311, Report:
#108680
Posted Date:
Sep 16 2004
Capital Acquisitions And Management Company ripoff Rockford Illinois
These people were constantly calling my house and making threats that I owed them money and that I had to pay them. They are a fraud. Please don't believe them. They claim to be a creditor from Bank of America. Bank of America does not have any collectors. I called Bank of America a...
Entity
Capital Acquisitions And Management Company
Categories: Credit & Debt Services
312, Report:
#80632
Posted Date:
Sep 14 2004
Lady Of America billing ripoff Mayaguez Puerto Rico
This people think that we women can be ripped off easily.
I joined them on september, 2001 with a 3 year contract. I don't complaint about their personnel, but for I do complaint is about their billing procedures. Irresponsible is not hard enough to describe them.
They bille...
Entity
Lady Of America
Categories: Health Spas
313, Report:
#107549
Posted Date:
Sep 10 2004
Roberto & Teresa Ortiz Ebay - RandR_sales Known To Defraud And Rip-off Merchants Ripoff is guilty of fraud identity theft and ripping-off several merchants Wolfe City & Celeste City Texas
SUMMARY:
Teresa & Roberto Ortiz (aka randr_sales) bought merchandise through Ebay and paid via PAYPAL. Merchandise was sent via DHL to 100 Edgewood, Wolfe City, TX. After a month, PAYPAL notified us that the payment is under investigation due to fraud and it is being reversed.
...
Entity
Roberto & Teresa Ortiz
Categories: Con Artists
314, Report:
#107051
Posted Date:
Sep 05 2004
Mp3downloadcity.com & Clickbank.com ripoff fraudulent after got my pyment users name,psword can't go sign in anymore can't connect to the network totally scam San Francisco internet
after taken my $24.95 by clickbank order no.YMFQR731 i can't go back to connect to the network even they give me user's name and passsword, can't find it on line anymore this totally a dishonest and fraudulent online business
Roberto
san francisco, CaliforniaU.S.A.
Entity
Mp3downloadcity.com & Clickbank,com
Categories: On-Line Business
315, Report:
#106012
Posted Date:
Aug 30 2004
7starhandbags Is A SCAM! ripoff Fraud Alert! I've been scammed out of hundreds of dollars, because I believed their lies. Internet
Fraud Alert! www.7starhandbags.com is a SCAM! I was ripped off by these THIEVES!
I paid for a knockoff LV bag , on 05/18 and have not RECEIVED it ! I made inquiries, and no one replies! I've been scammed out of hundreds of dollars, because I believed their lies.
I want M...
Entity
7starhandbags
Categories: Corrupt Companies
316, Report:
#105464
Posted Date:
Aug 26 2004
ecualinda ripoff scam site SCAMMERS! FRAUD ALERT, Roberto Echevaria & Juan C Cevallos Aka Los Andes Internet
FRAUD SITE! www.ecualinda.com SCAMMERS! FRAUD ALERT!
I made an online buy at www.ecualinda.com and have not received my replica bag. This was on 27/04 I was lied to and cheated! I kept getting the run around with excuses, shipped from canada, shipped from central american ...
Entity
ecualinda
Categories: E-trade
317, Report:
#104989
Posted Date:
Aug 23 2004
Dish Network- Automatic Withdrawal From Your Account they just withdrew my account about $450 dollars for old equipment and LNB, even though they told me they won't. I never authorize them to charge my card. Northglenn Colorado *EDitor's Suggestions on how to get your money back into your bank account!
I helped a friend of mine once to pay for a dish network bill, but I didn't sign any contract with them.
After my friend moved out in six months, my account was withdraw for about $450 out of nowhere.
I called Dish and they said: IT DOESN'T MATTER WHO'S NAME IS ON THE BILL......
Entity
Dish Network
Categories: Satellite Companies
318, Report:
#104875
Posted Date:
Aug 22 2004
Scam Site Progressivestyles.com , Roberto Echevaria, Juan Cevallos Are Thieves Scam Site
Scam Site progressivestyles.com are scammers! Affilated to other scam sites. I was an unaware consumer, who made a purchase for a replica bag over 3 months ago, to these thieves who stole my hard earned money . They had excuses for everything at first, and when they ran out ...
Entity
Progressivestyles.com SCAMMERS Roberto Echevaria 11503 Westway Houston TX
Categories: Corrupt Companies
319, Report:
#104672
Posted Date:
Aug 21 2004
progressivestyles - ecualinda - 7starhandbags SCAM ALERT! ripoff SCAMMERS , THIEVES WHO RIPPED ME OFF! DO NOT BE SCAMMED BY THEM Internet
http://www.progressivestyles, http://www.ecualinda.com and http://www.7starhandbags.com are all owned by a SCAMMER! THIEVES!!
ROBERTO ECHEVARIA, 11503 WESTWAY HOUSTON TX 77093 and his accomplice JUAN CEVALLOS , go under the name of LOS ANDES INC aka MATRIXUNDERGROUND.COM, AKA l...
Entity
Progressive styles - ecualinda - 7starhandbags
Categories: Corrupt Companies
320, Report:
#101292
Posted Date:
Jul 31 2004
CAMCO-Capital Acquisition And Management Company ripoff, dishonest fraudulent billing in the amount of $3,056.10 Rockford Illinois
Recived a letter from CAMCO on July 29, 2004 indicating that my so called account with Harris Trust formerly held by Fourscore Resource Capital, IL was purchased by them in the amount of $3,056.10 and if I don't pay it will be reported and taken to court. This company has called th...
Entity
CAMCO-Capital Acquisition And Management Company
Categories: Corrupt Companies