321, Report:
#120716
Posted Date:
Dec 02 2004
IXP, IXP.net, 2by2, 2by2.net, Mall Ventures Inc. pyramid scam, pyramid scam, pyramid scam, pyramid scam, pyramid scam Boston, Hartford, Providence, New York, Louisville New York, Mass., R.I., Conn. Ohio, Kentucky, Cali
I have been involved with this company now for over 4 years. It is hard for me to come to terms with the fact that what we have done is highly illegal. We have taken money from many people, starting in California and then we were forced accross the country. It is apparent that we...
Entity
IXP, IXP.net, 2by2, 2by2.net, Mall Ventures Inc.
Categories: Corrupt Companies
322, Report:
#111942
Posted Date:
Oct 21 2004
Internetishop.com Apparently out of business - did not complete my transaction Pomona California
Ordered computer case from company. Company charge my credit card and shipped WRONG case. When I called them they said they were sorry that they made a mistake and would send another case but I would have to pay for it. As soon as the wong case was returned to them they would giv...
Entity
InternetiShop.com
Categories: Computer Dealers
323, Report:
#109902
Posted Date:
Sep 24 2004
Premier Solution - Sean Watson - Michael Woods - Nora Wong - Omar Porter ripoff, took $675.00 plus $59.00 (Western Union fee) for a $5000.00 loan and didn't deliver the loan. Their phone is now disconnected. Markham, Ontario Internet
I sent $675.00 by Western Union to Markham Ontario. It also cost me $59.00 to send it for a grand total of $734.00. The first contact at the phone number 1-800-449-5977 was Sean Watson. He told me to send the $675.00 and I would get $5000.00 placed in my bank account the next day. W...
Entity
Premier Solution
Categories: Loans
324, Report:
#108543
Posted Date:
Sep 15 2004
EZ-Charge, Global E-commerce Solutions ripoff, FRAUD, Wire fraud. This company steals money from other companies and individuals. Hong Kong
THIS COMPANY HAS SCAMMED THOUSANDS OF DOLLARS FROM PEOPLE AND COMPANIES.
There are messages board everywhere warning people.
The company called EZ-Charge aka Global Commerce Solutions (GCS) Corp. Doreen Le Pichon, Brian Wong. Andrew Chun
For example: www.global-bill.com and w...
Entity
EZ-Charge,
Categories: Cash Services
325, Report:
#102400
Posted Date:
Aug 06 2004
Lucille Roberts ripoff Philadelphia Pennsylvania
I became a member of Lucille Roberts the first week in June 2004. At the time of membership I advised the customer service representative (Cori) that my pay dates are the 5th and 20th of each month. I gave her a post dated check dated the 5th of June. I have direct deposit with my...
Entity
Lucille Roberts
Categories: Health Spas
326, Report:
#91104
Posted Date:
May 14 2004
Ihop Midvale Utah ripoff employee mistreatment Worked for IHOP for 3 years I found out there's a mafia and I got fired Midvale And Draper Utah
After almost 3 years of working for IHOP I got promoted for a PIC position (third person in charge) I realized that there were weird things happening around. Cooks are supposed to get to the restaurant at 5:30 a.m. All of them show up at 6:30 or 7:00 sometimes later. One of my respo...
Entity
Ihop
Categories: Restaurants
327, Report:
#90985
Posted Date:
May 11 2004
Sugar N Spice Bridal ripoff, alterations not done on time, took forever to get the dresses, tiara lossing it's stones, wong sizes ordered IndianapolisIndianapolis Indiana
My wedding was May 1, 2004 in kokomo, IN and we live in Tipton, IN. I had 3 bridemaids and 1 flower girl. Surgar N Spice was having this 'Big' Sale for January 1, 2004. So the girls and I got together and looked around. The girls found an Alexia dress. Style 1900. We ordered the dre...
Entity
Sugar N Spice Bridal
Categories: Bridal Shops
328, Report:
#89858
Posted Date:
May 02 2004
Dr. Jude Union Bank of Nigeria ripoff DONT BE SCAMMED Nigeria
I have been contacted by a Dr. Jude, claiming that I can do business with him by claiming to the union bank of Nigeria to be a relative to a late Lee Wong. The person that has been responding to my email is a Angela Dikes of the Union bank claims department. Dr. Jude has made severa...
Entity
Dr. Jude - Union Bank of Nigeria
Categories: Con Artists
329, Report:
#88751
Posted Date:
Apr 24 2004
Tom Wong Photography rip-off! Philadelphia Pennsylvania
This photographer is very poor in terms of business dealings and very incompetent individuals, both Tom and Nikki Wong. Their work is just above average to put it nicely. The teams they work with to complete a project are also very unprofessional and warrant the need for a babysitt...
Entity
Tom Wong Photography
Categories: Photography
330, Report:
#79198
Posted Date:
Feb 04 2004
FORELL ELSESSOR THIEVES WHO KEEP CUSTOMERS MONEY IN GENERAL LEDGER ACCOUNTS RIPOFF San Francisco California
I work for an online billpay company, we then sell our services to banks to offer to their customers. A customer made a payment to this company of $5450.00. The company does not know why this customer is sending them money. Jenny Wong called us from the companies office to notify...
Entity
FORELL ELSESSOR
Categories: Franchises