231, Report:
#130810
Posted Date:
Feb 23 2005
World Traders, Shut Down: International Merchandise Group, TGC, Musketeer Partners After scamming for 10 years, the feds finally have them in court...get your refund! Sylmar California
Well, give it to the feds, they halted this operation - seized the company and froze the assets. Scott Rinaldo, Shannon Holdon, Sheldon Fidler, Jennifer Klohtter, how are you living now?
If you were scammed like me, you may be due for some monetary restitution. It is all exp...
Entity
World Traders Association, United Traders Association, International Merchandise Group, IMG, MP
Categories: Telemarketing Companies
232, Report:
#129521
Posted Date:
Jan 31 2005
Cic Credit Mobitoring ripoff california
cic credit monitoring a big ripoff
took payment that was not ordered
did not order service
took money from bank account
Jennie
rice, WashingtonU.S.A.
Entity
Cic Credit Mobitoring
Categories: Credit & Debt Services
233, Report:
#127613
Posted Date:
Jan 21 2005
Modesto Mitsubishi one car for the price of two don't let modesto mitsubishi happen to you RIPOFF Modesto California
The car delarship and I signed a contract and I would only be paying 323.00 a month for my Eclipse. The car is worth 10-12,000 kelly blue book.
I traded in my honda civic and drove my car off the lot that day. Come to find out a month later they call me in and tell me that I had ...
Entity
Modesto Mitsubishi
Categories: Auto Dealers
234, Report:
#122299
Posted Date:
Dec 11 2004
Freedom Grant Information Services And Government Grant Information Services ripoff St. Petersburg Florida
I can't believe all this scam is going on! How do these people live. I'm a college student and have been contacted 2 times in a week. First, I fell for it.
Being a college student and needing to pay for tuition, I was excited. I asked how do I know this is not a scam? He, ...
Entity
Freedom Grant Information Services And Government Grant Information Services
Categories: Telemarketers
235, Report:
#121285
Posted Date:
Dec 05 2004
SBB Platinum Ripoff Kings Park New York
SBB Platinum charged my account for $158.95 after I had filled out a survey online to apply for their credit card! I notified my bank of the matter and hopefully will be able to get my money back!
Jennie
River Falls, WisconsinU.S.A.
Entity
SBB Platinum
Categories: Credit Card Processing (ACH) Companies
236, Report:
#117798
Posted Date:
Nov 14 2004
Electracash ripoff Internet
I have been ripped off nearly $500 from electracash. Isn't there anything we can do? Who can help us?
Jennie
St. Paul, MinnesotaU.S.A.
Entity
Electracash
Categories: Corrupt Companies
237, Report:
#109888
Posted Date:
Oct 28 2004
ALL POINTS TRAVEL-ALL POINTS ACCOMMODATIONS This company can Rebuttal all they want, but the Attorney Generals office will disclose the truth Seminole Florida
I am only going to add to the complaint submitted from Yvonne whom I know and thought she was just being revengeful, but now I know that that she wasn't and I too have been ripped off!
Yes, I am also an ex employee of 1 week (09/17/04).
Yes my boss Janice Crowder kept my last pa...
Entity
ALL POINTS TRAVEL - ALL POINTS ACCOMMODATIONS
Categories: Travel Agents
238, Report:
#114925
Posted Date:
Oct 27 2004
Premier Solutions ripoff loan company received security deposit of $2119.00 and delivered nothing and refuses to refund my deposit Beware of this Scam Loan Sydney Nebraska
Premier Solution called one day and told my husband that he had qualified for a $20,000.00 loan in which we really did need due to our debt and my loss of employment, and our credit was really bad that every loan that we applied for was turned down instantly! So we thought that our ...
Entity
Premier Solutions
Categories: Loans
239, Report:
#1033016
Posted Date:
Oct 26 2004
Hollywood Costumes And Party - Adventure Costumes TOOK money wont return calls or e-mails NOTHING that I ordered has arrived Pompano Beach Florida
I placed a order online for a dress for my sisters wedding. The money was taken from my account but nobody has contacted me regarding the e-mails Ive sent.
The money was also taken out now 10 days ago. When I call the phone number they provide its machine picks up and repeats the...
Entity
1.hollywood Costumes And Party - Adventure Costumes
Categories: Con Artists
240, Report:
#110627
Posted Date:
Sep 29 2004
Cdn Mail Order Exchange ripoff for $56.21 Sent cheque May 26, 2004 cashed june 2, 2004 what do I do now Never had this happen before Hawkesbury Ontario
I ordered a couple of things this year for $56.21, I have ordered from them before and got all the stuff 2 years ago, so i felt safe orderig this year.
Jennie
Orangeville, OntarioCanada
Entity
Cdn Mail Order Exchange
Categories: Book & Magazine Publishers