251, Report:
#336447
Posted Date:
Jun 02 2008
Casuperdeals, Alfredo Cabeco SCAM for Discounted PS3 Bundle Toronto Ontario
This company appears now to not exist. I ordered a PS3 bundle last week and once payment was made offline through a moneygram I have had touble getting a real tracking number for the shipment. I emailed their order department and got a quick reply with a tracking number. When search...
Entity
Casuperdeals, Alfredo Cabeco
Categories: Internet Fraud
252, Report:
#332474
Posted Date:
May 20 2008
Paragon Properties Of Costa Rica, S.A. Another Paragon Properties Patsy i.e. NO PROMISED REFUND Hollywood Florida
My husband and I purchased two properties from Paragon in Feb 2007. We visited Costa Rica May 2007 and mailed our request for a full refund on both properties June 6, 2007.
After many phone calls, promises, emails and a letter from our attorney from the law office of Kaufman, ...
Entity
Paragon Properties Of Costa Rica, S.A.
Categories: Corrupt Companies
253, Report:
#172292
Posted Date:
May 08 2008
Central Florida Toyota ripoff changing figures on contract papers Kissimmee Florida
We traded a 2001 vehicle for a 2005 Toyota Seinna on 10 December, 2005 and the selling price for the new vehicle was $24,995. We took delivery that Saturday after a few hours of negotiating on various things. The interest rate was to be 7.9%. The following Wednesday, we were notif...
Entity
Central Florida Toyota
Categories: Auto Dealers
254, Report:
#309763
Posted Date:
May 02 2008
Cute Puppies ONline, Cute Puppies Online Christian Soto's unethical puppy dealing Donna Texas
I bought a puppy from Christian Soto at $610. I was told the puppy would be between 9 and 10 pounds. I called Christian and told him that size was my biggest priority when buying a puppy as I travel often so I would need to fly with him in cabin frequently. Christian assured me t...
Entity
Cute Puppies Online
Categories: Animal Services
255, Report:
#327741
Posted Date:
Apr 21 2008
IBC - INTERNATIONAL BANK OF COMMERCE - TEXAS ripoff, bank, employee, safe deposit box, ibc, south texas WESLACOWESLACO Texas
I had a safe deposit box, with my husband at the IBC bank (International Bank of Commerce) in Weslaco Texas, although, my statements would come from the McAllen branch. When my husband was alive, the bank employees would let both of us go into the safe deposit box vault with our key...
Entity
IBC - INTERNATIONAL BANK OF COMMERCE - TEXAS
Categories: ORGANIZED CRIME
256, Report:
#212506
Posted Date:
Apr 11 2008
International Business Group & Affiliates (i.b.g.a.)/ Alfredo Pacheco Martinez ripoff people with different programs Like; debt & mortgage cancellation, silver coin program, fake university etc. Yauco, Around The Island Puerto Rico USA Nationwide
Alfredo Pacheco
& International Business Group & Affiliates (I.B.G.A)
scaming people since 2003 in Puerto Rico and nationwide claiming that their products (that they use a marketting force-call them IBR'S and also lying to them), The products are:
1- Debt Consolidation progra...
Entity
International Business Group & Affiliates (i.b.g.a.)/ Alfredo Pacheco Martinez
Categories: Corrupt Companies
257, Report:
#324726
Posted Date:
Apr 09 2008
Privacy Matters Digging deep into my background. Internet
After signing up to use this service for the first time, I got to a screen that said it had to verify my identity. It had 3 choices of questions, which involved my old loan accounts, credit accounts, and street addresses. A little too much to just verify my identity. When I left the...
Entity
Privacy Matters
Categories: Internet Fraud
258, Report:
#214464
Posted Date:
Mar 09 2008
Cosmetic Denture Clinic ripoff Ripped my mother of her hard-earned money ripoff Skiatook Oklahoma
While shopping around for the best price in obtaining dentures, my mother saw a road sign advertising a Free Denture Consultation at Cosmetic Denture Clinic. This little clinic is located off the main road and boasts the best dentures in Oklahoma.
She went inside and inquired ab...
Entity
Cosmetic Denture Clinic
Categories: Dental Services
259, Report:
#309016
Posted Date:
Feb 15 2008
Sam Goody - TWX Magazine Signed me up for magazines that I was told were free and did not want to begin with. Mesquite Texas
We bought some stuff from there a while ago and we were offered up to 3 free magazines. We didnt want them but the lady kept insisting. She said they were completely free so we said ok. She never notified us that we were going to be charged everyday for those magazines. Nor did she ...
Entity
Sam Goodies - TWX Magazine
Categories: Corrupt Companies
260, Report:
#305653
Posted Date:
Feb 03 2008
CENTRAL KIA OF LEWISVILLE LIES-DISHONEST-RIPOFF- RUDE EMPLOYEES LEWISVILLE TEXAS
On January 29, 2008 , my mother who is a hispanic 67 years old and her primary language is spanish and brother went the dealership to look at new cars. and only to LOOK.They were approach by Richard Bonsparle a Sales Consultant. Rather than asking my mother what she was looking, he ...
Entity
CENTRAL KIA OF LEWISVILLE/LIES-DISHONEST-RUDE EMPLOYEES-RIPOFF-
Categories: Auto Dealers