191, Report:
#77953
Posted Date:
Jan 23 2004
J.C. Anderson ripoff! Montreal Quebec
Person called claiming to work for a Fraud Detection Service. Gave the routing number to checking account and said that someone had ordered merchandise on checking account. Wanted verification on the following numbers (being the checking account).
3 or 4 days later a check ca...
Entity
J.C. Anderson
Categories: Cross-Border Scams
192, Report:
#63373
Posted Date:
Jul 11 2003
Jimmy Nichols AKA J.C. Nichols, James Nichols will steal your heart and rob you blind, x-con will play confidence game dirty ripoff liars con artist ripoff North Florida Florida
this man uses uses what is know as the confidence game, he will steal your heart and build your confidence in him and steel you blind and you will not know it. He will take things you don't notice right away are gone, jewelry not worn often, not time to mow grass, chain up your lawn...
Entity
Jimmy Nichols AKA J.C. Nichols, James Nichols
Categories: Con Artists
193, Report:
#53136
Posted Date:
Apr 16 2003
Sweepstakes Clearinghouse ripoff, exorbant shipping fees When items returned, all monies paid not returned they claimed they were shipping charges Dallas Texas
Rec'd brochure 5-pc luggage set they claimed retail value $479 & voucher for $400 and we pay the $79.95 plus shipping and handling. Luggage was ordered 3 Feb and didn't arrive until late Mar. By then I had to purchased another set from AAFES, a military store, as my wife was leavi...
Entity
Sweepstakes Clearinghouse
Categories: Book & Magazine Publishers
194, Report:
#52896
Posted Date:
Apr 15 2003
First National Bank of Marin; wrongfully charge too many fee's and there business consultants are harrassing me daily by phone. Las Vegas Nevada
I heard about this company and I thought it was a great deal! Till after a few months, I started to get more charges plus the basic monthly fee. Then I unfortunatly became ill for several weeks turned then into months!
I notified them as to the set back I was having and for t...
Entity
FIRST NATIONAL BANK OF MARIN; LAS VEGAS, NEV.
Categories: Banks
195, Report:
#52757
Posted Date:
Apr 14 2003
Women Models ANOTHER MODELING EXPOSE' New York New York
WE GOT SO MUCH POSTIVE RESPONSE FROM OUR FIRST EXPOSE ON THE MODELING INDUSTRY, THAT OUR INSIDER 'JOEY' AGREED TO GIVE US SOME MORE TO POST.
So without further ado, heres some more dirt on the biggest agencies.
FORD MODELING AGENCY (oops, better call it Ford Management for t...
Entity
Women Models
Categories: Modeling Agencies
196, Report:
#47675
Posted Date:
Mar 03 2003
MyDollarShop.com Affiliated With Freeblvd.com WATCHOUT!! Prospective store owners beware-Sounds like, looks like and smells like a SCAM! Pleasant Grove ( Freeblvd Inc. Is Parent Co.) Utah
Beware prospective store owners of MyDollarShop.com. I did my homework first and was not comfortable with a few things so they did not get my money.
First, it has been very hard to reach someone. I received one email reply that was very vague and did not answer any of my ques...
Entity
MyDollarShop.com Affiliated With Freeblvd.com
Categories: On-Line Business
197, Report:
#1028953
Posted Date:
Feb 17 2003
HomEq, Money Store, CROOKS ripoff harassment rude un-professional pushy stupid Sacramento California
Well I thought I had it bad, untill I started reading some of your stories. I am really sick now.
Through a series of events we ended up behind in our payments and now we receive harassing phone calls every day of the week, any time of day several times a day. At first we tried ...
Entity
HomEq, Money Store
Categories: Loans
198, Report:
#43604
Posted Date:
Jan 31 2003
MWI Essentials ripoff dishonest fraudulent billing to debit card Omaha Nebraska
I was checking my transactions using online banking and found a debit card charge of $119.95 to MWI Essentials. I could not figure out what this charge was for. I called my bank and disputed the charge and they gave me the phone number for MWI.
I called and told the representa...
Entity
MWI Essentials
Categories: Corrupt Companies
199, Report:
#43347
Posted Date:
Jan 30 2003
GE Capitol shady company consumer fraud ripoff Louisville Nationwide
Did a 12 month no interest purchase from Best Buy. Paid in full in 10 months. Or at least we thought we did. Got a bill with a balance during 10th month and paid it off. Next month received nothing from them.
The next month received a statement with a balance for credit insuranc...
Entity
GE Capitol
Categories: Audio & Electronic Retail Stores
200, Report:
#5562
Posted Date:
Dec 19 2002
BURNED by Classic Car Dealer on eBay Motors rip off *REBUTTAL
BURNED by Classic Car Dealer on EBAY MOTORS
Dear Sir,
I have recently been burned by a Classic Car Dealer who has a substantial presence on eBay Motors and other online venues. This is without question the most unprofessional and deceptive business encounter I have ever expe...
Entity
Cars of Yesterday, Inc. / Marv Friedman & ebay Motors
Categories: Auto Dealers