2631, Report:
#74672
Posted Date:
Dec 10 2003
TOTAL INCENSES ripoff fraudulent in regard to the payment made to the supply made by the genuine indian supplier Los Angeles California
From : Amardeep B. (proprietor)
>
> Dear Sir,
>
> We are mere exporter of Indian leather goods and
> like to inform you that we do had the opportunity to
> receive an order dated July 3rd, 2001 for US$8165.00
> from TOTAL INCENSES LTD., 849, South Broadway, Suite
> No. 401...
Entity
TOTAL INCENSES
Categories: Luggage & Leather Goods
2632, Report:
#73160
Posted Date:
Nov 26 2003
Cheaptickets.com A.k.a Air Courier Association ripoff, fraudulent ad, liers; This company promised the available free trips to Western Europe & the Orient, they promised membership kit in 7 days, didn't happend Golden Colorado 80401, USA
I was ripped off! Lured by the promise of 7 day membership kit tur-around time, $100 discount on major airlines for lifetime membership and the availability of free travel to Western Europe and the Orient.
None of it happened. THis is November 26th and I have not recieved my me...
Entity
Cheaptickets.com A.k.a Air Courier Association
Categories: Travel Services
2633, Report:
#70817
Posted Date:
Nov 03 2003
Allsport Promotions Dishonest, Rip off and doesn't pay their bills. Johnson City New York
This telemarketing company hired my courier company in July of 2003 to deliver tickets to businesses in Little Rock that they had sold over the telephone. I have sent them two bills, fist on August 1st and then again on September 1st. I have not recieved any response.
I have call...
Entity
Allsport Promotions
Categories: Telemarketing Companies
2634, Report:
#70536
Posted Date:
Oct 30 2003
FINANCIAL SECURITIES CO. Of London ripoff Internet
This is just to warn anyone out there who receives an email to the effect that You have Won! Apparently 5 million + dollars is mine for the taking. All I have to do is cover the transfer costs before hand. Almost 5,000 $.
The first mail arrives as such:
IN...
Entity
FINANCIAL SECURITIES CO. Of London
Categories: Financial Services
2635, Report:
#69792
Posted Date:
Oct 22 2003
Jeff Kuehl D/b/a Night Hawk Courier Service writes bad payroll checks Altoona Iowa
Jeff Kuehl loves writing bad payroll checks. He changes paydays to whatever will suit his needs. He bouces checks constantly, and is not to be trusted.
Jeff Kuehl is under investigation by the State of Iowa for fraudulent business practices. Anyone who thinks of engaging in bu...
Entity
Jeff Kuehl D/b/a Night Hawk Courier Service
Categories: Bad Check Writers
2636, Report:
#68753
Posted Date:
Oct 10 2003
Jeff Kuehl D/b/a Night Hawk Courier Service doesn't pay employees writes bad checks violates Immigration laws uses payroll funds to buy personal toys, doesn't honor work comp. obligations Altoona Iowa
Jeff Kuehl, who does business as Night Hawk Courier Service, is known for writing bad checks, defaulting on fuel accounts, working his employees for 12+ hours, 4-5 days per week without overtime pay, and refuses to carry workers' compensation coverage on his employees.
Jeff Kuehl...
Entity
Jeff Kuehl D/b/a Night Hawk Courier Service
Categories: Employers
2637, Report:
#34065
Posted Date:
Aug 16 2003
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin Investment Banking Con Artist Advanced Fee Scam victimized many consumers Ely Nevada
Barbara Forman's Advance Fee Scam Made Public: A Detailed Report!!!
We represent clients who have been scammed by Barbara Forman and have been conducting an investigation on her and building up criminal case against her and her Advanced Fee Scammers. I encourage others who have ...
Entity
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin
Categories: Investment Brokers
2638, Report:
#61198
Posted Date:
Jun 19 2003
First Choice Tel Ripoff & scam artists! You will need to close your bank account!! Nationwide
I received a call from a lady around June 3, 2003. She said her company was offering a Visa or Mastercard with a credit limit up to $5000. This offer was for those trying to rebuild their credit.
She said the call was being recorded for quality assurance. We discussed the ve...
Entity
First Choice Tel
Categories: Corrupt Companies
2639, Report:
#58867
Posted Date:
May 29 2003
Debt Free Financial Credit Union BIG UGLY RIP-OFF! trying to better my situation and now I am in even deeper Toronto Ontario
I, like the persons from Denver and Port Huron got ripped off by this sick excuse for a company called Debt Free Financial. I too worked with the lousy Audrey Brooks.
I have been taken before, but thought this seemed legitimate since their so called new program for people with...
Entity
Debt Free Financial Credit Union
Categories: Loans
2640, Report:
#55079
Posted Date:
Apr 30 2003
Cheaptrips.comCheaptrips.com Aka Air Courier Association ripoff deceptive company Golden Colorado
The tricky internet site should have been the first clue. I thought I was authorizing a $5.00 registration fee. I went back and realized I had requested a membership. I called the very next day, 3/18/03 and asked the customer service rep to cancel the membership, which she said sh...
Entity
Cheaptrips.com - Air Courier Association
Categories: Air Travel