2751, Report:
#95496
Posted Date:
Jun 19 2004
P C Paging Ripoff A victim of Fraud Beltsville Maryland
On or about Jan 21, 2001 I was in the process of buying a house and had to pull my credit report. When I recieved my credit report I found that someone had opened an account with P C paging. I called P C paging and they told me that i needed to file a police report, which i did. I ...
Entity
P C Paging
Categories: Cellular Phone Companies
2752, Report:
#93651
Posted Date:
Jun 05 2004
Ameriquest RIPOFF-Court Case Won Orange California
http://caselaw.lp.findlaw.com/data2/circs/9th/0255848p.pdf
The above link provides information of a court case that was held in Pasadena on Aug. 3, 2003 where Ameriquest lost against the planitff, Turner Ashley, who sued Ameriquest for illegal prepayment penalty asssesments in ex...
Entity
Ameriquest
Categories: Mortgage Companies
2753, Report:
#90297
Posted Date:
Jun 03 2004
Ashley Furniture Homestores has deceptive ads, defective furniture, delivered the wrong furniture, and refused to give me a refund! Rip-off! Plano Texas
January 1st, 2004 I ordered a set of Manchester Vintage furniture, reclining couch, love-seat and chair as well as a coffee table and side-table from Ashley during their big blowout sale. I gave Ashley a check for $371 as the deposit for the furniture and was assured the furniture ...
Entity
Ashley Furniture
Categories: Furniture & Furnishings
2754, Report:
#92295
Posted Date:
May 20 2004
Synergyp Pro Consulting misrepresentation: making people believe they work for the government. then charging them $3,000.00 to $5,000.00 to fill out government grant forms. ripoff Internet
On 4/28/2004 we were looking at the gov. grants on internet we click on one of the sites and ordered from it. A lady named ashley started calling a couple of days later. When I talk to her she stated, she could get me a government grant to start a business of my own. I wanted to fix...
Entity
Synergyp Pro Consulting
Categories: Corrupt Companies
2755, Report:
#92253
Posted Date:
May 20 2004
Consumer Capital Services is a rip-off! Dishonest fraudulent billing! Chicago Illinois
A guy called me saying that I was approved for a $4,000 loan in the form of a credit card but it would cost me $279.00! I told my mom about it and she said it was probly a scam so I looked it up on the internet to make sure it was the same company I applied for the loan. The first t...
Entity
Consumer Capital Services
Categories: Corrupt Companies
2756, Report:
#92217
Posted Date:
May 20 2004
State Farm Insurance ripoff dishonest and unreliable Bloomington Illinois
This is how it began.. My ex-fiance (we were together at the time) and I bought a car together and well, when you buy a car, you need full coverage. So, we continued with the carrier of insurance we had, State Farm Insurance. We had problems with it off and on, but overall it see...
Entity
State Farm Insurance
Categories: Insurance Companies
2757, Report:
#92107
Posted Date:
May 19 2004
LTK Research Products rip-off! Criminals! Drug addicts! Federal indictment! Minot North Dakota
Warning: LTK Research Products, which was doing business in Minot, North Dakota, is closed. Former owners Lee Badrak and Melissa K. Ashley (common-law wife) have been under state and federal investigation for drug-related activities. Mr. Badrak, a drug addict,is currently facing a f...
Entity
LTK Research Products
Categories: Drug Dealers
2758, Report:
#90965
Posted Date:
May 11 2004
Fashion Rock LLC DO NOT FALL VICTUM TO FASHION ROCK'S MARKETING TECHNIQUES! Orlando Florida
I was just ripped off yesterday by Fashion Rock. I am an aspiring actress and a full time college student. I work when I'm not in class and have saved up my hard earned money to pursue my dreams. When I was researching the internet for acting through google's website...fashion rock...
Entity
Fashion Rock
Categories: Modeling Agencies
2759, Report:
#90000
Posted Date:
May 03 2004
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton. Tried to ripoff $1100 by requesting that the money be sent by Western Union London England Michigan
My friend received a letter claiming that he had won $4,800,000 in the Australian lotto. They asked him to call Dr. F. Bruce at Northern Pacific Trust @ 01144-776-982-6559. As my friend only had a portable phone without international coverage, I called the No. from my home phone. Th...
Entity
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton
Categories: Door to Door Sales
2760, Report:
#88770
Posted Date:
Apr 24 2004
Sports Illustrated - Best Buy ripoff bill you even when they don't send you anything scam Nationwide
In January of 2004 I signed up for 8 free issued of Sports Illustrated from Best Buy with my purchase.
SI and Best Buy state that you can cancel you account anytime within those 8 issues and you will NOT be charged.
Well after 2 months passed and I did not get any of my free...
Entity
Sports Illustrated - Best Buy
Categories: Credit Card Fraud