2501, Report:
#48038
Posted Date:
Mar 05 2003
J.D. MARVEL PRODUCTS INCORPORATED CASHED MY CHEQUE, BUT RECEIVED NOTHING consumer fraud ripoff HAWKESBURY Ontario
I ordered slippers January 10th, 2003. My cheque was cashed January 21st, 2003. It is now March 5th, 2003.
I have phoned the 1-514-426-8715 number over and over again, and it continues to be busy.
I have tried to e-mail the address jdmarvelproducts.com and it comes up as address n...
Entity
J.D. MARVEL PRODUCTS INCORPORATED
Categories: Mail Order Services
2502, Report:
#47476
Posted Date:
Mar 01 2003
MEMBER WORKS INCORPORATED,(MWI)FRAUDULENT CHARGE ON MY ACCOUNT Omaha Nebraska
WHEN I CHECKED MY ACCOUNT ON 02/28/03 THERE WAS A
FRAUDULENT CHARGE OF $134.95 DATED 02/28/03.I CALLED MY
BANK AND THE BANK EMPLOYEE GAVE ME THE FOLLOWING DETAILS-
DATE OF ENTRY O2/28/03
STATE AND ZIP CODE OF DIVISION OF MEMBER WORKS
INCORPORATED FROM WHICH REQUE...
Entity
MEMBER WORKS INCORPORATED(MWI)
Categories: Credit Card Fraud
2503, Report:
#46218
Posted Date:
Feb 20 2003
MWI CONNECTIONS, MWI SIMPLE ESCAPES2 rip-off unauthorized bank draft Omaha Nebraska
After ordering a coin from TV advertisement, was automatically enrolled in a program. Was told to call a number to cancel and I would not be BILLED. I did this and was told account was cancelled.
After this, my account was drafted once by MWI CONNECTIONS for $96.00 and once b...
Entity
MWI CONNECTIONS, MWI SIMPLE ESCAPES2 , Member Works Incorporated
Categories: Corrupt Companies
2504, Report:
#5790
Posted Date:
Feb 19 2003
Forecast Homes fraud THE ENTIRE HOUSE WAS A RIP OFF! nightmare defective home builder
I bought a Forecast Home in Oct 1999 & I moved in on 2-10-00. I have had nothing but problems. My first 7 months not much was done in the area of correcting because I worked 2 1/2 hours away & I did not have time to harrass them. Then I lost my job & it became a full time job for ...
Entity
Forecast Homes
Categories: Builders & Contractors
2505, Report:
#44548
Posted Date:
Feb 07 2003
Member Works Incorporated rip-off took money from account without knowledge Omaha Nebraska
I have access to my bank account on-line. I noticed a withdrawal from my account for $119.95. I immediately asked my husband if he charged anything for that amount because I did have any ideal what the charge was for.
The next day I did some research using the toll free number ...
Entity
Member Works Incorporated
Categories: Credit & Debt Services
2506, Report:
#26673
Posted Date:
Feb 04 2003
Options Talent & Alec the Egyptian Scam. Who is he really, and why so many names? Erikson, Studio 58 Models, eModels, now the current rip-off These are DANGEROUS men Orlando Florida
Creative Artists, Inc.
Ralph Edward Bell and Alec Defrawy Scam out of Erickson Agency
Alec Defrawy: the criminal mind behind the scam
The same modus operandi: yet another incarnation
Alec the Egyptian should be the focus of investigation into the rip-off scam at Opti...
Entity
Options Talent & Alec
Categories: Corrupt Companies
2507, Report:
#43956
Posted Date:
Feb 03 2003
Nationwide C.S. Incorporated Envelope stuffing RIP-OFF deception dirty SOB's Las Vegas Nevada
This (so called) companys ad states that if you send them $38.00 they will send you all the supplies that you need to stuff envelopes for them, with a pay of $4.00 per envelope.
Well they do not tell you that you have to place ads in news-papers and magazines, and that the $4.0...
Entity
Nationwide C.S. Incorporated
Categories: Home Based Business
2508, Report:
#43521
Posted Date:
Jan 31 2003
Integretel Incorporated Innovative Billing Solutions- service Provider: ACCESS INFO NET phone bill 'crammers'-fraudulent billing ripoff scammers Internet Internet
I received my 'home'phone bill last month,there was a charge of $15.85 on it for activation of services from a company named, Integretel Incorporated; c/o service provider:ACCESS INFO NET. They claim to; *Integretel is a complete outsourced service bureau offering end-to-end billing...
Entity
Integretel Incorporated: Innovative Billing Solutions-service Provider: ACCESS INFO NET
Categories: Telephone Companies
2509, Report:
#42441
Posted Date:
Jan 22 2003
PALMETTO MARKETING RUDE DISHONEST BAD BUSINESS SCAM ARTIST RIP-OFF CORAL SPRINGS FLORIDA
AS MANY OTHERS HAVE REPORTED I TWO BOUGHT A MAGAZINE
SUBSCRIPTION FROM A YOUNG MAN WHO TOLD ME THAT HE WAS
TRYING TO WIN A TRIP TO CANCUN. BY BUYING MAGAZINES WE
WOULD HELP HIM EARN POINTS TOWARD HIS TRIP. I SPENT
$40.00. $30.00 FOR A SUBSCRIPTION TO COSMOPOLITAN AND...
Entity
PALMETTO MARKETIN INCORPORATED
Categories: Book & Magazine Publishers
2510, Report:
#42181
Posted Date:
Jan 21 2003
Gibson Trust ripoff Pompano Beach Florida
GIBSON TRUST INCORPORATED RIP-OFF THE COWARDS SADLY STOLE OUR MONEY FOR OUR BILLS THRU A FAKE DEBT CONSOLODATION AGENCY LEAVING US WITHOUT THE MONEY WE GAVE THEM & WITHOUT OUR BILLS PAID POMPANO BEACH FLORIDA .....
In October of 2002 my husband and I decided that we had to take h...
Entity
GIBSON TRUST INCORPORATED
Categories: Credit & Debt Services