301, Report:
#129754
Posted Date:
Feb 01 2005
CYBERNET AVS Being charge on my credit card but not being used and I dont know who to contact them Internet
Do not know the city, state or anything on this 'CYBERNET AVE AS THERE IS NOT TELEPHONE NUMBER ON MY STATEMENTS TO CALL THEM.
Robert a
COPENHAGEN, New YorkU.S.A.
Entity
CYBERNET AVS
Categories: Video Stores
302, Report:
#117177
Posted Date:
Nov 30 2004
Holiday Enterprises INK 4 HALF PRICE ripoff Atlanta Georgia
This company is one of the biggest scam I have seen in a great while and here are some of the emails exchanges between their main Representative and me.....
This is a copy of an email that i sent him back after he responded me on wanting to return my displays for a full refund s...
Entity
Holiday Enterprises - INK 4 HALF PRICE
Categories: On-Line Business
303, Report:
#34970
Posted Date:
Nov 23 2004
FTC Law Enforcement, Operation No Credit Takes action against These Credit Card Companies: Bay Area Business Council, BABC, Jubilee Financial Services, American Leisure, Credit Card Services, Premier Financial, Pioneer First, Star Credit Services, First Beneficial Credit, American Capitol, Platinum Express, all ripoff companies our day might finally come USA & Canada
FTC's Operation No Credit targets BABC .....
For all those out there that want for the BABC to be punished for their scam, I think our day has finally come. Recently when looking at the FTC.gov site, I stumbled across a press release about Operation No Credit. This law enforcem...
Entity
Bay Area Business Council, BABC, Jubilee Financial Services, American Leisure, Credit Card Services,
Categories: Credit Services
304, Report:
#119022
Posted Date:
Nov 20 2004
Dav's Closet Misrepresentation! Fraudulent business practices! Brooklyn New York
I placed an order with Davscloset.com for a Large Louis Vuitton Montsouris backpack and received a much smaller backpack instead. I tried to contact them via email several times and they have yet to respond or refund my credit card. My credit card was charged for the more expensiv...
Entity
Dav's Closet - Dav'sCloset - DavsCloset
Categories: On-Line Stores
305, Report:
#118770
Posted Date:
Nov 19 2004
AVS Seguros LDA, Dr Esteban G. Nieto, Euro Millones ripoff Madrid Spain
These people send out lottery winning notification by regular mail and then try to get the winner to pay all kinds of costs in order to collect the winnings
Martin
Salt Lake City, UtahU.S.A.
Entity
AVS Seguros LDA
Categories: Con Artists
306, Report:
#118259
Posted Date:
Nov 17 2004
AVS Seguros, LDA, Ripoff, Euro Millones Got my hopes up and they tried to SCHEME me for money. Madrid Spain
I am actually typing this for my father. He received a letter in the mail SUPPOSEDLY from Euro Millones(yeah right!) telling him that he had won 515,810.00 Euros. The man he is, not having much money as it is, this really was NOT funny! But I thank God he did not send them the money...
Entity
AVS Seguros, LDA
Categories: Con Artists
307, Report:
#117879
Posted Date:
Nov 15 2004
Advanced Vedio Systems ripoff - got the cash, sent no merchandise and cut off all communications including its website Owego New York
On 9/14/2004, I wired $5,654.00 to TSB Bank Inc. as told by advancedvediosystems.com (avs-store.com) for SONY TV KDE50XBR950.
On 9/24/04, I was answered thru e-mail by Mr. Howard Knapp that supplier temporarily ran out of stock and an ETA of 19 days to ship my order.
On 10/19/...
Entity
Advanced Vedio Systems
Categories: TVs & VCRs
308, Report:
#114619
Posted Date:
Oct 26 2004
Davs Closet ripoff Internet
i ordered from them on the 14th of october and they have charged my card but i still have not received my product , the order screen where you are suppossed to track your order has not been updated since 10/14 the day i made the order. i hope this isn't a rip off.
Donna
frederic...
Entity
Davs Closet
Categories: Credit Card Fraud
309, Report:
#104762
Posted Date:
Sep 21 2004
Cybernet AVS ID ripoff scam on checking accounts Internet
Adult Check age verification service, also known as Cybernet AVS ID....they also have several other business names all of which are scams. They claim to be an adult verification website, which you pay to receive a password to enter adult sites. BUT....they don't even require that yo...
Entity
Cybernet AVS ID
Categories: Adult Web Site
310, Report:
#107725
Posted Date:
Sep 10 2004
Jubilee Financial Services ripoff Downey California
Jubilee ripped us off also, we would be happy to participate in any action against John Gustavson & Jubilee. We also got a good report from the BBB for Jubilee.
Ernest
Cutchogue, New YorkU.S.A.
Entity
Jubilee Financial Services
Categories: BBB Better Business Bureau