221, Report:
#304934
Posted Date:
Jan 31 2008
48 Hour Loan Center 48 hour loan center is a rip off!! Portland Maine
a few days ago a rep named vince demarco called me from 48 hour loan center and said i was approved for a loan in the amount of 25,000.
anyway then he said because of my credit i needed to secure the loan with 1400 dollers i was ready to send the money via money gram because that...
Entity
48 Hour Loan Center
Categories: Loans
222, Report:
#291576
Posted Date:
Dec 14 2007
Avenue Improperly charging sales tax Troy Ohio
I live in Anchorage Alaska. We get charged extra shipping and handling costs because of where we live all the time, like we are a foreign country. We also have limited retail resourses, so I buy most of my Christmas gifts over the internet from known national retail stores and hav...
Entity
Avenue
Categories: Clothing Stores
223, Report:
#287187
Posted Date:
Nov 27 2007
Dr. Kevin Sambuchino - Lake Erie Dental Unnecessary and VERY painful procedure. Asked for Emergency extraction, went out with not 1 BUT 2 root canal procedures. Erie Pennsylvania
Monday, July 2, 2007
Monday morning I kept my scheduled appointment with Lake Erie Dental. I informed Dr. Sambuchino that I was in extreme pain and wanted #30 extracted. I also informed the Dr. Sambuchino, that I had a regular dentist, whom I had been seeing for 20 years, and that...
Entity
Dr. Kevin Sambuchino - Lake Erie Dental
Categories: Dental Services
224, Report:
#277849
Posted Date:
Oct 09 2007
Sun Trust Bank Federal Reg E Fraud Procedures, April Reaves (Reg E Fraud Investigator, SunTrust Bank Banks all over U.S., incl. SunTrust, blame VICTIMS of Fraud - CLASS ACTON LAWSUIT SOUNDS PROMISING Orlando Florida
I was ripped off by SunTrust Bank, their Regulation E Fraud Investigator (April Reaves) and the way banks handle fraud when PIN codes are involved. The bank I use follows the same procedures as other U.S. banks their procedures are unfair and treat victims like criminals. They make...
Entity
SunTrust Bank
Categories: Banks
225, Report:
#183815
Posted Date:
Sep 19 2007
Ecovoyager ripoff promised reimbursement after failed trip but never paid up Miami Florida
Booked Guatemala trip for Christmas 2005 for over $5K, travel agent did not check visa requirements and trip was cancelled on Christmas day. Director of Ecovoayger got reimbursements from hotels and promised in written email to reimburse for $1.6K. He never kept his word. Also overc...
Entity
Ecovoyager
Categories: Travel Services
226, Report:
#255611
Posted Date:
Jun 20 2007
Tony Seruga, Anthony Seruga, Yolanda Seruga, Yolly Bishop, Chip Tarver, Rick Duris, Millionaire Mavericks, Digital Mavericks, Mavericks REI Inc, Property Scout, Commercial Property Scout Sold Alleged Guaranteed Proprietary Business Building System with Mentorship for $10,799 and Never Delivered On The Promise Internet
I became acquainted with the business building and mentorship program offered by Tony Seruga through Digital Mavericks through a prior business associate who vouched for him as a straight up guy and successful businessman who knew what he was doing.
Plus there was a guarantee - ...
Entity
Tony Seruga, Anthony Seruga, Millionaire Mavericks, Digital Mavericks, Mavericks REI Inc
Categories: Internet Marketing Companies
227, Report:
#255063
Posted Date:
Jun 17 2007
Tony Seruga, Anthony J. Seruga, Yolanda Seruga, Yolly Bishop, Rick Duris, Chip Tarver, Digital Mavericks, Inc., Mavericks REI, Inc. Broke contract to deliver a 'system' that would allow me to easily build a 7 figure biz, or refund my money. He neither delivered nor refunded. San Clemente California
Around May, 2006, Tony Seruga (real name: Anthony J. Seruga) sold a program through his company Digital Maverics, which was called Build a Better Business (BABB).
He charged $2,995.00 as a down payment and then $1,297.00 per month for 6 months, for a total of $10,777.00 each pers...
Entity
Tony Seruga, Yolanda Seruga, Yolly Bishop, Rick Duris, Digital Mavericks, Inc., Mavericks REI, Inc.
Categories: Internet Fraud
228, Report:
#254628
Posted Date:
Jun 15 2007
Tony Seruga, Digital Mavericks, Maverick REI, Anthony Joseph Seruga Tony Seruga Scam, He stole hundreds of thousands of dollars from hundreds of his clients San Clemente California
What follows is the text of a comlaint that was filed by 35 of Tony Seruga's clients who all felt that he had ripped them off for $10,000 + each.
He did had 2 programs in which he failed to deliver on as promised. The most blatent deception occurred with his All I want is Traff...
Entity
Tony Seruga, Digital Mavericks, Inc., Maverick REI, Inc., Anthony Joseph Seruga
Categories: Internet Fraud
229, Report:
#231629
Posted Date:
Jan 20 2007
Copeland Marketing, Elite, World Wide Marketing Ripoff Daytona Beach News-Journal Online January 12,2007 Daytona Beach Florida
In the online addition of the Daytona Beach News Journal for January 12, 2007, it has been reported that the Copeland Marketing Company will have to pay back about $181,000.
In the article it states that The company and its owners, Jason Lunt and Andrea DeMarco Lunt, will issue...
Entity
Copeland Marketing
Categories: Telemarketers
230, Report:
#126712
Posted Date:
Jan 01 2007
Tinydarlings - Jan Reinhart ripoff, dishonest, theif, liar, scam Saucier Mississippi
In Sept. of 04 I found the tinydarlings web site. The owner of that sit is Jan Reinhart. I bought 2 yorkies. 1 Female, 1 Male. Both were to be akc Reg. I paid 1500 for my female, 1250 for the male. The female arrived at the airport sick, half dead and to top it off it was the wrong ...
Entity
Tinydarlings - Jan Reinhart
Categories: Corrupt Companies