2561, Report:
#21004
Posted Date:
May 17 2002
David Bronstein, Web Marketing International, Bearich Film Productions Inc & Talking 4 $$$ TV Show are deceptive rip-off scammers. Toronto & Vancouver, Canada
David Bronstein, Web Marketing International, Bearich Film Productions Inc & Talking 4 $$$ TV Show get paid big $$$ for just talking to lonely people on the telephone. They say; We'll set you up for free so you can run your own business or you can work for us, just call ....
I a...
Entity
Categories: Corrupt Companies
2562, Report:
#18660
Posted Date:
Apr 11 2002
LD Calling Plan from US Phones Ripoff Unauthorized Illegal Fraudlent Billing Carlsbad and Newport Beach CA
My credit card is billed an Unauthorized LD Calling Plan Carlsbad CA charge for $48.79. No contact 800 number is given on statement. After finding and calling them , they told me that they were billing on behalf of US Phones of New Port Beach CA.
US Phones refferred me to Me...
Entity
LD Calling Plan from US Phones
Categories: Telemarketing Companies
2563, Report:
#16096
Posted Date:
Mar 06 2002
LEASECOMM INFORMATION - KNOW the BEAST
The Company's corporate headquarters and operations center are located in leased space of 34,851 square feet at 950 Winter Street, Waltham, Massachusetts 02154. The Company's telephone number is (781) 890-0177.
PETER R. BLEYLEBEN has served as President, Chief Executive Officer ...
Entity
LEASECOMM
Categories: Corrupt Companies
2564, Report:
#1029284
Posted Date:
Feb 24 2002
RIP OFF OF MBNA REQUEST FEDERAL INVESTIGATION
ATTENTION TO ALL!!!
THESE PEOPLE HOLD UP PAYMENTS SO THEY CAN GET $29.00 ON ILLEGAL EXTRA LATE FEES. I SEND MOST OF MY PAYMENTS IN THE DAY I RECIEVE THEM OR THE 7 TO 14 DAYS REQUIRED SO THAT I WILL NOT BE CHARGED THIS LATE FEE. I WATCH AND WAIT AND SEE HOW LONG IT TAKES THEM BEFO...
Entity
MBNA AMERICA
Categories: Banks
2565, Report:
#14603
Posted Date:
Feb 20 2002
Built Anew Ministries falsely posing as a 501(c) non profit ministry! ripoff fraud ministry
I joined Built Anew Ministries six years ago, donated thousands of dollars and computer equipment. I realized they were a cult and exposed them in the newspaper and on the internet. They hook followers through an on-line chat room called #the_gate on Starlink server.
After leavi...
Entity
Built Anew Ministries
Categories: Religion
2566, Report:
#13303
Posted Date:
Feb 04 2002
DO NOT BUY FOREX CARDS, NETWORKED BY TOTAL CALL, INC RIPOFF
I SPENT $ 20.00 TWO WEEKS AGO, TO PURCHASE PRE-PAID CALLING CARDS, FROM FOREX.
AFTER ABOUT A WEEK, I WANTED TO CALL THE PHILLIPINES...NOTICING THE ORIGINAL AMOUT OF TIME, WHICH WAS 16 MINUTES FOR A $ 5.00 CARD...HAD BEEN REDUCED TO 15 MINUTES (APPROX $.50) LOST...I CONTACTED THE ...
Entity
FOREX / TOTAL CARD INCORPORATED
Categories: Telephone Companies
2567, Report:
#12789
Posted Date:
Jan 30 2002
Worldnet Innovations or Andros Inc.
Hello, Late last year, I responded to a newspaper ad, titled Dream Job. I set up an interview with Worldnet Innovations. When I arrived for this interview, I noticed that there were alot of people sitting around in this small lobby. Supposedly they all responded to the same ad I did...
Entity
Andros Incorporated
Categories: Computer Fraud
2568, Report:
#12537
Posted Date:
Jan 27 2002
Watch out for Creative Tech of America! Rip-off Fraud, they also go by several other names..see below
As we all know, hind-sight is 20/20. This company starts out by sending you an innocent email telling you that they saw your resume and asks you if you are interested in looking into working for their company. When you inquire a little more, they send you information that looks re...
Entity
Creative Tech of America : CTA inc., WAH Direct, Quality Publishing, Tech of America, N A I S, Work
Categories: Con Artists
2569, Report:
#12371
Posted Date:
Jan 24 2002
TRIMAX Industries, Inc. Houston, TX rips off employees and clients
Dear Sir,
TRIMAX Industries, Incorporated of Houston, TX an OEM located at 6324 Cunningham Rd 77041 has been doing many illegal operations in its daily business ventures.
First, the company employs illegal aliens on a regular basis, so that the CEO, Adel Sheshtawy, can contro...
Entity
TRIMAX Industries, Inc. Adel Sheshtawy
Categories: Manufacturers
2570, Report:
#10576
Posted Date:
Jan 04 2002
Waste Management Inc. and their legal judgements and still a satisfactory rating from the BBB - GO FIGURE!!
Waste Management Incorporated received legal judgments of at least $357.2 Million from 1991 to 2000. These judgments over ten years are three and one-half times the 1970-1991 judgments of $104.6 Million! In addition to the $5.7 million environmental non-compliance fines over $1,000,...
Entity
Waste Management Inc. and BBB
Categories: Consumer Services