161, Report:
#110317
Posted Date:
Sep 27 2004
Wells Fargo Bank overdraft charges & holding monies RIPOFF San Francisco California
Reading some of the other complaints this here is basically wells fargo's way of doing business as usual aka company policy. I can only guess how many millions of dollars wells fargo has ripped off from the consumer using their banking practices, and by them being such a large corpo...
Entity
Wells Fargo Bank
Categories: Banks
162, Report:
#96033
Posted Date:
Jun 23 2004
Robert Benington of National Audit Defense Network big ripoff scam on this website commited suicide over the weekend Las Vegas Nevada
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the government out of $324 million in taxes died from a self-inflict...
Entity
National Audit Defense Network
Categories: Telemarketing Companies
163, Report:
#88817
Posted Date:
Apr 24 2004
Lisa Calhoun Aka Paralegal Or Fake Accountant fake accountant who cooks books of people her boss sues Lewiston Idaho
Lisa Calhoun is a paralegal working at the firm of Clark & Feeney in Lewiston, Idaho. She also moonlights as an accountant who cooks business's finances after her lawyer boss sues the poor suckers. She has no license to do accounting and if she did she would be tarred and feathere...
Entity
Lisa Calhoun
Categories: Accounting
164, Report:
#80866
Posted Date:
Feb 18 2004
Next Model Agency ripoff fraudulent billing withheld day rates until lawsuit was filled helped themselves to 80% of my earnings Los Angeles California
I was represented by Next model agency for 7 months. My average day rate was $500 of which I was lucky if I received $100. Whenever I complained that I had not been paid, my booker Tracy would refer me to the New York office.
I called the NY office constantly as I was determined ...
Entity
Next Model Agency
Categories: Modeling Agencies
165, Report:
#69423
Posted Date:
Feb 17 2004
Nancy Mulllinix Interiors, Dezign Solutions, Purple Chameleon, A To Z Blind Dezign the person Listed and all of her fraudulent companies will scam you, lie to you, and rip you off. Wilmington North Carolina
Letters Written By This Convicted Felon! All Lies!
Nancy Mullinix is a so-called interior designer who will rip you off. She scams everyone that she deals with including her own employees. She DOES NOT Pay taxes on her employees, does not pay overtime but works them 40+ hours...
Entity
Nancy Mulllinix
Categories: Interior Decorators
166, Report:
#52757
Posted Date:
Apr 14 2003
Women Models ANOTHER MODELING EXPOSE' New York New York
WE GOT SO MUCH POSTIVE RESPONSE FROM OUR FIRST EXPOSE ON THE MODELING INDUSTRY, THAT OUR INSIDER 'JOEY' AGREED TO GIVE US SOME MORE TO POST.
So without further ado, heres some more dirt on the biggest agencies.
FORD MODELING AGENCY (oops, better call it Ford Management for t...
Entity
Women Models
Categories: Modeling Agencies
167, Report:
#52552
Posted Date:
Apr 11 2003
NCS Aka National Credit Service Aka NCI Aka National Credit Shopper RIPOFF Lying Scam Artist Company Leaves Me Feeling Violated and Untrustful Montreal Quebec, Florida, Toronto, & Glen Falls, New York
I applied for a credit card online at a Secure Site for MC/Visa in late February, but was not approved. Shortly thereafter I began to receive numerous phone calls at home telling me I have been approved for a credit limit for a REAL credit card, either MC or VISA, with a Credit Lim...
Entity
NCS Aka National Credit Service Aka NCI
Categories: Credit Card Processing Companies
168, Report:
#32442
Posted Date:
Oct 13 2002
Globalinx erbia Orion Technologies fraudulent ripoff business Internet
On 8/10/02 I found out that Globalinx, a subsidiary of Orion Technologies, Inc. had fraudulently charged me $154.80 over a 3 month period. I called them, after finding a phone # for them on the net. I had no idea who they were, what services they provided, or what services they had ...
Entity
Globalinx/erbia/Orion Technologies, Inc.
Categories: Corrupt Companies
169, Report:
#28296
Posted Date:
Aug 28 2002
Key Bank sued me for fraud in bankruptcy court (three times) with no evidentiary substantiation for the allegations Boulder Colorado
I attest that I am not an employee, agent, partner or affiliate of Key Bank in any way whatsoever.
Today is August 28, 2002.
Key Bank sued me for fraud three times in Bankruptcy Court.
Key Bank's law firm, Brown Berardini & Dunning (Denver) alleged I committed multiple cou...
Entity
Key Bank
Categories: Banks
170, Report:
#2374
Posted Date:
Jun 02 2000
Tax payer supported agency ..Breau of professional and occupational affairs PA
Agencys enacted to protect the citizen actualy protect the BROTHERHOOD of crooks ie:Bureau of Professional and occupational affairs. Lawyer, Accountants, Doctors,ect.
When a complant is lodged they minimise your complant, and report bact to you that your evidence is not strong e...
Entity
Breau of professional and occupational affairs
Categories: Government Services