3271, Report:
#47838
Posted Date:
Mar 12 2003
Phillips Builders ripoff tricked and lied to us about the quality of their homes and their warranty Nashville Tennessee
My husband and I bought a Phillips Home in September of 2000. The initial walk through work was never completed, nor was the ninety day work.
The year end list remains unfinished along with a list of damages incurred to the home and personal property when they attempted work in...
Entity
Phillips Builders
Categories: Builders & Contractors
3272, Report:
#47532
Posted Date:
Mar 09 2003
MedPlan Inc ripoff Toronto Canada *Thanks Rip-off Report
Hey Folks!
Got some good news!
The Federal Trade Commission has appeared before an Illinois District Court and have siezed all of MedPlan's property.
See:
http://www.ftc.gov/opa/2003/02/medplan.htm
As well, the Canadian Competition Bureau have laid charges under two feder...
Entity
MedPlan Inc.
Categories: Health Insurance
3273, Report:
#47903
Posted Date:
Mar 04 2003
Simdetective rip-off simdetective.net
I signed up for the unlimited datatbase of information advertised by this organization. I cancelled that same day I signed up (12/02) because the site has very limited information on limited areas only and they are billing me in February stating my free trial period is over.
I...
Entity
Simdetective
Categories: Private Investigators
3274, Report:
#39995
Posted Date:
Feb 15 2003
Capital First & Hartford Auto Club fraudulent rip-off business Miami Florida
THE FOLLOWING IS A COPY OF MY LETTER SETTING FORTH THE COMPLAINT:
Christal Louis, Director
Member Services
Hartford Auto Club
666 N.E. 125th Street, Suite 246
Miami, FL 33161
re:Membership No.
Dear Ms. Louis:
I am writing to you because my phone calls disputing the abo...
Entity
Capital First and Hartford Auto Club
Categories: Auto Clubs
3275, Report:
#44581
Posted Date:
Feb 08 2003
Tree Marketing, That Diet Patch Rip-off Jerks THEY SCREWED ME OVER Orham Utah
I get a call from a girl named Tara, she's saying that there's this product its only 19.90 to check it out....im interested u know, so i say sure, i give her my debit card number, she says i'll recieve my product very shortly since im in idaho, im more excited now. i wait a week, no...
Entity
Tree Marketing, That Diet Patch
Categories: Corrupt Companies
3276, Report:
#42846
Posted Date:
Feb 05 2003
United Express Van Lines Exceptional Van Lines ripoff, fraud, scam rip off scam con artists only words to describe them Sunrise Florida
I am writing in that I am a victim of what is potentially a crime here. I contracted with United Express Van Lines to move property from Linden, NJ to Racine, WI. They appeared 1/13/03 to pack and load the truck. The initial estimate given to me by Este (sp) stated 1102.00.
...
Entity
United Express Van Lines/Exceptional Van Lines
Categories: Moving Companies
3277, Report:
#42057
Posted Date:
Jan 19 2003
Michael L. Harrison DBA Evan Carter Gallery ART FRAUD ARREST MADE! con artist ripoff Miami Beach Florida
Miami Beach man charged in art theft for fake gallery
Associated Press article, appearing in the January 19, 2003 edition of the Sarasota (Florida) Herald Tribune.
Here is the entire article as it appears:
MIAMI-- A Miami Beach man has been arrested on charges that he b...
Entity
Michael L. Harrison DBA Evan Carter Gallery Miami Beach, Florida
Categories: Art Galleries
3278, Report:
#41800
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace Historical background includes But you signed a contract defense Rip-off Orlando Florida
Jason Wallace also known as Jason Hoffman top exec at TC Talent here is a story of his past running the same scam, stealing money from would be models only to crush their dreams.
Some Hopefuls Say They Learned an Ugly Lesson
Kenneth Bredemeier
Washington Post Staff Writer ...
Entity
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace
Categories: Modeling Agencies
3279, Report:
#3757
Posted Date:
Dec 26 2002
Locate Lost Friend Service ....Fastbreakbail.com, Fast Break Information Services, Don is his name.TOTAL RIP-OFF....DO NOT USE THIS SERVICE
I have been trying to locate a lost friend for many months. I searched the web and found Fastbreakbail.com. I ordered my search in good faith, using my friend's ss# and was told for $25 they could find anyone within 2-24 hours. Well here it is two weeks later and I have gotten no...
Entity
Fastbreakbail.com, Fast Break Information Services, Don is his name.
Categories: Private Investigators
3280, Report:
#38891
Posted Date:
Dec 21 2002
Bank of America incompetent liars identity theft nightmare Bank of america made it worse! Seattle Washington
My husband and I are in the middle of an identity theft nightmare and Bank of america made it worse!
At the beginning of November we 7 fradulent internet charges on our account. We closed the account and submitted two claims to recover the stolen money.
On boa's affidavit claim...
Entity
Bank of America
Categories: Banks