2701, Report:
#57271
Posted Date:
May 17 2003
Spa Palace / Palace Resorts Bad service, poor quality, deceptive deceptive company Cancun Mexico
We spent a week at the Aventura/ Spa palace in Cancun, Mexico in November 2002. We were promised an Oceanfront room, which we were never able to get.
We were promised that we would get a tour of the property that turned out to be a sales pitch for the time share that is offere...
Entity
Spa Palace / Palace Resorts
Categories: Resorts
2702, Report:
#56334
Posted Date:
May 09 2003
Trust-Pay Conned me into exchanging $800 from 1 currency to another and never got my funds Lasvegas Nevada
Trust-Pay.com a online exchange for online currency! I Payed $800 in E-Gold for a western union payout
Description of Transaction:
Your batch number for confirmation is 15387389
Contact Information:
Ok st Contact was sending them my Information and online money for tra...
Entity
Trust-Pay
Categories: Credit Card Fraud
2703, Report:
#55596
Posted Date:
May 04 2003
AT&T Universal Card AT&T Universal Card, aiding & abedding criminal scams fraudulent ripoff business Sioux Falls SD
COMPUTERS, etc., INCORPORATED
2001 W. Southlake Blvd., Suite 131 - Southlake, TX 76092 - (817) 410-2266
Franchise div. of Computers etc Inc.
Wednesday, April 30, 2003
CASE NUMBER: 418820
Comptroller of Currency
Customer Assistance Group
1301 Mc Kinney St
Houston, TX 7...
Entity
AT&T Universal Card
Categories: Credit Card Processing (ACH) Companies
2704, Report:
#55499
Posted Date:
May 03 2003
Bank Of America ripoff screwed others too corruption Greensboro Nationwide
I, like many of you have had problems with Bank of America. I am a responsible adult, yet I have found myself in the same position as many who have posted comments. I encourage you to file a formal complaint with the Office of the Comptroller of the Currency(OCC)an agency of the U...
Entity
Bank Of America
Categories: Banks
2705, Report:
#53786
Posted Date:
Apr 21 2003
Prime One Financial ripoff consumer fraud ripoff New York, Ontario New York
My story is the same. But instead of crying over spilled milk, I believe is best that I share what I found about this company in an attempt to help some of you recover your money.
I called this company twice today, first I spoke to Maxine and then I spoke to Steven, who would ...
Entity
Prime One Financial
Categories: Credit & Debt Services
2706, Report:
#53522
Posted Date:
Apr 18 2003
FIRST CONSUMERS NATIONAL BANK Ripoff Failed to honor access checks Beaverton Oregon
I am one of the many consumers who were sent access checks valid through March 31st. I also called FCNB prior to depositing one of the access checks in the amount of $225.00 on March 10th.
Seven days later I received a letter in the mail that FCNB would not be honoring any acces...
Entity
FIRST CONSUMERS NATIONAL BANK
Categories: Banks
2707, Report:
#52142
Posted Date:
Apr 09 2003
Alphacom Corporation, Aka TVE Corporation con artist fake, deceptive company, fraud business, scammed None of their claims ever materialized Toronto Ontario
The owner of Alphacom Corporation (now known as TVE Corporation, ticker - TVEO) until March 20, 2003 was William Alan Montgomery, aka Bill Montgomery, aka Bryan Kos.
This man lives at: 1 Palace Pier Court, Unit 4606, Toronto, Ontario M8V 3W9.
Alphacom Corporation is registered...
Entity
Alphacom Corporation, Now TVE Corporation
Categories: Computer Fraud
2708, Report:
#45671
Posted Date:
Feb 17 2003
NESARA National Economic Stabilization And Recovery Act, Dove Of Oneness Or Usually Just Dove Hosts A Website Called The Four Winds Bogus Legislation in Congress Used by Scam Artist to get your $ Baton Rouge Louisiana
Targeting the southwest Primarily and all
over the internet I have recieved 3 Copies of this scam around town and Several on the Internet.
NESARA is an acronym for the National Economic Stabilization and Recovery Act, which is a legislative proposal that would basically abolish...
Entity
NESARA - Dove Of Oneness Or Usually Just
Categories: US Congress
2709, Report:
#1029480
Posted Date:
Feb 13 2003
Wells Fargo N.B. Dishonored check for uh the weather? dishonest rip-offs San Francisco California
This is how the story began.
My check book was stolen 2 years ago. Immediatelly, I went to a branch closed the account, cancelled the last 3 checks on that check book and opened a new account. All of these per branch manager's instructions.
Everything was fine and normal for abo...
Entity
Wells Fargo N.B.
Categories: Banks
2710, Report:
#45348
Posted Date:
Feb 13 2003
MWI Essentials Fraudulent Credit Card Billing rip-off thieves Connecticut
I recieved my credit card billing for December recently and on it was a charge for 119.95 US dollars, which equals 325.89 local currency. (East Caribbean Dollars)
All that was stated on the bill, was that the charges were from MWI Essentials Connecticut.
I've never heard of th...
Entity
MWI Essentials
Categories: Credit Card Fraud