3041, Report:
#53323
Posted Date:
Jan 28 2004
EBAY Gregory Pena listed as ONSALE365 ripoff Sherman Oaks California
In January, 2003 I was looking for a birthday present for my daughter who would be turning 13 in early March. Figuring I had a decent amount of time, I looked on e-bay, and found something that she would like - a remote controlled hovercraft offered for presale for mid/late februar...
Entity
Gregory Pena Dba ONSALE365
Categories: On-Line Stores
3042, Report:
#77983
Posted Date:
Jan 24 2004
Allied Intersatate Client Sherman Acquisition, LP Allied Interstate sends damand of payment for Sherman Acquisition which I have not done business with. Oceanside New York
Allied sent me a bill stating I owed $581.18 to Sherman Acquisition. I responded with a telephone call and in writing stating that I have no records that I owe Sherman anything and I have never had any dealings with them.
Allied is still sending letters to me even though I dispu...
Entity
Allied Intersatate Client Sherman Acquisition, LP
Categories: Credit Services
3043, Report:
#77388
Posted Date:
Jan 19 2004
American Savings Discount Club ripoff Portsmouth Virginia
Is there any info? Has anyone been contacted or helped? How can people contact me?
A.S.D.C. is a division of the Tungsten Group, Inc. they ripped me off, screwed others too, for a year they took my money out of my account, first $160.00 then $15.95 for 12 mo. so i lost $351.40. Now...
Entity
American Savings Discount Club
Categories: Cash Services
3044, Report:
#77277
Posted Date:
Jan 17 2004
NEP Products ripoff, continue sending and charging for product after cancelling with them Sherman Oaks California
I ordered product from the company was charged and then canceled after paying for the inital shipment. I e-mailed them upon canceling my membership to which they returned an e-mail confirming my cancelled membership.
I received in the mail a month or so later another order to which...
Entity
NEP Products
Categories: Misc. Health Specialists
3045, Report:
#77080
Posted Date:
Jan 15 2004
Home Stuffers ripoff Round Lake Illinois
Training And Aftercare Center - John Craig - Robert Hancock
Address:
P.O BOX 561
Mundelein, IL 60060
U.S.A.
Phone:
212-615-6424
Fax: -
I saw an ad in some newspaper for stuffing envelopes at home so I called the number to check it out. A message said that I would have to ...
Entity
Home Stuffers
Categories: Employers
3046, Report:
#77024
Posted Date:
Jan 14 2004
Ameritrade, Inc. fraudulent wire transfer from my account Bellevue Nebraska
We have recently lost $9,940 due to Internet Fraud. This happened while we were on an extended trip. We have been told that this money was probably sent to the Russian Mafia in Lithuania. We're an ordinary couple of limited means. If this can happen to us it can happen to anyone....
Entity
Ameritrade
Categories: Brokerage Companies
3047, Report:
#76423
Posted Date:
Jan 05 2004
Jeffrey Berman Item paid for but not arrived, will not answer repeated attempts to email him Sherman Oaks California
Item paid for but not arrived 3 to 4 months after sending payment. Will not answer repeated email attampts. No evidence that item was sent out (possibly indicating fraud)
Kingsley
french forestAustralia
Entity
Jeffrey Berman
Categories: Book Stores
3048, Report:
#76259
Posted Date:
Dec 30 2003
N E P Products ripoff- repetitive charges on our bank account! Sherman Oaks California
N E P products charge us repetitive times for pills that we only wanted one time. I called the United States Postal Service and they told me that the return address was invalid and that this case sounds like mail fraud! We tried to contact them and people said that they were not the...
Entity
NEP Products
Categories: On-Line Business
3049, Report:
#75020
Posted Date:
Dec 15 2003
Camco Acquisitions & Management Co. Camco ripoff Do NOT Pay until you read this first!! Here's what to do in ANY situation! In the end, don't let them bully you Rockford Illinois
There was an illegal charge on my credit card close to 10 years ago. To my surprise this once dead account has resurfaced with Camco.
First of all - Statute of Limitations: This is very simple. What is the Statute of Limitations (SOL) in your State? I have spent hours online d...
Entity
Camco
Categories: Corrupt Companies
3050, Report:
#74778
Posted Date:
Dec 11 2003
Training And Aftercare Center (John Craig Hiring Director) (Robert Hancock President) Home based business stuffing envelopes. Ripoff! Midwest City Oklahoma
I saw an ad in some newspaper for stuffing envelopes at home so I called the number to check it out. A message said that I would have to pay a $25 deposit that would be returned to me triple ($75) on ym first paycheck. Also I would get an additional up front $225 cash sign up bonus....
Entity
Training And Aftercare Center - John Craig - Robert Hancock
Categories: Home Based Business