2641, Report:
#77780
Posted Date:
Jan 22 2004
Michael's RIPOFF Overland Park Kansas
I had a bullfight poster from Spain with my husband's name printed on it framed. Part of his name was cut off. I went back to return the glass and get my poster back and my money returned. They told me they would-this was in the summer of 2002. I returned with my Visa statement, gav...
Entity
Michael's
Categories: Hobby Shops
2642, Report:
#75193
Posted Date:
Dec 18 2003
Vicare Aka Virginia Carolina Managed Care LLC did not pay health insurance premiums for its own employees resulting in no medical insurance Suffolk Virginia
I went to work for Vicare in January 2000. At first it seemed like a nice little company that acted as a third party adminstrator for self funded health insurance plans.
I worked my way up to manager of the fully insured department and in early 2002, the problems started.
I ...
Entity
Vicare Aka Virginia Carolina Managed Care LLC
Categories: Employers
2643, Report:
#74860
Posted Date:
Dec 12 2003
Zoltan Faranek, [email protected] Fraud - e-mailed me used invalid UPS services and never sent merchandise Valencia Other
I was bidding on eBay for a video phone in which I didn't win. After the auction I received an e-mail from [email protected] stating that he had video phones for sale. So I asked him to e-mail me some prices and I would think about it. He told me he had a set of Vialta Beamer Vid...
Entity
Zoltan Faranek, [email protected]
Categories: Con Artists
2644, Report:
#74688
Posted Date:
Dec 10 2003
Groote Cornelis - Paypal, Foreign Buyer Used Stolen Credit Card Through PayPal, PayPal Would Not Reimburse ripoff LAS PALMAS DE GRAN CANARIA
Hello.
On 6/22/03 Groote Cornelis of 35100 CRUCE DE ARINAGA, France, purchased an 18k W/Y Gold Rolo Bracelet from me through Ebay and paid me via Paypal, an internet payment service provider for $160.00 (eBay Payment Received ID #7P784432D46303101). He gave me the address listed...
Entity
Groote Cornelis - Paypal
Categories: Con Artists
2645, Report:
#74548
Posted Date:
Dec 10 2003
G W Consulting, LLC Defective merchandise, deceptive sales tactics Ormond Beach Florida
I received a spam email directing me to the website: www.workingtowardswealth.com. I bought the package with my credit card and a week of so later a sales rep called me. He said that my kit was in the mail, but since I owned my own business I qualified for the advanced system (IPS...
Entity
G W Consulting
Categories: Computer Software
2646, Report:
#74042
Posted Date:
Dec 04 2003
GW Consulting, LLC ripoff! Ormond Beach Florida
On or about July of 2003 I received an e-mail solicitation to go to a particular website, and make money cause the emailer did. I did so and came upon workingtowardswealth site. After reading the information I felt drawn to this ad and the potential to make a great deal of money, f...
Entity
GW Consulting
Categories: Home Based Business
2647, Report:
#73321
Posted Date:
Nov 28 2003
Milano Collection ripoff rebro
I was on my way to work and a really nice italian guy started talking to me. I come from spain so it was ok to talk to him. He talked about those jackets, three, he wanted to have 2000 swedishcrowns, he got 1000 for 2jackets. He was so nice but i really hope the worst for him.
Ju...
Entity
Milano Collection
Categories: Federal Government
2648, Report:
#1029536
Posted Date:
Nov 07 2003
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services They gain ones friendship and confidence, offer great advice and experience in their field, but the result is something else. Barcelona Spain
There is much that I could say about this company and it's representatives, the statements they made to me, the advice I received and the information supplied to me, but I think that the following paragraph says it all.
I have calculated accurately what I was pressured into 'inve...
Entity
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services
Categories: Brokerage Companies
2649, Report:
#70857
Posted Date:
Nov 03 2003
GLOBE MOVERS Moving company is a scam Miami Florida
I hired Globe Movers to ship a container with my personal belongings from Indiana to Spain. Everything went well until the moment they got paid in full. They were very nice on the phone and they seemed to be knowledgeble and helpful.
The problems started with the pick up date for...
Entity
GLOBE MOVERS
Categories: Moving Companies
2650, Report:
#66722
Posted Date:
Sep 09 2003
El Gordo Sweepstake Lottery Company S. A. ripoff It says that I won $615,810 and to send my bank account number and address to wire the money Madrid Spain
I was sent a notice that I won $615,810 from El Gordo Sweepstake Lottery in Spain. It says, Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award secret from public notice until your cla...
Entity
El Gordo Sweepstake Lottery Company S. A.
Categories: Lottery