321, Report:
#206301
Posted Date:
Aug 16 2006
Greater Community Bank ripoff Was nasty over the phone hung up on me several times accused me of having a bad attitude and disconitued my bank account Totowa New Jersey
I contacted Greater Community Bank today, which is the bank I've been dealing with for the better part of 4 years. I've never experienced anything like I have today. I delt with the manager named Michelle over the phone who continued to call me little girl & she refused to help me w...
Entity
Greater Community Bank
Categories: Banks
322, Report:
#196525
Posted Date:
Jun 15 2006
Volvo Car Corporation ripoff Vision To Be The World's Most Desired And Successful Premium Car Brand. Nationwide
The case below is baffling in many ways: lack of interest to thoroughly investigate complaints against large corporations such as Volvo Cars or their agents (Centrum Praha Streboholy) and the arrogance of the so-called investigators in taking sides with material and documentary evid...
Entity
Volvo Car Corporation
Categories: Auto manufactures
323, Report:
#194837
Posted Date:
Jun 05 2006
Bonanza 2000 Australian Interrnational Lotto ALSO, SOFTWARE SOLUTIONS UNLTD, INC THIS IS A RIPOFF SCAM LOTTO, I NEVER ENTERED A LOTTERY AND CHECKED ON THIS SITE AND FOUND SOMEONE ELSE HAD THE SAME PROBLEM SASKATOON SK Canada
THIS IS A RIPOFF SCAM LOTTO, I NEVER ENTERED A LOTTERY AND CHECKED ON THIS SITE AND FOUND SOMEONE ELSE HAD THE SAME PROBLEM I WAS SMART ENOUGH TO DO A CHECK FIRST, SO I DIDNT GET SCAMMED, BUT I WANT PEOPLE TO BE AWARE OF THIS SCAM. MY YOUNG DAUGHTERS ALSO HAVE BEEN RECEIVING EMAI...
Entity
Bonanza 2000 Australian Interrnational Lotto , ALSO, SOFTWARE SOLUTIONS UNLTD
Categories: Con Artists
324, Report:
#190602
Posted Date:
May 09 2006
Equity Trust Payment And Securities ripoff online gambling agent Totonto Ontario
John Allen sent me a check for 3,950.00 for expediting my processing fee to my online agent in which he was in charge of my total payoff of 194,850.00.
He told me to cash the cashiers check and send him the money and I did. The check bounced and now I have to pay the bank ...
Entity
Equity Trust Payment And Securities
Categories: Con Artists
325, Report:
#184642
Posted Date:
Apr 03 2006
Harry Loeb, TradePro International Advertised 1000 r/c planes for $10 each, took my $5000 and disappeared. Surplus wholesale merchandise fraud. Toronto Ontario Canada
Harry Loeb/Tradepro Group International Inc advertised wholesale r/c planes for $10 each, minimum $10,000 purchase. We agreed on 50% up front, 50% on delivery, and I wired $5000 on 1/11/06 with the promise that they would be shipped on or before 2/12/06.
Weeks went by with no me...
Entity
Harry Loeb, TradePro International
Categories: Cross-Border Scams
326, Report:
#177691
Posted Date:
Feb 23 2006
Value Furniture & mattress Warehouse ripoff Totowa New Jersey
I PURCHASED A SOFA AND LOVESEAT AND THEY DIDNT FIT THROUGH MY DOOR AND NOW THEY ARE TALKING ABOUT THAT THEY WANT $300.00 FROM THE $952.94 THAT I PAID.
Awilda
paterson, New JerseyU.S.A.
Entity
Value Furniture &mattress Warehouse
Categories: Department & Outlet Stores
327, Report:
#176854
Posted Date:
Feb 18 2006
Cingular Wireless ripoff cingular charges for minute overages and service plan changes Denver Colorado
I have had so many problems with att/cingular wireless in the last year and a half its unbelievable! Just for example, my business line was accidently (without my athorization I might add) ported to another carrier and then lost in 'space' for a week. Yep, when my customers called ...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
328, Report:
#174865
Posted Date:
Feb 07 2006
Damien DiMaggio, Damien DiMaggio, [email protected], EBay Seller: Jcluvsme7 Ripped me off for $824.50, and other buyers thousands of dollars Boynton Beach Florida
This person Damien DiMaggio is a pro scammer.
This address (which is rented mailbox) is the only address I have of him:
351 N Congress ave#131
Boynton Beach, FL 33426
He actually communited with me via a few emails and even gave me a fake USPS delivery confirmation number: 9...
Entity
Damien DiMaggio, [email protected], EBay Seller: Jcluvsme7
Categories: Internet
329, Report:
#174857
Posted Date:
Feb 05 2006
EBay fraud committed on eBay continues well into the 21st century ripoff Internet
Hi,
It's 2006, you think it's now safe buying on
eBay? Think again.
I've recently been scammed twice on eBay, for a total financial loss of $2734.66. Although eBay has a purchase protection program (which I think is a joke since they only reimburse up to $175 [$200 - $25 serv...
Entity
EBay
Categories: E-trade
330, Report:
#173681
Posted Date:
Jan 28 2006
Oscar Roof - Oscar Saracho he did the roof incomplete, broke the roof fan, left the debris in the yard, and after I paid, he left to argentina, ripoff Paterson New Jersey
This individual gave me a written estimate for a new roof and clean up. after I paid, He took the money and left to Argentina. He did a lousy job, used very cheap materials, broke my foof fan and left the debris in my backyard.
I called his friend at this number (phone number d...
Entity
Oscar Roof - Oscar Saracho
Categories: Roofing Companies