2791, Report:
#81131
Posted Date:
Feb 20 2004
All American Homes,Terry Moore Construction ripoff, very poor workmanship, poor quality of materials used, inferior contractor Golden Illinois
Lumber used to build the house was not of good quality like the brochure says. Poor workmanship was used to build the house, scared of what I can't see.
Carpet that was put in my house was not stretched when it was put in. When All American Homes came to stretch the carpet they ...
Entity
Categories: Builders & Contractors
2792, Report:
#80436
Posted Date:
Feb 14 2004
MWI HOMEWORKS CHARGED MY CREDIT CARD FRAUDENTLY! Ripoff! Connecticut
I found a charge on my Discover Card account which I couldn't indentify. I called the number and they said that I had ordered some kind of kit. This never happened. They then said that someone at my telephone number 334-826-1494 ordered it on 9 January 2004. That number used to ...
Entity
Categories: Credit Card Fraud
2793, Report:
#79929
Posted Date:
Feb 10 2004
Horton Homes And J&S Factory Showcase ripoff misleading poor work man-ship no customer service Kannapolis North Carolina
we purchased a $ 72,000.00 home from Horton Homes in Georgia through J&S Factory Showcase Inc. in Kannapolis,N.C. Things went wrong right after we gave them the money order for the full amount.
the house was delivered late hit an underpass on the way the protective plastic was to...
Entity
Categories: Manufactured Home Dealers
2794, Report:
#79336
Posted Date:
Feb 05 2004
DS-Max, Granton Marketing, Cydcor ripoff has done nothing but lied to me on the very first day I met them, and never stopped lying to me. North Miami Florida
Reading all the repots on DS-Max has inspired me to post my own brief experience with this company. As with most newly or upcoming college graduates, I was eager and excited to finally be entering the job market where I can start making some money and to have a life I can call my ow...
Entity
Categories: Corrupt Companies
2795, Report:
#78600
Posted Date:
Jan 30 2004
Matrix Wellness Management, Nydia Soriano Nydia Soriano, Matrix Wellness Managem Nydia Soriano, Matrix Wellness Managem Fraud, Ponzi scheme, career con artist, embezellment, breach of numerous fiduciary duties Ft Lauderdale Florida
Nydia Soriano, the CFO and partner of MWM, has constructed a intricate scam which has defrauded numerous parties of substantial monies. She has frudulently induced numerous purchases of marked up medical equipment (price gouging), and has since abandoned the company to try and avoid...
Entity
Categories: Medical Supplies
2796, Report:
#78325
Posted Date:
Jan 28 2004
Citibank Banks credit Cards Affiliated With MWI Memberworks AKAS Many Aliases Of course canceling your credit card makes a difference! Nationwide
Of course canceling a credit card makes a difference.
Receiving a rebuttal from a Citibank employee that canceling the credit card would not make a difference has prompted not only a response to that rebuttal, but also this update which I address to anyone suffering from the busi...
Entity
Categories: Banks
2797, Report:
#77848
Posted Date:
Jan 23 2004
Aviation Network, Don Moore Ripoff, advanced fee scam, abused customers money Anchorage Alaska
We have contacted this company in order to recieve assistance with an aviation project. After inital documentation has been sent, they decided to visit us and have a meeting about the current situation.
In order to do so, they have charged a $ 10'000 (ten-thousand-dollar) advanc...
Entity
Categories: Investment Brokers
2798, Report:
#76978
Posted Date:
Jan 14 2004
SHARON MOORE OF MOORE PARALEGAL SERVICE BOUNCED CHECK DIDN' T PAY PRIVATE INVESTIGATOR MELVILLE New York
Sharon Moore of Moore Paralegal bounced a personal check in June 2002 and has failed to make good on the check. She is very good at hiding - if you can find her web site, you won't find a physical address. She also screens her calls, and calls are forwarded to an answering machine...
Entity
Categories: Lawyers
2799, Report:
#25664
Posted Date:
Jan 09 2004
Virginia Employment Commission Virginia is an outlandish politically corrupt ripoff that Needs Accountability. Roanoke, Virginia
This is a follow-up on the dishonest, politically corrupt ripoff that tricks and lies to citizens with zero accountability. I was an employee with this agency and your report is right on track. As a former employee, I found the agency to be a very negative working environment. Th...
Entity
Categories: Government Services
2800, Report:
#69381
Posted Date:
Dec 04 2003
Integrated Leasing ripoff. We were charged for equipment we never received. New York New York
My husband and I ran a small home business providing internet programming and site design to small companies. We applied for and got a merchant account so we could accept creidt cards from our clients. We used IBill, a company we had a partnership with, to process our client orders....
Entity
Categories: Corrupt Companies