2111, Report:
#124028
Posted Date:
Dec 22 2004
Premium Advantage telemarketing rip-off! I have yet to recieve any money or goods and it's been 2 months. Fort Lee New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
I was approached by telephone at the end of october 2004 by a man whom sold me on a great too good to be true deal about a $5000.oo cradit card. Upon getting the details settled i was disconnected from the place after they took my bank information to call them bank, and never receiv...
Entity
Categories: Credit & Debt Services
2112, Report:
#123731
Posted Date:
Dec 20 2004
Cross Country Bank ripoff Fraudulent Billing, Charged late payment for paying early Boca Raton Florida
My Cross Country Band payment was due Oct.25TH, 10.00 payment, I paid 45.00 on Oct. 22ND , which would make my next payment due on Nov.24 Since christmas is coming up I decided to make a payment early so I went online and made another 45.00 payment on Nov.2nd and I did'nt make anot...
Entity
Categories: Corrupt Companies
2113, Report:
#122633
Posted Date:
Dec 13 2004
Fundamental Consumer Strategies ripoff Still have not received card Albany New York *EDitor's Suggestions on how to get your money back into your bank account!
The $299 was automatically taken out of my account on 10/29/04 and as of today 12/13/04 I have not received my card. The person that called me was Michael Henry, and verifier was Robert. The confirmation # 1305450. I called and talked to Vickie on 11/23/04 as she said I should ha...
Entity
Categories: Credit Card Fraud
2114, Report:
#121660
Posted Date:
Dec 07 2004
National Academy Of American Scholars, Edu-USA Management, Golden Bear Media rip-off! VIRULENT ANTI-SEMITISM, CHARACTER ASSASSINATION, MALIGNANT SMEARS, SCHOLARSHIP FRAUD! Montclair, California; Carson City, Nevada; Internet
UP CLOSE AND PERSONAL
NATIONAL ACADEMY OF AMERICAN SCHOLARS
AN ABERRATION AND BLOT ON SOCIETY
GUIDANCE COUNSELORS BEWARE
This malignant 'for-profit' operation preys on many of its student applicants, on the Internet, through several inter-related web sites. We urge you to...
Entity
Categories: Colleges and Universities
2115, Report:
#121440
Posted Date:
Dec 06 2004
NewHealthy Savings.com Rip-off Billed credit card $48.00 without notice for something I never received Internet
I never heard of this company or their billing company untill I received the e-mail Internet Purchase Approval. I had downloaded from a site Free Movie Downloads and installed Totally Free Shareasa software to down-load Totally Free movies, music, etc... Do Not Fall Into This Same T...
Entity
Categories: Internet
2116, Report:
#121139
Posted Date:
Dec 05 2004
CCA FIRST NATIONAL CARD ripoff Nevada
I SENT $199.00 TO THIS COMPANY TO GET MY CREDIT SCORE BETTER AND ESTABLISH BETTER CREDIT RATING. THIS COMPANY RIP ME OFF STOLE FOOD RIGHT OUT MY CHILDREN MOUTH. THE ONLY WAY TO GET IN TOUCH WITH THIS COMPANY IS TO ACT LIKE YOUR GETTING AN NEW ACTIVATION AND THEY WILL PUT UP THE PHON...
Entity
Categories: Credit & Debt Services
2117, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Categories: Con Artists
2118, Report:
#119228
Posted Date:
Nov 22 2004
Henry Mayo Hospital, MR. REYES ripoff Keeps calling me using a false identity Says he is from the Better Business bureau In real truth he is a collection agent California
Mr. Reyes is from a collection agency. He identifies himself as the Better Business Bureau. He is rude and tries threatening tatics. Watch out for a company with the phone number 1-800-755-1515 ext.296 is Mr. Reyes phone ext. The company he is calling for is Henry Mayo Hospital ...
Entity
Categories: Collection Agency's
2119, Report:
#117865
Posted Date:
Nov 15 2004
Barrister Brian A. Williams ripoff LAGOS UK
Mon, 13 Sep 2004 13:20:20 +0100
From: [email protected] Add to Address Book
Subject: Claim As Next Of Kin [ Mr Henry ]
To: [email protected]
Barrister Brian A.Williams (Esq)
Plot 456 Satellite Town Lagos-Nigeria
Fax: + 234-1-759 1240
Dear
I ...
Entity
Categories: Con Artists
2120, Report:
#117719
Posted Date:
Nov 14 2004
Ramada Plaza Resorts - Vacations Ramada Plaza Resorts ripoff scam Ft Lauderdale Florida
I too fell for the same scam as reported. I hope to get back the $349.00 I sent in Oct. Me and my fiancee were expecting a wonderful honeymoon in Florida a package to good to be true.... I surley will not send the additional 938.00 monies they are expecting from us and I am going to...
Entity
Categories: Resorts