171, Report:
#300047
Posted Date:
Feb 16 2008
Alliant Promotionz Alliant Lures Christmas Shoppers With Toys 4 Tots Scam Glendale Arizona
Two days before Christmas 2007, I was shopping at REI in Tempe for gifts for my new husband. I had just returned from a one-year mobilization with the Navy and didn't have a lot of time to shop before Christmas. As I entered the store, I noticed a table with a big Toys 4 Tots sign...
Entity
Alliant Promotionz
Categories: Con Artists
172, Report:
#306080
Posted Date:
Feb 05 2008
E-gold.com ripoff,they were traders of gold at least that is what i was told On Interenet
I was contacted by a guy on the internet who says he ran this company where you could make up to 5000.00 a week for trading gold stock on the internet. He asked me to federal express him 300.00 and that way he would put it in e-gold account as his secretary is the one that takes the...
Entity
E-gOld.com
Categories: Home Based Business
173, Report:
#291576
Posted Date:
Dec 14 2007
Avenue Improperly charging sales tax Troy Ohio
I live in Anchorage Alaska. We get charged extra shipping and handling costs because of where we live all the time, like we are a foreign country. We also have limited retail resourses, so I buy most of my Christmas gifts over the internet from known national retail stores and hav...
Entity
Avenue
Categories: Clothing Stores
174, Report:
#280761
Posted Date:
Oct 25 2007
Beverly Holdings Internet electronic goods scam, got scammed nearly US$3000 buying a video camera. Don't trust them! San Jose California
I ordered online through www.bharea.com a new Canon XH-A1 video camera. The camera, as well as having it Express Shipped Internationally to Australia using UPS, cost US$2919.20. I used www.me-gold.com to bank wire that amount and convert it into e-gold which is bharea.com's payment ...
Entity
Beverly Holdings
Categories: Cameras & Video
175, Report:
#277849
Posted Date:
Oct 09 2007
Sun Trust Bank Federal Reg E Fraud Procedures, April Reaves (Reg E Fraud Investigator, SunTrust Bank Banks all over U.S., incl. SunTrust, blame VICTIMS of Fraud - CLASS ACTON LAWSUIT SOUNDS PROMISING Orlando Florida
I was ripped off by SunTrust Bank, their Regulation E Fraud Investigator (April Reaves) and the way banks handle fraud when PIN codes are involved. The bank I use follows the same procedures as other U.S. banks their procedures are unfair and treat victims like criminals. They make...
Entity
SunTrust Bank
Categories: Banks
176, Report:
#183815
Posted Date:
Sep 19 2007
Ecovoyager ripoff promised reimbursement after failed trip but never paid up Miami Florida
Booked Guatemala trip for Christmas 2005 for over $5K, travel agent did not check visa requirements and trip was cancelled on Christmas day. Director of Ecovoayger got reimbursements from hotels and promised in written email to reimburse for $1.6K. He never kept his word. Also overc...
Entity
Ecovoyager
Categories: Travel Services
177, Report:
#264719
Posted Date:
Aug 02 2007
myeveisk.com Everquest-plat-gold.com offers: - The cheapest Everquest Currencies Hefei Florida
www.everquest-plat-gold.com is a reliable and professional internet online gaming exchange store for EverQuest Platinum ( or EQ Platinum) and EverQuest 2 Gold ( or EQ2 Gold).
Everquest-plat-gold.com is the fast growing Everquest currency provider, which is aimed to provide the va...
Entity
Www.myeveisk.com
Categories: Customer
178, Report:
#255611
Posted Date:
Jun 20 2007
Tony Seruga, Anthony Seruga, Yolanda Seruga, Yolly Bishop, Chip Tarver, Rick Duris, Millionaire Mavericks, Digital Mavericks, Mavericks REI Inc, Property Scout, Commercial Property Scout Sold Alleged Guaranteed Proprietary Business Building System with Mentorship for $10,799 and Never Delivered On The Promise Internet
I became acquainted with the business building and mentorship program offered by Tony Seruga through Digital Mavericks through a prior business associate who vouched for him as a straight up guy and successful businessman who knew what he was doing.
Plus there was a guarantee - ...
Entity
Tony Seruga, Anthony Seruga, Millionaire Mavericks, Digital Mavericks, Mavericks REI Inc
Categories: Internet Marketing Companies
179, Report:
#255063
Posted Date:
Jun 17 2007
Tony Seruga, Anthony J. Seruga, Yolanda Seruga, Yolly Bishop, Rick Duris, Chip Tarver, Digital Mavericks, Inc., Mavericks REI, Inc. Broke contract to deliver a 'system' that would allow me to easily build a 7 figure biz, or refund my money. He neither delivered nor refunded. San Clemente California
Around May, 2006, Tony Seruga (real name: Anthony J. Seruga) sold a program through his company Digital Maverics, which was called Build a Better Business (BABB).
He charged $2,995.00 as a down payment and then $1,297.00 per month for 6 months, for a total of $10,777.00 each pers...
Entity
Tony Seruga, Yolanda Seruga, Yolly Bishop, Rick Duris, Digital Mavericks, Inc., Mavericks REI, Inc.
Categories: Internet Fraud
180, Report:
#254628
Posted Date:
Jun 15 2007
Tony Seruga, Digital Mavericks, Maverick REI, Anthony Joseph Seruga Tony Seruga Scam, He stole hundreds of thousands of dollars from hundreds of his clients San Clemente California
What follows is the text of a comlaint that was filed by 35 of Tony Seruga's clients who all felt that he had ripped them off for $10,000 + each.
He did had 2 programs in which he failed to deliver on as promised. The most blatent deception occurred with his All I want is Traff...
Entity
Tony Seruga, Digital Mavericks, Inc., Maverick REI, Inc., Anthony Joseph Seruga
Categories: Internet Fraud