2951, Report:
#244922
Posted Date:
Apr 20 2007
Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones Lottery SCAM! ripoff Madrid Spain
The Following report was posted in 2006. It seems the same scam has surfaced in April 2007. The names have changed from Ventura Cruz & Associates To Lorenzo Cruz & Asociados, and from la Primitiva To Franklin, Cardwell & Jones respectfully otherwise the details are the same. W...
Entity
Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones
Categories: Lottery
2952, Report:
#242437
Posted Date:
Apr 05 2007
Tvaddicts they shipped me bootleg copies of Television series Dean Martin Celebrity Roasts ripoff Internet
When I discovered there were bad DVDs, I tried several e-mail to contact them by e-mail and phone and each time I got either no e-mail response or was placed on hold. I called my credit card company and they stopped payment (fortunately. After examining closely the DVD's, I see th...
Entity
Tvaddicts
Categories: Internet Fraud
2953, Report:
#242011
Posted Date:
Apr 02 2007
Affiliated Acceptance Corporation, AAC, A A C, Profinserv Incessant Billing Despite Demands to Stop--Affiliated: Are They Crooks or What Ripoff Sunrise Beach Missouri
Oh, the horror.
Affiliated is one of those companies that sends out bills for other companies. In their case, they do this for tanning salons and martial arts gyms. It's a weird niche, I think.
Anyway, I quit my gym, but Affiliated kept billing me. I called them and asked t...
Entity
Affiliated Acceptance Corporation
Categories: Credit Card Processing Companies
2954, Report:
#241637
Posted Date:
Mar 31 2007
Mr. Edward Miller Cashier Check For Car Scam Montreal Quebec
I am selling my car so i researched ways to sell it online. I came across a scam alert very similar to this one. After posting my ad on a few websites i recieved the email below. I had heard of this scam so i was aware of what was goin on when i recieved the email this is how it wen...
Entity
Categories: Car Financing
2955, Report:
#238874
Posted Date:
Mar 30 2007
Marty Vinci - Tax Solutions - Versatile Tax - Marian Vinci - Martin Vinci THIEF not certified in any way to talk to IRS, he owes the IRS over $500,000.00 himself, professional con-man, threatens clients who refuse to pay when they realize he's a fraud. ripoff Cary Illinois
Marty Vinci is a professional con man, embezzler, identity thief, wire & mail fraud. He worked for a reputable firm that does the work it was hired for. Marty answered the main phone line from the reputable firm's website. He was employed to give tax problem consultations, provid...
Entity
Marty Vinci - Marian Vinci - Martin Vinci
Categories: Con Artists
2956, Report:
#241164
Posted Date:
Mar 28 2007
MGR Solutions rip off dishonest do not respond Houston Texas
Have been trying for several weeks to get a response from phone number for refund. They do not return my calls, I have left 15 voice mails asking for refund and no one ever answers when I call at anytime, only a voicemail option.
Martin
Rosemark, TennesseeU.S.A.
Entity
MGR Solutions
Categories: Corrupt Companies
2957, Report:
#241012
Posted Date:
Mar 27 2007
MGR SOLUTIONS SCAMS HIDDING BEHIND THE GOVERNMENT ripoff Houston Texas
March 27, 2007
My Grant Resources Solutions
1320 State Route 9
Champlain, New York 12919
1-877-931-2249
To Whom It May Concern:
I, Evior Thomas, have phoned your organization for several weeks in concerns of the status of a grant for my home. The response I have ...
Entity
MGR SOLUTIONS
Categories: Corrupt Companies
2958, Report:
#230700
Posted Date:
Mar 27 2007
Afni, Scam Artists - Verizon Residential number for a state we never lived in, ever! Ripoff Bloomington Illinois
On Saturday, January 13th, 2007, my husband received a collections notice from a comapny called Afni, INC. They claim that we had owed Verizon Communications, INC $1183.86. For a number we never had and in a state we have never lived in. Not ever.
We called Verizon and found tha...
Entity
Afni
Categories: Collection Agency's
2959, Report:
#240725
Posted Date:
Mar 26 2007
Bowling Brook Taxi, Plainfield Taxi HIT AND RUN ACCIDENT Plainfield Illinois
Cab driver hit my car and then ran off. Be careful of these guys!
Martin
Chicago, IllinoisU.S.A.
Entity
Bowling Brook Taxi, Plainfield Taxi
Categories: Taxi Cabs
2960, Report:
#75080
Posted Date:
Mar 17 2007
CAMCO ripoff, intent to annoy, harassment, terroristic threats, fraud. Rockford Illinois
Was contacted by CAMCO, and berated first by a Mr. Anthony, who was at extension 2011, and who could barely speak the English language and called me every name in the book, screamed at me for a solid ten minutes, and would give me no information except to say, that I was a dirty, st...
Entity
CAMCO
Categories: Credit & Debt Services