2131, Report:
#308515
Posted Date:
Aug 09 2008
Humana Fax Scam rip-off Louisville Kentucky
Last November I started researching prescription drug plans. After speaking with several companies, I chose Humana because it is a well-known company, the premium was reasonable and I was assured that my husband's medication for diabetes would be covered.
I spoke with Mike Leone...
Entity
Humana
Categories: Health Insurance
2132, Report:
#360902
Posted Date:
Aug 08 2008
Diamond Sales, INC/World Class Circulation, Corp Diamond Sales Magazine Sales for College Student PO Box 190, 5507 Nesconset Hwy Suite 10Mt Sinai New York
May 2, 2008 approached by Jessica Joyce, who said she lived down my street and that her mom was making her earn her own money to attend Art classes in Europe as they could not afford it. Very nice girl, very talkative, etc. However, no magazines. Called the number, no answer. Lo...
Entity
Diamond Sales, INC/World Class Circulation, Corp
Categories: Door to Door Sales
2133, Report:
#360566
Posted Date:
Aug 08 2008
World Class Circulation/ Diamond Sales Approached by Jessica Joyce, said she was student at Penn state trying to earn money for college trip by selling books and magazines donated to hospital for children. After gave her the check Mount Sinai New York
had a bad feeling about it. Called number, no answer and it sounded like a cell phone voice mail. Actually went to look for her, found her around the corner, demanded my check back or else. Of course she denied this being a scam and continued to go through the neighbood. Followed h...
Entity
World Class Circulation/Diamond Sales
Categories: Door to Door Sales
2134, Report:
#360160
Posted Date:
Aug 07 2008
WORLD CLASS CIRCULATION- DIAMOND SALES APPROACHED BY JESSICA JOYCE SHOWING ALL KIND OF IDENTIFICATION FOR WORLD CLASS CURCULATION SAYING SHE WAS A STUDENT AT PENN STATE COLLEGE IN PA.SHE SAID SHE WAS SELLING BOOKS TO GAIN CREDITS TO MAKE MONEY FOR COLLEGE. I CANCELLED WITHIN 3 DAYS AND WENT TO ADDRESS OF COMPANY WHICH IS A UPS STORE.CALLED AND FAXED TO DENISE FLORRES AND PROMISED A REFUND. THIS IS A SCAM AND I AM FILING COMPLAINTS. MOUNT SINIA New York
This is a scam company with only an attorney acting as agent for them. You can not get a physical address on thier office somewhere in Port Jefferson NY.Their mailing address is at a UPS store.Their bank is Chase. i was promised a refund after following all their instructions it is ...
Entity
WORLD CLASS CIRCULATION- DIAMOND SALES
Categories: Door to Door Sales
2135, Report:
#360080
Posted Date:
Aug 07 2008
Pet Cargo Agency!!! I ALMOST GOT SCAMMED!!! Arizona/Limbe, Cameroon Arizona
So my girlfriend spent two days looking for a Yorkshire Terrier. Finally she came across two nice ones named Joel and Jessica.
We emailed the guy ([email protected]) and he wrote back to us instantly, and the information about the puppies sounded too good to be true. If it sou...
Entity
Pet Cargo Agency!!!
Categories: Dog Breeders
2136, Report:
#338361
Posted Date:
Aug 06 2008
SOL, Sylvester Oppenehim & Linde, Richard Oppenheim, Jr, Lauren Linde Workplace Retaliation, Refused to pay overtime ($20,000), Slander, Sexual Harassment, Hostile Work Environment Los Angeles California
While the owner Richard Oppenheim has been carrying on an affair with Lauren Linde, and sleeping his way through the staff, he unfortunately got the receptionist pregnant, left his family and moved in with the 17 year old receptionist. Then forced that poor girl to have an abortion...
Entity
SOL, Richard Oppenheim, Jr, Lauren Linde
Categories: Employers
2137, Report:
#359871
Posted Date:
Aug 06 2008
Fast Relocation Moving And Storage They charged my credit card to pay themselves before delivering the furniture and without first obtaining authorization Reseda California
I hired Fast Relocation Moving and Storage to move me from Fresno California to New York City on February 15, 2008.
They estimated the cost to be $1900.00 and I paid them $1,000 up front. The balance was to be paid at time of delivery. Also, they would weigh my furniture on the...
Entity
Fast Relocation Moving And Storage
Categories: Moving & Storage
2138, Report:
#359715
Posted Date:
Aug 06 2008
Golden Financial Trust - Golden Financial - Tax Agent Jessica Vince - Linda Brown - Collin Ford letter mailed from canada-RE:PRIZE WINNING PAYOUT enclosed a BOGUS check on a LEGIT company- 5678 Church Street, Saint John, NB Canada V9K 2Y6 And 3324 19th Avenue, Saint John NB, Canada E5B 4K9 New Brunswick, Canada
On 8/4/08 I received a letter mailed from Canada from GOLDEN FINANCIAL TRUST with a $4,680.00 check enclosed. (the check was supposedly from a North Carolina Company - using RBC Centura Bank - signed by Woodrow Wilson)
According to the letter, I had won $250,000 from a CONSUMER P...
Entity
Golden Financial Trust; Golden Financial; Tax Agent:Jessica Vince; Linda Brown, Collin Ford
Categories: Cross-Border Scams
2139, Report:
#359546
Posted Date:
Aug 05 2008
USA CREDIT WILL NOT CANCEL AUTO WITHDRAWAL WILL NOT CANCEL MONTHLY WITHDRAWAL Internet
2 years ago I needed a credit card, after offer after offer, I found USA credit. I did not read the FINE PRINT. It is only a charge card for their stupid overpriced catalogue stuff ONLY. For months Ive been trying to get them to cancel the $19.95 automatic withdrawal from my check...
Entity
USA CREDIT
Categories: Bait-and-Switch
2140, Report:
#359518
Posted Date:
Aug 05 2008
The Grant University FILE A DISPUTE WITH YOUR BANK GET YOUR MONEY BACK!!! I DID Mesquite Nevada
I LIKE ALL OF YOU DECIDED TO BUY THE CD FOR $1.98
I TO WAS TAKEN FOR 69.95 BUT I TURNED IT AROUND ON THIS COMPANY! THANKS TO RIPPED OFF.COM I WAS ABLE TO FIND OUT ABOUT THIS COMPANY AND FIGHT BACK. I FILED A REPORT WITH THE BETTER BUSSINESS BEREAU I ALSO WENT TO MY BANK FILED A DI...
Entity
The Grant University
Categories: Computer Fraud