291, Report:
#114325
Posted Date:
Nov 10 2004
Capital Platinum Card(aka) G.g. Capitol ripoff & fraud on a credit card paid $279.00 for a promise of $7000.00 credit line by Mr. felix Perez financial councelor, Supposely credit card is honored at any bank internationaly. They stole my personal information california ID, social security#. rip-off credit card scam Pembroke Pines Florida
This thieves rip me off $279.00. On August13, 2004 They have a t.v. commercial on different hispanic channels anouncing a credit card with a line of credit up to $7000.00 to help you fix your credit. Supposely this credit card is honor at any bank internationaly and you canwithdraw ...
Entity
Capital Platinum Card (aka) G.g. Capitol
Categories: Credit & Debt Services
292, Report:
#115651
Posted Date:
Nov 02 2004
Videosgls.com - Business-br.com - Vendasvip.com - Colinread.com ripoff website charges your account but never delivers Internet
Con artist from Brazil sets up bogus webfront
store to push credit card and bank account numbers.
This criminal charges you credit card but never delivers
any goods. It is an organized network of scam sites:
http://www.videosgls.com 200.211.4.189
http://www.glsf...
Entity
Vendasvip.com - Videosgls.com
Categories: Video Stores
293, Report:
#111631
Posted Date:
Oct 13 2004
Eurotelephone-it - Gzgzrl Fake Laptop dealer rips off buyers and changes name has scammed too many 100's of thousands of USD Lecce Italy
I have been scammed by a company claiming they sell laptops. I was need of 4 when I ran out of computers to sell to my customers. I need some wholesale computers fast. I put a want ad in ioffer.com, these people put there contact info in such a way to avoid doint the transaction o...
Entity
Eurotelephone-it
Categories: Con Artists
294, Report:
#112696
Posted Date:
Oct 13 2004
Marcos - Armando & Ivanna Martinez ripoff SAN BERNARDINO California
Aug 11, 2003, I was the winning bidder on this person's ebay auction. I sent payment by money order, plus ample to cover shipping.
Sept 20, 2003, I emailed enquiring about shipping status, got a lot of noise, he forgot to ship, etc etc, promised to get it out within the week. P...
Entity
Marcos - Armando & Ivanna Martinez
Categories: Computer Mail Order
295, Report:
#97992
Posted Date:
Jul 07 2004
Questsavers Ripoff I was scamed Plano Texas
My credit card was charged without my knowledge or permission. If at all possible, I would like my money refunded. I have 7 receipts, but I believe this was going on for awhile. I don't understand how they can get away with something like this. It's out and out fraud! I'm going to p...
Entity
Questsavers
Categories: Buying Clubs
296, Report:
#96113
Posted Date:
Jun 23 2004
National Audit Defense Network the end? Rip-off! Las Vegas Nevada
Tuesday, June 22, 2004
Copyright Las Vegas Review-Journal
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the go...
Entity
National Audit Defense Network
Categories: Telemarketers
297, Report:
#96033
Posted Date:
Jun 23 2004
Robert Benington of National Audit Defense Network big ripoff scam on this website commited suicide over the weekend Las Vegas Nevada
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the government out of $324 million in taxes died from a self-inflict...
Entity
National Audit Defense Network
Categories: Telemarketing Companies
298, Report:
#1029247
Posted Date:
Jul 03 2003
Sound FX owner Chris ripoff unpaid goods dishonest liars, improper installation Tucson Arizona
Initially I was recommended by my cousin and a friend to go to Sound FX because they did good work and because they had good prices. Sound FX is located at 2200 N. Oracle Rd. Approximately one month before my audio system was to be installed, I went to Sound FX with the two people t...
Entity
Sound FX, owner Chris
Categories: Car Stereos & Alarms
299, Report:
#57219
Posted Date:
May 16 2003
CONSECO FINANCE RAPHAEL BELARDE HARASSMENT UNLAWFUL HARASSMENT PRACTICES mistreated and ripped off SAN ANTONIO Texas
Green Tree financed my home back in 1996, later, Green Tree was bought by Conseco. Since I am behind my payments, Conseco had been using illegal harassment practices, even after being told in certified letters to stop doing it.
They called my kids and told them to step out our h...
Entity
CONSECO FINANCE-RAPHAEL BELARDE
Categories: Financial Services
300, Report:
#55302
Posted Date:
May 01 2003
#1 Engine Of Arizona Lying, accusing us of something that was not done & Warranty ripoff waste of time the business that doesn't give a dam tricked and lied to us Tempe Arizona
Hello, my name is Armando Guerra Jr. My problem is with #1 Engine of Arizona, 1716 west 10th place, Tempe, Az 85281 (480)968-5985.
On March 19, 2003, I took my 1996 Dodge Avenger to number one engine to have the engine overhauled. I learned of their business from an auto t...
Entity
#1 Engine Of Arizona
Categories: Auto Repair Service