti virus online found these guys purchased it and then tried to download it and it said there system was down try later, they charged my credit card for not the 39.99us but 69.95 I disputed it and was credited back to my acc. turns out they are an overseas fraud. Palma Mallorca Internet
i was trying to purchase the Norton Anti Virus online and did a search and found what appeared to be a legit co. clicked to purchase entered my credit card info and tryed to download it and the company said were sorry we are unable to complete the transaction. which would have been ...
Entity
SUPPORTSW
Categories: Computer Software
158, Report:
#264500
Posted Date:
Aug 01 2007
PALMA MALLORCES Charged my Visa for 29,32 Euro. Had nothing to do with those people. I Wrote All The Info On My Bill. ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
My credit card charged me 29,32 Euros, that is 43.11 Cn$.
The entry reads this way:SUPPORTSW.COM 8007555909 PALMA MALLORCES
Date of transaction:the 3rd of July 2007
Date of inscription: the 4th of July 2007
I never ordered anything from these people.
I never browse into...
Entity
PALMA MALLORCES
Categories: Computer Fraud
159, Report:
#264421
Posted Date:
Jul 31 2007
Siaccess.net Palma Mallor porn site charging bank account- i never visited this website. Ripoff C Internet
Siaccess.net Palma Mallor is charging my bank account somehow $34.62 about three times already and i have no idea who they are.
I have never joined a porn-site and from what i have gathered this is a porn site. an email address onskar38 is the culprit and they have my bank info!...
Entity
Siaccess.net Palma Mallor
Categories: Corrupt Companies
160, Report:
#263871
Posted Date:
Jul 28 2007
SIAccess - Palma Mallorces - No contact info, to cancel rebill Internet
After subscribing to an adult web site website, My card was billed for $34.62 ,by some company called SIAccess.net. I have recieved absolutely NO receipt of any kind from them, regarding what I was being billed for. No Subcription #, No member ID, No Nothing, No email address for ca...
Entity
SIAccess - Palma Mallorces
Categories: Adult Web Site