2571, Report:
#19480
Posted Date:
May 04 2002
UPDATED IMPORTANT INFO; CP Nutritionals Direct, CP Direct, Longitude, 1Penisenlargement rip off scam con artists Scottsdale Arizona
Rip Off Warning: CP Nutritionals Direct, Cp Direct, Longitude and 1Penisenlargemnet Beware
I would like to warn everyone who subscribes to Focus On Fraud that CP Nutritionals Direct, CP Direct, Longitude, and 1Penisenlargement, are without question scam telemarketing compani...
Entity
CP Nutritionals Direct, CP Direct, Longitude, 1Penisenlargement
Categories: Computer Marketing Companies
2572, Report:
#18357
Posted Date:
Apr 07 2002
Navigator Golf - Diversified Golf Holdings, Inc Navigator Golf ripoff - received no refund nor clubs ripped off and scammed Carlsbad California
I have been trying to get my refund for almost 2 years. I cannot even reach them now. They must think they are great, cheating people out of $1838. If I could afford it, I would go to California and discuss this face to face. If there is any justice in this world, they will be m...
Entity
Diversified Golf Holdings, Inc - Navigator Golf
Categories: Sporting-good Manufactures
2573, Report:
#17657
Posted Date:
Mar 26 2002
M.R.A, Holdings, L.L.C being ripped off in an aggressive manner Hollywood California
I am currently being charged money for video tapes i did not order. over one year ago i ordered one tape, and when i ordered the tapes i specified that i only wanted one tape. in the past few months i have recieved more tapes at my former residence. when over...
Entity
M.R.A, Holdings, L.L.C
Categories: Cameras & Video
2574, Report:
#16331
Posted Date:
Mar 09 2002
Navigator Golf/ Diversified Golf Holdings Inc ripoff victimized many consumers Carlsbad California
I also bought clubs from this outfit with the understanding that if I did not like them I could return them no questions asked. When I tried to return them I got the run a round. I was told they would get back to me, but they never did. Now I tried again and the phone is no longer c...
Entity
Navigator Golf/ Diversified Golf Holdings Inc
Categories: Sporting-good Manufactures
2575, Report:
#5884
Posted Date:
Mar 06 2002
EyeGlass Worlds Rip Off and Fines !
Eyeglass World Agrees to Revise Practices
and Pay Penalties Totaling $500,000
Stephen Barrett, M.D.
Florida Attorney General Bob Butterworth has announced that Eyeglass World, which offers one-stop shopping for eye exams and corrective lenses will pay $500,000 and adopt an a...
Entity
EyeGlass World
Categories: Eye Care
2576, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
2577, Report:
#12405
Posted Date:
Jan 24 2002
Viking Computers ...Ripped me off too for $432 !!!
I ordered PC components on 10/22/01 that I never received. They did send me one e-mail in reply, but nothing was ever delivered to me.
I send a complaint to the Federal Trade Commission by writing to this address:
[email protected]
My C.C. was debited for ful...
Entity
ANH Micro dba Viking Computers : Ms. Tuyen Au, President
Categories: Computer Mail Order
2578, Report:
#10123
Posted Date:
Dec 28 2001
M.R.A.Holdings,L.L.C./G.G.W Keep charging my account into overdraft!
I HAVE ORERED FROM THEM AND I ENJOYED THE MOVIES BUT NOW I'M GETTING OVERDRAFT FEES CAUSE THEY ARE CHARGING TO MY ACCOUNT.
MSN
Entity
M.R.A.HOLDINGS,L.L.C./G.G.W.
Categories: Video Stores
2579, Report:
#9919
Posted Date:
Dec 24 2001
Rockwell Holdings- We Want Our Paychecks And Personal Belongings, other customers ripped off too
I am an ex-employee of the firm Rockwell Holdings, Inc. involved in the credit card scam as they call it. As an ex-employee I would like to say that we as employees did everything we could to ensure customer requests were fulfilled.
On the other note, I would like to let ever...
Entity
Rockwell Holdings
Categories: Employers
2580, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services