2111, Report:
#87636
Posted Date:
Apr 14 2004
Slavi Kozhuharov - The Summit Group, ripoff fraudulent overseas CD investment Hamburg New York
My father cashed in his retirement and invested $126,000.00 in what was supposed to be an overseas CD in February 2001. As stated in the Business Agreement, he was to receive a monthly proceed of 2% to 7% per month based on the profits generated on his investment and quarterly accou...
Entity
Slavi Kozhuharov - The Summit Group
Categories: Investment Brokers
2112, Report:
#87160
Posted Date:
Apr 09 2004
LHR used pushy agressive tactics to try to collect on credit card debt I was unaware of rip off Hamburg New York
Last year, I was contacted by Jennifer Sun of LHR, Inc about an old debt to Providian Bank. They claimed that they had purchased the debt and now wanted to collect from me. I knew nothing about it, but they insisted that I had to pay or else. I even got a letter from their attorney,...
Entity
LHR
Categories: Credit & Debt Services
2113, Report:
#84741
Posted Date:
Mar 21 2004
Clockworks.com stolen payment and failure to deliver goods Westfield Massachusetts
James Stoudenmire is the proprietor of this website and goes by the name clockman. The website is complete and seems professional but it stops there.
I conversed via email with Mr. Stoudenmire over the purchase of an expensive clock movement. He cashed my personal check over th...
Entity
Clockworks.com
Categories: On-Line Stores
2114, Report:
#84540
Posted Date:
Mar 19 2004
IDT Corporation Fraudulent Billing Practices Billing after termination request Newark New Jersey
On December 26, 2003, I called IDT's Customer Service to cancel my phone service because I was moving to California from New York. I was told by the rep that I should call 24 hours prior to the time I wanted service stopped. I again called on Dec 30th and requested service be stop...
Entity
IDT Corporation
Categories: Corrupt Companies
2115, Report:
#83573
Posted Date:
Mar 12 2004
LHR Collection Agency that re-ages debt and REPORTS to the CRA ripoff Hamburg New York
This collection agency buys old debt, reages it and then puts it back on your Credit Report. Mine was 16 years old. They reaged it to 6 years, just trying to get under the 7 year wire.
They do not care if they have a license to collect in your state! DO NOT PAY THEM! Do not ackno...
Entity
LHR
Categories: Corrupt Companies
2116, Report:
#82366
Posted Date:
Mar 01 2004
Zaken Corporation Zaken Corp. cashed my check, refuses to refund associate & speed delivery fees. Did not follow through on the rush delivery. ripoff Chatsworth California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
Zaken Corp. cashed my check for $l74.00; this included the associate fee and speed/rush delivery. When contacted about not following through on the rush delivery, they denied I was in their computer system. Their step-up-to-wealth plan arrived. No assistance was offered when I conta...
Entity
Zaken Corporation
Categories: Corrupt Companies
2117, Report:
#82236
Posted Date:
Feb 28 2004
Emerge/Providian ripoff! The website that we were using to pay our monthly bill doesn't exist anymore. How do we pay? Our credit is getting ruined! Atlanta Georgia
I was shocked to see that I was not the only person getting screwed by the Providian/Emerge thing. I am a soldier in the United States Army. I was stationed in Germany when I received my Providian card.
Shortly after receiving my card, I was deployed to Kosovo. No problem, I...
Entity
Emerge - Providian
Categories: Credit Card Processing (ACH) Companies
2118, Report:
#81410
Posted Date:
Feb 23 2004
DAV Publishing - GmbH Deutscher Apotheker Verlag Buchhandlung - Frank Happel - Peter Siebs ripoff fraud don't send them any money!!! Stuttgart, Germany Internet
I received a check #16847 from Crown Refrigeration Supply, 1RE Michel Dr., Glen Burnie, MD in the amount of $4626. The check was counterfeit, thank goodness my bank discovered this before I withdrew money to send.
I was told the person I was to send the money to via Western U...
Entity
DAV Publishing GmbH Deutscher Apotheker Verlag Buchhandlung GmbH
Categories: Corrupt Companies
2119, Report:
#80225
Posted Date:
Feb 12 2004
DAV-Publishing Frank Happel & Peter Siebs are internet fraud scammers I tried to work with them good thing I covered my own butt by waiting more than 7 days Stuttgart, Germany nationwide
Watch your back on this one folks. These guys think they are shrewed. They appear all legit but in reality they are what business law calls a 3rd party check scam. This is a form of fraud and money laundring. I was lucky, I waited 13 days before I told them I would send them the...
Entity
DAV-Publishing
Categories: Corrupt Companies
2120, Report:
#79594
Posted Date:
Feb 07 2004
Dav Publishing Payment Processor ripoff Bad Checks Stuttgart Germany
Thanks to all that posted on this site regarding Dav-Publishing you have spared me the hassle of going through a very unpleasant situation. I also signed up with dav-publishing and they just sent me my first check. After doing some research I found this report.
This deal sounded...
Entity
Dav-Publishing
Categories: Corrupt Companies