2781, Report:
#77024
Posted Date:
Jan 14 2004
Ameritrade, Inc. fraudulent wire transfer from my account Bellevue Nebraska
We have recently lost $9,940 due to Internet Fraud. This happened while we were on an extended trip. We have been told that this money was probably sent to the Russian Mafia in Lithuania. We're an ordinary couple of limited means. If this can happen to us it can happen to anyone....
Entity
Ameritrade
Categories: Brokerage Companies
2782, Report:
#76148
Posted Date:
Dec 29 2003
Storesonline ripoff misrepresentation I was told by saleman that I would have a year to work on my websites if I purchaced 6 sites now my first payment is due 6 mo later Orem UtahRip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
I purchased the Storesonline product 8/4/03 and was told that if I purchased 6 sites, instead of only having 3 months to get three going, I would have a year. That was the only reason I agreeded to go for 6 sites!
Well, I just received notice that my first payment would be 1/15/...
Entity
Storesonline
Categories: Brokerage Companies On-line
2783, Report:
#73707
Posted Date:
Dec 02 2003
ww3.primerica.com public Primerica Representative called with a blank invitation to attend an open house for an undisclosed business, opportunity, function, or celebration. Las Vegas Nevada*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
Something is wrong when a representative calls, or sends an email with an invitation to an Open House or an interview for an undisclosed opportunity and fails to reference the name of the business represented. This is a blank invitation with nothing more than a return address on the...
Entity
Primerica
Categories: Brokerage Companies
2784, Report:
#73314
Posted Date:
Nov 28 2003
Merrill Lynch & Co, Inc ripoff investor fraud investor ripoff tech bubble biased research poor investment advice lost money clients New York New York
Merrill Lynch is a horrible company that screws people, in my opinion.
And this isn't just my opinion, but the opinions of many. Have you seen all the trouble Merrill Lynch has been in? Merrill Lynch has been accused of issuing biased investment research to get unsuspecting inv...
Entity
Merrill Lynch
Categories: Brokerage Companies
2785, Report:
#73288
Posted Date:
Nov 27 2003
Wachovia Securities took $50 from my account in September due to a new 2003 annual fee Durham North Carolina
My Wachovia Securities account statement, received in October, had $50 deducted for a 2003 annual fee. I wrote the Branch Manager, (800/678-2220) asking that my account be credited and closed. My account was closed but not credited.
The Regional Director, (919/782-1200), said ...
Entity
Wachovia Securities
Categories: Brokerage Companies
2786, Report:
#72845
Posted Date:
Nov 23 2003
National Loan Investors, LP Fraudulent & Deceptive Loan Practices Oklahoma City Oklahoma
My mortgage was sold to National Loan Investors, LP when my original lender was bought out by another bank.
After repeated written attempts to receive a summary of my account I received nothing. My balance, like many others who have placed reports against this company, is now lar...
Entity
National Loan Investors, LP
Categories: Brokerage Companies
2787, Report:
#1029536
Posted Date:
Nov 07 2003
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services They gain ones friendship and confidence, offer great advice and experience in their field, but the result is something else. Barcelona Spain
There is much that I could say about this company and it's representatives, the statements they made to me, the advice I received and the information supplied to me, but I think that the following paragraph says it all.
I have calculated accurately what I was pressured into 'inve...
Entity
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services
Categories: Brokerage Companies
2788, Report:
#70749
Posted Date:
Nov 01 2003
KMart ripoff Usa Nationwide
Kmart had been selling stock in the company on the NASDAQ stock market.
When the company was in trouble last year after it's officers scammed millions of dollars it declared all of the stock that had been sold to people NULL and VOID. All stock in the name of Kmart was worthless....
Entity
KMart
Categories: Brokerage Companies
2789, Report:
#70702
Posted Date:
Nov 01 2003
United Parcel Service ripoff Why the hell buy insurance when they deny any claim hidden charges too Houston Texas
This report is to document 2 instances where I believe UPS has failed to deliver any responsible solution for a mistake. Issue 1: I sold a power amplifier (75 lbs) on ebay to a person in Wisconsin. I packed it in a box specifically designed for heavy electronics(extra thick and pack...
Entity
United Parcel Service
Categories: Shipping Companies
2790, Report:
#70635
Posted Date:
Oct 31 2003
USight LLC, Business Development Centre, Dan Gunn, Jake Shortino invasive telesoliciting of $7-15K credit card debt with 24 hour deadline; useless , arbitrary domain name assignment Orem, Salt Lake City Utah
I attended a seminar in Santa Barbara, CA 06 October 2003 about beginning an eBusiness. At the seminar I purchased a travel voucher. Afterwards I enrolled in an e-Business Benefits Association for a fee of US$398.00 or C$543.66. I also purchased a deck of travel vouchers (50)to se...
Entity
USight , Business Development Centre, Dan Gunn, Jake Shortino, E-Business Benefits Association
Categories: Internet Marketing Companies