2251, Report:
#28867
Posted Date:
Sep 03 2002
Nation Home Employment Services ripoff Smithshire Illinois
I had sent in my 30.00 to get work at home. Here are the letters that I e-mailed to this fraud company. this is their letter first that they sent me, saying i was quilifided.
Application Receipt Confirmation
Dear Applicant:
This email is notification that your ...
Entity
Nation Home Employment Services
Categories: Employment Services
2252, Report:
#28615
Posted Date:
Aug 31 2002
Fulfillment International Corporation Free holiday in Florida Orlando and Bahamas ripoff swindlers
See report 7/19/2002. I had a call from the Promotion Director on 29 August 2002.
I had won a trip to Florida, Orlando, Holliday Inn, MGM, Altona Beach, Dayona, Mexico, Bahamas.
She wanted to have my VISA-creditcardnumber but I did not give her that on phone!!!
> I am now w...
Entity
Fulfillment International Corporation
Categories: Travel Services
2253, Report:
#28311
Posted Date:
Aug 28 2002
Denman Scientific Research, Nutritional Fulfillment Center ripoff dishonest fraudulent billing Vancouver BC or Rancho Cucamonga California
I received a mailer for Zymax in October 2001. The product looked intersting and after having a baby and two major surgeries just six months before, decided to give it a try.
I ordered a four month supply of the product and took it religiously for two months after receiving it. ...
Entity
Denman Scientific Research/Nutritional Fulfillment Center
Categories: Drug Manufacturers
2254, Report:
#28267
Posted Date:
Aug 28 2002
Hometown Financial Services, AKA CCS Card Search, AKA Card Processing Center ripoff fraudulent dishonest unresponsive credit card scammers San Diego California
This company uses mass-postcard mailers with 100% APPROVED FOR CHEXCARD, ACCEPTED AT ALL MASTERCARD LOCATIONS as the tagline. Postcard ad claims, Simply call the toll-free number to activate your ChexCard TODAY! All you need is to be 18 and have a valid checking or savings account...
Entity
Hometown Financial Services, DBA CCS Card Search, DBA Card Processing Center
Categories: Credit & Debt Services
2255, Report:
#28182
Posted Date:
Aug 27 2002
Fulfillment International Credit Card Fraud fraudulent ripoff business Coldwater Michigan
I have a credit card issued by VISA - it's from an Irish Bank and I only use it when I travel abroad to Europe. Therefore I only make transactions in Euros.
I noticed a very large transaction made on 25th July this year for US $937 to Fulfillment International.
I don't kn...
Entity
Fulfillment International
Categories: Banks
2256, Report:
#7175
Posted Date:
Aug 22 2002
Wall Street Underground ..Nick Guarino another rip off artist
I subscribed to the eWall Street Underground, costing $5K, under the guarantee that I could get my money back if I was not satisfied up to the last day of the subscription (1 year). About 45 days after subscribing I decided that this was not for me and wanted my money returned, went...
Entity
Nick Guarino (Wall Street Underground)
Categories: Financial Services
2257, Report:
#27482
Posted Date:
Aug 20 2002
Titanium Blue ripoff they said I would recieve a credit card with a limit of $3500 Then they took $219 from my checking account I never got the credit card Camden New Jersey
I received this notice saying that i would receive a credit card with a $3500. limit. Then they took a total of $219. out of my checking acc.Ive never gotten the card or been able to get in touch with them since.Then they sent me another card say i should get my fulfillment package ...
Entity
Titanium Blue
Categories: Credit & Debt Services
2258, Report:
#26918
Posted Date:
Aug 14 2002
Wall Street Underground ripoff My Refund Check From Them Bounced Merriam Kansas
After paying their fee and receiving their Email reports for the first couple of weeks, I decided that their information was not relevant to my investment portfolio and strategies. I requested a refund via Email postal letters and phone calls. After several months of my harassing th...
Entity
Wall Street Underground
Categories: Financial Services
2259, Report:
#25737
Posted Date:
Jul 31 2002
CFH Enterprises The Gauthier Group Inc ripped off and scammed Job Listings Resume Searches Smyrna Georgia
This comany have claims of misrepresentation of services; non-fulfillment of promoted services; and inability to obtain refunds verified by the Better Business Bureau. The only real service they provide is to take people's money and burn it for them.
A Direct quote from this comp...
Entity
CFH Enterprises
Categories: Employment Services
2260, Report:
#24449
Posted Date:
Jul 12 2002
Nutritional Fulfillment & Denman Scientific Research is a fraudulent consumer rip-off scam. Rancho Cucamonga, California
My husband and I both ordered the ZymaX tablets and tried them for 30 days.. when we received no results at all, I mailed our unused tablets back to them, which was several months ago with no contact from them.
We have mailed several letters which have went unanswered and tried...
Entity
Nutritional Fulfillment- Denman Scientific Research
Categories: Drug Manufacturers