321, Report:
#195281
Posted Date:
Jun 07 2006
Larry Mallery Scam on Ebay by wire transfer Nationwide
Hello, my name is Mark U and a couple of years ago I was scammed by this guy when buying a sea-doo. I reported it to the FBI and never heard anything back and now I have found you guys. It all started on ebay and he eventually dropped ebay when he was recieving the wire transfer. I...
Entity
Categories: E-trade
322, Report:
#191500
Posted Date:
Jun 02 2006
PC Enterprises / Peyton Enterprises / Global Mail Marketing Work from home RIPOFF Grand Rapids Michigan
Boy do I feel stupid!! Like most of you I was looking for an easy way to make some extra money. So I went on the internet and found this website http://stuffing-envelopes-at-home.com/ on the internet.
I had a choice of paying $24.95 or $29.95 for a Freedom Marketing Kit. Since...
Entity
Categories: Corrupt Companies
323, Report:
#191872
Posted Date:
May 17 2006
American Data Solutions fraudulent sales pitch salesman-anthony desantos stole $12,000 from me promissed monthly returns which never came ripping me off all lies Wheat Ridge Colorado
Location is 3760 Vance Street, Wheat Ridge, CO 80033
Also North American Location Company in Lakewood, CO.
I'm in search of anyone else out there who is going through what I am. I made a $12,000 investment in cashless atm machines last year which were to be placed in very vagu...
Entity
Categories: Credit & Debt Services
324, Report:
#188296
Posted Date:
Apr 24 2006
Dish Network ripoff hidden fees customer abuse black hole Englewood Colorado
On Friday April 21st, 2006 I placed a phone call to Dish Network to inquire about receiving HDTV to my existing service. I spoke with an account representative and she informed me that there is a $299.99 equipment and installation up front fee in order to receive the service and an...
Entity
Categories: Satellite Companies
325, Report:
#185637
Posted Date:
Apr 08 2006
University Of Phoenix Online is a SCAM that only wants money, ripoff Phoenix Arizona
University of Phoenix is just one big scam trying to get as much money as possible out of unsuspecting students.
I was enrolled, got my federal loan approved, and was waiting upon my matriculation report to see how many credits I would get transferred from my other colleges I atten...
Entity
Categories: Adult Career & Continuing Education
326, Report:
#185149
Posted Date:
Apr 06 2006
Vance Richard Backert, Real Estate Broker Ripoff commited fraud and deceit to avoid returning investment monies as promised San Diego California
Mr. Backert lied to get a loan under numerous false claims. At the start he came across as knowledgeable and caring. After many promises that was not fullfill, it became apparent that Vance was a total fake.
He made claims of being an owner of a real estate business in the Antelope...
Entity
Categories: Realtors
327, Report:
#183881
Posted Date:
Mar 29 2006
The Trans Group, Chestnut Ridge Transportation ripoff 230 Red Schoolhouse RoadSpring Valley New York
The Trans Group LLC is the owner of all the below educational transportation companies.
I worked for the company from November 2002 - April 2003. The management of this company are the most miserable group of individuals that I have ever encountered. They are all entirely ethic...
Entity
Categories: Employers
328, Report:
#181968
Posted Date:
Mar 18 2006
Dultmeier Sales ripoff Selling product that doesn't work right Omaha Nebraska
In Feb. 2005 I started a new Pressure washing company in Tuscaloosa,Al. I did alot of business with Dultmeier Sales when I was a manager with Eagle Truck Wash. I paid over 9,000.00 for all of my mobile power wash equiptment. I also drove all the way to Omaha to pick it all up. Some ...
Entity
Categories: Specialty Stores
329, Report:
#181514
Posted Date:
Mar 16 2006
Vonage ripoff Promised to refund equipment charges and never did! Groveport Ohio
On December 13, 2005 I received our router from Vonage and hooked it up to start using the service. After hours of trying to get everything to work, we were finally able to make phone calls. We couldn't recieve any because we had a temporary phone number through them and they claim ...
Entity
Categories: Telephone Companies
330, Report:
#79536
Posted Date:
Dec 17 2005
Global Mail Marketing - Peyton Enterprises - GMM SCAM UNCOVERED! Your scam artist is Payton Abernathy ripoff Knoxville Tennessee
The owner of Peyton Enterprises / Global Mail Marketing is Payton Howard Abernathy, born 12/12/78, Social Security Number 409-37-1695.
Payton Howard Abernathy
Payton has two separate web sites for his scheme: http://www.makemoneystuffing.com and http://www.easyprofitsonl...
Entity
Categories: Home Based Business