3481, Report:
#96123
Posted Date:
Jun 23 2004
Genesis Records neat idea. rip-off REBUTTAL Atlanta Georgia
I think they have a great service
Adam
32818, FloridaU.S.A.
Entity
Genesis Records
Categories: Employment Services
3482, Report:
#96113
Posted Date:
Jun 23 2004
National Audit Defense Network the end? Rip-off! Las Vegas Nevada
Tuesday, June 22, 2004
Copyright Las Vegas Review-Journal
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the go...
Entity
National Audit Defense Network
Categories: Telemarketers
3483, Report:
#96033
Posted Date:
Jun 23 2004
Robert Benington of National Audit Defense Network big ripoff scam on this website commited suicide over the weekend Las Vegas Nevada
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the government out of $324 million in taxes died from a self-inflict...
Entity
National Audit Defense Network
Categories: Telemarketing Companies
3484, Report:
#95608
Posted Date:
Jun 20 2004
Integretel Fraud Billing Said I made a 2 minute call and charged me $40. Lansing Michigan Internet
Looks like I am just the latest to fall for Integretel's scam. I was charged for supposedly making a 2 minute internet call (which I did not authorize!) and then was charged $40! I have seen a few other people with the same time charged on this website (though though the money charg...
Entity
Integretel
Categories: Telephone Companies
3485, Report:
#94912
Posted Date:
Jun 19 2004
ACR INTERACTIVE- (BRYAN TIMMERMAN, BILL TIMMERMAN) RIPOFF SEARCH ENGINE OPTIMIZATION SCHEME! Web Design and Marketing rip-off scam Phoenix Arizona Scottsdale Arizona
Bryan schemed his way into a ownership and ceo position with the holding company corporation, In The Web LLC of this successful web site company on the basis of claims of many important contacts and and false promises of signed dealsand he increased the overhead by several thousand ...
Entity
Bryan Timmerman - ACR Interactive
Categories: Internet Marketing Companies
3486, Report:
#92101
Posted Date:
Jun 18 2004
Freestand Financial Holding Corp. (Jay Frost) rip-off! Their incompetence lost $2500 escrow money + $300 fees. Seller asked for extra $10,000 after appraisal. Phoenix Arizona
My wife and I are trying to buy land in Queen Creek. We had a deal with Jay Frost. We agreed to pay $95000 and he accepted $2500 check for escrow. We now shop for a loan for the $92,500. This is a large sum of money for us and the seller assured us that he would refund our money if ...
Entity
Freestand Financial Holding Corporation - Jay Frost
Categories: Mortgage Companies
3487, Report:
#95026
Posted Date:
Jun 16 2004
AudioFile 583LR Ripoff scam for AudioFile 583LR home theater speakers Reno Nevada
I was at my ATM pulling out some cash. When I got back into my car, two white guys pulled up next to me in a white SUV (it looked like a Ford Explorer of Expedition with Texas License plates) and told me that they had some speakers they needed to get rid of.
I asked a couple ques...
Entity
AudioFile
Categories: Stereos
3488, Report:
#94038
Posted Date:
Jun 08 2004
IXP.NET And TEAM BIG MO And TEAM DAN HAMILTONIXP.NET Aka 2by2.net Aka Team Big Mo scam rip off false hopes bullshit scheme bbb nightmare bye bye 450 we will see Columbus Cincinnatti Louisville Boston Washington Dc Providence Nationwide
Where do I begin? First off, please don't listen to all this, just hear me out. Before I go with anything negative, let's talk about the positive. This business is amazing is many ways. First off, the community feeling that's built makes you feel like you're really a part of somethi...
Entity
IXP.NET Aka 2by2.net Aka Team Big Mo
Categories: Corrupt Companies
3489, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
3490, Report:
#77724
Posted Date:
May 27 2004
Jack Frost Auto Sales ripoff These Jerks Will Not Give Me My Downpayment Back And I Have Never Been Credit Approved Woodstock Georgia
I went to look at a Jeep Wrangler at this car lot on 7/18/03.I liked it filled out paperwork to buy it,paid a downpayment of 5,000 dollars and drove it home.
On 8/7/03 I went back to the dealership because they had called me to let me know my credit did not go through.I gave them t...
Entity
Jack Frost Auto Sales
Categories: Auto Dealers