2881, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
xcluxivedexigns.com
Categories: On-Line Business
2882, Report:
#61351
Posted Date:
Jun 23 2003
American Gradius (Cross Country Bank) Deceptive, Called on cell phone and left unusual message, Looked on internet and then found what they do to people once you contact them. So now I don't even want to answer when their Phone Number shows up. Boca Raton Florida
I received a message on the cell phone to call them at their number (1-800-759-2241). They left the message in a strange way and when I tried to call them back it was like they didn't want you to get through to them but to just acknowledge that you had called back so they could con...
Entity
Cross Country Bank
Categories: Credit Card Fraud
2883, Report:
#61450
Posted Date:
Jun 22 2003
First National 1 Card definetly RIPPED me off, they took over 200.00 out of my bank account, for a credit card I cant use, and I wont use! dirty SOB's Las Vegas Nevada
I feel I was ripped off. Not only by first national but also by usa credit. I noticed that they withdrew over 200.00 from my account. When I recieved the phone number and address for the company from my bank it was a non-legit bussiness.
I'm also only 20, I am doing my best to k...
Entity
First National 1
Categories: Credit & Debt Services
2884, Report:
#61030
Posted Date:
Jun 18 2003
Infomatika Publications B.S. company trying to rip off my company. Will I let it happen? Not if my lawyer has anything to say about it. ripoff fraud business Champlain New York
This company is a joke! I received a call from a man claiming that he had a request for a subscription cancellation. My boss had been out of town so I tried figuring it all out for him. I'm not always aware of purchases made by him so I assumed it had been something he had in the pa...
Entity
Infomatika Publications
Categories: Telemarketers
2885, Report:
#60274
Posted Date:
Jun 11 2003
Affordable Housing And Finance corrupt creative financing fraudulent ripoff business Mountaintop, Pennsylvania
I needed to have a place to live when I returned to my home town from out of state. I contacted Affordable Housing (an attractive name eliciting to the fact that they are affordable)to have them assist me in finding a mobile home.
I sent a friend and my mother to see the home ...
Entity
Affordable Housing And Financing
Categories: Manufactured Home Dealers
2886, Report:
#59365
Posted Date:
Jun 10 2003
Renaissance Custom Homes, Renaissance Development Inc., Renaissance Realty, Waterfield Financial Corp., Ferrin Air Conditioning, RC Cabnets, Austin Electric & Union Federal Savings Bank. They are Rip-Offs & a Fraud! Phoenix Arizona
Arizona Home Builder & Home Financing, Bank Financing & AZ. The Arizona registrar of contractors Rip-Off
______________________________________________
WARNING! ANYONE CONSIDERING BUILDING A HOME or Financing a home morgage in Arizona, read this first!
___________________________...
Entity
Renaissance Custom Homes & Waterfield Financial Corp
Categories: Builders & Contractors
2887, Report:
#59823
Posted Date:
Jun 06 2003
CAROLINA FURNITURE ripoff HIGH POINT North Carolina
I ORDERED A COMPLETE BEDROOM SET FROM CAROLINA FURNITURE ON LINE AT CAROLINAFURNITURE.COM . I WAS TELEPHONED AND MAILED A CONTRACT AND TOLD I WOULD GET FREE DELIVERY BECAUSE THEY HAD A SPECIAL IN DECEMBER.
I PHOTOCOPIED A CHECK AND GAVE THEM A $600
DEPOSIT 12/19/2002. DELIVERY...
Entity
CAROLINA FURNITURE
Categories: Furniture & Furnishings
2888, Report:
#58975
Posted Date:
May 30 2003
Financial Resources Unlimited ripped off and scammed Willowbrook Illinois
I was also scammed by this company. Read in the paper about making money from home mailing letters. They sent me information after i called, and said that you would make $10 for every letter you mailed. I signed up for the 55 letter group, and never recieved and materials. I wro...
Entity
Financial Resources Unlimited
Categories: Home Based Business
2889, Report:
#58228
Posted Date:
May 24 2003
Axsys National Bank aka Fingerhut ripoff deceptive company dirty ripoff dogs dirty ripoff liars St. Cloud Minnesota
I Have not been a customer of Fingerhut/aka Axsys for a while, I had purchased from them many times, especially when you need something that is fairly descent looking from the catalog and some expensive items. I first purchased from them about 6-7 years ago, but I still get catalogs...
Entity
Axsys aka Fingerhut
Categories: Corrupt Companies
2890, Report:
#57042
Posted Date:
May 15 2003
GLOBAL FINANCIAL CREDIT CARD RIPOFF - PHONE/CREDIT CARD FRAUD Virginia Nationwide
IN NOVEMBER 2002, GLOBAL FINANCIAL CALLED AND OFFERED ME A $2,500 CREDIT CARD. BEING A NEWLY SEPARATED SINGLE PARENT I THOUGHT IT WAS A GOOD CHANCE TO REBUILD MY CREDIT. I WAS TOLD IT WOULD COST ME $221.95 START UP FEE AND THEN I WOULD RECEIVE AN OPENING PACKAGE IN A WEEK, AND THE...
Entity
GLOBAL FINANCIAL
Categories: Credit & Debt Services