2241, Report:
#51393
Posted Date:
Oct 06 2003
Worldwealth.org, Casino Cash Biz, Firepay.com Www.casinocash.co.uk ripoff, accessed Firepay.com and debited $9,500.00 from my account, unethical, fraudulent practices ripoff Internet
Actual email I sent to worldwealth.org; 2Checkout.com,casino-cash.biz
--- the forwarded message follows ---
From: Paula Hawkins
Subject: Breach of contract regarding worldwealthinfo.org
Date: Wed, 02 Apr 2003 17:30:37 -0500
To: 2Checkout.com
This company has apparently ...
Entity
Worldwealth.org, Casino Cash Biz, Firepay.com, Www.casinocash.co.uk
Categories: Computer Fraud
2242, Report:
#66002
Posted Date:
Aug 26 2003
Chase Bankcared Services, Inc. ripoff, unauthorized cards charges for 2 different companies Phoenix Arizona
I received my Chase Bank card statement and notice a charge for .06 and $8.99. One was for a credit protection and the other was for directalert mbrshp 877-730-5177. I called on May 31, 2003 and talked to Briana and she said they would take it off. I would receive a cancellation let...
Entity
Chase
Categories: Credit Services
2243, Report:
#64835
Posted Date:
Jul 29 2003
Ocwen Federal Bank FSB ripoff victimized many consumers, where are the Feds! Orlando Florida
On August 8, 1994 my husband and I contracted to purchase a home located in North Pole, Alaska from a very nice lady, Shirley A. Hanson. Because of the home not being up to code in a couple of areas, the home was owner financed. Four days after we signed, there was a catatrophic f...
Entity
Ocwen
Categories: Corrupt Companies
2244, Report:
#64834
Posted Date:
Jul 29 2003
First American Home Buyers Protection Insuarnce unauthorized cash-out denial of service outright ripoff consumer fraud Van Nuys California
Bottom line: It is one week after our initial call to First American and still we have no water heater installed. We have had to take 2 days off work and spend a weekend in telephone calls bouncing between American Heritage's inept staff and the equally inept staff of the service ve...
Entity
First American
Categories: Corrupt Companies
2245, Report:
#64096
Posted Date:
Jul 19 2003
Robert Lee, Paula Williams/ GTE Capital ripoff, fraud , did not have pink slip, GTE Bank had it Williams, Lien of loan from bank, victimized many consumers Lee: Riverside/Williams: Long Beach, California
On June of 2000 I purchased a Nissan Maxima from a now defunct N.Long Beach Nissan Dealership. I paid the full amount of the car $17,500.00+ I now have a copy of the cancelled check deposited and cashed almost immediately after we gave it to them. They told us that the car had just ...
Entity
GTE Capital
Categories: Credit & Debt Services
2246, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
xcluxivedexigns.com
Categories: On-Line Business
2247, Report:
#64057
Posted Date:
Jul 18 2003
E-Debt Management ripoff I haven't heard an update or received a payment yet. Colorado Springs Colorado
I was jipped by an employer when he closed the office down and was left with months of unpaid salary. I went to small claims court and won my judgment by default. He never showed. Once I won the judgment I needed a way to collect it, I sold it on consignment June or 2002 to Edebt Ma...
Entity
E-Debt Management
Categories: Credit & Debt Services
2248, Report:
#63140
Posted Date:
Jul 10 2003
Training & Aftercare Center ripoff--I mailed the $25.00 and have never received the packet or anything. deceptive company fraudulent ripoff Nationwide
This company is advertising false employment for people who need the extra work and want to stay home. I have mailed all the appropriate money they ask for and now I am just sitting here with no mail outs and no money. This company is a definate Rip Off and need to be reported to th...
Entity
Training & Aftercare Center
Categories: Employment Services
2249, Report:
#33305
Posted Date:
Jul 10 2003
The Tupper Lake Board Rejects anything worthwhile that wants to come to Tupper abused, old farts & mistreated and ripped off, Tom Fee Tupper Lake Police jerk Tupper Lake New York
Tupper Lake has a bunch of old farts on the Board. The old farts do not want anything in Tupper Lake. In twenty years Tupper Lake will be a resort town with nothing but elderly retired people. Now that Amazing Ames is gone, Tupper Lake now does not have a department store.
Whe...
Entity
The Tupper Lake Board & Tom Fee Tupper Lake Police
Categories: Government Corruption
2250, Report:
#62859
Posted Date:
Jul 06 2003
J.D. Marvel Products I sent a check for a antenna to their company. They cashed the check but I havent received the antenna. Champlain New York
I sent J.D. Marvel a check for 16.95 for an antenna and they cashed my check but I never received it.
The check was cashed two weeks after I sent it to the company. I has been almost two months since I sent them the check.
Paula
deerfield, VirginiaU.S.A.
Entity
J.D. Marvel Products, Incorporated
Categories: Television Parts & Services