2541, Report:
#134269
Posted Date:
Mar 26 2005
Universal Subscription Agency I totally got scammed. They told me that someone would call me within 3 days Las Vegas Nevada
On February 20th, 2005, two young men came to my house selling magazines. They explained that the winner would receive money for tuition and books for college and as an added bonus, a trip to Cancun. I told them up front that I did not have the money to pay for them as I am trying t...
Entity
Categories: Door to Door Sales
2542, Report:
#134962
Posted Date:
Mar 14 2005
Mail Processors Wanted, Mailprocessorswanted.com ripoff Sunrise Florida
I went for this opportunity thinking why not since they provided their address, customer service contact and a very well put together web site. I live so close to the company that I felt it was a pretty safe bet.
I went for the cheapest package of $75.00 + $10.00 shipping, and so ...
Entity
Categories: Computer Mail Order
2543, Report:
#134453
Posted Date:
Mar 10 2005
Continental Services SCAM!! Las Vegas Nevada
Like the rest of you I was scammed with this company, they took the $329.80 from my Account in October, 2004. It is now March, 2005, 5 months later!
I found out if you get the information from your bank, who the 3rd Party Processor is that is where you can try and get your money ...
Entity
Categories: Corrupt Companies
2544, Report:
#134039
Posted Date:
Mar 07 2005
RBM Merchandising ripoff I sent them $17 for supplies to send out alarm ads never got the stuff Lake Zyrich Illinois
I am a stay at home mom wanting a job to do from home. I saw and ad in a baby mag sending out alarm ads so i sent them $17 for my supplies which i never got.
Ashley
pottsville, PennsylvaniaU.S.A.
Entity
Categories: Home Based Business
2545, Report:
#129660
Posted Date:
Mar 04 2005
Freedom Financial AKA Division Of Financial Peaks & Financial Freedom TOTAL SCAM & RIP OFF help to lower interest rates only to get my acct. numbers Phoenix Arizona
Called with on-line business opportunity selling jewelry, said I wasn't interested. The woman sounded so sweet & sexy so we talked for about 20 minutes. The conversation moved to what am I paying in interest on my credit cards, she said she could get them down to 1.9%. I said that w...
Entity
Categories: Credit Card Fraud
2546, Report:
#133476
Posted Date:
Mar 02 2005
First US Financial Aka US Credit - CCFT 299.00$ ripoff Franklin Tennessee
They called me to build my credit and told me i would be getting a master card with a balance of 2,500 credit limit and there would be a one time fee of 299.00$ and 6.9 for tha life of the card.
I first Spoke with a guy named micheal mills which told me about the offer and switc...
Entity
Categories: Credit & Debt Services
2547, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
Categories: Lottery
2548, Report:
#132067
Posted Date:
Feb 20 2005
SL Investment Group AKA Steven Lee ripoff elderly abuse, invstment scams, bad investments Costa Mesa California
The SL Investment Group, CEO Steven Lee and CFO Ashley Lee, terrorize the elderly and con them into phoney investments for their own benefit. The Lee's have scamed my now deceased Grand Mother out of more than $482,000. They also use the alias of Travel Club International to extor...
Entity
Categories: Financial Services
2549, Report:
#130424
Posted Date:
Feb 07 2005
Palmetto Marketing, Inc. ripoff! Coral Springs Florida
On 11-23-04, two young men came to my door selling magazines. I thought they would make good Xmas presents for my daughters so I purchased a 1 yr. subscription for Teen Vogue for the amount of 34.00. They put the name and address as follows, Robin Madaris, 216 Turkey Hollow Rd. (I ...
Entity
Categories: Sales People
2550, Report:
#129400
Posted Date:
Jan 29 2005
Universal Subscription, USAUniversal Subscription Agency -Check Game Solution ripoff, Las Vegas Nevada
Universal Subscriptions Agency (better known as USA) is trying to scam me. On September 15, 2004,2 high school boys knocked on our door. Their story was that they were selling magazines to win a trip to Mexico. They needed to get a certain number of points to win the trip and beat t...
Entity
Categories: Sales People