2681, Report:
#82359
Posted Date:
Mar 01 2004
Horse buying fraud ring! Various Internet
A horse buying fraud ring keeps resurfacing on the internet. Targets include people offering horses for sale via internet listing services. The con artist offers, via email, to purchase the animal at the asking price, sight unseen and usually without asking any questions.
The c...
Entity
horse buying fraud ring
Categories: Animal Abuse
2682, Report:
#81847
Posted Date:
Feb 25 2004
Ultimate Power Sales ripoff. Door to door scam claiming to be charity fundraiser Sugar Hill Georgia
A young man claiming to be my neighbor from a couple of streets over came to the door. He said he was the member of a baseball club that had just won the national championship but that unfortunately, not all the team members could afford the transportation costs. He asked for a do...
Entity
Ultimate Power Sales
Categories: Door to Door Sales
2683, Report:
#81506
Posted Date:
Feb 25 2004
Worldwide Locating Company, Jeff Kelly Rip off Grand Prairie Texas
Jeff Kelly had contacted me by phone several times soliciting his busines over a 2 months period, late in 2003. In early December I agreed to use his company to locate 4 vending units. He assured me that he would get right on it and it would take about 1 week.
Not having hear...
Entity
Worldwide Locating Company
Categories: Vending Machine Companies
2684, Report:
#81049
Posted Date:
Feb 21 2004
RJM Acquisitions Funding Funding Fingerhut unknowingly and fraudulently reported non-existent account into collections significantly lowering my credit score Syosset New York
In preparating to request a home mortgage, I pulled my credit report today only to find an account reported by RJM Acquisitions Funding/Fingerhut in collections. Although I have never had an account with Fingerhut, an account--reportedly opened in August of 2002--was reported with a...
Entity
RJM Acquisitions Funding
Categories: Financial Services
2685, Report:
#80788
Posted Date:
Feb 18 2004
Datesnow Pty Ltd ripoff- call 1800-351-5654 for refund Brisbane Internet
I also had unexplained charges like every one else. $1.97 and a $79.99 charge. I found a phone number some one else posted (THANK YOU) and they explained exactly what site it was for and that the $1.97 was for age verification. Ok I could handle the 1.97, but 79.99 for a site wa...
Entity
Datesnow Pty Ltd
Categories: Adult Web Sites
2686, Report:
#77987
Posted Date:
Jan 24 2004
PhotoCrazy Peter Wolf ripoff insults threats charity photo advertised as free Thousand Oaks, CA Thousand Oaks California
This company photographs individuals at charity events and offers free photos to those who develop web site and the only request is to give them credit. When I attempted to obtain team pictures that were taken, I was refused, and unprofessionally insulted. My numerous attempts to ...
Entity
PhotoCrazy
Categories: Nonprofit Organizations
2687, Report:
#67690
Posted Date:
Jan 20 2004
Wells Fargo Bank Stole $200 from Cash ATM Deposit Seaside Oregon
Where do I start with my nightmarish experience. I can't say it's the amount of the money, but I can say it's the principle that this act should not have happened, and I'm pissed.
As the other reports on this site suggest, Wells Fargo has horrible customer service reps. and ev...
Entity
Wells Fargo Bank
Categories: Banks
2688, Report:
#76981
Posted Date:
Jan 14 2004
LOGAN'S VALLEY MOTORCYCLE ripoff Scammed out of $500.00 deposit on motorcycle via eBay! Mesa Arizona
I was in the market to purchase a motorcycle in August 2000 and I bid on one listed by Logan's Motorcycles on eBay. I must preface this report on why I was in the market for a motorcycle. Earlier that month, my wife passed away of ovarian cancer at the age of 32 and it was her dream...
Entity
LOGAN'S VALLEY MOTORCYCLES
Categories: E-trade
2689, Report:
#76116
Posted Date:
Dec 29 2003
Prestige Cleaners Switched Name Brand Clothes for Cheap Knock-off Tallahassee Florida
Purchased a Ralph Lauren Polo shirt (Yellow with black horse) $65.00 from Burdines and a pair of Levis Dockers Stain-guard (black with label near belt loop)$35.00 from JC Penny. Took them straight to the cleaners to be heavily starched for a charity music performance on 12/13/03. ...
Entity
Prestige Cleaners
Categories: Cleaning Services
2690, 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