2011, 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
2012, 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
2013, 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
2014, Report:
#91125
Posted Date:
May 12 2004
Palmetto ripoff Coral Springs Florida
I too was ripped off by this company. I was contacted by a sales person, Bill Malone, to subscribe to some magazines. I and my wife ordered the magazines and have not seen nor heard from this company since. His supervisor (or the one in the position above him) was documented on the ...
Entity
Palmetto
Categories: Book & Magazine Publishers
2015, 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
2016, 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
2017, 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
2018, Report:
#88957
Posted Date:
Apr 26 2004
Mark Anthony Akins (aka) Swavvy And Omar Mark Anthony Akins is ordered by the Circuit Court of Cook County to pay child support and he refuses to pay for son born 8/19/99. Chicago Illinois
Mark Anthony Akins born 8/25/65, originally from the Jeffrey Manor neighborhood on the Southside of Chicago owes court ordered child support and refuses to pay for his son born 8/19/99.
He grew up at 10153 South Bensley Avenue, Chicago, IL. 60617. Raised by Mary Ann Grant in a s...
Entity
Mark Anthony Akins (aka) Swavvy And Omar
Categories: Dead Beat Dads
2019, Report:
#88881
Posted Date:
Apr 25 2004
Mark James Roberts FRAUD - REFUSES TO SEND ITEM I PAID FOR Mesa Arizona
I paid for eBay auction for Minolta Dimage S414 digital camera on 4/1/2004. As of 4/25/2004 I have not received the camera. The seller does not respond to emails or phone calls.
Jeffrey
Rahway, New JerseyU.S.A.
Entity
Mark James Roberts
Categories: Cameras & Video
2020, Report:
#88552
Posted Date:
Apr 22 2004
Barrister Edward Be, Dr Phillipe Komla Of Stanbic Finance Remittance West Africa Scam Targets Low Income Single Mom On Internet With Inheritance Lome-Togo Other
Barrister Edward Be contacted me with a message of Let's talk in Messenger approx 3 weeks ago, informing me of a possible inheritance since I obviously had the same last name of his late client Mr. William Malone in which he could not find another next of kin. Edward Be claimed he ...
Entity
Barrister Edward Be, Dr Phillipe Komla Of Stanbic Finance Remittance
Categories: Con Artists
