181, Report:
#78688
Posted Date:
Jan 30 2004
International Business Directories Michael Mouyal, Canadian Scammer, Stiffed His Barbados Sales Staff, Similar Scam to World Wide Source, Ameri-source, NBIE, IT Data Direct and Infomatika Montreal Quebec
Sometimes you read a report rebuttal from a Canadian scammer who says his or her company is such a great place to work. Read on to learn of the sorry treatment one of these scam operators gave his own telemarketers in Barbados! This is why these entities should be viewed as criminal...
Entity
International Business Directories
Categories: Cross-Border Scams
182, Report:
#71573
Posted Date:
Nov 11 2003
International Business Directories The Mother Ship of World Wide Source, Ameri-source Publications, IT Data Direct, National Business Information Exchange and American Solutions Information? Montreal Quebec
My friend at Barry University says that they all spring from the same mother ship. Here is even further evidence. Michael Mouyal and Albert Mouyal, two brothers who perform the same scam but each using a different name for it. National Business Information Exchange or NBIE is direct...
Entity
International Business Directories
Categories: Telemarketing Companies
183, Report:
#52605
Posted Date:
Apr 12 2003
UnbeatableDeals.com Rip-off ordered 5 Computer Software titles and not one word tricked and lied to us Delray Beach Florida
On May 4th 2001 I mailed away for 5 Software titles sent countless emails and no reply. I still have the registered post receipt from my post office my post office even sent letters to the florida post who said the order was delivered.
I guess i held on to the receipt because i k...
Entity
UnbeatableDeals.com
Categories: Computer Software
184, Report:
#51054
Posted Date:
Apr 02 2003
J. D. Marvel, Inc. RIP-OFF Scam Artists, Unprofessional Business practices, Customer Dis-satisfaction, Liars, Deceptive, Hiding in Montreal, *Important Information! Quebec Canada & Champlain New York
30 March 2003
J. D. Marvel Products, Inc. RIP-OFF, Scam Artists, Unprofessional Business practices, Customer Dis-satisfaction, Liars, Deceptive, Hiding in Montreal, Quebec , behind a P. O. Box and an E-Mail that they do not respond to:
No. of complaints on RipOffReport 136...
Entity
J. D. Marvel, Inc.
Categories: Mail Order Services
185, Report:
#40461
Posted Date:
Jan 29 2003
Total Benefits Rip-off scam, stole our children xmas funds mistreated and ripped off lied to us St. Michael Barbados
We were contacted over the phone for credit repair with approved credit cards. The conversation was carried out with a woman named Chelsea. We had filed bankrupties in 2001 from the extreme amount of medical bills from our son death.
So we explained to them that funds are short ...
Entity
Total Benefits
Categories: Credit Services
186, Report:
#37656
Posted Date:
Dec 10 2002
Total Benefits ripoff St Michael Barbados
I was contacted by these people. When I refused to give my bank information a girl by the name of Chelsea got on the phone. It took her 20 minutes to reassure me that I would be receiving a credit card after paying $198.50. She said to call her as soon as I received my credit car...
Entity
Total Benefits
Categories: Credit & Debt Services
187, Report:
#36457
Posted Date:
Nov 27 2002
TOTAL BENEFITS ripoff PROMISE OF UNSECURED VISA SENDS NOTHING KEEPS YOUR MONEY DO NOT FALL FOR THIS RIPOFF SCAM ST. MICHAEL
THIS COMPANY SOLICITS VIA THE TELEPHONE AND CELL PHONES. THEY PROMISE THEY ARE A DIRECT VISA CARD COMPANY AND GUARANTEE AN UNSECURED VISA.
THEY CHARGE A $198.50 PROCESSING CHARGE FOR A VISA WITH A LIMIT OF $1,000. THEY DO NOT SEND A VISA. THEY SEND A LETTER WITH THE WEB ADDR...
Entity
TOTAL BENEFITS
Categories: Credit & Debt Services
188, Report:
#34589
Posted Date:
Nov 08 2002
MWI Connections ripoff fraudulent billing of $96 after ordering the Revostyler by MWI Connections Connecticut
I was billed $96 by a company called MWI Connection on my credit card. Not sure of the connection, but this was billed to my card after ordering the Revo Styler by phone.
After reading other reports on the net this scam seems to run through, the ordering of products by phone.
...
Entity
MWI Connections
Categories: Credit Card Fraud
189, Report:
#9364
Posted Date:
Dec 16 2001
Princess Cruise Lines Stiff's Its Passengers
My wife and I booked a cruise on Princess. We had problems with Princess corporate office almost from the start.
We missed our sailing due to weather (nobody's fault). We called Princess to find out what to do. They told us to get to our first port of call (Barbados) and ...
Entity
Princess Cruise Line
Categories: Boat Cruises
190, Report:
#681
Posted Date:
Oct 17 1999
MCI WORLDCOM DOUBLE BILLING &OVERBILLING
I have an International Calling Plan with MCI Worldcom to call
Barbados at $0.58 per minute.In the last two months MCI has started billing me at random rates.
In the month of (August)MCI Worldcom charged me $1.475 per minute for the month of July.
For (September)MCI Worldcom c...
Entity
MCI Worldcom Customer Relations
Categories: Communications & Networking
