2691, Report:
#118793
Posted Date:
Nov 19 2004
Premier Premium Communications International Dialer Billing Fraud need to be shut down Ft. Worth, Texas
These people need to be shut down, fined and arrested. Their operation bills people for long distance calls which seems legal enough but these calls have no concentual basis. A malware dialer program is not a binding contract. The program is dropped into an unsuspecting users pc,...
Entity
Premier Premium Communications
Categories: Computer Fraud
2692, Report:
#118334
Posted Date:
Nov 17 2004
Diamond Relocation, Inc STOOD ME UP THREE TIMES NO CALLS, AND THEY STILL CHARGED ME Referred from the big ripoff movers 123movers.com Canoga Park California
Referred from 123movers.com, Diamond Relocation, Inc. touted their clear Better Business Bureau as evidence that they were the good guys in the industry. Other companies gave quotes, but had BBB records that were spotty at best. They just didn't show up. They later lied to me and...
Entity
Diamond Relocation, Inc.
Categories: Moving Companies
2693, Report:
#118102
Posted Date:
Nov 16 2004
Starlight Camera Aka INS Digital World ripoff fraud fraudulent dishonest ignore emails hang up switch selling rude unavailable wrong goods Brooklyn New York
I ordered two Canon Digital Rebel camera kits, advertised on Starlight Camera's website at USD689.99 each, in March 2004. I was advised they do not accept foreign credit cards (I live in the UK) so paid a total of USD1489.99 (including shipping)by bank transfer.
After regular pho...
Entity
Starlight Camera
Categories: On-Line Stores
2694, Report:
#117207
Posted Date:
Nov 11 2004
Centurion Fianacial ripoff Champlain New York
Just like all the others that have posted i receieved the same phone call and fell for it. 249 was taken from my checking account on oct 6th. I wasnt even lucky enough to receive the package. I have yet to receive anything from these people. I have filled out a report with the BBB a...
Entity
Centurion Fianacial
Categories: Credit Card Fraud
2695, Report:
#117116
Posted Date:
Nov 10 2004
New Healthy Savings Aka Unlimitedmusicdownloads ripoff scheme to charge unsuspecting customers $48 instead of $1 Internet
New Healthy Savings is a total ripoff company. They claim to offer you a service for a dollar a month only to charge you for 4 years of service and the service they provide is links to free programs, most of which when clicked on do not funciton anyway.
This company refuses to g...
Entity
New Healthy Savings Aka Unlimitedmusicdownloads
Categories: Internet Marketing Companies
2696, Report:
#116664
Posted Date:
Nov 08 2004
LOAN DESIRE - LENDER DESIRE RIPOFF TOOK CASH UP FRONT FOR MORTGAGE LEADS AND PRODUCED NONE LOS ANGELES CALIFORNIA
Christopher Lee of Loan Desire, and the company itself entered into a contract with my company to supply mortgage leads. they wanted $1400 up front, and the exclusive leads would pour through. We have received no leads, contaced them numerous times for a refund, contacted the Better...
Entity
LOAN DESIRE - LENDER DESIRE
Categories: Loans
2697, Report:
#116542
Posted Date:
Nov 07 2004
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. EL GORDO SWEEPSTAKE LOTTERY THESE MOTHERS TRIED TO FOOL ME BUT I'M TOO SMART FOR THIER DUMB ASS. MADRID SPAIN RIPOFF MADRID SPAIN
I recieved a letter in the mail. My wife opened it up and read all the infomation you probably have also in your letter!!! When she read the first three numbers i was like WoW!, i finally won a couple hundred of dollars. But when she kept reading some more numbers i then was like...
Entity
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. : EL GORDO SWEEPSTAKE LOTTERY
Categories: Liars
2698, Report:
#116312
Posted Date:
Nov 05 2004
Dominion Financial ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by this company in October 2004 and told that I was pre-apporoved for a $5000 credit limit on a credit card. I was extreamely concerned because I know alot about credit and I know I shuldn't be apporoved for anything like that. I asked ALOT of questions. I asked if i...
Entity
Dominion Financial
Categories: Credit & Debt Services
2699, Report:
#116272
Posted Date:
Nov 05 2004
Cobra Group name of presdent of the con cobra group/ds max Auckland Auckland
The president of Cobra/dsmax is Mr Christopher Niarchos a so called well respected business man with a race track and fast cars and races cars on a internatinal level.
Just look him up on google. we know how much his organisation has used and abused us.
Harjinder
BirminghamU...
Entity
Cobra Group
Categories: Sales People
2700, Report:
#115938
Posted Date:
Nov 03 2004
Advanced American Movers ripoff! Mesa, Tempe, Surrounding Areas Arizona
Left previous message. They're untrustworthy! Check out Better Business Bureau Pheonix.
Christopher
Silver City, New MexicoU.S.A.
Entity
Advanced American Movers
Categories: Moving Companies