2231, Report:
#65349
Posted Date:
Aug 06 2003
J.D. Marvel Products ripoff fraudulent ripoff business ripped off and scammed Champlain New York
I ordered 2 pair of swede fleece lined slippers in May 2003 from this company for $13.00 plus $3.95 s/h. this was from an ad in the local sunday paper.
All I have gotten back is the cancelled check, nothing else.
Phil
White City, OregonU.S.A.
Entity
J.D. Marvel Products
Categories: Mail Order Services
2232, Report:
#65116
Posted Date:
Aug 01 2003
Troy Davis, ripoff Davis Associates cheated employees and screwed the customers even more, I am not sure if I am even going to get paid. Jericho Vermont
I started a job roofing for one of my friends, who worked for Troy Davis.
We did several roofs, and every time we finished a job he was late by at least 1 week on our pay. He lied to a homeowner by telling them that the tar paper we put on the house was rubber roofing.
On...
Entity
Troy Davis, Davis Associates
Categories: Roofing Companies
2233, Report:
#65115
Posted Date:
Aug 01 2003
RxPPC, RxFHL, Refereveryone.com, AmeriPlan ripoff Phil Piccolo will Take the money and run as one site plays out Pompano Beach Florida
Received e-mail for prescription drug processing launch with all the potential on Jan. 30, 2003.Signed up for processing site, software, support - executive level (MLM and the jargon wasn't interesting, though the processing was) for the minimum of $1600 covering site and hosting - ...
Entity
Refereveryone.com, AmeriPlan
Categories: Corrupt Companies
2234, Report:
#63989
Posted Date:
Jul 18 2003
Palmetto Marketing Now Called Premier Marketing tried to get 20 yr.old daughter to come with, used drugs as incentive for hire, tried to get in house told daughter clear space for them to come back to later ripoff business from hell Coral Springs Florida
Dear Phil and to all the parents from the sales crews memorial;
This story has a happy ending because thanks to you all, my beautiful twenty year old daughter, Angela, listened to me (for once) mainly due to the fact that she sat with me at the computer looking up the reputati...
Entity
Palmetto Marketing, Inc. Now Called Premier Marketing, Inc.
Categories: Door to Door Sales
2235, Report:
#63560
Posted Date:
Jul 14 2003
Texasrealdeals Aka Texasdeals Aka Phil Parana ripoff consumer fraud ripoff Miami Florida
On Sunday, April 27, 2003, I received an eBay 'Item Won' confirmation that I had won the bidding on two (2) PC1066 RDRAM RIMMs(eBay Item #2725009014). On Monday, April 28, 2003, I mailed to the seller a US Postal Money Order (#05097405508) in the amount of $187.50 ($172.50 for the ...
Entity
Texasrealdeals Aka Texasdeals Aka Phil Parana
Categories: Computer Fraud
2236, Report:
#63292
Posted Date:
Jul 10 2003
Credit Education Group dirty SOB's ripoff fraud business Rip-off Nationwide
I received a phone call from Brooke (Agent #NS305) from Credit Education Group stating that I was approved for $2500.00 credit limit. She claimed that she received my information from a credit card company and the purpose of the program is to help establish and/or repair people's c...
Entity
Credit Education Group
Categories: Credit Card Processing (ACH) Companies
2237, Report:
#63289
Posted Date:
Jul 10 2003
Phil Parana ripoff frauduent computer sales starts on Ebay and then doesn't send merchandise consumer fraud rip-off Now In Miami Beach
Phil Parana has moved again from San Diego to Houston and now in Miami Beach Florida. We have traced him since February when he ripped us off for $1800. His new address and phone number are as follows:
Phil Parana 305.926.8091 852 Collins Avenue Unit A6 Miami Beach Florida 33139...
Entity
Phil Parana
Categories: Internet
2238, Report:
#62556
Posted Date:
Jul 10 2003
Phil Parana Or Texas Real Deals received & cashed M.O., but never shipped item, no communication regarding transaction. Houston Texas
Once the Ebay auction ended, this crook never made any attempt at communication. The M.O. was mailed the very next day, but, after a week of not hearing anything, I sent several e-mails, to which he never replied.
He only responded when I threatened a report and negative feedback...
Entity
Phil Parana Or Texas Real Deals
Categories: Computer Software
2239, Report:
#63187
Posted Date:
Jul 09 2003
Dynamic Credit Services consumer rip-off fraud Nationwide Nationwide
I, too, was ripped off by this abomination of a consumer credit company. They called me (the morning after a severe auto accident) and caught me completely off guard with the promise of a $7,500 credit card and to repair my credit.
I was suspicious and asked for a phone number...
Entity
Dynamic Credit Services
Categories: Credit Card Processing (ACH) Companies
2240, Report:
#62594
Posted Date:
Jul 02 2003
Dynamic Credit Services ripoff false promises Las Vegas Nevada
On June 7, 2003, I received a call from a company named Dynamic Credit Services concerning a credit card. The account number I was given was FX9222. I spoke to three different gentlemen. Mr. Freddie McDonald, Mr. Phil Davidson, and Mr. David Green and was told that the amount of ...
Entity
Dynamic Credit Services
Categories: Credit Card Fraud