1731, Report:
#136839
Posted Date:
Mar 30 2005
Anna Miller ripoff report-So Called Psychic called Anna Miller is Ripping People Off in Portland Oregon
I was driving down Powell one day and noticed a sign that read Psychic Readings. I was curious so I pulled over. The building was vacant, but a sign stated that they had moved and a phone number was provided. I figured that it was safe since it was a business in a busy commercial ar...
Entity
Anna Miller
Categories: Psychic Fortune Tellers
1732, Report:
#136269
Posted Date:
Mar 29 2005
QchexQchex-Diamond Bar Was On Check I deposited a Qchex check just now- is this a rip off? what do I do? FRAUD? Diamond Bar California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex-Diamond Bar Was On Check
Categories: United States Post Office
1733, Report:
#136434
Posted Date:
Mar 26 2005
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice! ripoff-received Qchex for Ebay Diamond Rings-FRAUD? Read Posts! San Diego Was On Postmark/Diamond Bar Was On Check California
I was sent a check for $5700 for Diamond Rings I am selling on Ebay- I deposited it- but felt something was wrong- I looked up this Qchex company & found this fabulous website- I found many warning posts! I followed their advice! I was so terrified- but this site helped me! I don't ...
Entity
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice!
Categories: Door to Door Sales
1734, Report:
#136264
Posted Date:
Mar 24 2005
Qchex ripoff San Diego California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex
Categories: Con Artists
1735, Report:
#135232
Posted Date:
Mar 16 2005
BUSINESS MAXBUSINESS MAX 1-888-584-2217 ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I, too, like the so many I've read, been ripped- off unknowingly by these folks. I had seen the charges and had wondered until today when I saw a phone number listed by the transaction within my bank statement. I thought it was an AOL monthly charge because they have the same fee, b...
Entity
BUSINESS MAX 1-888-584-2217
Categories: Corrupt Companies
1736, Report:
#132982
Posted Date:
Feb 27 2005
Wealth Systems Martin Wilson Juanita Wilson Krista Wilson Marvin Wilson And The Rest Of The Owners ripoff work at home ripoff Phoenix Arizona
I worked for Martin Wilson and his ex-go go dancer wife Juanita Wilson she convinced me that Wealth Systems was under investagation and Martin was cheating all over town with any go go or massage therapist that would give him the time of day. We started Web Cash Advantage with Zach...
Entity
Wealth Systems Martin Wilson Juanita Wilson Krista Wilson Wealth Systems
Categories: Telemarketers
1737, Report:
#130461
Posted Date:
Feb 07 2005
1st U.S. Financial ripoff claimed that if I paid $299.00 that in 7 days I would receive a credit card well, 2 months went by got some offers in the mail for magazine subscriptions and stuff from them and no card! Tampa Florida
A gentleman called me right before Christmas so being unable to provide my family with little presents after having a baby I decided this was a good idea. So I signed up and as I signed up the man said I would receive my card with a great credit limit in about 7 days. Well, 02/02/...
Entity
1st U.S. Financial
Categories: Credit Card Processing (ACH) Companies
1738, Report:
#128188
Posted Date:
Feb 04 2005
Angela Curtis big fraud maybe we should ask her who SARA FREDER is??? Bordeaux, France Other
i used to get emails from a lady call sara freder and what do you know i just relised where i had seen angelas address before it was that same as sara's,
i did just go check but i thinks who ever this person is knows they are going down soon and was smart enough to changed it. i di...
Entity
Angela Curtis
Categories: Astrologers & Psychics
1739, Report:
#129341
Posted Date:
Jan 29 2005
STATE FARM INSURANCE, LIBERTY MUTUAL INSURANCE, INSURANCE AUTO AUCTIONS fraud ST. PAUL, Minneapolis, Bloomington, Minnesota
State Farm Insurance recently settled a 40 MILLION dollar class action suit in the State of Iowa for consumer fraud relating to the sale and titling of salvaged vehicles.
During the course of a 3 year lawsuit, which began as me suing a local used car dealer in conciliation court ...
Entity
STATE FARM INSURANCE, LIBERTY MUTUAL INSURANCE,INSURANCE AUTO AUCTIONS
Categories: Car Insurance
1740, Report:
#129146
Posted Date:
Jan 27 2005
USBI And Telliss ripoff scam fraudulent long distance and website access charges Fishers Indiana
I recently received my phone bill and noticed charges from USBI, which claimed that they were just the billing service for Telliss and if I need to dispute them, I needed to call Telliss. I called Telliss and asked them to remove these charges as there were not mine. They claimed th...
Entity
USBI And Telliss
Categories: Adult Web Site