3311, Report:
#30906
Posted Date:
Sep 24 2002
Sprint & Verizon Fraud Debit Card Purchases Overland Park Kansas
A week ago I was made aware of debit card purchases that were being made to the tune of over $1,500 using my debit card that is attached to my business checking account.
An investigation has been started and the process is slow; I may or may not retrieve the money that was wit...
Entity
Sprint & Verizon
Categories: Cellular Phone Companies
3312, Report:
#30741
Posted Date:
Sep 22 2002
MWI Essentials ripoff fraud business Omaha-Houston Nebraska
I was charged to my Visa account the amount of US$96.00 by MWI Essentials which I havent had any transactions with.
Anna Marie
Amesbury, Massachusetts
Entity
MWI Essentials
Categories: Beauty Products
3313, Report:
#30478
Posted Date:
Sep 19 2002
GGW M.R.A Video ripoff to screw an innocent consumer rip off scam con artists Sylmar California
My son ordered 4 videos with GGW video without our knowledge. We only got 3 and the company keeps sending videos and charging our credit card. I have written them and told them I will sue them because they have no permission from us to do this. They just keep charging us. We need he...
Entity
GGW M.R.A Video
Categories: Video Stores
3314, Report:
#29824
Posted Date:
Sep 12 2002
Worldcom Wireless ripoff Garden City New York
I have had nothing but trouble from the day I signed up with this company. I was promised the phone by the next day and received two weeks later after calling to find out where it was.
Next they have my last name as heil when it is Hill. I have told evry person I have ever talke...
Entity
Worldcom Wireless
Categories: Cellular Phone Companies
3315, Report:
#29540
Posted Date:
Sep 10 2002
Capital First is a ripoff. Miami, Florida
I received a phone call late one Sunday evening from CapitalFirst. The person told me that I had been pre-approved for a MasterCard with a credit limit of $2500.00. I was told that I had to pay $29.95 up front and not only would I receive my credit card but also all kinds of disco...
Entity
Capital First
Categories: Credit & Debt Services
3316, Report:
#29437
Posted Date:
Sep 09 2002
Options Talent Part 2 Options associates with Scum Orlando Florida
Even so, Casablancas remains confident about the new Elite, and supportive of Marie. We've been negotiating this for weeks now, he tells me. We've come to an acceptable compromise. Grald has understood that he's got to separate his private life from his professional life. He has got...
Entity
Options talent
Categories: Modeling Agencies
3317, Report:
#29435
Posted Date:
Sep 09 2002
Options Talent Part 3 Options associates with Scum Orlando Florida
FASHION BUZZ
IT'S been a hell of a week at Elite. First it was hit with a $90 million lawsuit, and then the firm sacked its head booker, who refers to Elite chief Gerald Marie as a sleazebag.
Rival Next models filed the lawsuit over the defection of agent Nathalie Bernier in...
Entity
Options talent
Categories: Modeling Agencies
3318, Report:
#29433
Posted Date:
Sep 09 2002
Options Talent Part 5 Options associates with Scum Orlando Florida
After a Fashion
BY STEPHEN
December 10, 1999:
THE MODELING SCANDAL The big stinking mess that has exploded recently is that, by and large, the modeling business is exactly the kind of business we always thought it was: an unregulated profession led by predatory men who feed u...
Entity
Options talent
Categories: Modeling Agencies
3319, Report:
#29428
Posted Date:
Sep 09 2002
Options Talent Associates with known scams Orlando Florida
Hollywood, Louie, and the Elite Scandal...
In New York, there's Louie, Steven and the multitude of people she's become friendly with, such as models Karen Elson and Carmen Kass. It's a bit of a juggling act emotionally to try to keep both 'home' fires burning strongly. You get us...
Entity
Options Talent
Categories: Modeling Agencies
3320, Report:
#29388
Posted Date:
Sep 08 2002
First Capital Consumers Group ripoff consumer fraud ripoff Bel Air Maryland
On March 2, 2002, I received a phone call from a representative of First Capital Consumers Group named Kari, who offered me a pre-approved Visa or MasterCard credit card with a $5,000 credit limit.
She stated all that I had to do was let them draft my checking account for $219.00...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud