1971, Report:
#83791
Posted Date:
Mar 24 2004
IBR Enterprises, Ian Resnick, Dan Cassese, Cassese Holdings ripoff, counterfeit Diesel, fake Ralph Lauren, fraudulant Coral Springs, Haverstraw Florida, New York
I have dealt with Cassese Holdings out of New York (Dan Cassese)and Ian B. Resnick with IBR Enterprises (Fashions by Design on the wholesale411 website). We have had nothing but difficulties with them.
Initially, we placed a wholesale order for Diesel Kratt 796 jeans (December 2...
Entity
IBR Enterprises, Ian Resnick, Dan Cassese, Cassese Holdings
Categories: On-Line Business
1972, Report:
#84643
Posted Date:
Mar 20 2004
HDI Connections Plus fraudulently charged my debit account Nationwide *EDitor's Suggestions on how to get your money back!
HDI Connections Plus (as they are now calling themselves) charged $149.95 to my bank debit account at a critical time causing it to be overdrawn $82.00. My wife and myself have no clue as to who they are or where they are located. I contacted my bank and reported it immediately. I ...
Entity
HDI Connections Plus
Categories: Credit Card Fraud
1973, Report:
#84338
Posted Date:
Mar 18 2004
FingerHut, RJM ACQ LLM ripoff of non-existant account New York New York
I was check my credit profile when I ran across this a few months ago. It said I owed fingerhut this nominal fee, and the account was opened in 1999. Under a second credit report of another angency, it was a different amount and the account was said to be opened at a later time. ...
Entity
FingerHut - RJM ACQ LLM
Categories: Corrupt Companies
1974, Report:
#84126
Posted Date:
Mar 17 2004
PharmacyCards ripoff thieves fraud Internet *EDitor's Suggestions on how to get your money back!
I have never heard of this company. In fact if I received the alleged mail they claim to have sent, it was considered junk and tossed along with the numerous other pieces of mail.
But somehow, they managed to acquire the necessary information to help themselves to $139 if my lim...
Entity
PharmacyCards
Categories: Corrupt Companies
1975, Report:
#83996
Posted Date:
Mar 16 2004
Trust Benefits Your Choice Credit Solutions trust benefits promised a credit card and deducted $546.99 from my account Saint George Utah
Hi my name is Gary Stewart Nicholson, about 2 months ago trust benefits called me and said that I was approved for a $2500.00 credit card. They deducted $299.00 out of my bank account on 2/9/04 and I have not received my card I just started trying to find there website to see what w...
Entity
Your Choice Credit Solutions
Categories: Credit & Debt Services
1976, Report:
#83342
Posted Date:
Mar 10 2004
Compliance Outsourcing ripoff calls 5 times a day and no answers from their end Plane Florida
We are receiving up to 5 calls a day from the telephone number 954-443-9404 and when we pick up the phone, we get no answer like they hung up.
Lauren
Hampden, MassachusettsU.S.A.
Entity
Compliance Outsourcing
Categories: Telemarketers
1977, Report:
#83168
Posted Date:
Mar 08 2004
MWI*Business Max Fraud - Vista Print fradulent charges to my credit card for membership that I did not ask for or agree to Omaha Nebraska
I ordered from Vista Print to get free business cards (nice cards) but then got stuck with charges from MWI BusinessMax for $9.95 per month, I also got an e-mail from them (you couldn't reply to their e-mail address) informing me that I would be billed monthly for my membership - bu...
Entity
MWI BusinessMax
Categories: Corrupt Companies
1978, Report:
#82265
Posted Date:
Feb 29 2004
Capital Acquisitions And Management Company ripoff Caller ID Shows: JAMAICA CALL 876-951-6893 but I know it is CAMCO Rockford Illinois
I've been receiving calls everyday from CAMCO. My caller ID will show either JAMAICA CALL 1-876-951-6893 (or 1-876-951-6894) The caller only leaves her name as TRESHA STEWART (with a heavy Jamaican accent)and says to please call her at 866-508-2729 ext. 6894. The debt they say I o...
Entity
Capital Acquisitions And Management Company
Categories: Corrupt Companies
1979, Report:
#81244
Posted Date:
Feb 21 2004
Doan Dodge ripoff Doan Dodge Or Rochester NY are LYING CROOKS Rochester New York
The following complaint was submitted on 2/8/2004 2:04:16 PM:
CUSTOMER INFORMATION:
Pete Jason Helfrich
129 Pease Road
Spencerport, NY United States 14559
[email protected]
Daytime Phone (585)230-0697
Evening Phone (585)352-0116
COMPANY OR ORGANIZATION INFORM...
Entity
Doan Dodge
Categories: Auto Warranty
1980, Report:
#81226
Posted Date:
Feb 21 2004
Consolidated Media Services ripoff All I want to do is cancel and I don't care if I get a refund I just want to get out of this mess. Kennesaw Georgia
On March 28,2003 I recieved a phone call and it was a telemarketer trying to sign me up to try and win some money, get a nice watch for free, and try and sell 8 magazines for $66.65 a year. I thought it was a good idea and me being the dumb one I gave him my bank account number.
...
Entity
Consolidated Media Services
Categories: Telemarketers