1641, Report:
#87543
Posted Date:
Apr 14 2004
River Wonders ripoff Boulder Colorado
River Wonders ripped me off! First, they sent me the wrong fish! I ordered a 1-2 black piranha. They sent me 5 maybe 1/4 piranha and who knows what type.
When they came, the water was freezing. I floated the bag like they said. They died in a few hours. I e-mailed them when the...
Entity
River Wonders
Categories: Pet Shops & Supplies
1642, Report:
#82701
Posted Date:
Mar 20 2004
Sharebuyers Dishonest, ripoff, fraud company stole my 90 dollars and did not mail me the Xbox Albuquerque New Mexico Internet
I found their website from a link in ebay, and saw that they were offering a great deal on a XBOX, it was 87 bux or something like that, it was too good to be true. Here is the first part of the email receipt I got from stormpay (which was what this fraud company was using to get pa...
Entity
Sharebuyers
Categories: Con Artists
1643, Report:
#83263
Posted Date:
Mar 09 2004
Princess Cruises; Princess Tours; Princess Cruise Ships ripoff unregulated grand casino gambling slot machines Santa Clara Nationwide
I am a professional scientist and statistician, with a hobby of casino gambling. I recently returned from a Princess Cruises trip to the Mexican Riviera on the STAR PRINCESS. Suspecting exceptionally low slot machine payoffs in the Grand Casino, I began an intensive investigation....
Entity
Princess Cruises
Categories: Cruise Ships
1644, Report:
#79130
Posted Date:
Feb 04 2004
PAYPAL allowing fraud after I placed a block and making me PAY Omaha Nebraska
After someone stole my card and made a few charges on it, I reported it stolen with paypal 3 times and they continue to let charges go through!
I was told if i did not reimburse my account they would take the amount out of my bank account on the first...I already cannot pay my ren...
Entity
PAYPAL
Categories: Credit & Debt Services
1645, Report:
#78084
Posted Date:
Jan 26 2004
Sharebuyers.com ripoff Miami Florida
THIS IS THE INFORMATION THAT IS IN THE ADD FOR SHAREBUYERS IF YOU CLICK THE BUTTON THAT TELLS YOU THE PAY METHOD SO THIS IS WHERE I GOT THE ADDRESS THAT IS GIVEN ABOVE THIS IS THE PERSON'S NAME THAT IT TELLS YOU TO MAKE OUT THE WESTERN UNION CHECK OR THE MONEY ORDER THIS IS A REAL B...
Entity
Sharebuyers Llc.
Categories: Corrupt Companies
1646, Report:
#77035
Posted Date:
Jan 14 2004
Daytona Auto Mall and GARY YEOMANS engage in trickery, lies, fraud, and unethical sales. Ripoff! Daytona Beach Florida
I am a 21 year old sales employee for a major wireless company. Working in sales I have seen some shady tricks pulled by other salespersons in prior jobs, but none as unethical as this! I take much pride in how I am a ethical and honest salesperson, maybe that is why I am a top perf...
Entity
GARY YEOMANS FORD
Categories: Auto Dealers
1647, Report:
#56636
Posted Date:
Jan 05 2004
ShopCom, Global Merchants, IBC Services, The IPO Center ripoff fraudulent ripoff business Sidney British Columbia
Warning to any business or individual thinking of doing business with this company: They will not complete your work and will then drop all contact when you request a refund.
This outfit was contacted regarding a merchanct account, accepted $1500 for the fee's back in Feb 2003, ...
Entity
ShopCom - ShopCom International, Global Merchants, IBC Services, The IPO Center
Categories: Credit Card Processing (ACH) Companies
1648, Report:
#70657
Posted Date:
Dec 09 2003
Bingoroom - clickeffect Gaming Systems11 ripoff(fraudulent billing) debit fraud Toronto Ontario
WARNING!!
bingoroom, online bingo site, over charging debit card 3 and 4 times the amount owed.
money withdraws are from savinet enterprises ltd.nicosia cyprus .not to mention there a payments service but have many online bingo rooms as well.
played in sept - oct started t...
Entity
Bingoroom - clickeffect Gaming Systems11
Categories: Computer Fraud
1649, Report:
#71237
Posted Date:
Nov 07 2003
Bingoroom AKA Clickeffect Gaming Systems ripoff fraudelent billing debit fraud Toronto Ontario
IN REPSONSE TO :Daniele employee clickeffect
Dear Elizabeth,
We would be very happy to help you in this matter. As we looked into your account ( thalji1 ), we have not found any information that you would deposit to our site. However, if you let us know which account you use...
Entity
Bingoroom AKA Clickeffect Gaming Systems
Categories: Computer Fraud
1650, Report:
#70536
Posted Date:
Oct 30 2003
FINANCIAL SECURITIES CO. Of London ripoff Internet
This is just to warn anyone out there who receives an email to the effect that You have Won! Apparently 5 million + dollars is mine for the taking. All I have to do is cover the transfer costs before hand. Almost 5,000 $.
The first mail arrives as such:
IN...
Entity
FINANCIAL SECURITIES CO. Of London
Categories: Financial Services