221, Report:
#364428
Posted Date:
Aug 30 2008
Blue Hippo FTC and Plaintiff Sue over 5 million in damages awarded. SEE BELOW Las Vegas Nevada
lueHippo Defendants Will Pay up to $5 Million to Settle FTC Charges. Two companies that offer to finance the sale of personal computers to consumers with poor credit ratings have agreed to pay up to $5 million for consumer redress to settle Federal Trade Commission charges that they...
Entity
Blue Hippo
Categories: Computer Fraud
222, Report:
#353158
Posted Date:
Aug 27 2008
EZ1 Rate, PMEVIP Health Care, ID Sentinel, Auto Vintage EZ1rate lies, takes Credit Card and selles it to other companies Arizona
I recieved a phone servey from ez1rate on june18.2008- the operator was Bryan Davis and he told me that if i completed the survey than i would get $200 in free gas and $500 free shopping money..so we went through the spill and he needed age and adress verification and that i needed ...
Entity
EZ1 Rate, PMEVIP Health Care, ID Sentinel, Auto Vintage EZ1rate
Categories: Telemarketers
223, Report:
#199604
Posted Date:
Aug 20 2008
Grant Search Assistant - Raven Media - Express Business Funding CD ripoff fraudulent dishonest unlawfully charged my bank account unauthorized debit of my account Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I am so outraged, I can hardly write this report. Thinking I was signing up for a $3.95 CD on grant researcching, I gave my account info online. Next thing I knew I had been charged $49.95 for three months in a row for WHAT???? I had never gone to their site once after ordering th...
Entity
Raven Media - Grant Search Assistant - Express Business Funding CD
Categories: Software
224, Report:
#159799
Posted Date:
Aug 19 2008
Sentinel Satellite Systems - Paradise MG - Brian Anderson - Dinana Lukowski Huge Ripoff Scam in the name of GPS ECommerce Business by Brian Anderson and his Cohort Diana Lukowski Las Vegas Nevada
A HUGE SCAM IN THE GAMBLING CAPITAL! Sentinel Satellite Systems through its boiler room operation called Paradise MG is telemarketing a dream of lucrative GPS(Global Positioning System)Auto Tracking ECommerce Turnkey business to RIPOFF thousands of dollars from the UNSUSPECTING opp...
Entity
Sentinel Satellite Systems - Paradise MG - Brian Anderson And Dinana Lukowski
Categories: On-Line Business
225, Report:
#360687
Posted Date:
Aug 08 2008
EZ1 Rate, VIP Health Club, ID Sentinel EZ1 rate and other companies charged my bank account with unauthorized charges Carson City Nevada
I got a phone call about joining a health card benefit card and I get $200 in free gas. I gave my account number and social to them and they told me it would be a total of $4.95 charge. I thought that was ok but then I got more charges from other companies for services I didn't auth...
Entity
EZ1 Rate
Categories: Telemarketers
226, Report:
#355269
Posted Date:
Jul 24 2008
ELITE GETAWAYS - VIP - SOLOMON ARROYO - MARRIOTT - SOLE PROMOTIONS - GO GRAND - PREMIER RESORTS - COAST BRYAN YAMURE - INCENTIVES SCAM, TRAVEL SCAM, VACATION SCAM, DECEPTIVE, MISLEADING, MISREPRESENTATION, UNETHICAL, RIPOFF, TARGET SENIORS, FRAUD, DISHONEST CORAL SPRINGS FLORIDA
Beware, don't get scammed out of your hard earned money!! I also was scammed. Bryan Yamure and his other con artists assured us of deeply discounted trave, when in reality the prices are higher than what you find directly on the web or other.
The president/owner of Elite Get...
Entity
ELITE GETAWAYS - VIP - SOLOMON ARROYO -MARRIOTT SOLE PROMOTIONS - GO GRAND PREMIER RESORTS, COAST
Categories: Travel Services
227, Report:
#354618
Posted Date:
Jul 23 2008
Mid Florida Contracting - Pete Spaziano, Reliableremodeler.com Great News. Pete has been arrested!! Lakeland Florida
If you have not read Greg Dawson's column in the Orlando Sentinel from July 19th, then you might not know that Pete Spaziano was finally arrested. He is out on bail, but he is, hopefully, one step closer to being out of the scam business.
Once again, I would like to urge every...
Entity
Mid Florida Contracting - Pete Spaziano
Categories: Builders & Contractors
228, Report:
#344344
Posted Date:
Jul 21 2008
Ultimate Fares Inc. Debbie Jolanta Unethical, unfair. Uses creative practices to rip you off & pocket your money. Laughs at you for their error. Las Vegas Nevada, Boca Raton Florida
On June 14th, 2008, a friend reserved airline tickets for myself and her. Everything appeared to be okay at first. I even received a confirmation e-mail of my intineary. Four minutes later, on the same day, July 14th, 2008, I received another e-mail stating Urgent Credit Card Declin...
Entity
Ultimate Fares Inc. Debbie Jolanta
Categories: Credit Card Fraud
229, Report:
#232970
Posted Date:
Jul 20 2008
Ultimate Technologies kirby vacuum cleaners' deceptive employment ads, stealing from Wal-Mart, reckless driving, forceful intrusion ripoff Knoxville Tennessee
These events took place at the end of october 2006.
I was new to Knoxville at the time and was seeking a job. I called the number for this place and they told me they had positions for set-up and display, customer service, management, etc. I decided to give it a shot and I applie...
Entity
Ultimate Technologies - Kirby
Categories: Employers
230, Report:
#65042
Posted Date:
Jul 13 2008
Sentinel Montioring And Orange County Probation Department organized scam to raise money for a bankrupt county Orange County California
Husband received house arrest. Orange county told us he would get off april 1st. Well March 26 we received a letter saying he was suppose to be released on feb 24th.
We paid about 1200 for that extra month of house arrest services. The monitoring company will not reimburse us no...
Entity
Orange County Probation Department
Categories: Police