221, Report:
#266075
Posted Date:
Aug 08 2007
Dwight Moore Textiles & Fabrics Just sent Your real money to them for a True Work at Home Scam London United Kingdom
Good day Sir/Ma ,
This is an employment opportunity for you to work online from home and earn good money. MOORE TEXTILES & FABRICS needs a financial controller/ representative in the state. We are glad to offer you for a job position at our company MOORE TEXTILES & FABRICS This is...
Entity
Dwight Moore Textiles & Fabrics
Categories: Corrupt Companies
222, Report:
#265161
Posted Date:
Aug 04 2007
3500weekly.com Lower me in purchasing their package by stimulating me with enticing and attractive words Internet
I am one of many casualities who have been a victim of internet scams. I would like you to investigate the individuals in question in stopping them from doing these illlegal activities and refund back our monies. I am soliciting your service in getting this done. After they took my ...
Entity
3500weekly.com
Categories: Con Artists
223, Report:
#183101
Posted Date:
Apr 26 2007
Liberty League International - Extreme Team - Priscilla Ortiz Company sends religious and abusive emails without warrant ripoff Internet
My husband and I wanted to become involved in our own business. We sought information on this opportunity. Upon doing so, a flood of forwards was sent to our inbox-which would be fine if they were informational and completely relevant. However, a multitude of team email forwards ...
Entity
Liberty League International
Categories: Internet Fraud
224, Report:
#243799
Posted Date:
Apr 13 2007
Royal Financial Services - Michael Kesley - Amanda Cooper - Dwight Foster - Frederick Marshall I applied for a home loan and was approve. Foster email and called telling me that in order to receive the money I had to send to private lender three months payment via wester union in the amount of 4,457.01 ripoff New York New York
I applied for a home loan. On Feb. 28, 2007 I got an email from Mr. Michael Kesley at Royal stating that I was approve for $150,000.00. and Mr. Dwight Foster will be my Consultant. They send me documents to signed about the agreement of the loan.
Mr. Foster then called me and st...
Entity
Royal Financial Services - Michael Kesley - Amanda Cooper - Dwight Foster - Frederick Marshall
Categories: Financial Services
225, Report:
#242660
Posted Date:
Apr 06 2007
Credit Solutions Associates - Benny Reyes Financial Consultants ripoff He was suppose to rebuild me&my wife credit to get a loan for our home we paid a total of $1400.00 Sumter South Carolina*UPDATE ...Rip-off Report Investigation: Credit Solutions of America pledges to resolve complaints. Commitment to Customer Satisfaction Program. Consumers can feel confident & secure when doing business with Credit Solutions - Assisting clients by reducing unsecured debt - debt free in 3 years or less.
I have been daeling with Benny Reyes all most a year.Each time i talk with him he tells me that he is working on it and that he will call back.I never hear from him.the home,my wife&me live in is paid for all we wanted to do is get our credit score up so we can get aloan on our hom...
Entity
Credit Solutions Associates - Benny Reyes Financial Consultant
Categories: Credit & Debt Services
226, Report:
#239200
Posted Date:
Apr 05 2007
Bank Of America Transfer from one account to another cost me 105.00 in overdraft RIPOFF Greenville Texas
I spoke with
Dwight the teller
Terri Atchinson Asst. Manager
Brandon Williams Branch Manager
Jamie Esch West Texas District Manager
Gretchen Perham (Call center) 800-432-1000
Please let me clarify my name is Marcy W wife of Steve W who is the account holder. Although I am ...
Entity
Bank Of America
Categories: Banks
227, Report:
#240983
Posted Date:
Mar 27 2007
Global Replica ,T And T Swiss , Italian Replica ,Fancy Fakes , Fineluxery.com ripoff! rude! Fake! fraudulent! Elkton Maryland
Where do you want me to start! I was purchasing a Rolex watch for my wife that was $5,100 and in order to save some money I started looking for a used one. I came across a website that had one for sale. I call the guy and he said that he would send it to me ASAP and that he only to...
Entity
Global Replica ,T And T Swiss , Italian Replica ,Fancy Fakes , Fineluxery.com
Categories: Jewelry Stores
228, Report:
#229455
Posted Date:
Mar 25 2007
Circuitmicro.com ripped us off they got money but no product Lake Forest California
we ordered a laptop and they took the money out of how acc. but we never seen nothing from them so i started calling about 4 times a week we order in sep everytime i called if i could get hold of someone they give some kind of excuse so they could call back we have never had a call...
Entity
Circuitmicro.com
Categories: Computer Mail Order
229, Report:
#208319
Posted Date:
Feb 01 2007
Juniper Bank ripoff late fees unauthorized &deceptive business oractices Wilmington Delaware
Juniper bank charged my account an $39.00 late fee for my august,2006 payment.i mailed my payment on aug.15thand they claim they did not receive it untill aug.21st, this seems to be a routine business practice by them for there are numerous complaints on the internet whom juniper ba...
Entity
Juniper Bank
Categories: Banks
230, Report:
#233659
Posted Date:
Jan 31 2007
Digital Expo - Cci Camera City - Yellow Bee Photo - Usa Photo Nation - Century21electronics - Wisetronics Bait and switch throughout industry ripoff Brooklyn New York
I have been trying for teo months to buy a Nikon D80 Digital camera. According to Nikon, this camera is made in ONE version which is shipped all over the world AND includes the battery and charger in the box.
The MSRP for these camers seems to be $995.00 but they are advertised ...
Entity
Digital Expo, Cci Camera City Yellow Bee Photo, Usa Photo Nation, Century21electronics, Wisetronics
Categories: Corrupt Companies
