211, Report:
#218041
Posted Date:
Oct 28 2006
NORTH AMERICAN SWEEPSTAKES RIPOFF WILMINGTON BUT LETTER WAS SENT FROM CANADA Wilmington North Carolina
I received a letter from north american sweepstakes when i read the letter and it said that i had won 100.000.000 from a prize of 500.000.000 shared by four people..the check was to pay for the non resident taxes i saw the check i askd my husband if it was real cuz it looked so real...
Entity
NORTH AMERICAN SWEEPSTAKES
Categories: Cross-Border Scams
212, Report:
#216660
Posted Date:
Oct 20 2006
Ballys Total Fitness ripoff month to month contract turned to be 3 years contract liars misleading clients Winter Park Florida
In Nov 2005 my sister in law Jeannette, my brother Willy, my husband Alan, me and all the kids went to Bally to find out about their services and fees. We liked the month to month contract, with no penalty to cancel it at any time.
Ericka the rep called the manager James (at t...
Entity
Bally Total Fitness
Categories: Health Clubs & Gyms
213, Report:
#175847
Posted Date:
Aug 25 2006
CompuVest.com RIP ME OFF the 15% Restocking Fee Against their own policy Renton Washington
On January 17, 2006 I bought the PNY Quadro FX3000 AGPX vga card Serial #770238, MFG: P171CJ01913500016 from CompuVest.com. Account# W7873582 with Account Rep., Andre x136 for $528 USD. The product was defective.
According to Senior Tech, Mr. Willy Ortiz from PNY said, the card...
Entity
CompuVest
Categories: Computer Manufaturers
214, Report:
#157169
Posted Date:
Aug 21 2006
Agitantis, LeadToRealty.com ripoff: real estate lead generator rip-off Internet, Tahoe Nevada
This company sucks you in with the promise that they will provide you with leads that they claim are good leads of buyers and sellers.
They have a 2 pay tier for buyers and sellers. They take your credit card number. They don't tell you up front that you have to accept a min. of...
Entity
Agitantis, LeadToRealty.com
Categories: Credit Card Fraud
215, Report:
#203112
Posted Date:
Jul 27 2006
AMERICAN UNION HOME LOANS, Ernie Mixon, Willy Reese Falure to pay debits incurred, just like stealling as the money ends up in their pockets and not mine for the work Downey California
Loan Agent Ernie Mixon, whom I did not have a relationship with calls me and request me to perform an Appraisal of a property located in San Jose, CA. I agreed to do so. Normally not having a relationship with someone I would only accept COD payment of the $400 fee at the time I d...
Entity
AMERICAN UNION HOME LOANS, Ernie Mixon, Willy Reese
Categories: Mortgage Companies
216, Report:
#199325
Posted Date:
Jul 06 2006
Bank Of America NSF Fees AGAIN!! Los Angeles California
I've seen the numerous complaints regarding the NSF fees as well as the rebutals by the defenders of this practice. While I don't condone one overdrafting one's checking account I do feel there are specific policies in place to maximize the bank's profits in this area:
1. They st...
Entity
Bank Of America
Categories: Banks
217, Report:
#199105
Posted Date:
Jul 01 2006
William/ Willy puppy scammer claims to be a missionary in Africa Internet
I was looking for a french bulldog puppy on livedeal.com and found a cream female named Jesi. The price was very reasonable. The picture of the puppy was very small, so I e-mailed William/ Willy for new recent pictures.
William sent new photos but they were still icon size and t...
Entity
William/ Willy
Categories: Sales People
218, Report:
#192097
Posted Date:
May 18 2006
Icehouse In Bentonville ripoff of bands Bentonville Arkansas
As a band who put 700+ people in the club one night and got paid $1000, we feel we need to warn other bands.
If you are thinking about playing at the Icehouse, get your money up front! (Like when you show up) They have a VERY creative way of screwing the bands at the end of the n...
Entity
Icehouse In Bentonville
Categories: Bars Lounges & Clubs
219, Report:
#140682
Posted Date:
Mar 01 2006
Airpark Chrysler Jeep Criminals who don't care to forge a signature if necessary acting like criminals who should be avoided under any circumstances, auto rebate ripoff Scottsdale Arizona
We bought a new Jeep in 11/2004, asked salesperson about College Graduate Rebate. Salesperson was not familiar with the program, went to office, came back with good news- we would get the $ 400 rebate. We would have to provide Airpark with the contact information for the universi...
Entity
Airpark Chrysler Jeep
Categories: Auto Dealers
220, Report:
#168925
Posted Date:
Dec 22 2005
Rev. Ben Christopher ripoff Internet
I was not ripped off but I was disturbed by the E-mail they sent. the E-mail came from Rev. Ben Christopher of Anglican Church with no country mentioned. The phone number listed is 234-80-30967316. It said that I had 3 million dollar bequest from Engineer Willy Bubenik and I need...
Entity
Rev. Ben Christopher
Categories: Church Priests