281, Report:
#87054
Posted Date:
Apr 17 2004
MWI Connections credit card rip-off! False billings. Stamford Connecticut
I just checked my credit card bill (American Express) and saw that I had a purchase from MWI Connections based out of Conneticut for $159.95 USD. Since last year I got a fraudulent purchase from another company in the states, I immediately figured it must be one.
I logged onto ri...
Entity
MWI Connections
Categories: Corrupt Companies
282, Report:
#87014
Posted Date:
Apr 08 2004
Mid-State Financial & Lighthouse Alliance Robbing People of Their Hard Earned Money Toronto Ontario
I, Sherita Carter, called an ad in the Martinsville Bullentin of Martinsville, VA regarding start-up and expansion of businesses. I called with my fiance's credit information and they gave me a call back saying that Joel Crutchfield was approved for a loan of $80,000.
Jamie Wal...
Entity
Mid-State Financial - Lighthouse Alliance
Categories: Loans
283, Report:
#84399
Posted Date:
Mar 18 2004
The Lighthouse Baptist Church Aka BBC, Bannister Baptist Church These Sheeps in wool clothing do nothing but control ,and rip off the poor incent lambs who trust them. The whole establishment is only in it for the money. Utica New York
This is a family of woman and men who profess that they are doing the work of the Lord. There main purpose in life is to con poor unsuspecting victims into donating monies so that they can line there own pockets. They do absolutely nothing for anyone who is in need, and there church...
Entity
The Lighthouse Baptist Church
Categories: Churches
284, Report:
#64721
Posted Date:
Jul 27 2003
Voice Flash Networks ROBERT J. KAUFMAN, CEO, THOMAS C. TEPER CFO & fraudulent rip-off LAW FIRMS HUDDLE UP TO CREATE MASS SHAREHOLDER SCAM ~ Lighthouse Point Florida
ROBERT KAUFMAN of LIGHTHOUSE POINT, FLORIDA, FRAUD, SCAM ARTIST, SWINDLER, and WHITE- FACED LIAR with crony partner THOMAS TEPER of North Miami Beach, FL. VOICEFLASH NETWORKS, INC. D/B/A THE DATAFLASH CORPORATION (OTC:BB VFNX) GETS KUDOS FOR THE MOST DIVERSE RIPOFF YET! .....
Thi...
Entity
Voice Flash
Categories: Con Artists
285, Report:
#62995
Posted Date:
Jul 08 2003
Merrick Bank Ripping Off Nextcard Customers ripoff business from hell Draper Utah
E-mail message
JUNE REPORT:
Merrick Bank Credit CardsComplaints:
I was on credit councelling with Lighthouse Credit when Merrick Purchased my Nextcard account. Lighthouse bungled up my accounts and wasn't paying my accounts on time, but that's another story. So I dumped ...
Entity
Merrick Bank
Categories: Banks
286, Report:
#62943
Posted Date:
Jul 07 2003
CCS It is unbelievable that they have not been shut down. CCS is a ripoff. Las Vegas Nevada
I can't believe CCS has not been shut down. Every time I call them, they say that my last call was not recorded and that they could not refund my money. Ive sent a letter stating that I want to cancel my membership and they say they never received it and again told me that they coul...
Entity
CCS
Categories: Credit Card Processing (ACH) Companies
287, Report:
#58087
Posted Date:
May 23 2003
Mid-State Financial Services, Lighthouse Alliance, Jamie Walker, Charles Frazier, Anthony Johnston, ripoff, complete scam, offered business loan-all we had to do was insure it which is illegal, BIG TIME SCAM Ajax, Toronto Ontario
Mid-state Financial advertised in our local newspaper that they did business loans. We called and applied and were approved for $12000.00. All we had to do was secure the loan with an insurance company they would contact for us: Lighthouse Alliance.
We received via fax the pr...
Entity
Mid-State Financial Services - Lighthouse Alliance, Jamie Walker, Charles Frazier, Anthony Johnston,
Categories: Insurance Agencies
288, Report:
#41164
Posted Date:
Jan 13 2003
jdmarvel ripoff New York New York
I ordered a lighthouse clock from the star the price was$16.90 i sent it away on 11- 12-02 and as of to this date i still have not recieved it. they should not be allowed to put adds in anything if they cant send people the things they ordered.
Pamela
claypool, IndianaU.S.A.
Entity
jdmarvel JD Marvel
Categories: Mail Order Services
289, Report:
#32753
Posted Date:
Oct 17 2002
JD Marvel ripoff Champlain New York
I am a collector of lighthouses and I seen in a Sunday paper that there was a lighthouse clock through the company listed. I went on the internet site that was listed for them and ordered the clock paying with my visa card. Well, it said that it ships out in 2 weeks. Four months ...
Entity
JD Marvel
Categories: Kitchens
290, Report:
#29747
Posted Date:
Sep 11 2002
J.D.Marvel Products ripoff consumer fraud ripoff Champlain New York
sent a money back on may the frist for a lighthouse clock still have not recived can not reach the company by phone they sent me a post card the frist of july that said order would be sent around july 13 still no clock cant get my money back
Karen
Biloxi, Mississippi
Entity
J.D.Marvel Products
Categories: Mail Order Services