211, Report:
#113995
Posted Date:
Oct 21 2004
Tradenable.org on Ebay rip-off! Fake transaction to steal my laptop. Internet
Money lost in total: $2,500.00
Description of Transaction: ebay;6707982945
tradenable.org:ID 7291608167
Contact Information:
Item sold on ebay on 9/18/2004
opened tradenable account on 9/18/2004
Shipped by UPS on 9/19/2004 tracking number is 1Z5AR1306700068329
received by buy...
Entity
Tradenable.org - Ebay
Categories: On-Line Business
212, Report:
#113126
Posted Date:
Oct 15 2004
denis waitley, winning edge, This Man Was Involved With Deceiving Thousands Of Unassuming People Out Of Their Money. dr. waitley, ripoff, hypocrite, scam, dishonest, theft, fraud, MLM, psychology, keynote
Dr Denis Waitley, world reknowned psychologist??? was involved with a financial scam that ripped thousands of dollars off of thousands of people. The seminar was advertised on television and it used deceptive advertising, unfair sales tactics, and lured unsuspecting victims in to si...
Entity
Denis Waitley
Categories: TV Advertisements
213, Report:
#113117
Posted Date:
Oct 15 2004
Virtual Media Systems media machine distributorship is a scam; related to American Entertainment Rip-off Hollywood Florida
In September I signed up with Virtual Media Systems (American Entertainment Distributors) and paid $25,000 for their Virtual Media Machine. For about a week I spoke with the sales rep, Denis Sevariego and their location Rep Ed Cummings. I received my welcome package in good order wh...
Entity
Virtual Media Systems
Categories: Computer Fraud
214, Report:
#1032401
Posted Date:
Aug 18 2004
Bonzi.com Software ripoff- I was billed 34.90$ for a Memory Turbo that I never received or been able to down load San Luis Obispo California
I was cutt off in the middle of the down load of the Memory Turbo sold by Bonzi Software. I paid for nothing finally ($34.90). I e-mailed a notice that failed at [email protected]
It is impossible to get my money back.
Denis
St-Eustache, QuebecCanada
Entity
Bonzi.com Software
Categories: Computer Software
215, Report:
#96083
Posted Date:
Jun 23 2004
Stroe Denis AKA Benone Iulica internet fraud liar theif caution don't buy from Stroe Denis he will steal from you Rome Colorado
Stroe Denis offered me a second chance offer from an ebay auction for a factory sealed HP ze5575sr laptop computer on April 6, 2004. Stroe did this outside of ebay (which is against the ebay rules to start with). I accepted his offer, though, and paid him the full amount of $330 thr...
Entity
Stroe Denis AKA Benone Iulica
Categories: Computer Mail Order
216, Report:
#91375
Posted Date:
May 14 2004
MWI Simple Escapes ripoff Nationwide
My credit card statement came in with a charge from MWI Simple Escapes, I had never heard of them and called 800-896-8186 (Had to press 0 to get past the menu). The person who answerd the phone could not find me in the system by name or phone #.
I was transfered to a superviso...
Entity
MWI Simple Escapes
Categories: Corrupt Companies
217, Report:
#83942
Posted Date:
Mar 21 2004
Marlo's Furniture ripoff Marlo has NO customer service! Rockville Maryland
I purchased my living room set (a sofa, a loveseat, and three coffee tables) and bedroom set (a king size bed, a night stand, and a dresser) from Marlo's Furniture Rockville store on October 2003.
It was a terrible terrible terrible experience for me. It all started with the ...
Entity
Marlo Furniture
Categories: Furniture & Furnishings
218, Report:
#75913
Posted Date:
Dec 29 2003
New York Attorney General Eliot Spitzer He Needs to Focus on Frauds Like J.D. Marvel in Champlain, over 1,758 victims on this site, how many more till you act! New York Albany New York
Under New York consumer protection statutes, it is fraudulent to advertise merchandise for sale that is not available for delivery within 30 days of the advertisement unless it is otherwise clearly specified. -- That's a direct quote from New YorkAttorney General Eliot Spitzer.
...
Entity
New York Attorney General Eliot Spitzer
Categories: Attorney Generals
219, Report:
#70228
Posted Date:
Oct 27 2003
Aceri Assistance ripoff Does Aceri Assitance pay its translators? Is it a slow payer or non payer? What are their payment practices? Has not paid me the 2328.45 euros they owe me. Nanterre France
Aceri Assistance (www.aceri-assistance.fr), a member of Usaire (www.usaire.org), recruits translators on the Internet via translation job sites. That is how they contacted me for some translation work.
You would think that with clients like Aeromaritime, Arospatiale, Afdas, Afno...
Entity
Aceri Assistance
Categories: Translation Agencies
220, Report:
#69750
Posted Date:
Oct 21 2003
Igor Amburg, Fiberlocity ripoff This person used my name, defamed me on internet Wheeling Illinois
I was very surprised to find out that my name is being defamed on the Internet. Aparently Igor Amburg used my name in his scams. I am NOT in ANY way afiliated with this person. It looks like he lives down the street from me and that is how he got my name. I reported this situati...
Entity
Igor Amburg
Categories: Liars