241, Report:
#280353
Posted Date:
Oct 23 2007
ILX Resorts - Premiere Vacation Club - Sedona Vacation Club - Los Abrigados CLASS ACTION CONSUMER FRAUD LAWSUIT - READ THE ACTUAL LAWSUIT OF PUBLIC RECORD Phoenix Arizona, Colorado, Indiana, Mexico
The following is the text from the gross consumer fraud class action lawsuit that was filed against ILX Resorts, Inc. and their Officers and Directors. I got a copy of this complaint from the clerk of the Coconino county Superior Court in Flagstaff, Arizona. A copy was mailed to the...
Entity
ILX RESORTS, Inc. - PREMIERE VACATION CLUB -VARSITY CLUBS OF AMERICA
Categories: Resorts
242, Report:
#204557
Posted Date:
Oct 18 2007
Leaders, The Merchant Services Company Fraud Dept. held $14,000 in charges without notification. No Intergerity, a pack of theifs. They owe me $420 for damages. Westchester Illinois
Fraud Dept. held $14,000 in charges without notification. Steve Weiss in the fraud prevention called me Friday at 5:00pm to question Monday charge that was large. I sent info requested charges and I told him to let me know if there was any problem with the charge. That was the e...
Entity
Leaders, The Merchant Services Company
Categories: Credit Card Processing (ACH) Companies
243, Report:
#269541
Posted Date:
Aug 28 2007
IC Services TO ASSIST CLIENT APPLYING FOR GOVERNMENT GRANTS Beaverton Oregon
Paid IC SERVICE $464.00. We sent 3 business plans and sent in their question form.
Tried mant times to contact them, but only got their voice answer machine.
Persons that we talked with where: Andrew Mc Kagan and a Miss Hellan Goldman.
These where the first and only people that t...
Entity
IC Services
Categories: Liars
244, Report:
#269968
Posted Date:
Aug 24 2007
The Weiss Fund Mystery Shopping Pawtucket Rhode Island
I should have known this was a fraud because the envelope didn't have a return address and it also has a regular stamp on it other than any kind of business stamp.
The check they sent was for over $3,000. Normally when you mystery shop you get your check after your done with eve...
Entity
The Weiss Fund
Categories: Cross-Border Scams
245, Report:
#266654
Posted Date:
Aug 10 2007
Leeward Sweepstakes Promotions ripoff A tempting check turned out to be FRAUD Penn Plaza New York
We are pleased to inform you that you are one of the confirmed winners of the North American, Consumer Cash Promotional Draw conducted on July 02, 2007. We have made several unsuccessful attempts to contact you regarding this winning.
Your name won the sweepstakes in the amount o...
Entity
Leeward Sweepstakes Promotions
Categories: Corrupt Companies
246, Report:
#183772
Posted Date:
Jul 06 2007
Ronald Bradley Weiss Scam Artist ripoff Abilene Texas
Ronald Bradley Weiss scams women using personals. He claims to be a rich man and then cons them out of money claiming his money is tied up by the IRS, or by the banks, or any number of reasons he can claim. In fact he does not have a dime. He went to prison back in 1991 for fraud an...
Entity
Ronald Bradley Weiss
Categories: Con Artists
247, Report:
#201377
Posted Date:
Jul 18 2006
Weltman And Weiss - m&s Financial Services as long as we can attach your wages, we dont need to deal with you Cleveland Ohio
weltman and weiss, largest collection agency in the country and one of the most ruthless and rude. several years ago i bought a car from a buy here, pay hers compan, m&s financial servers, aka, abc motorcars, akron, ohio. shortly after the purchase, while driving the car, the enti...
Entity
Weltman And Weiss - m&s Financial Services
Categories: Auto Dealers
248, Report:
#200507
Posted Date:
Jul 11 2006
Dr. Leonard Weiss ripoff Ft Lauderdale Florida
I went to see this dentist and he recommended that I do an implant for 3,000. I pre-paid $1,000 april 20 2006. I changed my mind the next day and cancelled it the next day.
After several weeks of requests of refund and counter- requests by this office that I do other work I cal...
Entity
Dr. Leonard Weiss
Categories: Dental Services
249, Report:
#197148
Posted Date:
Jun 19 2006
Compagnie De Securite SA De Santa Lucia - Miguel Luis Vice President Letter with the Titel DERNIER AVIS DE RECOMPENSE Madrid SPAIN
Der Brief war in Spanien abgesandt worden und in franzsisch verfasst. Darin stand, ich htte einen Preis von 615'810 gewonnen aufgrund einer Werbeaktion bei der 25'000 Adressen aus aller Welt per Computer gezogen wurden.
Ich solle mich mit Dr.Peter Armand (agent op. trangre) per t...
Entity
Compagnie De Securite SA De Santa Lucia
Categories: Con Artists
250, Report:
#182213
Posted Date:
Mar 20 2006
Celeste And Robert Benjamin Of Benjamin Weiss And Shapiro Took My Money $5000.00 And Completed a small portion of the work, Refuses to refund balance! ripoff Blackstone Massachusetts
Company hired in Sept 03, to Complete 12 years inv income tax, Gift taxes And trust fiduciary returns 16 in all. Company completed 7 years indv taxes and nothing else. Terminated them in writing 8/05 and requested a refund $3500.00. They refused and hung up on me.Through an attorney...
Entity
Celeste And Robert Benjamin Of Benjamin Weiss And Shapiro
Categories: Accounting