231, Report:
#190710
Posted Date:
May 09 2006
NiceRX - Nicerx.com - Safetrustprocessing.com ripoff dishonest fraudulent won't cancel my order and give money back Internet
I placed an on-line order for Phentermine on May 5, 2006 with NiceRx (nicerx.com). I specifically read everything on their website regarding the amount of time for processing orders, etc. After placing my order, I received several e-mail messages. I received an e-mail message fro...
Entity
NiceRX - Safetrustprocessing.com
Categories: Drugstores
232, Report:
#163281
Posted Date:
Dec 21 2005
Nuevo Mundo Corporation, Hector I. Chavez Empty promises of refunding $15K Lies Careless Disrespectful Dishonest Unprofessional Incompetent Unreliable Non-Shipper Ripoff Springs Colorado
Hello,
I came into contact with Nuevo Mundo Corporation AKA Hector I. Chavez (Director) and arranged a deal involving the purchase of 130 ipod minis . The ipods were to be shipped directly to my customers from his suppliers. I made the purchase for a total of $14880.00 via bank w...
Entity
Nuevo Mundo Corporation, Hector I. Chavez
Categories: On-Line Business
233, Report:
#157479
Posted Date:
Sep 19 2005
DailyCashSites.com, Wendy Castaneda, [email protected], Www.turnkeyprofit ripoff, scam, pyramid no product/service ponzi scheme, international interstate online fraud racket San Nicolas De Los GarzaSan Nicolas De Los Garza, San Nicolas De Los Garza, Nuevo Leon Coahuila, Tamaulipas Mexico
hello, i am a licensed attorney who was even recently victimized by a no conscience, fraudulent
online websites for profit company. i was defrauded in the amount of $900, based on a total of 6 different subscription oriented transactions at $50 each, as well as an outright $600 web...
Entity
DailyCashSites.com, [email protected], Www.turnkeyprofitsites.com, Wendy Castaneda
Categories: Door to Door Sales
234, Report:
#152636
Posted Date:
Aug 05 2005
NUEVO-ORO LOTTO COMPANY S.L ripoff, lotto, scam Internet
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
From: The Desk Of the Promotions Manager,
NUEVO-ORO LOTTO: Pr...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Internet
235, Report:
#152136
Posted Date:
Aug 02 2005
NUEVO-ORO LOTTO COMPANY S.L Old Scammers, New Name Ripoff Madrid, Spain Internet
Monday, 01 Aug 2005, received notification that I have won Two Million, Fouty(Forty)-Five thousand, two hundred and thrity(thirty)-eight United States Dollars and Sixty three cents in a Lotto I never entered or heard of. My E-Mail came from the Promotions Manager, Mr David Jose and...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Lottery
236, Report:
#131935
Posted Date:
Feb 19 2005
CENTURION FINANCIAL ESTAFA-FRAUDE Champlain New York, Canada
Esta empresa llamo a mi telefono y me ofrecio una tarjeta con linea de credito de 2500 dolares. No me dijeron nunca que ellos no otorgaban la trjeta sino que me dijeron que ellos mismos me ibana otrogar una tarjeta de credito con linea de credito de 2500 dolares americanos. El unico...
Entity
CENTURION FINANCIAL
Categories: Cross-Border Scams
237, Report:
#130009
Posted Date:
Feb 04 2005
Capitol One Services RIPOFF FRADULANT LATE CHARGES OVERLIMIT CHARGE AND INTEREST HIKE BEWARE Richmond Virginia
Took advantage of 2.99% promotional off by CapOne mailing. I was offered $3000 a reduction from what I had asked for. No remittance invoice was forthcoming so called and requested statement. Never received. Called for due date again requested statement. Remitted $100 on 1/3/05 for p...
Entity
Capitol One Services
Categories: Credit Card Processing (ACH) Companies
238, Report:
#128885
Posted Date:
Jan 26 2005
Allegro Vacation Club ripoff Reservations Nightmare Fraud Ft. Lauderdale Florida
On January 12th, I called to make reservations at the Grand Nuevo Vallarta Resort. At that time I reserved two rooms for 6 nights from January 29th through feb. 4th. A reservations agent, Julie failed to deliver a fax confirmation of my itenerary. I called back on January 24 to con...
Entity
AllegroVacation Club
Categories: Resorts
239, Report:
#93228
Posted Date:
Jun 10 2004
Garage Ruben USA Transmissions rip-off! Danaron la transmision de mi Toyota. Que pesadilla! Caguas Puerto Rico
Lleve mi auto (Toyota siena 1998) a Garage Ruben para un arreglo del diferencial en Mayo 2003. Me indicaron que el diferencial estaba danado y que habia que poner uno nuevo por la cantidad de $1369.00.
El 17 de Junio me entregan el vehiculo y les pague. Al otro dia note que e...
Entity
GARAGE RUBEN
Categories: Auto Repair Service
240, Report:
#94225
Posted Date:
Jun 09 2004
RJM Acquisitions Funding LLC ripoff dishonest fraudulent billing Hauppauge New York
Esta compaia intenta cobrarme y reportaron a las agencias de credito como si yo fuera cliente nuevo de ellos. Yo no tengo deuda con ellos ni con la supuesta otra empresa que ellos mencionan. Para colmo dicen que si les pago menos cantidad me eliminan de las agencias dicha cuenta. Es...
Entity
RJM Acquisitions Funding LLC
Categories: Corrupt Companies