2021, Report:
#95733
Posted Date:
Jun 27 2004
Tyrex Marketing, MegaCall Center Placed order without my knowledge or consent. MONTREAL, Quebec
This company somehow acquired my personal and credit card information and placed an order for Diet patches with http://www.medecinebeauty.com. Now, the company, Medecine Beauty was extremely apologetic and refunded my credit card immediately. They were the ones who gave me the inf...
Entity
Tyrex Marketing
Categories: Credit Card Fraud
2022, Report:
#72171
Posted Date:
Jun 25 2004
Ocwen American Banker continues to expose the Ocwen ripoff hides behind OTS, where will the OTS hide? Orlando Florida
Kudos and a huge thank you to American Banker magazine and Mr. Erick Bergquist for daring to expose the dirt that Ocwen fights so hard to keep hidden!
And some thoughts of my own: Ocwen again hides behind its Federal charter and all the oversight from the OTS. LOL. That old dog ...
Entity
Ocwen
Categories: Banks
2023, Report:
#66931
Posted Date:
Jun 24 2004
Liberty First Foreign Services, Liberty First Advisory Services Really bad currency brokers, serious misrepresentations, gave flawed investment advice. owner banned from the NYMEX Barcelona, Spain
These people approached me about entering the currency trading markets. They used high-pressure sales techniques, with the main broker seriously misrepresenting his position as chief strategist in the company and making claims about upcoming events given to him in confidence from th...
Entity
Liberty First Foreign Services, Liberty First Advisory Services
Categories: Brokerage Companies
2024, Report:
#95769
Posted Date:
Jun 21 2004
Newport News, Seventh Ave, Fingerhut, Midland Credit Management and FCNB are rip-offs! They're letting others use my credit! Nationwide
I have been fighting to get things off my credit report for two years. Even though I know it was not me who made the purchases they still want me to pay.
My problem is these companies just send out mail order magazines and anyone who gets them can call in and say they are me and...
Entity
FCNB - Newport News - Seventh Ave - Fingerhut - Midland Credit Management
Categories: Mail Order Services
2025, Report:
#95435
Posted Date:
Jun 18 2004
Berkeley Premium Nutraceiticals Enzyte/FREE SAMPLES rip-off! Scam dishonest fraudulent billing CC charges. Cincinnati Ohio
Dishonest fraudulent billing Credit Card Charges. Even the fine print states cancel 5 days before current supply runs out. I had a supposed 90 day supply of ENZYTE, but was charged credit card free after 30 days. Unknowing that another shipment was being sent.
Telephone operato...
Entity
Berkeley Premium Nutraceiticals - Enzyte
Categories: Drug Manufacturers
2026, Report:
#95150
Posted Date:
Jun 16 2004
US Van Line Ripoff not honoring Binding Price contract and guaranteed delivery date Las Vegas Nevada
I did everything you are SUPPOSE TO DO with making them come in person for the estimate, obtaining confirmation in writing of BINDING PRICE NOT TO EXCEED and email confirming same and they still want me to pay for 3,000 lbs. more than what my wt. on SAME MOVE Oct. 2003 was at 9200 l...
Entity
US Van Line
Categories: Corrupt Companies
2027, Report:
#90099
Posted Date:
Jun 07 2004
National Benefits Group Rip-off! Credit Card offer with a 30-day refund, but you don't receive anything until 45 days after the withdrawal of your funds. Las Vegas Nevada
I was originally called in October of 2003 by Robin Phillips and I said I would be interested in the program later. She call me again in January 2004 regarding the offer from the National Benefits Group, who said a VISA or Mastercard was guaranteed, no credit check, no annual fees,...
Entity
National Benefits Group
Categories: BBB Better Business Bureau
2028, Report:
#93761
Posted Date:
Jun 05 2004
National Audit Defense Network OUT OF BUSINESS Las Vegas Nevada
ATTN: Mall Owners, NADN is out of business. Bankruptcy Court shut them down.
Robin, Waldron, Ark, thank you for posting this URL, every Mall Owner should access and save this very important Document. The URL Robin gave is http://www.usdoj.gov/tax/NADNtromotionand memo.pdf
Folks,...
Entity
National Audit Defense Network
Categories: Telemarketers
2029, 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
2030, Report:
#92799
Posted Date:
May 25 2004
BestWebUSA And Integretel slick website hosting scam How to beat these jerks in three (relatively) easy steps! Ripoff con artists. Nationwide
Integretel tried billing me for $29.95 per month for a website from BestWebUSA.
Who?? What??!! I never ordered a website, so the only information on it might be a name and a telephone number. Gee, I really want to spend money on that! I never heard of BestWebUSA!
An Internet ...
Entity
BestWebUSA And Integretel
Categories: Web Hosting