161, Report:
#329360
Posted Date:
Apr 28 2008
Virginia Department Of Agriculture And Consumer Services VA Dept of Agriculture Commissioner not investigating or taking enforcement action on Motor Fuel Violations ( substandard octane, etc) costing consumers billions Richmond Virginia
The Virginia Department of Agriculture VDACS-has listed 340 motor fuel violations since 2004 yet Commissioner Haymore who is required by VA Code 59.1-166 to enforce the motor fuels law will not dilligently investigate or take enforcement action on them. One example is gasoline adver...
Entity
Virginia Department Of Agriculture And Consumer Services
Categories: State Government
162, Report:
#321443
Posted Date:
Mar 27 2008
Jose Alvarez, Allstate Insurance Cancelled policy for false reason Miami Florida
I had been with Allstate for more than three years with no claims, my premium payment was $520.00 annually for comp. and collision with 10,20,50 bodily injury and property damage. Apparently the rate was too good. I had made two online payments, which I later discovered were not cre...
Entity
Jose Alvarez, Allstate Insurance
Categories: Car Insurance
163, Report:
#319248
Posted Date:
Mar 19 2008
Naxpmedia, Naxpmedia.com, NYADirect, Todd Banks, Jennifer Holdings, Mary Smith And Nelson Alvarez I ordered DVD's from Naxpmedia and never received my package. They gave me a bogus UPS Tracking number and their phone systems are down. Miami And Lutz Florida and possibly Hawaii
I ordered 3 DVD sets from Naxpmedia on 2/27/08 and money was taken out of my account on 2/28/08. I never received an e-mail from them stating the shipping information and tracking number as they promised. I e-mailed them on 3/6/08 inquiring the status of my order. I received an a...
Entity
Naxpmedia, Naxpmedia.com, NYADirect, Todd Banks, Jennifer Holdings, Mary Smith And Nelson Alvarez
Categories: Video Stores
164, Report:
#298523
Posted Date:
Jan 09 2008
Premier Cards or Premier Greeting Cards personnel Tim Harris, Maria Alvarez and Michael Burns make false promises and defaulted their contract to it investor once the money is wired. Philadelphia Pennsylvania
Yes I was scammed also. I invested $20,000 on the business on Oct. 01, 2007. After many phone calls and emails requesting to their customer services wanting to talk to Premier Cards Inc personnel (Tim Harris, Maria Alvarez and Michael Burns)and yet I was given alot of run around wit...
Entity
Premier Cards
Categories: Corrupt Companies
165, Report:
#297951
Posted Date:
Jan 08 2008
Premier Greeting Card - Premier Cards - Michael J. Burns - Maria Alvarez - Timothy Harris - James Smith Alert Fraud Scam Lying cheating. Rip Off of wire transfer, promising distributorship Philadelphia Pennsylvania
Nov. 29, 2007 I purchased Bronze Distributorship with a $3500 deposit for Greeting Card Co. Dec. 6, 2007 I wired $31,400. Dec. 10th shipment was to arrive at my residence. Dec. 11th Phones and faxes have been turned off, distributors I talked to will not return my calls and their ph...
Entity
Premier Cards
Categories: Corrupt Companies
166, Report:
#248563
Posted Date:
May 16 2007
Richard Bowen Lopez Lottery winner, Fraudulent, Bank Details, ripoff Madrid Spain
I received a letter from Catalina Alvarez (Vice President of Lottery Award Board)
This letter advised me that I had won a cash lump sum of or part of E634,338.00 and all I had to do to claim this cash prize was to fill out a Lottery Payment Form - Data of Beneficiary
So me be...
Entity
Richard Bowen Lopez
Categories: Con Artists
167, Report:
#233479
Posted Date:
Feb 01 2007
VivaTRU - Netix Fraudulent Loans ripoff Orem Utah
Dr. Aharon Friedman and Antonio Alvarez are the leaders of this company. Apparently they staged a take-over to remove two individuals whom I have a great deal of respect for, the Cotton brothers.
Aharon Friedman is a fraud in that he claims to have been nominiated for a nobel pea...
Entity
VivaTRU
Categories: Corrupt Companies
168, Report:
#228463
Posted Date:
Jan 04 2007
Legacy Long Distance Fight Legacy Long Distance ripoff - You CAN do it!! Cypress California
Do not allow Legacy Long Distance to make you a victim! Fight back to remove their fraudulent charges advance full disclosure of fees, terms and conditions so that consumers can make decisions based on accurate and complete information.
Please read the letter I wrote below. You...
Entity
Legacy Long Distance
Categories: Telephone Companies
169, Report:
#216100
Posted Date:
Oct 16 2006
WELT INTER'L LOTTERY BOARD Ripoff Lottery Scam sent in mail Madrid Spain
We are pleased to notify you finally for payment of THE WELT INTERNATIONAL LOTTERY BOARD, PROMOTIONS held on 4th Sept. 2006 as part of our yearly bonanza ticket paid by your Agent. Which won the 2nd category. Your name attached to the file or in your ticket. Tickey no:7622 Batch no...
Entity
WELT INTER'L LOTTERY BOARD SL
Categories: Door to Door Sales
170, Report:
#208726
Posted Date:
Aug 31 2006
Storesonline ripoff Illinois Attorney General's Office and they have started to build a case against Storesonline Orem Utah Rip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
Attention to all Illinois residents, I just spoke with Mr. Feltman today from the Illinois Attorney General's Office and they have started to build a case against Storesonline. He states that I will receive a letter within a week requesting more information about this company. Mr. ...
Entity
Storesonline
Categories: Internet Fraud