1891, Report:
#131055
Posted Date:
Feb 24 2005
Vertrue, MemberWorks Ripoff Former employee with information Hanover Internet
I was an employee of a company that dealed with MemberWorks, now known as Vertrue. The company that I worked for was called Hanover Direct, Inc. They own many catalogs, namely International Male, Silhouettes, Improvements, Home Focus, Gump's, Domestications are just to name a few. W...
Entity
Vertrue, MemberWorks
Categories: Mail Order Services
1892, Report:
#131297
Posted Date:
Feb 14 2005
Spectra Financial Benefits Identity Theft/Credit Card fraud! Ripoff! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Aparently I fell prey to part of this ripoff. Same offer as the others. $2000 credit line, 0% interest for 3 years, in the neighbourhood of 8% after that, etc.
They went through the address verification and personal information with me, and like a moron i gave them my SSN, (u...
Entity
Spectra Financial Benefits
Categories: Credit & Debt Services
1893, Report:
#128841
Posted Date:
Jan 25 2005
EBay ripoff Watch out for Asian-collection dvds Internet
Watch out for Asian-collection dvds. Yes, you'll save a ton of $, but it turns out most are bootlegs. If you do decide to save the extra $, make sure you have a region-free dvd player. Since I learned the hard way, I'll clarify: dvds are seperatly produced for 8 regions worldwide...
Entity
EBay
Categories: E-trade
1894, Report:
#127572
Posted Date:
Jan 16 2005
Centurion Financial Benefits ripoff deceptive scam Champlain New York, Canada *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I was contacted initally on December 14th, 2004 by a man with an accent unkown to me. Maybe asian, I'm not sure. I got the whole run down like you all did about getting an unsecured Mastercard with a $2000 credit line and that in 2 months, I would have the option to raise my limit...
Entity
Centurion Financial Benefits
Categories: Credit & Debt Services
1895, Report:
#123538
Posted Date:
Jan 14 2005
Government Grant Information Guide Ripoff Las Vegas Nevada
On Dec. 18, 2004 about 8pm central time, I was called by a Franklin D. Jone, then I said Jones? and he said yes. He stated (with a very thick Asian accent)that I had been selected to receive a govt. grant ranging from $8,000.00 to $25,000.
Franklin told me that I would never hav...
Entity
Government Grant Information Guide
Categories: Telemarketers
1896, Report:
#126514
Posted Date:
Jan 09 2005
Government Grant Information Guide - Common Grant Information Guide ripoff Nationwide
On January 8, 2005 I received a call from a company saying they were Common Grant Information Guide. Stating that my college age daughter had qualified to receive a guaranteed grant for a minimum $8,000.00 to a maximum $25,000.00 The operator stated that we'd qualify because we had...
Entity
Government Grant Information Guide
Categories: Corrupt Companies
1897, Report:
#126174
Posted Date:
Jan 06 2005
Government Grant Information Guide attempted scam St Petersburg Florida
I was contacted at my job on 1-6-05 by a man saying I was chosen to receive a government grant. His name was Thomas Chales. He told me everyone gets chosen once in a lifetime to receive these grants.
After confirming that I was over 18 and a tax payer. He then requested the na...
Entity
Government Grant Information Guide
Categories: Door to Door Sales
1898, Report:
#125340
Posted Date:
Jan 02 2005
Moonlight Marketing RIPOFF!!! Took $199 out of my bank account as if it were a check by phone debit. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report...
Entity
Moonlight Marketing
Categories: Corrupt Companies
1899, Report:
#124873
Posted Date:
Dec 29 2004
Government Grant Information Guide rip-off! Saint Petersburg Florida
I received a call from a man David Becker with a thick accent saying I have been chosen to be a Lucky recipiant of $8000 in government grants. He asked if I was over 18 and a taxpayer and I have won this non taxable, non refundable interest free grant from Federal because I have re...
Entity
Government Grant Information Guide
Categories: Telemarketers
1900, Report:
#124540
Posted Date:
Dec 27 2004
SGADA: New Healthy Savings ripoff credit card fraud Internet *EDitor's Suggestions on how to get your money back!
I had never heard of SGADA til charges started showing up on my credit card statement 11/19/2004. I first noticed the charges on 12/15 when they hit me for $48.00 twice, then reverse one of the entries. I contacted my credit union, who advised me to file a dispute with their cardho...
Entity
SGADA, New Healthy Savings
Categories: Internet