1891, Report:
#71075
Posted Date:
Dec 19 2003
NBIE - the most tenacious scam artists I've ever encountered. ripoff Chesapeake Beach Maryland
These are the most tenacious scam artists I've ever encountered. They've been bugging me for 8 months for payment of $414 for their Corporate Telecom Directory that I did not want and tried to refuse. In their recording it is very obvious that I am extraordinarly irritated... becau...
Entity
NBIE
Categories: Telemarketers
1892, Report:
#74340
Posted Date:
Dec 07 2003
Peoples, Zales, Mappins, Gordons, Bailey Banks & Biddle BROKE my DIAMOND, BUTCHERED the setting Winnipeg Manitoba
Below is a copy of the letter sent to Peoples Head Office (which I've gotten no response from)
To Whom It May Concern:
First off, it's important that you know just how totally irate I am with Peoples. Let me give you some backgroundmy husband purchased my engagement ring in ...
Entity
Peoples, Zales, Mappins, Gordons, Bailey Banks & Biddle
Categories: Jewelry Stores
1893, Report:
#72029
Posted Date:
Nov 28 2003
Rhema Empowerment Centre Nfp - Allied Interstate ripoff my bank accout in the amt of 106.70 for no reason. I don't have a clue to who they are and they stole my money. I want it all back. Chicago Illinois
I was checking the balance on my account and notice a unfamiliar amount of 106.70 from allied interstate in with no number to notify them of this discrepency. They stole my money from my account without my permission and I had no business relations with them in any way.
Rolanda ...
Entity
Rhema Empowerment Centre Nfp - Allied Interstate
Categories: Credit Card Fraud
1894, Report:
#73256
Posted Date:
Nov 27 2003
Natural Advantage Weight Loss Center Did not pay for work done on new location Ajax Ontario
I installed a sound system in this location
With speakers all over the place. For back ground music.
And was told I would be paid at the end of this project.
As of 3 weeks after the due date. Still have not been paid
Also every other trade person has the same problem i do.
Cl...
Entity
Natural Advantage Weight Loss Centre
Categories: Health Spas
1895, Report:
#71798
Posted Date:
Nov 13 2003
1st UK Car Rentals did not refund pre-payment ripoff London England
We booked a car from this company and paid by credit card. Our reservation number was FR118481 and payment was made of 427.80 GBP (Great Britain Pounds)for a 25 day rental.
This took place in August of this year, 2003. One week prior to leaving for England we received an e-mail f...
Entity
1st UK Car Rentals
Categories: Car Rentals
1896, 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
1897, 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
1898, 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
1899, 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
1900, Report:
#61362
Posted Date:
Jun 21 2003
International Wig scammers & con-artists, mistreated and ripped off Gilbert Arizona
International Wig is an e-commerce business based in Gilbert, Arizona. They also have extensive listings on E-Bay. They use E-bay to take people to their website, which is a violation of E-bay rules.
They are nasty and they are SCAMMERS. Some of their tactics are:
1. They se...
Entity
International Wig
Categories: On-Line Business