2561, Report:
#132485
Posted Date:
Feb 23 2005
RJM ACQ LLC Fingerhut Axsys National Bank FRAUDULENT! DISHONEST! RIPOFF! Syosset New York
I requested a copy of my credit report last week, and was amazed to fined not 1 but 2 Fingerhut accounts, on my credit report. Both opened in 1999, just 3 months apart. I countinued to read and see that Fingerhut sold the account to RJM ACQ LLC in Jan 2003, that shows I owe them $1,...
Entity
RJM ACQ - Axsys National Bank - Fingerhut
Categories: Corrupt Companies
2562, Report:
#131975
Posted Date:
Feb 23 2005
ONE CALL COMMUNICATIONS / USBI RIPOFF CARMEL Indiana
I received my monthly phone bill today, and, had two calls billed on behalf of One Call Communications/USBI. One was from Diego Garcia 2461201 for 6 minutes, and, the other was from United Kingdom 441277770100 for 15 minutes totaled $49.56.
I know anyone from them locations, and,...
Entity
ONE CALL COMMUNICATIONS / USBI
Categories: Telephone Companies
2563, Report:
#132408
Posted Date:
Feb 23 2005
La Primitiva lottery ripoff Madrid, Spain
Apparently this scam has been around for a long time. It claims that you've won a Spanish Lottery and won over 600,000 euros. The name of the offender has changed but the address is the same. I googled the address and found many sites regarding this scam.
This scam is contin...
Entity
La Primitiva
Categories: Lottery
2564, Report:
#132129
Posted Date:
Feb 21 2005
USBI ripoff Internet
Help!!! We have got to stop these criminals!! I have recieved bill from Diego Garcia. Where is that? Over $50.00. The following month I recieved a bill fro the UK for $177.02 How do you stop these people? Ive called them, but have gotten NO where. All this is being placed over the i...
Entity
USBI
Categories: Computer Fraud
2565, Report:
#131336
Posted Date:
Feb 14 2005
Peoples Rebate Association ripoff Champlain New York
I just had them take $299.95 from my checking account over the weekend. I am not sure if I should go ahead and take action or if I should just wait and see. I wish I would have known this info before I agreed to this offer of credit. I should have known that it was to good to be tru...
Entity
Peoples Rebate Association
Categories: Credit Card Processing (ACH) Companies
2566, Report:
#124168
Posted Date:
Feb 11 2005
Website Design Institute - Custom Pro Designs ripoff Badbusiness I have been totally frustrated and annoyed with the students, at this learning institution, with no satisfaction from the people who were supposedly running this organization. Tampa, Florida
In checking the dates of my records, I found a date going back to 07/14/04, however, I began dealing with the Webdesign Institute in June 2004.
This is a training institute for students in the practice of Web-Design, to teach and enhance their skills.
I am an Independent Distr...
Entity
Website Design Institute
Categories: Corrupt Companies
2567, Report:
#130688
Posted Date:
Feb 09 2005
USBI, One Call ripoff Diego Garcia Internet
Billed 7.67 for a call to Diago Garcia on a line that has long distance blocked, no phone or modem attached and only an answering machine!
Lynn
Huntsville, AlabamaU.S.A.
Entity
USBI, One Call
Categories: Telephone Companies
2568, Report:
#130583
Posted Date:
Feb 08 2005
ELGORDO Loteria Primitiva ripoff You've won $615,810,000 US Dollars contact claim agent Sara Jimene Garcia I didn't enter this lottery so how did they make me a winner Just a little too suspicious Madrid Spain
Received a prize notification from the desk of the managing directo International Promotion Prize award department, ELGORDO Lortriea Primitiva. Stated I won 615,810,000 US Dollars. All they needed was my identification verified and my bank account numbers to deposit the funds.
I ...
Entity
ELGORDO Loteria Primitiva
Categories: Con Artists
2569, Report:
#130532
Posted Date:
Feb 08 2005
TP Supply, Dana Boyd RIPOFF LIED TRICKED LIED and gave no phone number in return Ft Mojava Arizona
I was contacted by a Dana Boyd who relayed a whole conversation she'd had w/ our controller who had referred her to me as i'm the one who buys supplies. Sold me a ton of office supplies for very low prices. the whole thing went very fast and even though i'm a fairly intelligeng pe...
Entity
TP Supply, Dana Boyd
Categories: Telemarketers
2570, Report:
#128973
Posted Date:
Jan 27 2005
Circuit City ripoff! Website misrepresenting item ordered. Internet
On 11/11/04 I ordered a HP 78 Large Print Cartidge Twin Pack, (C6654BN) for $54.99 from the Circuit City web site.
I tried to purchase this item from the Circuit City store in Medford, Oregon, but they did not carry it and the sales man looked it up on the website and agreed I sh...
Entity
Circuit City
Categories: On-Line Stores