181, Report:
#156203
Posted Date:
Sep 07 2005
Orishop, IncOrishop, Inc Company internet fraud Internet Medan SUMATERA UTARA Indeonesia
Good morning i'm Italian!
I write you to bring at your attention a case of internet fraud of which I was victim some days ago.
I bought a Sony digital camera (mod. DSC f-828) from Oryshop.com web site for 500 usd.
After I exchanged various mail with Noriza Saputra (owner of the...
Entity
Categories: On-Line Business
182, Report:
#147222
Posted Date:
Jun 23 2005
North American Bancard Aka CIT - Premier Merchant Services ripoff Chicago Illinois
ANYONE WHO'S STARING A NEW BUSINESS PLEASE BE AWARE: OF
NorthAmericaBancard aka Cit. THEY WILL RIP YOU OFF!!!
PLEASE BE AWARE OF THE REPRESENTIVES AT PREMIEREMERCHANTSERVICES.COM they work for them- Richard M. aka Giovanni also Micheal Martinez they are totally dishonest..and wi...
Entity
Categories: Sales People
183, Report:
#142247
Posted Date:
May 22 2005
PANTHEON HOLDINGS KNOWN AS INTERNET MACHINE COMPANY, PANTHEON KTTV FOX 11 NEWS TO AIR REPORT IN LOS ANGELES TONIGHT Miami Florida
On September 30th, 2005, I was interviewed by Fox Channel 11 News in my home concerning the entire EZ-link, Pantheon scam going on.
I have been informed that the segment they have put together is scheduled to air tonight at 10:00 pm Califonria time on Channel 11 for those of you ...
Entity
Categories: Computer Fraud
184, Report:
#134247
Posted Date:
Mar 09 2005
Papa Johns Pizza ripoff Powell Ohio
I ordered off the website Jan 15. I had a two terrible pizzas. I emailed the website email and they gave me the sawmill locations number. I spoke with a manager and he claimed he would credit my account 16.49 for the two medium pizzas. I ordered two other pizzas last week but didn't...
Entity
Categories: Pizza & Take Out
185, Report:
#119705
Posted Date:
Nov 24 2004
Government Grants Processing Center They Lied to me they ripped me off Las Vegas Nevada
On November 18th an individual with a thick Hindu accent called and told me that I qualified to recieve $8,000 in government grants.
He proceeded to ask for my bank account number etc and said that I had to pay $257 to receive this 8,000 dollars. He said that I can cancel the ord...
Entity
Categories: Telemarketing Companies
186, Report:
#118678
Posted Date:
Nov 18 2004
HISPANEXO ripoff fraudulent checking account deduction Falls Church Virginia *EDitor's Suggestions on how to get your money back into your bank account!
My husband, MIGUEL, called the company on 10/2/04 from home and gave his checkcard #. They advertised on tv about courses on how to create your own bussiness and be financially free.
We were supposed to have received it in 4 days; but it was left at my door at home on 10/11/04 at...
Entity
Categories: Advertising / Deceptive
187, Report:
#115840
Posted Date:
Nov 08 2004
Jevene ripoff unauthorized charge to cc, I have owners email address! Tarzana California *EDitor's Suggestions on how to get your money back into your bank account!
I'll bet no one like myself ever got that Laptop right? Well, I knew something was up when I was cut off after placing the orders that were required - sound familiar? So I promptly went back and cancelled all orders - guess what I got in the mail today - along with the bills?- and n...
Entity
Categories: Corrupt Companies
188, Report:
#97650
Posted Date:
Jul 05 2004
Chance Marketing, DS Max, Cydcor business/corporate cult, deception, brainwashing, seduction, totalitarian control Baltimore Maryland
Hiphoppas Expose Business Cult in Baltimore...and throughout U.S.
What's the white boy way of slangin' crack rock? Well, if you've ever seen the movies Boiler Room or Wall Street you might suspect that the young ambitious craze for money, mind control through persuasion, and dec...
Entity
Categories: Cult
189, Report:
#87097
Posted Date:
Apr 08 2004
Trusty Transport ripoff sub-contracted my transport and damaged my car Tempe Arizona
I hired them and they subcontracted to another company who proceeded to destroy the undercarriage of my porsche.
It has been two weeks and I cannot get anyone to return my calls. My car will cost $1200 to repair.
Do not use these people!!!!!
Giovanni
Miami, FloridaU.S.A.
Entity
Categories: Auto Shipping Companies
190, Report:
#84863
Posted Date:
Mar 22 2004
CIC Credit Monitor ripoff! Fraudulent, deceiving. Orange California
I filled out what I thought was a free credit report from these people, which was going to cost only $1.99. It was charged to my debit card. But checking my bank statement the next month I was charged $79.95 for something I don't have access to. Why?
Giovanni
Fajardo P.R.Puerto ...
Entity
Categories: Credit & Debt Services