2741, Report:
#107604
Posted Date:
Sep 09 2004
First National Consumer Bank rip-off! Norcross Georgia
I closed my FCNB account over two years ago and have been paying it off. Although for all these months I always pay it at the same time I noticed they are holding the checks up to ten days and charging me a late fee of 35.00.They held it just long enough (a day over) so they could ...
Entity
First National Consumer Bank
Categories: Corrupt Companies
2742, Report:
#107443
Posted Date:
Sep 08 2004
Shop Sunshine rip-off! BROOKLYN New York
I live in NYC. So when I saw they had low prices.I decided that this is great. I could pickup my item ,and also save on the shipping. The Harman Kardon receiver I wanted was listed as IN STOCK. But I know its difficult to keep websites product stock up to date. So I decided to call ...
Entity
Shop Sunshine
Categories: Audio & Electronics Shops
2743, Report:
#100174
Posted Date:
Sep 05 2004
Marvel Models Marvel Models Preying on those who seek modeling/acting sucess - bait and switch tactics ripoff scam Elmhurst Illinois
Hello, my name is Brian.
I am very happy that you found this website. The information you are about to read is solely my opinion and I cannot verify for sure if this company is a scam. From my research, to the best of my knowledge, all of the information that I am about to pr...
Entity
Marvel Models
Categories: Modeling Agencies
2744, Report:
#106731
Posted Date:
Sep 02 2004
Nationwide Connections Rip-Off fraud, bill cramming West Palm Beach Florida
Today I received my monthly Verizon phone bill. I immediately noticed a charge I did not make. It is for a 6min call totaling $6.82 on Jul 10 from NYC, operated assisted. I would like to know how someone was able to bill MY phone without my permission. The call is listed as an O...
Entity
OAN
Categories: Telephone Companies
2745, Report:
#106657
Posted Date:
Sep 02 2004
PROGRESSIVE AUTO INSURANCE REFUSES TO PAY FOR TOTALED VEHICLE NY New York
MY 2001 DODGE DURANGO WAS STOLEN - PICKED UP 3 WEEKS LATER BY THE CITY POUND, TOWED FROM THE CITY POUND TO THE INSURANCE GARAGE, 3 MONTHS LATER INSURANCE REFUSES TO PAY CLAIM FOR STOLEN VEHICLE THAT THEY DEEMED TOTALLED.
SAYS I MUST SUE THEM FOR THE MONIES. I HIRED AN ATTORNEY...
Entity
PROGRESSIVE AUTO INSURANCE
Categories: Car Insurance
2746, Report:
#106044
Posted Date:
Aug 30 2004
NYC Closeouts NYCCloseouts Brooklyn Ripoff Scammers, Will not ship goods after paying for them on BidZ Auction website. Internet ripoff fraud Brooklyn New York
I have won an unbelievable amount on a Auction of watches from Bidz.com. The total of 100 Geneva watches suppose to be value of $12,500.00U.S from the Certified Merchant NYC Closeouts.
I Won the Auction on the 17-Nov-2003, my winning bid was $201.00USD. I payed the full amount ...
Entity
NYC Closeouts
Categories: On-Line Stores
2747, Report:
#105180
Posted Date:
Aug 24 2004
OnlineGlobal Service - Gregg Esses - David Kettner - Ebay ripoff scam targets ebay sellers; online escrow site is FAKE! Internet
I had an expensive item for sale on ebay. This person known as Gregg Esses/David Kettner emailed me to ask if I would accept escrow. In his email, a link to onlineglobalservice.net was provided and he said he was a member. When you click on the link, a very nice website comes up ...
Entity
OnlineGlobal Service - Gregg Esses - David Kettner -Ebay
Categories: E-trade
2748, Report:
#104672
Posted Date:
Aug 21 2004
progressivestyles - ecualinda - 7starhandbags SCAM ALERT! ripoff SCAMMERS , THIEVES WHO RIPPED ME OFF! DO NOT BE SCAMMED BY THEM Internet
http://www.progressivestyles, http://www.ecualinda.com and http://www.7starhandbags.com are all owned by a SCAMMER! THIEVES!!
ROBERTO ECHEVARIA, 11503 WESTWAY HOUSTON TX 77093 and his accomplice JUAN CEVALLOS , go under the name of LOS ANDES INC aka MATRIXUNDERGROUND.COM, AKA l...
Entity
Progressive styles - ecualinda - 7starhandbags
Categories: Corrupt Companies
2749, Report:
#1029281
Posted Date:
Aug 19 2004
Phoenix Executive Group scam! Duplicitousness rip-off! White Plains New York
It looks as if this scam has move from New Jersey to White Plains, New York. However, Larry is still running the operation. The Phoenix Executive Group contacted me when I found them in the NY Times Employment section and sent them a CV. They said they wanted to interview me about a...
Entity
Phoenix Executive Group
Categories: Employment Services
2750, Report:
#104149
Posted Date:
Aug 18 2004
FURNITUREUSA ripoff Clemmons North Carolina
I placed an order for dining room chairs September 2, 2003 with Marsha Fulp of FURNITUREUSA.COM. I gave a 25% deposit and was told I would receive the chairs in early November. Then I received over 6 more delivery dates; phone calls on a weekly basis saying the chairs were not in fr...
Entity
FURNITUREUSA
Categories: Furniture & Furnishings