2651, Report:
#110681
Posted Date:
Sep 29 2004
Boston Global Finance Phony Offer to sell my existing 'CTH' shares Newton Massachusetts
Some years ago I had bought some legitimate Donald Trump (DJT)shares and these had decreasd in value.
I was then contacted by a company 'Gibson Peterson' in Bangkok who offered to take my 'DJT' shares and replace them with the equivalent original value with Creative Technologies Ho...
Entity
Boston Global Finance
Categories: Investment Brokers
2652, Report:
#104007
Posted Date:
Sep 26 2004
Primerica - PFS Investments, Inc Misleading, unclear, and deceptive buisness practice their main headquarter Barstow Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
I was recently approaced by a representative of Primerica to help me get out of debt, learn how to invest my money, diversify my 401(k), and buy better life insurance. All of that sounded like things I'd be interested in so I agreed to have the intial meeting.
Well as the meet...
Entity
Primerica - PFS Investments, Inc
Categories: Sales People
2653, Report:
#1033191
Posted Date:
Sep 25 2004
Clearcredit.com - Palisades Holdings - Mytruecredit.com ripoff credit repair scheme Aliso Viejo California
Palisades Holdings - ClearCredit.com - MyTrueCredit.com
Starting in 2003, ClearCredit.com fraudulently charged my credit card monthly for bogus credit repair. They disputed items on my credit report repeatedly that were not in dispute, ringing up over $1000. in false charges over...
Entity
Clearcredit.com - Palisades Holdings - Mytruecredit.com
Categories: Collection Agency's
2654, Report:
#106502
Posted Date:
Sep 01 2004
PRIMERICA rip-off of deceased mother's estate holdings! Pawtucket Rhode Island*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
I am a legal assistant. Upon our mother's death I conducted an extensive search to gather all assets for the estate planning attorney. Upon contacting PRIMERICA regarding an account mother held with them my brother and I were assured, verbally and in writing, that this was a type ...
Entity
PRIMERICA
Categories: Investment Brokers
2655, Report:
#105735
Posted Date:
Aug 27 2004
Transunion ripoff aiding corrupt companies in victimizing consumers. This report concerns the way that Transunion verifies or validates the accounts that are listed on credit reports. Chester Pennsylvania
This report concerns the way that Transunion verifies or validates the accounts that are listed on credit reports. I have repeatedly sent in a dispute concerning a collection company that has violated several sections of the FDCPA and have shown that this company Data Line Credit re...
Entity
Transunion
Categories: Corrupt Companies
2656, Report:
#101763
Posted Date:
Aug 02 2004
Ancestry.com ripoff following trial, credit card or bank account charged no refund Provo Utah
I cancelled the membership which converted to a quarterly at $99.95 which I was aware of but I was not aware that I would not be able to cancel after the credit card had been charged nor get reinbursement of the money that is for months I have not used their site, that's fraud. Ance...
Entity
Ancestry.com
Categories: Advertising / Deceptive
2657, Report:
#100491
Posted Date:
Jul 26 2004
SAINT MATTHEWS CHURCHES LETTERS BY MAIL IS A COSTLY SCAM TO US AND THEM. THEY WILL ANSWER TO THE LORD AND GOD. MY CHURCH WAS BUILD AND BOUGHT BY US. WE ARE A BIG GROUP NOW. TULSA Oklahoma
THIS PO BOX OF SAINT MATTHEWS IS A SCAM HOWEVER THE SCAM IS ON THEM AS THEY WILL HAVE TO ANSWER TO GOD ON JUDGEMENT DAY. THE PARAPHANALIA THEY DISTRIBUTE SUCH AS THE HANKERCHIEF I RECIEVED IS IN THE BIBLE;(ACTS NINETEENTH CHAPTER).I SHOULD HAVE RELIZED THAT A TRUE PROPHET WOULD HAVE...
Entity
SAINT MATTHEWS CHURCHES
Categories: Churches
2658, Report:
#99823
Posted Date:
Jul 21 2004
Olympia Holdings / 1923 Holdings Inc. Crown Manor Homes Monterey Homes Ashton Homes Asheton Homes Castle Canyon Townhomes Jim Ricketts Greg Orians Connie Orians ripoff fraud defective dishonest poor workmanship Castle Rock Colorado
Company sold us a brand new home with many cosmetic issues. Plumbing, defective cabinets and carpet, counter tops installed damaged, unfit screens, etc. The company refuses to acknowledge any phone calls.
The company continually changes their name so that they can continue to b...
Entity
Olympia Holdings / 1923 Holdings Inc. Jim Ricketts
Categories: Builders & Contractors
2659, Report:
#1033213
Posted Date:
Jul 20 2004
The NASDAQ Stock Market NASDAQ ruling dictates that a 'Stop Limit Sell Order' can be tripped by just a Bid which is alien to the NYSE and AMEX that require an actual trade at the limit order. Rockville, Maryland Trumbull Connecticut
NASDAQ has a rule that states: When a stockholder places a Stop limit sell order on his holdings of a company, say at $4.15 per share after purchasing the issue at $4.35/share, said Stop limit sell order is tripped by the Bid price.
Here is the ripoff: If a bid on this stock s...
Entity
The NASDAQ Stock Market
Categories: Corrupt Companies
2660, Report:
#99173
Posted Date:
Jul 16 2004
Ian B. Resnick ripoff, fraud, Cassese Holdings, IBR Enterprises Inc., Dan Cassese, They stole our money Coral Springs Florida
We have dealt with Cassese Holdings, Haverstraw, NY (Daniel Cassese) and IBR Enterprises, Coral Springs (Ian B. Resnick), who called himself Partner of Mr. Cassese). We placed an Order on the wholesale411 website, payd 2.000 USD neither received the ware nor got our Money back.
A...
Entity
Ian B. Resnick
Categories: On-Line Business