1801, Report:
#70635
Posted Date:
Oct 31 2003
USight LLC, Business Development Centre, Dan Gunn, Jake Shortino invasive telesoliciting of $7-15K credit card debt with 24 hour deadline; useless , arbitrary domain name assignment Orem, Salt Lake City Utah
I attended a seminar in Santa Barbara, CA 06 October 2003 about beginning an eBusiness. At the seminar I purchased a travel voucher. Afterwards I enrolled in an e-Business Benefits Association for a fee of US$398.00 or C$543.66. I also purchased a deck of travel vouchers (50)to se...
Entity
USight , Business Development Centre, Dan Gunn, Jake Shortino, E-Business Benefits Association
Categories: Internet Marketing Companies
1802, Report:
#69884
Posted Date:
Oct 23 2003
D R Horton ripoff Orlando Florida
On the internet we found a DR Horton development we liked, called Town Centre resort, close to Disney. There were only three homes left on the site, so we immediately wired $2,000 on 3rd September 2003 as a deposit on the home of our choice, lot #641. A few days later, DR Horton ...
Entity
D R Horton
Categories: Builders & Contractors
1803, Report:
#59620
Posted Date:
Jul 19 2003
Windsor At Polaris Luxury Apartments ripoff consumer fraud Columbus Ohio
I lived at Windsor at Polaris for 12 months. I expected more from the most expensive apartments in Columbus. These apartments were built years ago, and then refurbished by Windsor after they bought the place. The buildings are sub-par. I could see the outside sun light under my door...
Entity
Windsor At Polaris Luxury Apartments
Categories: Realtors
1804, Report:
#59472
Posted Date:
Jun 04 2003
J. D. Marvel Products Inc. ripoff Cashed a cheque written in Mar 03. Never received Goods. Hawkesbury Ontario
Wrote a cheque on March 11, 2003 for 2 bras.
Goods were to arrrive in 4-6 weeks. Never received.
Cheque bears stamp credited to J.D.Marvel Products on Mar. 17/03.
Stamp reads 64 Tr#42961-114 Act. 0061-0327573
Bears to Bank Stamps. Banque TD Bank 20030317 Montreal Quebec and 03/1...
Entity
J. D. Marvel Products
Categories: Mail Order Services
1805, Report:
#57953
Posted Date:
May 22 2003
Able Ford Dealership Sales sold me a Lemon with defective engine parts on a brand new 2002 Escape consumer rip-off fraud Rockville Centre New York
I purchased a Ford Escape 2002 in March of last year. The processor (computer part of the engine -major part of the vehicle functioning capabilities) failed in March 2003 and was replaced it's now May 2003 I am still having issues with the processor.
They took the car in on Frid...
Entity
Able Ford Sales Dealership
Categories: Auto Dealers
1806, Report:
#57185
Posted Date:
May 16 2003
Bernard Haldane Associates change of business location ripoff Toronto Ontario
OK, thanks (and sympathy) to all those who are in the unfortunate situation of having first-hand knowledge about the dishonest (and unlawful) tactics imposed by BHA.
I say unlawful because actualy in Canada an agency cannot charge an individual: the agency fees should be from th...
Entity
Bernard Haldane Associates
Categories: Con Artists
1807, Report:
#55436
Posted Date:
May 02 2003
UNION BANK OF NIGERIA PLC. LAGOS ripoff con artist fake ripoff consumer fraud ripoff LAGOS
Here is a copy of the e-mail they sent, just as I received it.
Watch out for crooks.
The e-mail this came from is:
[email protected]
FROM: THE DESK OF JAMES COKER
DIRECTOR, CREDIT CONTROL,
NATIONAL BANK PLC.
STRICTLY CONFIDENTIAL
I KNOW THIS PROP...
Entity
UNION BANK OF NIGERIA PLC. LAGOS
Categories: Banks
1808, Report:
#54516
Posted Date:
Apr 26 2003
Vertex One, Global Financial took money out of my account without sending me anything cheated employees and screwed the customers even more Atlanta Georgia
If anyone out there recieves a phone call from any telemarketers for Global Financial, or Vertex One Beware!! First of all, i had recieved a call from a telemarketer in Canada (the leading country in telemarketing fraud) the were calling from Global Financial Membership Processing C...
Entity
Vertex One - Global Financial
Categories: Credit & Debt Services
1809, Report:
#52595
Posted Date:
Apr 12 2003
Tristar Products ripoff Wallingford Connecticut
I ordered a set of pasta pots on January 28th. On February 13th, Tristar Products cashed my check but to date, April 11th, I still don't have my products and they fail to return any of my contacts to them to resolve the matter.
Melinda
Centre Hall, PennsylvaniaU.S.A.
Entity
Tristar
Categories: Mail Order Services
1810, Report:
#50155
Posted Date:
Mar 22 2003
Tristar Products ripoff cashed my check and did not send me the product Wallingford Connecticut
I sent an order on Jan.13, 2003 for the pasta pot express They cashed my check and never sent the merchandise.
Ona mae
centre, AlabamaU.S.A.
Entity
Tristar Products
Categories: Mail Order Services