1911, Report:
#95326
Posted Date:
Jun 17 2004
HomEq, Wachovia, Bank of New York, Jeffrey Nadel rip-off! North Highland California
misapplication, misappropriation of monthly payments, not credited to account. Forced into Foreclosure then bankruptcy. Fighting to retain my home. I am totally and permanently disabled. Need attorney in Maryland area to represent me on a contingency fee basis. I have been told i h...
Entity
HomEq - Wachovia - Bank Of New York - Jeffrey Nadel
Categories: Mortgage Companies
1912, Report:
#94856
Posted Date:
Jun 17 2004
Pennzoil 10 Minute Lube would not reimburse for damage done to my vehical Galesburg
I went to the Pennzoil 10 Minute Lube on North Henderson St. to get my oil changed. The employee busted the bolt under the oild pan and said that I would need to get it drilled and Easy Outed at another service station because they could not do that there. So I went to another sta...
Entity
Pennzoil 10 Minute Lube
Categories: Auto Service Stations
1913, Report:
#95001
Posted Date:
Jun 15 2004
Rob Hampton And Josie Lajoie Ripoff eBay fraud Man buys guitars and pays with fraudulent funds Dishonest buyer! Sellers beware! Saint-Jean-sur-Richelieu Quebec
Rob Hampton. Fraud. Claims to have manic-depressive disorder to make you feel sorry for him and lull you into submission. Then he tells you he doesn't have Paypal payment setup, asks if he can pay with a blank check (no name and address, just the bank and the account number). If you...
Entity
Rob Hampton And Josie Lajoie
Categories: E-trade
1914, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
1915, Report:
#92942
Posted Date:
May 26 2004
CardWorks Card Processing Center - FCNB ripoff Nationwide
This company is collecting for FCNB which went bankrupt. They have tried to hide their actual name by using card processing center and giving no physical street address. They are placing late charges and other fees on customers accounts. Well the company name is CardWorks Partner...
Entity
CardWorks
Categories: Credit & Debt Services
1916, Report:
#91990
Posted Date:
May 18 2004
Florida Reservations AKA Nation Wide Reservations ripoff Maitland Florida
We bought the 4 trip plan from Florida Reservations for 296.01 and had it taken from our checking account. All seemed fine until checks bounced and we found out they took 296.01 twice.
At that point we just thought it was a mistake and would be handled easy. I called FL. reserv...
Entity
Florida Reservations AKA Nation Wide Reservations
Categories: Travel Services
1917, Report:
#91865
Posted Date:
May 18 2004
Cheaptrips - ACA Member ripoff and fraudulent billing on credit card, refused to match price of cheaper carrier, kept on telephone for 1 hour talking with different supervisor Golden Colorado
I joined on line 3 May 04, with a close out by midnight last chance deal. They offered a 5 year membership for 74.95 promising to match any airfare or refund your money. The special offer was join by midnight and spouse would be included free. For additional 24.95 you would get l...
Entity
Cheaptrips - ACA Member
Categories: Air Travel
1918, Report:
#91036
Posted Date:
May 11 2004
Dating Playground fraudulent credit card charges Brisbane QLD Australia
On 4/30/2004, we received a charge of $50.72 from Datingplayground.com. This was to our company card registered to me. Others have reported processing through Paysystems, but this charge came directly from Australia.
Emails to the companies contact address and their whois admi...
Entity
Dating Playground
Categories: Adult Web Site
1919, Report:
#89449
Posted Date:
Apr 29 2004
V8sho.com Email Forum based Ripoff owner extrememly rude people on list are savage and relentless Nationwide
Talk about a RUDE forum. I joined this forum to get to know some information about my car, a 97 Ford Taurus SHO and in return, I received volatile, rude, savage, mean, arrogant, ignorant, conceited, and just downright nasty messages.
If you plan on joining this email based for...
Entity
Www.V8sho.com
Categories: Consulting
1920, Report:
#89108
Posted Date:
Apr 27 2004
WPME ripoff Internet *EDitor's Suggestions on how to get your money back!
I just got my credit card statement today (April 26, 2004), and saw a $9.95 charge from WPME.NET Glendale NY. I haven't used this credit card for probably two years.
I did a google search for wpme.net charge and found this web site. In a way it's relieving to see other peopl...
Entity
WPME
Categories: Corrupt Companies