251, Report:
#227144
Posted Date:
Dec 27 2006
Lotocatalunya,Telstra, Aim I assume this is a scam from lotocatalunya loto saying I won ALICANTE Spain
THIS IS THE EMAIL I RECIEVED:
LOTOCATALUNYA INTERNATIONAL ([email protected]) +Add contact
Reply-To: [email protected]
To: Subject: AWARD PRIZE:
AWARD PRIZE:CONTACT MR. MR. REYES
FROM:LOTOCATALUNYA INTERNATIONAL PROMOTION PRIZE AWARD DEPT. CLAIM/REF: DF/9305/95/00 ...
Entity
Lotocatalunya,Telstra, Aim
Categories: Lottery
252, Report:
#223433
Posted Date:
Dec 02 2006
Dolphin Fitness Club Fraudulent Billing, Refusing to end membership, Extortion Ripoff Queens New York
Beware of joining Dolphin Fitness, Whitestone Queens. After your membership is over under the one year or two year contract they make you commit too, If you try to leave the club they refuses to let you do so and pretends that they lost the paper that you are required to have them a...
Entity
Dolphin Fitness
Categories: Health Spas
253, Report:
#210966
Posted Date:
Sep 14 2006
INTERNATIONAL PROFIT ASSOCIATES ripoff BUFFALOGROVE Illinois*UPDATE: Rip-off Report Investigation - International Profit Associates recognized by Rip-off Report as a safe business service - IPA pledges to resolve all complaints, 100% commitment to customer service and satisfaction, feel confident and secure when doing business with IPA
IPA is a high pressure consulting team that wants small business owners to think they have there best interest at heart. They suggest unethical business practice and want you to believe without their help you will not stay in business for another year. The person taking the survey w...
Entity
INTERNATIONAL PROFIT ASSOCIATES
Categories: Business Consulting
254, Report:
#208563
Posted Date:
Aug 30 2006
David Frisk, Fed-Ex, PTO God Another Bogus Promise by David Frisk Internet
David Frisk, FED-EX, owner of PrisonTalk.com is once again duping his followers into donating more money for yet another fundraiser to buy computer 'servers'. He's convinced his organization's unknowing members that he cannot continue to provide them with his moral support unless t...
Entity
David Frisk
Categories: Internet Fraud
255, Report:
#160058
Posted Date:
Aug 17 2006
Eduardo J.V Libatique - IT Business Solutions tax evasion has not paid his employees, embezzlement (near Makati Cinema Square Next To Avon) Makati Philippines Internet
The said individual Eduardo J.V Libatique referred to as Dodgie. Has committed several crimes against his employees, the state, and the company.
1. he has not paid over 30 employees wages for the past 3 months. The downside is that Dodgie may have some influence in his province P...
Entity
Eduardo J.V Libatique (IT Business Solutions)
Categories: Adult Web Site
256, Report:
#179467
Posted Date:
Mar 06 2006
Bank Of America unethical and criminal business practices Charlotte North Carolina
March 5, 2006
Dear Sir/Madam,
Bank of America has behaved in an unethical and criminal manner regarding two checking, two savings accounts and a VISA credit card. I have contacted several bank officials and they continue to lie about the situation without any reservation. Ba...
Entity
Bank Of America
Categories: Banks
257, Report:
#175841
Posted Date:
Feb 11 2006
SAFAVIEH Selling Used Furntiture As New Bait and Switch on New Merchandise Stanford Connecticut
Please be very, very careful when dealing with this retailer. While their merchandise appears high-end, trust me their ethics appear to be very questionable.
My wife and I recently purchased a satee from SAFAVIEH for $1,125 we were told by our sales person, Tatiana Zinder, that ...
Entity
SAFAVIEH
Categories: Furniture & Furnishings
258, Report:
#174034
Posted Date:
Jan 31 2006
TigerDirect.com ripoff indifferent service undocumented calls failed to return my money Miami Florida
Sent in a mail order for an Emachine computer system and they cashed the money order but refused to acknowledge they ever received the order. After 15 days I noticed the computer system was no longer on the site and became curious. I called in and they said they hadn't received the ...
Entity
TigerDirect.com
Categories: Miscellaneous Electronics
259, Report:
#157011
Posted Date:
Sep 14 2005
Belisi Clothiers Silk Tie Fraudulent web site Jupiter Florida
Belisi attracts people by saying you can get 3 silk neck ties for $3 each. It's their introductory offer.Their entire web site is designed to fool consumers into thinking that is the end of their commitment. Only when you get your confirmation email (maybe not even then) will you ...
Entity
Belisi Clothiers
Categories: Corrupt Companies
260, Report:
#134490
Posted Date:
Mar 10 2005
HMI Industries - HealthMor - Phoenix Group - Ricardo Reyes - Emmery Myers ripoff, fraud, liars, scams Galesburg Illinois
I received a telephone call from the Phoenix Group offering free coupons if I would allow them to demonstrate an air filter in my home. I was told that the coupons were free with no purchase necessary and that the demo would only take about 20 minutes. The coupons have to be purchas...
Entity
HMI Industries - HealthMor - Phoenix Group - Ricardo Reyes - Emmery Myers
Categories: Corrupt Companies
