3291, Report:
#71681
Posted Date:
Nov 12 2003
Worldwide Inc Fraudulent Credit Card Purchase Tempe Arizona
On 10/31 I noticed fraudulent charges of $249.95 while reviewing my account online. I immediately called the credit card company and began dispute and account closure process. The customer service rep told me that the company was a specialty foods company. She closed my account and ...
Entity
Worldwide
Categories: Buying Clubs
3292, Report:
#71630
Posted Date:
Nov 11 2003
United States Government CORRUPT NO HONOR FRAUDING THE AMERICAN PEOPLE How can a group of Congressmen judge one of their fellow members when almost to the person they are guilty or suspected of similar crimes ripoff Washington, DC
I guess it's all in a day's work. You operate a scam and if you get caught you might have to fork over some of your pocket change and then it's back to stealing some more.
I sent the webmasters a couple of articles:
The Great Bank Thievery and Support Your Local Embezzler. These...
Entity
United States Government
Categories: Government Corruption
3293, Report:
#70664
Posted Date:
Oct 31 2003
JP Media Ltd Ripoff! Fraudulent billing. Internet
Noticed an unknown charge of $249.95 from JP Media Ltd while looking at my credit card statement online. Called the 888 number listed and they said it was an online drugstore or pharmacy. Called credit card issuer and had account closed to further charges. They said it was from a dr...
Entity
JP Media Ltd
Categories: Adult Web Site
3294, Report:
#70576
Posted Date:
Oct 30 2003
JP Media Ventures stole my debit card # and charged me $299.99. Ripoff! British Columbia
I was checking my bank statement online and I seen a pending charge for $299.99, I called my bank and they said it was JP media ventures. The description was a pharmacy/drugstore. I told the bank I have never heard of them and I did not authorize the purchase. I don't think I got ch...
Entity
JP Media Ventures
Categories: Corrupt Companies
3295, Report:
#70035
Posted Date:
Oct 24 2003
JP Media Fraudulent billing Internet
Noticed an unknown charge of $249.95 from JP Media Ltd while looking at my credit card statement online. Called credit card issuer and had account closed to further charges. They said it was from a drugstore or pharmacy in the UK.
Filed a dispute, will have to wait and see what ...
Entity
JP Media Ltd
Categories: Internet
3296, Report:
#65928
Posted Date:
Aug 19 2003
Allen Reginald Smith Deadbeat Dad & Rip-off Artist - the full package Could Be Anywhere Nationwide
Beware of Allen Reginald Smith. In his con-artist career he has:
* Stolen blank checks and forged them
* Bought his mother an expensive necklace with a bad check
* Been in and out of jail/prison for more than a decade
* Absconded from parole TWICE
* Robbed a pharmacy. The t...
Entity
Allen Reginald Smith
Categories: Dead Beat Dads
3297, Report:
#38469
Posted Date:
Aug 16 2003
QuestSavers Signs up People without consent screwed others too slime-ball slow prossessing screwed others too Plano Texas
I bought a computer Component in an online Auction on UBID.com and then 3 months later I noticed an $8.95 charge to my credit card that was made by Questsavers.com. I didn't recognize the charge so I investigated further and found they had been charging me for the last 3 months.
...
Entity
QuestSavers
Categories: Credit Card Fraud
3298, Report:
#65341
Posted Date:
Aug 07 2003
Doubletree Club Suites manager cheated employees by stealing all the tour money that usually divided among the desk staff. Ripoff! Jersey City New Jersey
The manager, otto, stole the tour money the employees collected. Normally the money is divided between the desk staff, but he pocketed the money for himself. The general manager, sam calello, is such an unethical jerk, he didn't do anything to make it up to the employees.
Carolin...
Entity
Doubletree Club Suites
Categories: Hotel
3299, Report:
#65192
Posted Date:
Aug 04 2003
CVS Pharmacy ripoff insurance scam South Windsor Connecticut
Just a heads up to all of us with HMO insurance plans that frequent CVS Pharmacy. If you purchase a prescription that costs less than your copay (like amoxicillin - around $5, we have a $10 copay) they still charge your insurance company 10 - 15 cents for that prescription, even th...
Entity
CVS
Categories: Pharmacies
3300, Report:
#64703
Posted Date:
Jul 27 2003
USA Credit USA Platinum Commonwealth Marketing Group ripoff consumer fraud ripoff Don't give them your Bank info to Debit your acct UnionTown Pennsylvania
This company offered a charge acct. to their online supper store @ www.usacreditsuperstore.com. There is no such web address to shop at. This charge card along with other services included, a discount on Prescriptions, a Towing service for all your family members, and on line accses...
Entity
USA Credit USA Platinum Commonwealth Marketing Group
Categories: Credit Card Processing (ACH) Companies