271, Report:
#244543
Posted Date:
Apr 19 2007
Wachovia Fraudulent Banking ripoff Raliegh North Carolina
I have been with Wachovia for over 7 years and was amazed when I woke up to see $175 in overdraft fee's! I called Wachovia and spoke to Angela Hunter and lost the call. I called back and spoke to Kathy Felix and explained the sitsuation.
I was at a hotel for the weekend on busine...
Entity
Wachovia
Categories: Banks
272, Report:
#244065
Posted Date:
Apr 15 2007
Firth Third Bank dishonest ripoff Cincinnati Ohio
Sick-got behind on auto payment-phoned told same that I had been in hosptal-would pay to update and month in advance. Got ok but repo car anyway. Week later repo company came and said they had papers to pick up car.
I had ALL the money, because of holiday banks closed. Sent mone...
Entity
Firth Third Bank
Categories: Car Financing
273, Report:
#243832
Posted Date:
Apr 13 2007
EZinkjects.com - EZinkjects ripoff scam Chatsworth California
First I orderd products. Second got no products. Third ask why. Fourth told U.S.Postal was the cause. would track down and send replacements. #5 after some time asked again. #6 started getting the run around bs. #6 now they will not talk to me any more. #7 it has been almost three m...
Entity
EZinkjects
Categories: Miscellaneous Office Services
274, Report:
#237771
Posted Date:
Mar 04 2007
Bello Tanja ESQ. a rip off fraud This man is running a 9/11/01 scam Internet
BEWARE of any emails from this man. He is trying to scam people using the tragic event os September 11, 2001. How low can these African scammers go?? Ever email I receive such as his always comes from somewhere in Africa. I lost friends in the trade center. Here is a copy of his ema...
Entity
Bello Tanja
Categories: Door to Door Sales
275, Report:
#193685
Posted Date:
Jan 27 2007
SwapSellTrade.com ripoff by JOE RICHEY & the other AKA'S DropshipDesign.com wholesalebible NetDropshipper wholesalepublicdirect weshiponline DropShipOnAuction Megagoods getestore tellyourfriend ripoff wrong merchandise old outdate movies on dvd. NOT NEW MOVIES Hillsborough Oregon
Hi i am reporting this company for FALSE Advertising. This is the original ad:
WE ARE LIQUIDATING A OVERSTOCK SUPPLY OF NEW DVDS DIRECT FROM THE STUDIOS IN HOLLYWOOD THESE ARE ALL BRAND NEW RETAIL READY ASSORTED DVDS. THESE ARE NOT DEFECTS OR DAMAGED DVDS, JUST BRAND NEW MOV...
Entity
SwapSellTrade.com DropshipDesign.com wholesalebible NetDropshipper wholesalepublicdirect weshiponlin
Categories: Corrupt Companies
276, Report:
#231858
Posted Date:
Jan 22 2007
Standard Trust Bank, Dr. Jean Nelson Abidjan Cote d' Ivoire, Czech Republic
Sir,
I am writing to you to inquire about a Director name in Standard Trust Bank in Abidjan, Ivory Coast. I have been corresponding to him lately with regards to fund of his depositor, by the name of Mrs Chantal Markson, her late husband is Mr Philip Markson. I was first conta...
Entity
Dr. Jean Nelson, Mr. Felix Kalu, Mrs Kaith Toure
Categories: Banks
277, Report:
#226247
Posted Date:
Dec 19 2006
CIT Financial, Lease Finance Group Forgery, Document Fraud, Identity Theft, Extortion, Theft of another companies lease, Harrassment Chicago Illinois
On 2/16/05, I received a phone call at my business from Andrew Strickler. He informed me that he represented Integrity Payment Systems. He convinced me to retain IPS services to process credit cards and receive a credit card machine. He faxed me a 3 page lease, I looked it over, ...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
278, Report:
#226170
Posted Date:
Dec 19 2006
Isaac Felix Flores Owes 2 yrs. child support, quit job as firefighter to avoid paying support ripoff Riverside California
Admittedly works under-the-table to avoid wage garnishment, hasn't paid support for his two children since 7/2004
Dee
Riverside, CaliforniaU.S.A.
Entity
Isaac Felix Flores
Categories: Dead Beat Dads
279, Report:
#223475
Posted Date:
Dec 12 2006
TRACFONE RIPOFF NO REFUND Refusal to refund Miami Florida
1Purchase
On October 15, 2006 I was on the internet when a banner ad from TRACFONE showed up. It indicated a year of service and a free camera phone for $99.99. I clicked the ad and was brought o a TRACFONE order page. It was very full and complex and not at all like the banner ad ...
Entity
TRACFONE
Categories: Cellular Phone Companies
280, Report:
#222666
Posted Date:
Nov 29 2006
Andy Campbell And William O'Sullivan Of Alliance Funding Corporation Promised a loan with money transfers via Western Union to Canada ripoff Denver Colorado
I was in need of a loan and applied on www.my-loanrequest.com, because of my not so prefect credit. I was first contacted by an William Sullivan with Alliance Funding Corporation with a loan of $25,000.00 and a loan document was faxed to me to sign and fax back to them at 719-218-9...
Entity
Alliance Funding - Andy Campbell - William O'Sullivan
Categories: Loans