2661, Report:
#96809
Posted Date:
Jun 28 2004
Peter Woods aka Government Grants ripoff Tried to tell me that they would give me a government grant of up to $25000.00 for any purpose I choose. Then wanted my bank account numbers so that they could transfer the funds to my account. Saint Petersburg Florida
I was contacted Saturday evening . The person said that my name had been selected from a list of people who are eligible to recieve up to $25,000.00 from govenrment grants for any purpose I choose. The man said all he needed was the name of my bank and account number so that the fun...
Entity
Peter Woods
Categories: Con Artists
2662, Report:
#96415
Posted Date:
Jun 25 2004
Nissan of Garden City, Major Nissan of Garden City rip-off! Fraudulent dealings! Cheating and cashing a check without finalizing a deal! Stalling and not returning the check! Hempstead New York
We were asked to put a down payment on the deal to buy a new Nissan. We asked what amount they considered. The salesman Mike) told us since we were thinking of $2000 down then the check should be made out to that amount.
We were kept for about 3 hours waiting, when we told them w...
Entity
Nissan Of Garden City
Categories: Auto Dealers
2663, Report:
#95946
Posted Date:
Jun 24 2004
Nissan ripoff Parts to repair a 2004 Titan are not available. Gardena California
I purchased a Titan on 03-13-04. I was in an accident on 3-24-2004. Parts have not been available to make repairs. I was assured by Rachel Grose at Nissan that parts should be at the auto body on 6-18-04. They sent the wrong parts. I owe about $2,000.00 in rental car expenses. ...
Entity
Nissan
Categories: Auto Dealer Repairs
2664, Report:
#95723
Posted Date:
Jun 21 2004
MICRO-PRESS S.L. GROUP - Garcia Bustos (director) ripoffed of money ,we sent them money to purchase fire extinguishers but its 3 yrs they have not supplied as of now DAGANZO DE ARRIBA MADRID SPAIN
Tthis company has refused to pay back our money and too has failed to send us the goods as agreed. its 3 years now.
even we informed the embassy of spain . we sent the money by t.t.to there bank account (if required i have proof of the transfer)
we informed there chamber of comme...
Entity
MICRO-PRESS S.L. GROUP
Categories: Door to Door Sales
2665, Report:
#95122
Posted Date:
Jun 19 2004
CAMCO Rip-off! They are calling me AND MY PARENTS! Rockford Illinois
I have been contacted by CAMCO several times about a credit card I had with Bank of America. I knew I paid the credit card off. They of course said it was never paid. I called Bank of America and had them fax me a letter stating that the debt has been paid in full. I also got a ...
Entity
CAMCO
Categories: Collection Agency's
2666, Report:
#95413
Posted Date:
Jun 18 2004
Bayside Enterprise Aka World Perfume ripoff pyramid job scheme Possible social security fraud claiming to be hiring management positions claims to train Mansfield Massachusetts
Applied to this company and got an interview it was very quick and unproffesional offered another interview for Thursday at 12. Went to the orientation with several other people about 20. Gave names of who they were and roughly described the purpose of the company.These were the nam...
Entity
Bayside Enterprise Aka World Perfume
Categories: Employers
2667, Report:
#94983
Posted Date:
Jun 15 2004
Hastings Stained Concrete Floors RipOFF! Ruined my floors horrible quality BEWARE!!! Dallas Texas
Hastings Stained Concrete ruined our floors by pulling up the carpet and not filling in the carpet tackless holes. They told us that most people leave them there! The holes are an eyesore; there are over 300 of them. Also, permanent footprints of the workers and stains are now on th...
Entity
Hastings Stained Concrete Floors
Categories: Home Improvements
2668, Report:
#94940
Posted Date:
Jun 15 2004
Ameri P.O.S Sales Agent David Ross & Company Fraud, gave $19,999.00, for 10 terinals, no money received yet Hallandale Nationwide
Was told that as soon as i received the terminals they would have locations and I would start receiving payment. In March 2004 still none requested money back -today June 15, 2004 no money received yet?
In August 2003 I spoke to David Ross who sent me a package regarding th...
Entity
AmeriP.O.S David Ross Director Sales Rep
Categories: Sales People
2669, Report:
#93636
Posted Date:
Jun 04 2004
Gotech Financial RXF ripoff St. George Utah
Gotech Financial ripped us off for $219.90 by offering a credit card. Then never sending one.
Please be very careful of any offer for credit cards. Do your research BEFORE you agree to anything.
Rachel
Philomath, OregonU.S.A.
Entity
Gotech Financial RXF
Categories: Credit Card Processing (ACH) Companies
2670, Report:
#93470
Posted Date:
Jun 03 2004
Prime One Benefits ripoff New York New York
Hello, I too was contacted by Ricky Garcia he had promised me a credit card for $197.00. I had called several times to check on the status of my credit card Ricky had informed me I will receive the card in less than 2 weeks after the money has been taken out of my bank account. I sp...
Entity
Prime One Benefits
Categories: Telemarketers