341, Report:
#62067
Posted Date:
Jun 27 2003
Portfolio Conversion International, Ltd. aka PCI aka Nedalia aka Crown Equity ripoff, fraudulent Canadian Gemstones Dealers, create phony markets and auctions Toronto Ontario
Portfolio Conversion International aka PCI aka Nedalia aka Crown Equity is a Scam organization headed by a man named Diko Katcherian. Their scheme is to sell investors low value gemstones as investments.
The basic operation works as a shell game which encourages the investor to...
Entity
Portfolio Conversion International, Ltd.
Categories: Jewelry Stores
342, Report:
#57220
Posted Date:
May 16 2003
MWI Connections ripoff I am mad as hell this company has had lawsuits against it for 3 years now, and they are still getting away with this crap. Nationwide
I filed a report yesterday, and after doing just a little
research I was able to get this resolved. I went to the
following link http://twiki.cageyconsumer.com/MemberWorks.
This link has several address as well as phone numbers, for MWI Connections, and all it's fictious affila...
Entity
MWI Connections
Categories: Corrupt Companies
343, Report:
#52747
Posted Date:
Apr 14 2003
Washington Mutual Aka Homeside Lending ripoff They can't count to 65 so I got sent to collections! San Antonio Texas
Below is a copy of the letter I sent to Washington Mutual.
Im writing this letter to get confirmation that Washington Mutual has taken me off of my Special Forbearance that I have been on since 03/08/2002.
On 03/21/2003 I received a letter dated 03/17/2003 stating that my acco...
Entity
Washington Mutual Aka Homeside Lending
Categories: Mortgage Companies
344, Report:
#48781
Posted Date:
Mar 11 2003
MWI GALLERIA rip-off UNAUTHORIZED debit from my Paypal account Omaha Nebraska
I signed up with Value Max with the understanding that there will be a $1.00 debit for the processing fee. When I checked my paypal account a few days later, I found that they had charged the dollar twice. I let that go and later done a research on the company and found that the com...
Entity
MWI GALLERIA
Categories: Credit Card Fraud
345, Report:
#44488
Posted Date:
Feb 07 2003
Palm Coast Data ripoff Unlawfully charged my Visa Card for a total of $191.99 consumer fraud ripoff Palm Coast Florida
In the past 3 months I have been receiving porno spam on Out Look Express. Looks like real email until you open it up. Did not notice it on my Visa statement untilled I ordered the John Hopkins Prostate Bulletin, Special Reports for $39.99. All I got was One Mans Battle With Prostat...
Entity
Palm Coast Data
Categories: Book & Magazine Publishers
346, Report:
#43270
Posted Date:
Jan 29 2003
MWI*GALLERIA USA RIPOFF! Unauthorized credit card use of my debit card Internet
Still have no idea who these people are, who this company is, or how they got my debit card numbers.
Went to cash our (small) paycheck for groceries, and they told me our account was overdrawn. I said, What! went in, and found this company had charged $139.95 to our account. O...
Entity
MWI * GALLERIA USA
Categories: Corrupt Companies
347, Report:
#40426
Posted Date:
Jan 29 2003
Fairbanks Capital Corp update to prepay ripoff abused & mistreated ripoff business from hell cheated employees and screwed the customers even more ripoff business from hell Austin Texas
An update on my issues with FCC...
Called their Consumer Affairs Division 904-722-7691. A Daphne Amerson answered the phone. I explained I worked for the mortgage company where I did my loan, and that there was no prepay on my loan. I gave her my loan number, and LO AND BEHOLD, s...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
348, Report:
#41650
Posted Date:
Jan 16 2003
Fairbanks Capital ripoff Salt Lake City Utah
Help in Fighting Fairbanks Capital Corp FAIRBANKS CAPITAL YOUR TIME IS GONNA COME! ripoff business from hell Salt Lake City Utah .....
I see that the list of people that are engulfed by the wrath of Fairbanks Capital Corp is growing everyday, my heartfelt sympathies go out to you...
Entity
Fairbanks
Categories: Corrupt Companies
349, Report:
#38745
Posted Date:
Dec 19 2002
Fairbanks Capital Corp ripoff Salt Lake City Utah
Get your Revenge and your situation resolved.. I did...
I wrote the CEO and threatened criminal and civil action... The problem was resolved in 48 hours...
Write the CEO of Fairbanks at the following address:
Mr. Thomas D Basmajian CEO
Fairbanks Capital Corp
3815 South We...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
350, Report:
#38425
Posted Date:
Dec 17 2002
MWI Essentials ripoff fraud scam Hartford Connecticut
MWI Essentials and more( i found that they have 19 poss. more alias) MWI Essentials credit card fraud consumer fraud ripoff stamford, Hartford Connecticut .....
Mwi or shall I shall I say Memberworks, has been riping off people right and left. I have become yet another victim. W...
Entity
MWI Essentials
Categories: Corrupt Companies