1791, Report:
#138357
Posted Date:
Apr 11 2005
CCS, First National Card, Cash On-Demand Card ripoff dishonest fraudulent billing Las Vegas Nevada
I just returned from Operation Iraqi Freedom III. My wife had this company call her about assisting us and wanting to give us money. She is not on my bank account. She has no authorization to do anything other than deposit money to the account in question. She does, however, have au...
Entity
CCS
Categories: Credit & Debt Services
1792, Report:
#137811
Posted Date:
Apr 07 2005
Bellcab Unsafe Drivers Ripoff Los Angeles, Hawthorne California
Today on April 6th, 2005, I was driving home from work along Fairfax Ave. in the Little Ethiopia section of Los Angeles, headed north around 4:50 p.m.
A Bellcab driver was behind me. A sign up ahead showed that the road narrowed to one lane, and the driver's in the right lane nee...
Entity
BellCab
Categories: Taxi Cabs
1793, Report:
#136327
Posted Date:
Mar 25 2005
ITC FINANCIAL RIPOFF FRAUDULANT CHECK FROM ITC FINANCIAL FOR $7899.99 FOR ROYAL TRUST FUND SWEEPSTAKES WINNINGS Tempe Arizona
I received a call from 250-415-8620 (John Williams) stating that I had won Royal Trust Sweepstakes in the amount of $250,000.00.
He wanted to know where he could mail a partial check to, and I gave him my PO Box because I suspected a scam. I received a check for $ 7899.99 with...
Entity
ITC FINANCIAL
Categories: Con Artists
1794, Report:
#121455
Posted Date:
Mar 25 2005
Punch Software, Punch Architectural Series Software Rebate Ripoff Fraudulent Rebate Denials Kansas City Missouri
Punch promised a $20 rebate. I submitted the rebate form, UPC symbol, and copy of my receipt as requested, mailed on 10/1/04.
After 2 months I just found out they denied the rebate, claiming I didn't include a store receipt. But I orderd the product *online* from Atomic Park, who...
Entity
Punch Software
Categories: Computer Software
1795, Report:
#136066
Posted Date:
Mar 23 2005
J & L Enterprises - J & L Custom Home Improvement - J & L Home Remodeling Credit card fraud and attempted bank fraud ripoff Granada Hills California
The job was charged to my credit card. On Nov 8, 2004, the salesman came to my house saying they need a check, the bank was holding their money. The total of the charges was $9200. The refunds were $5600.00, $3380.00 and $8240.00 making it look like I was getting $8020.00 more than ...
Entity
J & L Enterprises
Categories: Home Improvements
1796, Report:
#135935
Posted Date:
Mar 22 2005
Surf Junky Rip Off, Scam, not only me hundreds and maybe thousands others! Internet
Hello, this company is a big big scam, please read the report that's is linked with this> thank you!
http://merkey.net/surfjunky/
Jonathan
Scott APT#14, QuebecCanada
Entity
Surf Junky
Categories: Corrupt Companies
1797, Report:
#135776
Posted Date:
Mar 21 2005
Commack Motor Inn disgustingly dirty hotel and refused to give back money after only 1:45 minutes Commack Motor Inn New York
I was fortunate to have my mother and mother inn watch my 2 children so I and my wife could have a night out. My back had been killing me,so I wanted to go to a hotel that had a hot tub. I chose the Commack Motor Inn and we proceeded to go there.
After gettting there and unpack...
Entity
Commack Motor Inn
Categories: Motels
1798, Report:
#134882
Posted Date:
Mar 20 2005
Bonus Bonez Aka BonusBonez Aka Keyweather Aka Futuristspeaker Aka Moxio Aka Yourfreedvds Aka Everyfreegift Aka Creditgift Aka Offercash Aka Internetopiniongroup ripoff : e-mail and website touting and publishing Nationwide Internet
In order to complete a couple of reports (Jonathan from Columbus, Mississippi, and Travis from Palm Harbour, Florida), I would like to add informations about Bonus Bonez.
All that Jonathan and Travis wrote I can confirm. I found that they are also called, or linked with:
www...
Entity
Bonus Bonez Aka BonusBonez Aka Keyweather Aka Futuristspeaker Aka Moxio Aka Yourfreedvds
Categories: On-Line Business
1799, Report:
#135481
Posted Date:
Mar 18 2005
[email protected] Aka Account Officer With FIDELITY BANK PLC, James Maboh A Banker, Faulse reprensentation, spam mailing, Nigeria United Kingdom, Truth Unknown Internet
James Sent a letter in my email explaining how someone had died in a car accident and he has been unsuccessful in finding any of his client's (dead man) extended relatives for over 3 years.
His letter to me was a last attempt to find someone to assist in repatriating the money...
Entity
[email protected] Aka Account Officer With FIDELITY BANK PLC, James Maboh A Banker,
Categories: Door to Door Sales
1800, Report:
#134652
Posted Date:
Mar 11 2005
ESBI, LiveSupportOnTheInternet.Com, Travelers Info Services Company Ripoff fraudulently charges telephone number for amounts vitctim does not authorize Huntsville Alabama
ESBI, working in cohort with a company called LiveSupportOnTheInternet.com uses internet to find victims. Company signs these people up for a fake service and bills victims telephone $14.99 per month. Sprint and/or other carrier adds the fradulent charge to phone bill-- which vict...
Entity
ESBI , LiveSupportOnTheInternet.Com, Travelers Info Services
Categories: Advertising / Deceptive