2561, Report:
#79062
Posted Date:
Feb 03 2004
Superior Benefits ripoff! Champlain New York *UPDATE Superior Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied
I was contacted By phone on 12/18/2003. The person said that I was pre-apporved for an Unsucure Visa card.
With a $2000.00 Credit limit and cash advances of up to $500.00 aday The one time Process fee of $299.00 and in 15 to 20 working days I would recive The visa card fedral exspr...
Entity
Superior Benefits
Categories: Credit & Debt Services
2562, Report:
#78671
Posted Date:
Feb 03 2004
Trac Guard - Mike Lewis ripoff Customer service for auto club. Did not sign up withdrew $19.95 from checking account, they tried again for $299.95, but failed. Closter New Jersey
ON January 22nd 2004 I called to see who had taken the money from my account. I was told that I had reached Trac Guard auto club. Knowing that I never signed up or gave permission for any funds to be transfered from my account, I was some what puzzeled. Then I remembered that on 12-...
Entity
Trac Guard
Categories: Auto Clubs
2563, Report:
#78894
Posted Date:
Feb 02 2004
L. Lewis & Associates ripoff Summit Illinois
I was also scammed by this BOGUS mailing scheme. I now know to always look into things before I believe and give away my money. I sent a $45.00 money order the second week of January of 2004 and haven't heard back yet!
Steven
Mackinaw, IllinoisU.S.A.
Entity
L. Lewis & Associates
Categories: Home Based Business
2564, Report:
#78600
Posted Date:
Jan 30 2004
Matrix Wellness Management, Nydia Soriano Nydia Soriano, Matrix Wellness Managem Nydia Soriano, Matrix Wellness Managem Fraud, Ponzi scheme, career con artist, embezellment, breach of numerous fiduciary duties Ft Lauderdale Florida
Nydia Soriano, the CFO and partner of MWM, has constructed a intricate scam which has defrauded numerous parties of substantial monies. She has frudulently induced numerous purchases of marked up medical equipment (price gouging), and has since abandoned the company to try and avoid...
Entity
Nydia Soriano, Matrix Wellness Managem
Categories: Medical Supplies
2565, Report:
#25066
Posted Date:
Jan 28 2004
R&S Typing Service, Sheila Orms Proprietor rip-off , false promises Gilmer Texas
I am a legal transcriber living in New York City. On 6/29/02 I contracted via phone and email to do a trial transcribing job, involving the National Labor Relations Board of Houston, TX, for R&S Typing Service.
I was loaned a 4-track transcribing machine, which I would be usi...
Entity
R&S Typing Service, Sheila Orms Proprietor
Categories: Con Artists
2566, Report:
#78219
Posted Date:
Jan 27 2004
L. Lewis And Associates ripoff dishonest decievable fraudulent stamping company Summit Illinois
i applied to L. Lewis and associates stamping company about two months ago. i paid my two hundred dollars to recieve the package but was never mailed the envelopes. the letter said it would take a couple of weeks but two months is a couple weeks over due. i have read a couple of acc...
Entity
L. Lewis And Associates
Categories: Sales People
2567, Report:
#78131
Posted Date:
Jan 26 2004
L. Lewis & Assoicates ripoff: I want to sue them. Want to help? Summit Illinois
I wanted to do the home mailing through L. lewis and Associates. I sent in all my information and a money or for 155 dollars. I waited for weeks. I contacted them and they said they never recieved my money or anything. I checked with the bank and the money order was cashed by L. lew...
Entity
L. Lewis & Assoicates
Categories: Home Based Business
2568, Report:
#76468
Posted Date:
Jan 23 2004
L. Lewis And Associates ripoff Summit Illinois
My wife and I responded to an ad in American Baby Magazine saying that we can work from home stuffing envelopes. We then got information in the mail saying how much everything cost and how much we could make, etc.
Well, the flyer we got in the mail had a special and so it only c...
Entity
L. Lewis And Associates
Categories: Con Artists
2569, Report:
#77772
Posted Date:
Jan 22 2004
L. Lewis & Associates envelope stuffing ripoff! They took my money and ran. Summit Illinois
Basically the same thing happened to me as with the others. I found an ad in the newspaper to call a number to work from home stuffing envelopes. I called the number and they got my name and address and sent me a form to fill out and return to them with a money order for the start u...
Entity
L. Lewis & Associates
Categories: Home Based Business
2570, Report:
#77525
Posted Date:
Jan 20 2004
WLI Reservation Reward ripoff! Norwalk Connecticut
They riped off my pocket $7/month sneakly. The superviser for the rip off is Diane Lewis. The worker for her is Robert O.
Seung
sacramento, CaliforniaU.S.A.
Entity
WLI Reservation Reward
Categories: Travel Services