161, Report:
#132323
Posted Date:
Feb 24 2005
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide cell phone company, Internet Kiosk ripoff different name same scam Miami Florida
Sonia Acosta (Necheman) Tood's wife went by Xiomara in previous companies and her mother, Maria Acosta was Ezperonza. Who know who they will be when they head over to Global Resources. They are in the locating dept. Sonia is the manager of the room, however the company now only empl...
Entity
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide
Categories: Computer Fraud
162, Report:
#120832
Posted Date:
Dec 02 2004
AGM International, Allegro Global Marketing, Allegro Global Homebiz rip-off! I received no guaranteed money OR guaranteed full refund of purchase. Wilmington Delaware
Received personal emails from AGM explaining the business and wrote back and forth with them a few times before deciding to try. Purchased gold mall package for $4,360 12 months ago, which has a $75,000 guaranteed income in 12 months or a full refund. Of course, I didn't receive ANY...
Entity
AGM International - Allegro Global Marketing - Allegro Global Homebiz
Categories: Computer Fraud
163, Report:
#120248
Posted Date:
Nov 29 2004
Lead Whale, Barry Glockson, Dan Brown ripped me off for $250.00 mortgage leads Burbank California
I sent leadwhale $250.00 by pay pal for 10 exclusive refinance mortgage leads and they did not send me the leads.
Anthony
Port Saint Lucie, FloridaU.S.A.
Entity
Lead Whale, Barry Glockson, Dan Brown
Categories: Multi-Level Marketing
164, Report:
#118835
Posted Date:
Nov 19 2004
Global International Inc., Global Management Inc. lottery winner rip-off! Fake cashier checks! Toronto Ontario
They started calling me telling me I won $5,366,770 to be divided up between 17 winners. I ignored the calls. Then one day the sent me a letter in the mail w/a cashier's check in the amt $6700 I was instructed to deposit the $6700 cashier check into my bank account and then send th...
Entity
Global International - Global Management
Categories: Cross-Border Scams
165, Report:
#97710
Posted Date:
Nov 08 2004
G-Emarketing.com - Global Emarketing ripoff stole my money refused service refund Internet
Ordered traffic from this website traffic provider. After 3 days, I had heard nothing. I emailed him twice before getting a response stating that he was unable to deliver the service I ordered and paid through paypal for. I wrote twice more asking for a refund without hearing anythi...
Entity
G-Emarketing.com - Global Emarketing
Categories: Computer Marketing Companies
166, Report:
#114377
Posted Date:
Oct 24 2004
AGM International, Allegro Global Marketing; Allegro Home Based Business; Advertek Global Marketing ripoff, cheaters, biggest network of fraud, a complete lie and scam Wilmington Delaware
I cannot believe even today that I have fallen prey to this huge network of scam.I had purchased a silver package in June,2004 and was supposed to make 45,000$ in one year according to their promise.
They said I had made $250 in July and would get it in September since they were...
Entity
AGM International
Categories: Home Based Business
167, Report:
#90312
Posted Date:
Sep 01 2004
Nadine Media Usa/Global Mags & Lifestyle say they're verifying account info but are actually creating an account. Fraudulent billing! Rip-off! Massena New York
One of the sales men called and said the reason for the call is that the company he worked for has been receiving complaints from customers that they are harassing them via the phone. His call was to verify my account information and then they would delete my phone number from thei...
Entity
Nadine Media Usa - Global Living
Categories: Corrupt Companies
168, Report:
#100074
Posted Date:
Aug 12 2004
Nadine Media USA, Global Living, Global Media Trying to ripoff my checking account. Rip-off! Massena New York
Around 1 year ago I purchased over the phone a bunch of magazines and gave the company my debit card number so they could take their payments directly out of my checking account. My bank had been bought out by another bank about 6 months ago so my account number changed. All the wh...
Entity
Nadine Media USA - Global Living - Global Media
Categories: Book & Magazine Publishers
169, Report:
#97551
Posted Date:
Jul 04 2004
Rahman Mehdee ripoff sells glow sticks on e-bay and i paid $2,498 back in april 2004 ALPHARETTA,DULUTH Georgia
bought 100,000 glow sticks from E-BAY from V-thrill-u, and paid $2,498 incl postage, back in april 7th 2004 , Rahmam Mehdee sent me a e-mail thanking me for the money which was banked on 7th april , was told that my order would be with me in 3 weeks , since then i have been told tha...
Entity
Rahman Mehdee
Categories: On-Line Business
170, Report:
#90674
Posted Date:
May 08 2004
Heat N Glo Brand Fireplaces (a Brand Of Hearth & Home Technologies Inc. ) Heat-N-Glo Gas fireplace is a DUD. (Passage model) A very expensive dissapointment. Advertisements claim a robust fire when my flames are 5 inches high. Lakeville Minnesota
****BUYER BEWARE****
Heat-N-Glo Gas Fireplace (Passage Model) does not perform as advertised on websire: www.heatnglo.com.
Advertisement shows a roaring fire and claims the Passage gas fireplace allows higher BTU's and provides a more robust fire when actual flames are no more...
Entity
Heat N Glo Brand Fireplaces (a Division Of Hearth & Home Technologies Inc. )
Categories: Heating, Cooling & Ventilation