2101, Report:
#70560
Posted Date:
Oct 30 2003
J P Media Ventures - Interactive Adiotext Services - Ruby S Criminal activity suspected sharing forwarding stolen Credit Card numbers Internet
In August of 2003, discovered a charge on my Acct, under the listing Ruby S. When I called the 800 # on the credit card bill, they advised they were a 3rd party billing company and said the item was an 'adult toy'. I disputed the purchase and thought it was a typo on account numbe...
Entity
Categories: Internet Marketing Companies
2102, Report:
#70433
Posted Date:
Oct 29 2003
JP Media Ventures charged 299.00 to my credit card don't even know who they are British ColumbiaBritish Columbia, United Kingdom Nationwide
Charged 299.00 to my credit card at 2:46 on Monday October 27, 2003. Fortunately my MC company called with unusual activity on my card. I called my bank and there is no phone # connected with JP media ventures. They said it could be a pharmaceutical company or even a bookstore. What...
Entity
Categories: Credit Card Fraud
2103, Report:
#69602
Posted Date:
Oct 20 2003
J P Media - J P Media - J P Media Ventures STOLE CREDIT CARD # & MONEY Henderson & U.K. Nevada & United Kingdom
J P Media did an unauthorized credit card withdraw from my checking account. I have no clue where they got it from & have found no way to reach this company.
They do have a support line provided by idiots! The support line is Interactive Audiotext Services. People who can't gi...
Entity
Categories: Internet Marketing Companies
2104, Report:
#64933
Posted Date:
Jul 30 2003
Arizona Government Illegal politics in Arizona government again political corruption, it's all about who you know! ripoff to Arizona people, buying all of Arizona, check these people out and tell me I'm wrong!! Phoenix Arizona
This started out as a quest for child support owed to me by my exhusband Ron Pike of Pike Landscape Contracting. I have been trying to get the court to do something about his not paying even though he has been ordered to for years. I have told the story to many people about how he...
Entity
Categories: Government Corruption
2105, 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
Categories: Corrupt Companies
2106, 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
Categories: Adult Web Site
2107, 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
Categories: On-Line Stores
2108, 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
Categories: Loans
2109, 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
Categories: Vending Machine Companies
2110, 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
Categories: Credit & Debt Services