3281, Report:
#63707
Posted Date:
Jul 15 2003
Global Reach Ventures ripoff Universal Corporate advance fee scam We will be more than happy to help put these guys away. Atlanta Georgia
We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then w...
Entity
Global Reach Ventures
Categories: Corrupt Companies
3282, Report:
#63155
Posted Date:
Jul 15 2003
Adultcheck Cybernet Ventures,AVS Fraudulent debit card charges, being sued by many. Need Class Action Suit Internet
Apparently one of the kids used my debit card to set up an acct. with these lowlifes doing business as Adultcheck, Cybernet, Cybernet AVS, among others, back in January 2003. There was an initial billing that my bank manager and I could'nt explain. There were no other charges until ...
Entity
Adultcheck Cybernet Ventures
Categories: Adult Web Site
3283, Report:
#63098
Posted Date:
Jul 09 2003
I95 Smokes A & J Ventures BIG ripoff Sharpsburg North Carolina
I placed an order with i95smokes, for over 100.00, The day I lpaced my order it was charged to my credit card,
I got a email confirming my order,
I never got my order! I emailed them about 10 times the email address 195smokes.com the mail was sent back no such user:(
So I fo...
Entity
I95smokes
Categories: On-Line Stores
3284, Report:
#62417
Posted Date:
Jul 01 2003
Horacio Martinez D/b/a HMCO, Substandard work, pocketed 80% of HUD money, had inexperienced homeless people do work, too West Henrietta New York
I received a $15,000 HUD grant to fix our home. The City of Rochester furnished a list of contractors you had to pick from, including minority businesses; and you had to include one minority buness in your list of choices. Mr. Martinez was the one minority business I chose and, un...
Entity
Horacio Martinez D/b/a HMCO,
Categories: Builders & Contractors
3285, Report:
#61322
Posted Date:
Jun 21 2003
Julie Martinez ripoff sent camel bucks no product fraudulent ripoff business Modesto California
i originally sent caamel bucks in for a carton of camels and a zippo lighter
i sent with the camel bucks 4.50 in cash for s/h
they then sent me a letter saying that i didnt includ s/h i sent them a check
they then sent me a coupon good for $20 on a carton of camels and no l...
Entity
Marlboro
Categories: Tobacco Companies
3286, Report:
#61139
Posted Date:
Jun 19 2003
Kelly Paint And Body ripoff false promises Martinez Georgia
repairs on the car were not completed, items were exchanged for cheaper items, damage done to auto that kellys or the sub contractor will admit to doing
M
augusta, GeorgiaU.S.A.
Entity
Kelly Paint And Body
Categories: Body Work & Repair
3287, Report:
#60910
Posted Date:
Jun 17 2003
Lenox - Global Financial Teleturf, And More ripoff rip off scam con artists Woodstock Georgia
The Better Business Bureau told me because of the nature and volume of complaints and the way they handle complaints that they are no longer handling complaints for this company.
It is now in the hands of the GA State Attorney's Office Deptment of Consumer Affairs, 2 ML King Jr ...
Entity
Freedom Resources - Lennox Capital
Categories: Loans
3288, Report:
#60190
Posted Date:
Jun 10 2003
Kandy Kidz Dba Paragon Ventures ripoff refusing to refund my 4000.00 after 3 months/ unable to deliver equipment the business that doesnt give a dam North Miami Beach Florida
on march 14 2003 a purchase order and contract was signed with paragon ventures for 10 vending machines for exactly 4000.00.
after 54 days on may 5 2003., i asked the company about my products. i didn't like they way they were ignoring me and there constant false promises., so as...
Entity
Kandy Kidz Inc Dba Paragon Ventures
Categories: Vending Machine Companies
3289, Report:
#59169
Posted Date:
Jun 04 2003
Clear Choice Credit Solutions, First National Credit, Prime One Financial, 1492828 Ontario, Inc. ripoff ripoff fraud business St George Utah
First, I want to call attention to the transcribed verification recording below. This is very important, and will shed light on how legally tight First National Credit is trying to make themselves. It would seem they've come under file through other ventures. This is actually a damn...
Entity
Clear Choice Credit Solutions
Categories: Credit & Debt Services
3290, Report:
#55807
Posted Date:
May 30 2003
Ocwen Lies to another person and wants to forclose a predatory lender that is a shame to the way the financial institutions are ran Orlando Florida
I am posting this on here because of Ocwen bank and their deceptive collection practices. I am also a victim of Ocwen Bank (or should I say about to be).
I made a a verbal arrangement to get my loan caught up on may 2 2003 in the morning with a collector named Victor. I was to g...
Entity
Ocwen
Categories: Mortgage Companies