1641, Report:
#61340
Posted Date:
Mar 20 2004
BGI ORM. Guiponni ripoff fraud business wholesaler of replica handbags Hileah Florida
This person claims to be a wholesaler of replica handbags, and states you have to order a minimum of 12 items for the first order! He/She says to send a money order or cashier's check to the address in this report and once they receive the money they no longer return emails or anyth...
Entity
BGI OR M. Guiponni
Categories: Sales People
1642, Report:
#83998
Posted Date:
Mar 16 2004
PREMIER ESTATE LIQUIDATORS INC Bait & switch ripoff--Paid $2,811. for diamond bracelet/returned before 30 day they never refunded money. Phone disconnected no way to reach them. Orlando Florida
On 11/21/2003 I purchased a 7ct.diamond bracelet on a TV auction for $2,811.00.They offered a 30 money back guarantee so I made the purchase.I didn't receive the bracelet for 30 days and I called & was told they were making sure the appraisal would be sent along with the bracelet & ...
Entity
PREMIER ESTATE LIQUIDATORS INC
Categories: Auction / Liquidators
1643, Report:
#83841
Posted Date:
Mar 15 2004
The Money Store - homeq - Wachovia - Wells Fargo ripoff and scam artist Jacksonville Florida
The Money Store / Homeq / Wachovia / Wells Fargo is ripping you off. I have to got to court tomorrow to fight for my home. They took my money for my reaff agreement and never gave me a contract back!! But I will see to it these people will go out of business after tomorrow. I'm goin...
Entity
The Money Store - Homeq - Wachovia - Wells Fargo
Categories: Mortgage Companies
1644, Report:
#83292
Posted Date:
Mar 09 2004
Good Times Ordering Service added to my order without authorization. Rip-off! Hicksville New York
I recently requested an order from the television for
Tae-Bo work out DVD's. My order was handled by the
Good Times Ordering Service. I made my order and the
represenatative taking order began spouting on about
all the stuff they would send with my order and if I wasnt interest...
Entity
Good Times Ordering Service
Categories: TV Advertisements
1645, Report:
#79080
Posted Date:
Feb 27 2004
Warner Healthcare - avlimil ripoff UNETHICAL! UNAUTHORIZED CHARGES TO YOUR CREDIT CARD Cincinnati Ohio
My story echoes just about all the others on here. I, too, responded to the TV ad and agreed to sample the product and pay only for the shipping. I declined enrollment in their offered programs and stated I wanted the sample only.
Got the sample then got another box of Avlimil...
Entity
Warner Health Care - Avilimil
Categories: Alternative Health
1646, Report:
#81545
Posted Date:
Feb 24 2004
MWI Homeworks Plus ripoff, unauthorized charges to bank account, scam, credit card fraud Omaha Nebraska
Today I checked my online bank statement through Wachovia as I always do and noticed an unusual charge in the amount of $9.95 from MWI Homeworks Plus. I did not make this purchase and I did not authorize my checking account to be debited. I then called my bank and spoke with a custo...
Entity
MWI Homeworks Plus
Categories: Telemarketers
1647, Report:
#81171
Posted Date:
Feb 20 2004
The Money Store/Home EQ Servicing Corp - Wachovia ripoff UNLAWFUL PRACTICES, UNFAIR HOSTILE TREATMENT SACRAMENTO California
home eq/the money store/wachovia. i regret the day that Iwe refinanced with the MONEY STORE/Home EQ. my husband took ill & was left with no income for 9 mths. the money store harrased me to the point of almost committing suicide. they harassed me every day threating me to forecl...
Entity
The Money Store - Home EQ Serviceing Corp/Wachovia
Categories: Loans
1648, Report:
#1034030
Posted Date:
Feb 04 2004
Whitewing Financial Group Called me early last Saturday morning, 11-15-03, claiming that they had purchased my 18 yr, old acct. from WACHOVIA I varified that I had no account there Houston Texas
whitewing financial group called me early last Saturday morning claiming they had purchased my account from captial acquisitions & management who had got it from wachovia bank in atlanta and I owed them $644.27 on an account from 1985. they first stated that I owed them $1,544.00, t...
Entity
Whitewing Financial Group
Categories: Credit Card Processing (ACH) Companies
1649, Report:
#78322
Posted Date:
Feb 02 2004
Homeq Servicing ,Wachovia ripoff harassment Sacramento CA 95853-3716 Internet
we tried to get caught up on our mortgage payment with a postdated check, it was cashed before hand therefore there was not enough money left in the account to cover the check, therefore we are behind one month on our payment and are being harassed every day about reposession.
We...
Entity
Homeq Servicing
Categories: Mortgage Companies
1650, Report:
#78866
Posted Date:
Feb 02 2004
Jack S Pujji , World Discount Travelbureau Aka Www.pujji.comJack S. Pujji Jack S Pujji, conned me of $850 for Atlanta-Kenya rountrip air ticket. He never delivered the ticket nor the refunds since last year. FLUSHING New York
In December 2003, I was to travel from Atlanta, USA to Nairobi, Kenya for urgent matters. After trying various travel agencies through the Internet, I came across a better deal from the website; www.discounttravelbureau.com, which I later discovered was also linked to www.pujji.com,...
Entity
Jack S. Pujji
Categories: Con Artists