331, Report:
#178835
Posted Date:
Mar 02 2006
Cardservice International ripoff Scottsdale Arizona
I have contacted this business to sign up for credit card processing.. I sell Spray Vitamins / Supplements / Mens Skincare Products...... I got aprroved for 20,000 credit card charges a Month.
My first couple of charges were avg 900.00 and a few 1,200.. No big deal right.. WRON...
Entity
Cardservice International
Categories: Credit Card Processing (ACH) Companies
332, Report:
#173010
Posted Date:
Jan 24 2006
Jesus Ramirez Aka Cheuy drug dealer dead beat dad who cant afford to pay child support Dickson Tennessee
jesus ramirez aka cheuy has no contact with his beautiful and precious 4 year old daughter. he payed child support under the condition he never had to see her.he took me to court to lower child support and left in a brand new 2006 f-150 extended cab which he paid cash for and also p...
Entity
Jesus Ramirez Aka Cheuy
Categories: Drug Dealers
333, Report:
#161864
Posted Date:
Oct 24 2005
Rhinodinero777.com, Rhinocash777.com, Ray Abreu Jr, Ray Manchaca, Ray Ramirez Credit Card Fraud, Extortion, Theft of Cash, Internet Scams RIpoff Mazatlan Sinola
The individual named in this report is a fraud and a con-artist. He has scammed me out of thousands of dollars under the pretenses of a partnership in a web site.
He used the fraudulent identity of a retiring US Marshall to entrap my wife and I into an internet scam that yeilded no...
Entity
Rhinodinero777.com, Rhinocash777.com, Ray Abreu Jr, Ray Manchaca, Ray Ramirez
Categories: Con Artists
334, Report:
#159072
Posted Date:
Oct 05 2005
RAYMOUND ABREU JR.Aka Ray Manchaca Ray Ramirez Also Elisa Diaz Con Artist, Credit Card Fraud Extortion Money Laundering Rhinodinero777.com Mazatlan Mexico Sinola Mexico
Raymond Abreu age 35, aka Ray Manchaca, Ray Ramirez from San Antonio,Texas..has been arrested by the U.S. Marshals which he claimed to be one. His girlfriend Elisa Diaz still out there scaming off this Rhinodinero777.com and world card services. They are professional Con Artist. I i...
Entity
RAYMOUND ABREU JR. - Rhinodinero777
Categories: Con Artists
335, Report:
#122969
Posted Date:
Dec 15 2004
Xium Corporation Ripoff only makes money by charging restocking fee - HOAX Amarillo Texas
On 10/25/04, we ordered a Xium spiral antennea. When we received it, my husband called the technical line before installing it. The tech support person looked up our zip code and told us that the product wouldn't work for us and suggested that we return it. He gave my husband an ...
Entity
Xium Corporation
Categories: Television Parts & Services
336, Report:
#112512
Posted Date:
Oct 28 2004
Dell Financial Services ripoff extortion and theft of money not owed Austin Texas
On or about September 9, 2001 I attempted to purchase a complete computer system from Dell Computer Corporation. The purchase price was to be financed through Dell Financial Systems and CIT Online Bank. I signed and returned the agreement dated September 11, 2001. The complete syste...
Entity
Dell Financial Services
Categories: Computer Manufactures
337, Report:
#114494
Posted Date:
Oct 25 2004
Xium Corporation ripoff Order product from company, was dissatisfied with and wanted my monies returned. Was told that it would happen within 10 days, 6 weeks later, NOTHING, have been calling every week & every week they say it has been credited to my account. Amarillo Texas *EDitor's Suggestions on how to get your money back into your bank account!
On August 13, 2004 ordered a dish-like antenna from Xium Corporation over the internet, seen their ad in a local magazine. Was disatisfied with the product, returned it on 9/7/04, per their instructions. 30-day limit. Was told that I would receive my monies back, crediting my debit...
Entity
Xium Corporation
Categories: Corrupt Companies
338, Report:
#110046
Posted Date:
Sep 25 2004
LATIN CARD PLUS Latin Ripoff Card Plus the Miami Huracane Doral Florida
Wathching the Latin Card Plus comercial in a time of debt and broken credit i approched the Latin Card Plus and i subscribed for a credit card in return i was to mail $300 dolars which i payed by postal money order and in return i were to recive my new credit card by via express ma...
Entity
LATIN CARD PLUS
Categories: Credit & Debt Services
339, Report:
#107806
Posted Date:
Sep 10 2004
My-wholesale.com, Norma Ramirez and Bizrate.com rip-offs! CROOKS! IF YOU ARE A VICTIM, PLEASE READ THIS! PENITAS Texas
I see there are more complaints added to my report on this crook, NORMA RAMIREZ, since my first Rip Off Report on her. Since there's more report on this crook, I will try to contact the authorities again and add your reports as additional proof. Somebody must do something about this...
Entity
My-wholesale.com - Norma Ramirez - Bizrate.com
Categories: On-Line Stores
340, Report:
#81293
Posted Date:
Sep 04 2004
Kim Ramirez ripoff online checks bounced never paid for items received Oxnard CA California
Contact between you and the Person/company that victimized you.
Type of Contact: Web Page
Date of Contact: 12/19/2003
Total money lost on contact date: $122.57
Contact Information:
12/19/03~12/22/03~12/26/03. Items ordered from my online store starting 12/19/03 paid for with...
Entity
Kim Ramirez
Categories: Antiques & Second-hand