161, Report:
#175769
Posted Date:
Feb 14 2006
SOFTRON FINANCIAL .COM RIPOFF FRAUDLENT COMPANY NEW YORK New York
I applied for a personal loan for the amount of $5,000 dollars in mid Dec 05. I was contacted via phone by Kathy Boulrice on 1/17/06 stating that I was approved for the $5,000 dollars under the condition that I put up $1250 in collateral once I do that by way of western union the fu...
Entity
SOFTRON FINANCIAL .COM
Categories: Loans
162, Report:
#172206
Posted Date:
Jan 18 2006
Station Two Graphics AKA 13-35 ripoff, failure to deliver purchased item Bay Shore New York
On 23-Oct-2005 I placed an order through Station Two Graphics, for a firefighter workshirt. This item was ordered with custom reflective lettering and embroidery. Purchase confirmation email was sent, and sure enough, my card was debited for this transaction.
Needless to say, th...
Entity
Station Two Graphics
Categories: On-Line Stores
163, Report:
#153854
Posted Date:
Dec 10 2005
STGI Siebert Technology Group - Derick Siebert - Melcer Tile Violation of Contract, withholding payment for services rendered for development of web page application, ripoff Charleston South Carolina
Contractual agreement between Melcer Tile Company (the customer) Myself (the Developer) and Derick Siebert of Siebert Technology Group (soon to be renamed ComputerTechsRX.com)
The contract reads that the customer (Melcer Tile) was to pay the developer (Me)in incremental payments....
Entity
STGI Siebert Technology Group - Derick Siebert - Melcer Tile
Categories: Corrupt Companies
164, Report:
#155231
Posted Date:
Aug 27 2005
ACSC Aka Buckley Brothers leasing fraud, deception, greed Tempe Arizona
ACSC, LLC also known as the Buckley brothers, are extremely greedy,and short-sighted commercial landlords. The Buckley Bros. and their lackey property managers CB Richard Ellis, have raised CAM rates inexorably and without explanation annually for the last 2 years. CAM has risen f...
Entity
ACSC, - Buckley Brothers
Categories: Landlords
165, Report:
#147540
Posted Date:
Jun 26 2005
Universal Coaching The prepaid Tutoring was not completed but the payment was held, associated with moneyhome.com, a Stefan Ducharme site. Their guarantee is worthless as it omits to state what happens if they fail! They failed! George Utah
Universal Coaching,1509 South 270 East,Suite 2B, St George, Utah, 84790, United States
This company is associated with moneyhome.com, a Stefan Ducharme site.
Briefly, this company promised verbally to Help me earn US$3,000.00, the cost of the mentoring course or continue the m...
Entity
Universal Coaching
Categories: Tutoring
166, Report:
#140987
Posted Date:
Apr 30 2005
Netzon Internet server ripoff knowingly permits libel by its clients Hemet California
For the past two years, a dinky little internet server out of Hemet, California, has permitted one of its clients, Rosemarie R. Zizzo to commit libel.
The company was notified of the content of Zizzo's pages at http://pedigree-cbs.org, which is hosted on netzon.net. They cited fr...
Entity
Netzon
Categories: Internet Service Providers
167, Report:
#54834
Posted Date:
Feb 09 2005
Galleria USA ripoff on Visa Debit without giving name of Bank or Acct. # fraudulent ripoff business Usa Connecticut
We received a tele-marketing phone call in Feb. for all Visa card members stating we were eligiable to win certain items if we subscribed to magazines. We told them we were not interested and hung up. One month later doing our bank statement we found a charge for $139.95 on it. ...
Entity
Galleria USA
Categories: Credit & Debt Services
168, Report:
#34970
Posted Date:
Nov 23 2004
FTC Law Enforcement, Operation No Credit Takes action against These Credit Card Companies: Bay Area Business Council, BABC, Jubilee Financial Services, American Leisure, Credit Card Services, Premier Financial, Pioneer First, Star Credit Services, First Beneficial Credit, American Capitol, Platinum Express, all ripoff companies our day might finally come USA & Canada
FTC's Operation No Credit targets BABC .....
For all those out there that want for the BABC to be punished for their scam, I think our day has finally come. Recently when looking at the FTC.gov site, I stumbled across a press release about Operation No Credit. This law enforcem...
Entity
Bay Area Business Council, BABC, Jubilee Financial Services, American Leisure, Credit Card Services,
Categories: Credit Services
169, Report:
#115536
Posted Date:
Nov 01 2004
Wli*reservationrewards I see where they have deducted $9.00 out of my checking account without my knowledge and or consent. Internet
I just happen to be looking over my checking account and seen where $9.00 has been deducted from my account and paid to this person. I have not authorized this deduction, I have never heard of this pacticular place and have no idea what it is. I copied the address and pasted it in m...
Entity
Wli*reservationrewards
Categories: Con Artists
170, Report:
#115403
Posted Date:
Oct 31 2004
FEDERATED FINANCIAL COUNSELING SERVICES ripoff Delays Payements to Creditors, Putting Our Money In High Interst Offshore Accounts, Contact D.A. DEERFIELD BEACH Florida
Federated Financial Services
Marge Shelley Eisenberg, Board of Directors
tel:(954) 571-9463
Fax:(954) 571-8463
http://www.federatedfinancial.org
This bill paying business entity seemed to be a decent company in the first 6 months of handling most of my payments. However,...
Entity
FEDERATED FINANCIAL
Categories: Financial Services