221, Report:
#149830
Posted Date:
Jul 15 2005
EZ Lap Top ripoff Internet
I joined this scam a while back, someone at my place of employment posted their advertisment on a bulletin board to aquire credits for themselves. I paid $5.00 and had begun to aquire my own credits. I was getting very close to having enough for a Sony Lap Top, when all of a sudden ...
Entity
EZ Lap Top
Categories: Internet
222, Report:
#133700
Posted Date:
Mar 04 2005
Imperial Majesty Vacations Still at it, another attempted ripoff consumers here in Ireland from Fort Lauderdale Florida
Hi, just to inform the public that this company is still actively pursuing unsuspecting members of the public, even as far afield as here in Ireland to their scam. My house was contacted by a rep. from this company for several nights until I was at home myself, to target us for thei...
Entity
Imperial Majesty Vacations
Categories: Telemarketers
223, Report:
#132606
Posted Date:
Feb 24 2005
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources,Indictments on some of the Miami scammers: Bill Judd, Alex Moncayo, Richard Balber, Harris Cohen, Denis Savariego, Steven Marc Mishkin, Art Tulin, Jim Vitale Finally, a little bit of justice. work at home rip-offs Miami Florida
Look what I found! Finally, a little bit of justice. Bill Judd, Art Tulin, Harris Cohen, Alex Moncayo, Richard Balber, Denis Savariego, Alan Levine, Jimmy Vitale and others are finally getting their just reward. Hopefully, this is just the tiny tip of a major iceburg!!!!
_______...
Entity
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources
Categories: Home Based Business
224, Report:
#126570
Posted Date:
Jan 09 2005
Fast-Flip Real Estate Ripoff Fast talked this old man out of $4,750 and refuse to refund Midvale Utah
On 7 Sept. 2004 I received a solicitation in the mail from H. Roger Neal of Fast Flip Real Estate, offering me a Free Real Estate Course. All I had to do was pay $9.95 shipping and handling. So, I sent my check in the amount of $9.95 on 10 Sept. On 20 Sept. I received a package by p...
Entity
Fast-Flip Real Estate
Categories: Real Estate Services
225, Report:
#101000
Posted Date:
Dec 04 2004
International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options are hiding in Burbank, CA under the name Fulfillment Options at 3083 N. Lima St. ripoff Burbank California
I am in California right now and with the help of a private investigation service for the sole purpose of investigating IMG. The IMG warehouse is actually a building in Burbank, CA with no identification. But when you go deeper you find out that it is called Fulfillment Options whic...
Entity
International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options
Categories: Home Based Business
226, Report:
#117978
Posted Date:
Nov 15 2004
Arco AM/PM Car wash scratched entire left side of my vehicle Henderson Nevada
Went to Arco's automated car wash on October 24, 2004. After leaving the car wash and returing home, I noticed that the entire left side of my 2004 Toyota 4-Runner had been scratched by one of the brushes at the car wash. I returned to Arco and to my suprise another vehicle had ju...
Entity
Arco AM/PM
Categories: Car Washes
227, Report:
#117524
Posted Date:
Nov 12 2004
Virtual Media Systems ripoff Hollywood Florida
Virtual Media Systems-Ripoff
After being contacted by Virtual Media System via email(9/27/04) I was then contacted by Denis Savariego, account Representative of Virtual Media Systems. After Several phone conferences which also included David Ross and reviewing the corporate packa...
Entity
Virtual Media Systems
Categories: Franchises
228, Report:
#113995
Posted Date:
Oct 21 2004
Tradenable.org on Ebay rip-off! Fake transaction to steal my laptop. Internet
Money lost in total: $2,500.00
Description of Transaction: ebay;6707982945
tradenable.org:ID 7291608167
Contact Information:
Item sold on ebay on 9/18/2004
opened tradenable account on 9/18/2004
Shipped by UPS on 9/19/2004 tracking number is 1Z5AR1306700068329
received by buy...
Entity
Tradenable.org - Ebay
Categories: On-Line Business
229, Report:
#113126
Posted Date:
Oct 15 2004
denis waitley, winning edge, This Man Was Involved With Deceiving Thousands Of Unassuming People Out Of Their Money. dr. waitley, ripoff, hypocrite, scam, dishonest, theft, fraud, MLM, psychology, keynote
Dr Denis Waitley, world reknowned psychologist??? was involved with a financial scam that ripped thousands of dollars off of thousands of people. The seminar was advertised on television and it used deceptive advertising, unfair sales tactics, and lured unsuspecting victims in to si...
Entity
Denis Waitley
Categories: TV Advertisements
230, Report:
#113117
Posted Date:
Oct 15 2004
Virtual Media Systems media machine distributorship is a scam; related to American Entertainment Rip-off Hollywood Florida
In September I signed up with Virtual Media Systems (American Entertainment Distributors) and paid $25,000 for their Virtual Media Machine. For about a week I spoke with the sales rep, Denis Sevariego and their location Rep Ed Cummings. I received my welcome package in good order wh...
Entity
Virtual Media Systems
Categories: Computer Fraud