3041, Report:
#49942
Posted Date:
Mar 20 2003
Foreigh Assistance Scam Julius Martins rip off scam con artists political corruption Zimbabwe
Hello all,
I received this interesting E-mail. After communicating we decided to investigate the sincerty of this claim or possible scam. God forgive us if we are wrong for not helping this person.
Thanks ,Danny
Abidjan Cote d'ivoire West Africa.
FROM;JULIUS.MARTINS APPEA...
Entity
Julius Martins
Categories: Con Artists
3042, Report:
#48903
Posted Date:
Mar 12 2003
QuantumLink Communications dishonest sales techniques, fraudulent billing, harrassment Las Vegas Nevada
QuantumLink is the WORST phone company ever!!!
Here's the scam. QuantumLink calls you up and offer pretty good rates for long distance. They offered 6.9 nationwide and 15 cents to europe. Furter, they offer every 3rd bill is Free!
I had AT&T for 7cents state to state and 20 to...
Entity
QuantumLink Communications
Categories: Telephone Companies
3043, Report:
#48816
Posted Date:
Mar 12 2003
United Express Van Lines Rip-off Bullies Immigrants Foreign Nationals Extort $$$ Hold Belongings Hostage Sunrise Florida
We contacted United Express Van Lines a month prior to our scheduled move. The cost estimate to move us was $2,500 (which included an unasked for discount. Arrangements were made via telephone and email. My contact was Melissa H., Relocation Specialist.
All concerned understood ...
Entity
United Express Van Lines
Categories: Moving Companies
3044, Report:
#47933
Posted Date:
Mar 04 2003
MKS *SimpleEscapes2 MWI*SimpleEscapes MWI*simpleEscapes2 Unautorized credit card charges fraudulent rip-off business Omaha Nebraska Nationwide
I check my checking account on a daily basis. Today I see I had a charge for $99.95 on my account for a company called MKS*SimpleEscapes2. So I had a talk with my girlfriend to try and firgure out if we done something that we might of missed on the ledger. After about 20 minutes cam...
Entity
MKS*SimpleEscapes2 MWI*SimpleEscapes MWI*simpleEscapes2
Categories: Corrupt Companies
3045, Report:
#31589
Posted Date:
Feb 20 2003
Retailers National Bank Target ripoff dishonest evil San Jose California
I am in the miltary. I got a statement from Retailers National Bank that I never paid them. So I called them and told them i was oversea's and that I would pay them. So i payed just over 325.00 dollars. Then I get a letter in the mail almost a year later saying that my payment was l...
Entity
Retailers National Bank Target
Categories: Credit Card Fraud
3046, Report:
#45912
Posted Date:
Feb 19 2003
Subscriptions Unlimited Plus sold me two years of a magazine subscription that I never received rip-off Ventura California
A college student by the name of Coral came to my door and said I would be helping send her to Europe if I bought a magazine subscription from her. I agreed to buy Family Fun Magazine. She said it had to be for two years. She charged me 44.00 for this magazine. She gave me the web s...
Entity
Subscriptions Unlimited Plus
Categories: Con Artists
3047, Report:
#45576
Posted Date:
Feb 16 2003
DOGG DIGITAL rip-off scam con artists California USA
BOUGHT BAD SPEAKERS, JUST ADD ME TO THE LIST OF VICTIMS ACROSS THE USA, AUSTRALIA, GERMANY AND OTHER PARTS OF EUROPE>
Al
CECILTON, MarylandU.S.A.
*EDitor's Comment: Rip-off Report confirms contact info, salesman misrepresentation ripoff
Entity
DOGGDIGITAL
Categories: Stereos
3048, Report:
#9431
Posted Date:
Feb 04 2003
OCWEN......THEY ARE NOW BLAMING THE TWIN TOWERS, for charging late payments *UPDATE ..forced out of Europe *UPDATE the owners
Would you believe that is what they told me today on the phone.We are in trouble with these people! Lets get together and hire a Lawyer......asap
Richard Conrad
Click here to read other Rip-off Reports on OCWEN Federal Bank Financial Services
Entity
OCWEN
Categories: Mortgage Companies
3049, Report:
#43870
Posted Date:
Feb 03 2003
Overseas Pharmacy Worldwide Buy cheap Zyprexa from Poland RIPOFF! ripoff Walcz Poland Internet
I ordered some medication for my mother that cost $250 here in the states. This site advertises that in Poland, cost is about half. Here is copy of email I rec'd:
Thank you for your response.
84 pills the cost is 210 USD and you do not pay for courier shipping.
So I enclose...
Entity
Overseas Pharmacy Worldwide
Categories: Con Artists
3050, Report:
#43550
Posted Date:
Jan 31 2003
EuroCargo Express - Kingdom Express fraudulent ripoff scam Los Angeles California
They claimed to deliver parcels to the Eastern Europe. I sent them a parcel by UPS they promised to deliver to an address in Moscow, Russia. I sent the package on Oct 9, 2002, they received it by Oct 15, 2002. It took them 2 months to deliver it to the destination, EMPTY! All valuab...
Entity
EuroCargo Express/Kingdom Express
Categories: Shipping Companies