2831, Report:
#1029284
Posted Date:
Feb 24 2002
RIP OFF OF MBNA REQUEST FEDERAL INVESTIGATION
ATTENTION TO ALL!!!
THESE PEOPLE HOLD UP PAYMENTS SO THEY CAN GET $29.00 ON ILLEGAL EXTRA LATE FEES. I SEND MOST OF MY PAYMENTS IN THE DAY I RECIEVE THEM OR THE 7 TO 14 DAYS REQUIRED SO THAT I WILL NOT BE CHARGED THIS LATE FEE. I WATCH AND WAIT AND SEE HOW LONG IT TAKES THEM BEFO...
Entity
MBNA AMERICA
Categories: Banks
2832, Report:
#14603
Posted Date:
Feb 20 2002
Built Anew Ministries falsely posing as a 501(c) non profit ministry! ripoff fraud ministry
I joined Built Anew Ministries six years ago, donated thousands of dollars and computer equipment. I realized they were a cult and exposed them in the newspaper and on the internet. They hook followers through an on-line chat room called #the_gate on Starlink server.
After leavi...
Entity
Built Anew Ministries
Categories: Religion
2833, Report:
#13303
Posted Date:
Feb 04 2002
DO NOT BUY FOREX CARDS, NETWORKED BY TOTAL CALL, INC RIPOFF
I SPENT $ 20.00 TWO WEEKS AGO, TO PURCHASE PRE-PAID CALLING CARDS, FROM FOREX.
AFTER ABOUT A WEEK, I WANTED TO CALL THE PHILLIPINES...NOTICING THE ORIGINAL AMOUT OF TIME, WHICH WAS 16 MINUTES FOR A $ 5.00 CARD...HAD BEEN REDUCED TO 15 MINUTES (APPROX $.50) LOST...I CONTACTED THE ...
Entity
FOREX / TOTAL CARD INCORPORATED
Categories: Telephone Companies
2834, Report:
#13086
Posted Date:
Feb 01 2002
Maria Duval MD Rip off
Folks, it is soooo funny I just about died laughing when I received her letter or should I say letters in the mail. I receive them at least once a week. Really I don't know how these people get your address??? Anyway, let me tell you what is in these letters. It went like this: Ther...
Entity
Maria Duval
Categories: Astrologers & Psychics
2835, Report:
#13051
Posted Date:
Feb 01 2002
Maria Duval MD Ripoff
Folks, it is soooo funny I just about died laughing when I received her letter or should I say letters in the mail. I receive them at least once a week. Really I don't know how these people get your address??? Anyway, let me tell you what is in these letters. It went like this: The...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
2836, Report:
#12789
Posted Date:
Jan 30 2002
Worldnet Innovations or Andros Inc.
Hello, Late last year, I responded to a newspaper ad, titled Dream Job. I set up an interview with Worldnet Innovations. When I arrived for this interview, I noticed that there were alot of people sitting around in this small lobby. Supposedly they all responded to the same ad I did...
Entity
Andros Incorporated
Categories: Computer Fraud
2837, Report:
#12537
Posted Date:
Jan 27 2002
Watch out for Creative Tech of America! Rip-off Fraud, they also go by several other names..see below
As we all know, hind-sight is 20/20. This company starts out by sending you an innocent email telling you that they saw your resume and asks you if you are interested in looking into working for their company. When you inquire a little more, they send you information that looks re...
Entity
Creative Tech of America : CTA inc., WAH Direct, Quality Publishing, Tech of America, N A I S, Work
Categories: Con Artists
2838, Report:
#12371
Posted Date:
Jan 24 2002
TRIMAX Industries, Inc. Houston, TX rips off employees and clients
Dear Sir,
TRIMAX Industries, Incorporated of Houston, TX an OEM located at 6324 Cunningham Rd 77041 has been doing many illegal operations in its daily business ventures.
First, the company employs illegal aliens on a regular basis, so that the CEO, Adel Sheshtawy, can contro...
Entity
TRIMAX Industries, Inc. Adel Sheshtawy
Categories: Manufacturers
2839, Report:
#11682
Posted Date:
Jan 16 2002
Bernard Haldane Associates, Preying on your fears. rip-off bogus guarantees Denver Colorado
Welcome to a difficult job market. A market where your efforts receive little response and your fears and insecurities can be exacerbated. Bernard Haldane Associates knows this and knows how to take advantage of it.
I was approached via email and decided to follow-up. If you...
Entity
Bernard Haldane Associates
Categories: Employment Services
2840, Report:
#10576
Posted Date:
Jan 04 2002
Waste Management Inc. and their legal judgements and still a satisfactory rating from the BBB - GO FIGURE!!
Waste Management Incorporated received legal judgments of at least $357.2 Million from 1991 to 2000. These judgments over ten years are three and one-half times the 1970-1991 judgments of $104.6 Million! In addition to the $5.7 million environmental non-compliance fines over $1,000,...
Entity
Waste Management Inc. and BBB
Categories: Consumer Services