3271, Report:
#42925
Posted Date:
Jan 27 2003
International Referral Services & Mr. Binh Nguyen who claimed to be a lawyer took the money, did not do the job, did not return calls & hung up the phone Douglasville Georgia
Mr. Binh Nguyen who claimed to be a lawyer working for the International Referral Services. I paid him upfront $2000.00 in May 2002 so he would help my sister to come to USA from VietNam as an exchanged student. My sister was contacted once, but since then nothing has happened. I...
Entity
International Referral Services - Lawyers
Categories: Lawyers
3272, Report:
#40347
Posted Date:
Jan 26 2003
AWBCO or HMSBLUE or Resortvac Kuala Lumpur or E-MRC.NET stolen VISA fraud followed by identity theft Gilbert AZ and suspect Arlington Virginia & Florida
I ordered a Sewie Genie by telephone (machine works great) but foriegn operator kept trying to get me to buy vacations - I refused. Despite saying they couldn't sell my name/number, they did. We were inundated with telemarketers both foreign sounding and auto-voicemail travel agen...
Entity
AWBCO; or HMSBLUE aka E-MRC.NET or Resortvac Kuala Lumpur
Categories: Credit Card Fraud
3273, Report:
#41728
Posted Date:
Jan 16 2003
RichMails (Mark Gonzales) rip off scam con artists La Pobla de Segur - Lerida Other
RichMails is a total scam and should be shut down. They will not reply to emails and will not pay the money owed. They state on one side that the referral payments wont be assessed until the referral cash out and then on another web page they say that your earnings are totally indep...
Entity
RichMails (Mark Gonzales)
Categories: Internet Marketing Companies
3274, Report:
#41563
Posted Date:
Jan 15 2003
Omni Window Systems say they pay for referrals renege when it comes time to pay! San Ramon California
Omni has a program to pay people $100 for sales referrals, but they are abusive and evasive when it comes time for them to pay. We referred our neighbors for a big sale of $12,000 and instead of graciously paying what they advertise as a referral fee, they gave me the run around. T...
Entity
Omni Window Systems
Categories: Blinds / Shutters / Window Care
3275, Report:
#41014
Posted Date:
Jan 11 2003
Household Protection Plus, First Lenders Insurance Services Inc. Theft, Unauthorized and fraudulent withdraw from bank account ripoff scam Jacksonville Florida
In December of 2002 my wife asked me about an automatic draft from our checking account in the amount of $100.00 that caused a chain reaction of bounced checks just in time for Christmas from a company known as Household Protection Plus, they listed the following phone number 1-800-...
Entity
Household Protection Plus, First Lenders Insurance Services Inc.
Categories: Financial Services
3276, Report:
#40876
Posted Date:
Jan 10 2003
Consumer First Guaranteed $5000 Credit limit, SCAM!!! Misleading letter Tampa Florida
Hello,
First off a HUGE Thank you to all of you who have posted. I have recently been in the process of re-building my credit. As such, I have been recieving some real offers. This one sounded way too good to be true. So I thought I would research it myself, then file a complaint. ...
Entity
Consumer First
Categories: Credit & Debt Services
3277, Report:
#40743
Posted Date:
Jan 09 2003
Warrantech cheated employees and screwed the customers even more Gave worthless stock to employees that costs employee more to cash in than the stock is worth! Euless Texas
Warrantech gave stock to employees in a referral program that is worthless! I have spent more money trying to cash the stock in than what the stock is worth! I had to call the company and leave a message for someone to call me back to see how to sell the stock and no one ever call...
Entity
Warrantech
Categories: Warranty Companies
3278, Report:
#40536
Posted Date:
Jan 08 2003
Juno Platinum ISP AKA Juno Premium ripoff New York New York
Juno has a Give Juno To A Friend program that if you refer someone to sign up for their premium services for 90 days, they will send a $20.00 finders fee in about 4 weeks.
I have in total referred three people and have yet to see any money. The first two that I referred back in e...
Entity
Juno Platinum ISP
Categories: Internet Services
3279, Report:
#38566
Posted Date:
Dec 18 2002
Jeffrey S. Schecter Ripoff lawyer, swindler, fraudulent practice attorney rip-off Garden City, Long Island New York
I retained Jeffrey S. Schecter on June 1, 2001 with a $10,000.00. after over an hour of meeting with him.
Among the many things that Jeffrey S. Schecter questioned was the name and place of work of my wife at the time - Diana Talmor.
I have told Jeffrey S. Schecter that Dia...
Entity
Jeffrey S. Schecter
Categories: Lawyers
3280, Report:
#37895
Posted Date:
Dec 11 2002
Royal Star Benefits deceiving, consumer fraud, ripoff, false promises, tricked and lied to us Chesterfield Missouri
We were first contacted by Royal Star Benefits in late September/early October. We were told that they were offering a credit card with a $2000 credit limit with no interest and you pay them $249 in order for them not to do a credit check.
We were unable to purchase the card a...
Entity
Royal Star Benefits
Categories: Credit & Debt Services