2041, Report:
#63707
Posted Date:
Jul 15 2003
Global Reach Ventures ripoff Universal Corporate advance fee scam We will be more than happy to help put these guys away. Atlanta Georgia
We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then w...
Entity
Global Reach Ventures
Categories: Corrupt Companies
2042, Report:
#63155
Posted Date:
Jul 15 2003
Adultcheck Cybernet Ventures,AVS Fraudulent debit card charges, being sued by many. Need Class Action Suit Internet
Apparently one of the kids used my debit card to set up an acct. with these lowlifes doing business as Adultcheck, Cybernet, Cybernet AVS, among others, back in January 2003. There was an initial billing that my bank manager and I could'nt explain. There were no other charges until ...
Entity
Adultcheck Cybernet Ventures
Categories: Adult Web Site
2043, Report:
#63098
Posted Date:
Jul 09 2003
I95 Smokes A & J Ventures BIG ripoff Sharpsburg North Carolina
I placed an order with i95smokes, for over 100.00, The day I lpaced my order it was charged to my credit card,
I got a email confirming my order,
I never got my order! I emailed them about 10 times the email address 195smokes.com the mail was sent back no such user:(
So I fo...
Entity
I95smokes
Categories: On-Line Stores
2044, Report:
#60910
Posted Date:
Jun 17 2003
Lenox - Global Financial Teleturf, And More ripoff rip off scam con artists Woodstock Georgia
The Better Business Bureau told me because of the nature and volume of complaints and the way they handle complaints that they are no longer handling complaints for this company.
It is now in the hands of the GA State Attorney's Office Deptment of Consumer Affairs, 2 ML King Jr ...
Entity
Freedom Resources - Lennox Capital
Categories: Loans
2045, Report:
#60190
Posted Date:
Jun 10 2003
Kandy Kidz Dba Paragon Ventures ripoff refusing to refund my 4000.00 after 3 months/ unable to deliver equipment the business that doesnt give a dam North Miami Beach Florida
on march 14 2003 a purchase order and contract was signed with paragon ventures for 10 vending machines for exactly 4000.00.
after 54 days on may 5 2003., i asked the company about my products. i didn't like they way they were ignoring me and there constant false promises., so as...
Entity
Kandy Kidz Inc Dba Paragon Ventures
Categories: Vending Machine Companies
2046, Report:
#59169
Posted Date:
Jun 04 2003
Clear Choice Credit Solutions, First National Credit, Prime One Financial, 1492828 Ontario, Inc. ripoff ripoff fraud business St George Utah
First, I want to call attention to the transcribed verification recording below. This is very important, and will shed light on how legally tight First National Credit is trying to make themselves. It would seem they've come under file through other ventures. This is actually a damn...
Entity
Clear Choice Credit Solutions
Categories: Credit & Debt Services
2047, Report:
#58836
Posted Date:
May 29 2003
Freedom Resources, Lennox Capital, TeleTurf, Global Financial, First Freedom, Peoples Credit, US Guard New Information Read this Secret Service Alert victimized many consumers Woodstock Georgia
Interesting Info. This company is operating under at least 10 aliases. Freedom Resource, Global Financial, TeleTurf, Peoples Credit, US Guardian, Lenox Capital......
Here is the website that will lead you to the info that follows: http://www.secretservice.gov/index.shtml
...
Entity
Freedom Resources - Aka Lennox Capital
Categories: Financial Services
2048, Report:
#54515
Posted Date:
May 10 2003
Cal Spas/ Cal Ventures Rip offed by Cal Spas Cal Ventures Once paid for will not honor warranty! Abused & Mistreated ripoff Lynnwood Washington
My husband and I have called the company, Cal Spas (Lynnwood, WA) and Cal Ventures in (California) over 12 times trying to get service on our brand new spa. We paid it off and then no service. We have been sworn at, called liars, told I'll call you right back (at least 10 times by a...
Entity
Cal Spa
Categories: Health Spas
2049, Report:
#56169
Posted Date:
May 08 2003
Cybernet Ventures Unauthorized charges on credit card ripoff fraud business Burbank California
Cybernet Ventures of Burbank, CA, is a sex site on the Internet. Somehow they obtained my credit card information and signed me up for a website called - CineMaster.Com. I have never HEARD of this site.
Cybernet have billed my credit card twice, once in April and again in May 2...
Entity
Cybernet Ventures
Categories: Adult Web Site
2050, Report:
#54233
Posted Date:
Apr 24 2003
Cybernet Ventures ripoff consumer rip-off fraud corruption Internet
i'm being charged for something that i did not apply for Keith d. MA., Massachusetts
U.S.A. Click here to read other Rip Off Reports on Cybernet Ventures
Entity
Cybernet Ventures
Categories: Adult Web Site