181, Report:
#204675
Posted Date:
Apr 17 2007
My IFServices ripoff fraudulent practices broken promises of cancelling account still charging after cancllation Clearwater Florida
My IFServices ripped me off: Continued charges to checking account after cancelling my account. Fraudulent practices, Broken promises.
In May of 2006 I applied for what I thought was a legimate credit card from a company called My IFServices. I was approved and promised a card...
Entity
My IFServices
Categories: Financial Services
182, Report:
#241475
Posted Date:
Mar 30 2007
Milano Collection A guy approached me near COSTCO and told me the same story as he said to others. That he is flying off to Italy and he needs money. ripoff Fremont California
A guy approached me near COSTCO and told me the same story as told to others, that he is flying off to Italy and he needs money. He did show me the Airline ticket and other docs, but since it was dark I could not see it in detail.
He sold me 6 jackets for $210.00, Alas how stupi...
Entity
Milano Collection
Categories: Luggage & Leather Goods
183, Report:
#230151
Posted Date:
Jan 12 2007
GFSIL LOAN Overdraft my bank account Nationwide
This company is a rip off because I paid them off and they said that they haven't received it and a week later they got it and overdraft my bank account.
Jameel
Durham, North CarolinaU.S.A.
Entity
GFSIL LOAN
Categories: Loans
184, Report:
#215545
Posted Date:
Oct 13 2006
UBX Courier Lost all my original educational testimonials and spoiled my entire future due to carelessness and negligence and don't bother to find them or compensate in any way. ripoff Hayes, Middlesex London
I am in UK since two months on a working holiday visa, I didnt carry my original educational certificates and marksheets with me to UK with a fear of missing them in the transit as hand bags to UK were not being allowed to UK those days.
I advised at my home back in India to send...
Entity
UBX Courier
Categories: Mail Order Services
185, Report:
#210265
Posted Date:
Oct 04 2006
Horizon Travel, National Reservations,Inc. VIP Travel, Holiday Travel Of America, Horizon Travel, VIP Travel Incentives ripoff scam high-pressure travel seminar dishonest Arlington Texas
My husband and I attended the exhausting high-pressured travel seminar today at Horizon Travel in Arlington. Thankfully, we escaped without purchasing (after first having to explain to Howard, then Abdul, then Jake, then Gavin why we didn't want to buy into their travel plan club.) ...
Entity
Horizon Travel - National Reservations,Inc - VIP Travel Incentives - Holiday Travel Of America
Categories: Travel Services
186, Report:
#209971
Posted Date:
Sep 08 2006
Chatila Riad - Ghada Chatila - Abdul Chatila ripoff steal my company refuse give me my shares back Saint Augustine Florida
I have partner in towing bussines.Hi steal my company with very ripoff practices.Hi is artist in His ripoff game.I am not only one Hi steal from.Hi fire me from job,have posesion of all documents and every time I ask Him for papers Hi refuse.I don't have any money,all my money are i...
Entity
Riad Chatila -Fulkerson Towing
Categories: Auto Towing
187, Report:
#208141
Posted Date:
Aug 27 2006
Barr. Abdul Halim Ismail ripoff Internet
I recieved an email from a Barr. Abdul Halim Ismail claiming he is a Malaysian national and personal attorney to the late Mr. Martins Curtis. Mr. Barr. Abdul Halim Ismail states his purpos of contacting me was to inform me that he needed my help to secure funds in the amount of $3,...
Entity
Barr. Abdul Halim Ismail
Categories: Banks
188, Report:
#198138
Posted Date:
Jun 26 2006
Horizon Travel, Travel Club International Deceptive savings claimed, high pressure sales, special pricing doubtful Arlington Texas
On Thursday evening, June 8, 2006, my wife and I attended a sales seminar at Horizon Travel, 2415 Avenue J, Suite #114, Arlington, TX 76006. The seminar was presented by Abdul and contained believable claims regarding discounted travel (cruise, air fare, hotels, condo, etc.). The me...
Entity
Horizon Travel, Travel Club International
Categories: Travel Services
189, Report:
#171469
Posted Date:
Jan 12 2006
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet
hi every one
Now some people start again cheating from spain in the name of this compeny SANTA LUCIA SECURITY COMPANY S.A., i just received one e-mail yesterday; than i reply to them and bleive me second day they call me from spain by phone and send me one form by mail to fill an...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Computer Fraud
190, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Thomas Von Behren, - Tom Von Behren, - Fiteck LLC , - Jack Spence
Categories: Con Artists