2841, Report:
#68131
Posted Date:
Oct 03 2003
IVC Group International Venture Capital ripoff - Fraud New York New York
I have also been a victim of this Investment Scam. The exact same scenario has played out for me to the tune of $15,000. However, along the way the company was moving to Costa Rica along with all the advisors, Mike Reed and Max Melrose. This is when I began having trouble with ge...
Entity
IVC Group - International Venture Capital
Categories: Investment Brokers
2842, Report:
#67962
Posted Date:
Oct 02 2003
Monster.com aka TMP Worldwide Interactive & Trans Continental Talent ripoff Evidence of Possible Collusion provided by TCT employee Maynard Massachusetts
This information was just provided as a rebuttal to an earlier report, which opined early in March that Monster was involved in propagating this scam with TCT. No doubt this former TCT scout/victim's comments provided fuel for the Newsweek piece which did dissolve the TCT - Monster ...
Entity
Monster.com Aka TMP Worldwide Interactive & Trans Continental Talent
Categories: Employment Services
2843, Report:
#1034060
Posted Date:
Sep 26 2003
International Protection Agency offered protection from unsolicited phone calls, protect bank accounts& credit by telephone
*Caller identified herslf as Stacy Miller from National Protection Agency Sounded like she had an Asian accent and said there were hundreds of businesses or individuals that had my name and social security number, including some in Canada, Mexico and Australia.
*Didn't I want to ...
Entity
International Protection Agency
Categories: Con Artists
2844, Report:
#20951
Posted Date:
Aug 11 2003
aXtionnetwork.com Axtionnetwork ripped off new webmaster. Internet Internet
This message is being e-mailed to as many parties that might choose to use the services of axtionnetwork.com. If you know of someone that is seeking this kind of sevice please forward this message to them. You could possibly save them som money.
Benny
D LO, Mississippi
Entity
aXtionnetwork.com
Categories: Advertising Agencies
2845, Report:
#64724
Posted Date:
Jul 29 2003
E-penzio, Bring-it-home, Avalon Business Direct ripoff, $155.10 each month in total billings for services that don't pay out at all false promises Salt Lake City Utah
I went to the semminar and was sold a pipe-dream story about how these flash enabled websites were going to rake in the cash. Then we were all directed to E-penzio to get our merchant accounts that would be financed for a total of $3238.20.
All together after the sign up this ven...
Entity
E-penzio, Bring-it-home, Avalon Business Direct
Categories: Internet Services
2846, Report:
#64345
Posted Date:
Jul 22 2003
ShowOff Displays Late Shipment - Wrong Item - Won't Respond Costa Mesa California
At first seemed slow, but reliable. I had ordered 6 custom frames and they were received late, but in good condition. My second order for 12 frames was a different story. I ordered $834 worth on 6/18 with a promised date of 7/9. I received the order on 7/15 and the frames were m...
Entity
ShowOff Displays
Categories: On-Line Business
2847, Report:
#64246
Posted Date:
Jul 21 2003
Financial Resources Unlimited, Supreme Mailing, Mark Shelton Grand Larceny Charges Pending victimized many consumers Willowbrook, Westchester, Lagrange, Lemont, Illinois
Now he's broadened his horizons to include corporate scams and rip-offs.
My step-daughter sent Mark Shelton a check for $130,000, in the hopes of having her money invested in a lucrative business venture. Fifteen days later (yes, only 15-days), she received a letter from Mr. Mark...
Entity
Financial Resources Unlimited, Supreme Mailing,
Categories: Financial Services
2848, Report:
#63707
Posted Date:
Jul 15 2003
Global Reach Ventures ripoff Universal Corporate advance fee scam We will be more than happy to help put these guys away. Atlanta Georgia
We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then w...
Entity
Global Reach Ventures
Categories: Corrupt Companies
2849, Report:
#35589
Posted Date:
Jul 09 2003
FairBanks Capital Loan Servicing Center Foreclosure Letter from Attorney with no prior Demand of Payment ripoff liars Jacksonville Florida
FairBanks Capital Corp. purchased my loan in April 2002 from Nations Credit. I got on the websight rip off report back then just to see what kind of a company that my husband and I were getting. Much to my surprise I saw a long list of complaints about them and I recall telling my h...
Entity
FairBanks Capital Corp./ Loan Servicing Center
Categories: Mortgage Companies
2850, Report:
#62744
Posted Date:
Jul 05 2003
Miller Chevrolet/Miller Consolidated Miller Chevrolet had me sign a blank application for checking my credit Matteson Illinois
I first want to give thanks for The Great Thorn allerting me to this website and for jogging my memory of these events. Miller Chevrolet contacted over 11 companies trying to get them to finance my deal. I have 11 hits on my credit report. The dates and companies are: James Miller C...
Entity
Miller Chevrolet/Miller Consolidated
Categories: Auto Dealers