2041, Report:
#64721
Posted Date:
Jul 27 2003
Voice Flash Networks ROBERT J. KAUFMAN, CEO, THOMAS C. TEPER CFO & fraudulent rip-off LAW FIRMS HUDDLE UP TO CREATE MASS SHAREHOLDER SCAM ~ Lighthouse Point Florida
ROBERT KAUFMAN of LIGHTHOUSE POINT, FLORIDA, FRAUD, SCAM ARTIST, SWINDLER, and WHITE- FACED LIAR with crony partner THOMAS TEPER of North Miami Beach, FL. VOICEFLASH NETWORKS, INC. D/B/A THE DATAFLASH CORPORATION (OTC:BB VFNX) GETS KUDOS FOR THE MOST DIVERSE RIPOFF YET! .....
Thi...
Entity
Voice Flash
Categories: Con Artists
2042, Report:
#59620
Posted Date:
Jul 19 2003
Windsor At Polaris Luxury Apartments ripoff consumer fraud Columbus Ohio
I lived at Windsor at Polaris for 12 months. I expected more from the most expensive apartments in Columbus. These apartments were built years ago, and then refurbished by Windsor after they bought the place. The buildings are sub-par. I could see the outside sun light under my door...
Entity
Windsor At Polaris Luxury Apartments
Categories: Realtors
2043, Report:
#63363
Posted Date:
Jul 11 2003
CIC CREDIT MONITORING rip-off dishonest fradulent billing Orange California 92868Orange California
I was billed $79.98 on 7/7/03 and 7/10/03. This was never authorized. I called and spoke with Lewis Mejia and was told that he has cancelled my membership? (what membership) and that I would be refunded in 7-10 days. I hope so.
My husband is overseas serving our country this...
Entity
CIC CREDIT MONITORING
Categories: Corrupt Companies
2044, Report:
#63219
Posted Date:
Jul 10 2003
FIRST CHOICE ripoff Nationwide Worldwide
i received a call from Linda Lewis ID # 1048 from First Choice. the were telling me a great offer for 298.00 for 2500 credit card. THey were right on the date of taking the $ from me. After they said i would receive my card by july 1st i got worried that i have been ripped off.
...
Entity
FIRST CHOICE
Categories: Corrupt Companies
2045, Report:
#60091
Posted Date:
Jun 09 2003
Stores On Line ripoff DECEPTIVE SALES AND MARKETING FRAUD STEALING CREDIT CARD INFO Orem Utah
Long Island New York this company with their scam on wheels conducted a seminar and workshop convincing people to give up credit card and personnal information that was diliberatly used against them.
I am trying to dispute the charge placed on my AMEX cardI
attends a seminar an...
Entity
Stores On Line
Categories: Computer Stores
2046, Report:
#59656
Posted Date:
Jun 05 2003
Nationwide Sold Us A Majorly Faulty Home, Took Our Money And Ruined Our Credit ripoff ripoff con-artists took us for all we had Spring Texas
During the second week in December 1998, we flew down to Houston from our home in Cleveland,Ohio to find a place to live. At first we were going to rent an apartment because we thought that might be the only thing quick enough. We decided to stop in at Nationwide in Spring, Texas to...
Entity
Nationwide Manufactured Homes
Categories: Prefabricated Homes
2047, Report:
#59548
Posted Date:
Jun 04 2003
Amerilink, Ameripages, Verizon ripoff, scam, Miami Florida
My telephone co., Verizon, allowed them under the name Integretel, to bill my company for ISP services that were never authorized by my company. They billed $29.95 for this service on two of the six numbers we have billed to our company. When I called Verizon, they directed me to ...
Entity
Amerilink, Ameripages, Verizon
Categories: Cellular Phone Companies
2048, Report:
#58313
Posted Date:
May 25 2003
Bank Of America, Kenneth Lewis, Eric S. Lipper, Tammy Hurst, Chex Systems Credit Reporting Charlotte North Carolina
After merging with Nations Bank, Bank of America started to add late fees to a closed account and then reported the resulting overdraft to Chex Systems which has made it nearly impossible for me to open a checking account.
I have repeatedly called Bank of America to straigten it...
Entity
Bank Of America
Categories: Banks
2049, Report:
#56489
Posted Date:
May 11 2003
CHARTER COMMUNICATIONS Auditor shut off extended bais agreed to when account set up after @home bankruptcy. false promises FT WORTH Texas
Thursday afternoon my cable service was modified
by someone or something which serverly cut my
service level.
When @home bankrupted, I was contacted by Charter, and
service restored about a week later. It was
negotiated that I had channels 2-99 + internet,
they would give me...
Entity
CHARTER COMMUNICATIONS
Categories: Cable TV
2050, Report:
#56334
Posted Date:
May 09 2003
Trust-Pay Conned me into exchanging $800 from 1 currency to another and never got my funds Lasvegas Nevada
Trust-Pay.com a online exchange for online currency! I Payed $800 in E-Gold for a western union payout
Description of Transaction:
Your batch number for confirmation is 15387389
Contact Information:
Ok st Contact was sending them my Information and online money for tra...
Entity
Trust-Pay
Categories: Credit Card Fraud