291, Report:
#260044
Posted Date:
Oct 18 2007
ADAMSWEARS - Adams Kids - Dr. Dean Murray Sent bogus cashiers checks sent via UPS next day air from Regions Bank in Memphis Tennessee. ripoff Nuneaton Warwickshire
First I recieved this:
Attn: Anthony
Am in Receipt of your information. I would let you know when payment is been sent to you. Please keep an eye on your mails.
Reply back to Acknowledge this message. Thanks
I acknowledged the email. Mistake #1
Then I recieve...
Entity
ADAMSWEARS - Dr. Dean Murray
Categories: Con Artists
292, Report:
#278211
Posted Date:
Oct 10 2007
Federated Financial From Washington State pay a fee, to recieve a 12,000 grant for free Not Known Washington
i was contact by emma and ronald price saying if i pay a 359.00 dollars from my checking acct.on the 19th of october that i would recieve 12,000 in my checking for a grant and never have to repay the acceptance code they gave of 3409926. is this a possible ripoff or this legitimate....
Entity
Federated Financial From Washington State
Categories: Federal Government
293, Report:
#275143
Posted Date:
Sep 18 2007
Tv-boxset.com took our money didnt send our item Utah Internet
take your money dont send items dont answer the phone dont answer e-mails very ignorant i am from england and they havent told me where they are so i cant be very helpful with the state they are in
emma
wakefieldUnited Kingdom
Entity
Tv-boxset.com
Categories: Corrupt Companies
294, Report:
#273276
Posted Date:
Sep 08 2007
1st-Air Quoted one price, charged the credit card $2000 more Ripoff Rochester New York
I was flying from San Francisco to London, Round Trip, Business Class. Was quoted a price of approx. $5200. The credit card was charged $2000 more.
AND YES, the same Mr. John SCHWARZ - promised to investigate and get back to me. Never heard from him again.
Of course, tried cal...
Entity
1st-Air
Categories: Travel Agencies
295, Report:
#273016
Posted Date:
Sep 07 2007
Intrepid Credit Services RIPOFF Brooklyn New York
I received a call from Victoria Lawson at Intrepid Credit Services on August 29, 2007. She stated that I applied for a loan on August 7, 2007 and I had been approved for the loan amount I requested $7,500.00.
She went on to tell me the details of the loan 3 yeas at a fixed amor...
Entity
Intrepid Credit Services
Categories: Loans
296, Report:
#260861
Posted Date:
Aug 29 2007
Kids Talent Network, Kids Talent.net, Alex Simonkids Talent Network, Kids Talent.net, Alex Simon, Baby And Child Modeling Scam In Nevada!!!! BABY AND CHILD MODELING SCAM IN NEVADA!!!! WATCH OUT!!!! CORRUPT FRAUD; ALEX SIMON RIPOFF Las Vegas Nevada
Do not do business with Kids Talent Network in Las Vegas! I was in Vegas visiting family, and we were at the Kids Talent Expo and filled out a form.
i was called and given the pitch to come in and sign up and pay the money, they had work for my baby immediately, immediately...how...
Entity
Kids Talent Network, Kids Talent.net, Alex Simon, Baby And Child Modeling Scam In Nevada!!!!
Categories: Modeling Agencies
297, Report:
#268357
Posted Date:
Aug 22 2007
TVBOXSET.COM - US FEDERAL TRADE COMMISSION Needs Info Please make a direct complaint to the FTC and other agencies listed--they requested Ripoff Montreal Ripoff Internet
If you believe you have been a victim of fraud from any online company, particularly if the company might be committing fraud over national borders, please contact the following as they need several direct and legitimate complaints before issuing court orders to take down websites, ...
Entity
TVBOXSET.COM
Categories: Internet Fraud
298, Report:
#269034
Posted Date:
Aug 21 2007
Wirefly.com -parent Company: Inphonics ripoff, outrageous Washington District of Columbia
I purchased two Motorola Razr V3 mobile cellular phones from Wirefly.com online last June in 2006. I was pleased until this August 2007 when one phone broke. Obviously I knew that it was over the warranty period but because sometimes a manufacturer might give advice or accept a paid...
Entity
Wirefly.com -parent Company: Inphonics
Categories: Cellular Phone Companies
299, Report:
#268046
Posted Date:
Aug 16 2007
Genuinetimepieces Did not receive product after sending them payment ripoff Leipzig Germany
I tried to purchase a watch through this website. After placing the order and sending the money they told me that the money was being returned to my account. I have not received the money or the watch.
C
Marietta, GeorgiaU.S.A.
Entity
Genuinetimepieces
Categories: Jewelry Stores
300, Report:
#266272
Posted Date:
Aug 09 2007
Every Bank In The United States, International Banks & Holding Co.'s Bank Fraud, selling your credit, Identity Theft & Counterfeiting Money some banks are already on this list Internet Every State in the united states of America
Be aware! Every time you sign our name on ANY document in ANY bank they sell your signature for profit! Did you consent to that? No. Where is your share? That would be 100% by the way.
Additionally, they are selling your credit. It gets better. All those dollar bills you have in ...
Entity
Every Bank In The United States & International Banks
Categories: Banks