341, Report:
#145371
Posted Date:
Jun 07 2005
Michael Kelly, Yucatan Resorts Universal Lease Majesty Travel, Galaxy Properties Managment Avalon Res ripoff fraud, liers, conspircy to defraud investors-misleading-network of swindlers Piso Cancun, Q Roo Indiana
I invested 10 grand in a Yucatan Universal Lease. My contract states I will recieve 11% interest on my investment. The resorts were to rent my leased room and deposit it in my checking account, then they made me purchase a Global cash card at my expense.
They did not deposit the ...
Entity
Michael Kelly Yucatan Resorts Universal Lease Majesty Travel Galaxy Properties Managment Avalon Res
Categories: Liars
342, Report:
#144034
Posted Date:
May 26 2005
TOYOTA OF HUNTINGTON BEACH FRAUDULENT GROUP OF INDIVIDUALSTHEY LIED; COMMITED FRAUD AND THEY BELIEVE IT IS OK Huntington Beach, Orange, Garden Grove, Santa Ana, Newport Beach, Huntington Beach, Orange, Garden Grove, Santa Ana, Newport Beach, California, Scottsdale Arizona
I was quite please in September 2000 when I originally purchase my vehicle from Toyota of Huntington Beach, and I had no trouble recommending your firm.
However, on Feb 19, 2005, I traded in Toyota Avalon VIN #4T1BF28B8YU063047. On that date, there was no frame damage to the v...
Entity
TOYOTA OF HUNTINGTON BEACH
Categories: Auto Dealers
343, Report:
#67771
Posted Date:
Apr 02 2005
PET CARE INSURANCE PROGRAMS And AVALON RISK MANAGEMENT Under Written By LINCOLN GENERAL INSURANCE CO STUPIDITY, INCOMPETENCE OR SOMETHING MORE?!! ROLLING MEADOWS Illinois
PLEASE NOTE THE FOLLOWING WARNING THAT IS BEING SENT TO INSTITUTIONS AND INDIVIDUALS AROUND THE COUNTRY. IN REFERENCE TO PET CARE SHELTER INSURANCE.
1) A WHILE BACK I ADOPTED TWO KITTENS FROM THE HUMANE SOCIETY OF SOUTHERN ARIZONA. PART OF THE ADOPTION PACKAGE WAS FREE 2 MONTH PE...
Entity
PET CARE INSURANCE PROGRAMS And AVALON RISK MANAGEMENT Under Written By LINCOLN GENERAL INSURANCE CO
Categories: Corrupt Companies
344, Report:
#133643
Posted Date:
Mar 04 2005
Avalon Gadgets claim to ship new product instead sent defective and damaged refuses to help when called and very rude, will not replace or assist me any further Internet
I purchased a Sony Clie' PDA from Avalon Gadgets, expecting the product to be brand new for the price that it came with.
When I received the product, the PDA looked brand new, but the PDA charger is obviously been used up. The charger will not charge my PDA fully and I have to d...
Entity
Avalon Gadgets
Categories: Audio & Electronic Retail Stores
345, Report:
#74991
Posted Date:
Dec 13 2004
Brad Meggison- Avalon Appaloosa Farm Selling Extremely Sick Horses--Animal cruelty, abuse, inhuman behavior Some Have Even Died Upon Arrival--Hauls Without Proper Horse Identification/ Switches Goodlands And Internet Manitoba, Canada, Internet
Avalon Appaloosas, Horses, is a PMU Facility, where the Young Foals, a by-product of Pregnant Mares Urine Ranchers-- are put up for 'adoption' each year to 'save' them from slaughter. Prices vary greatly depending on breed and whether the Animal is registered or not.
In 2002, I p...
Entity
Brad Meggison- Avalon Appaloosa Farm
Categories: Animal Abuse
346, Report:
#120038
Posted Date:
Nov 27 2004
Bring It Home, Avalon, Epenzio) ripoff Lied to me deceived me Provo Utah
I went to a Seminar for $99.00 in Sept 2004, They really got me excited about the possabilities of having my own web Business.They encouraged me to buy a murchant account for $2500.00 (which I tried to get out of in which they told me I couldn't. I have used been using one website o...
Entity
Bring It Home Avalon, Epenzio
Categories: Internet Marketing Companies
347, Report:
#117971
Posted Date:
Nov 15 2004
Epenzio Aka Avalon ripoff. I called for help they never helped on numerous occations and i called to stop the bank draft and it never stopped after trying to cancel. Salt Lake Utah *EDitor's Suggestions on how to get your money back into your bank account!
I attened a Government Grant seminar at a Hotel in downtown baltimore in 2002 where after the seminar was over the representatives for Epenzio started their speil on purchasing a Merchant account. They would set up a website for you or you could use this disk to do it yourself.
...
Entity
Epenzio Aka Avolon
Categories: Corrupt Companies
348, Report:
#113970
Posted Date:
Oct 21 2004
Publish America ripoff Frederick Maine
Greetings,
October 15, 2002 I signed a contract with Publish America. They claimed to be a traditional publisher who was able to get their books in brick and mortar stores as well as those online. They also claimed to have an editorial staff and publicity department, which woul...
Entity
Publish America
Categories: Corrupt Companies
349, Report:
#106476
Posted Date:
Sep 01 2004
Prime Benefits Aka Avalon Systems Aka Paramount ripoff $87 took from checking account Champlain New York
Just like others I've seen on this website, this company uses some kind of processing center that processes the illegal payments, the address and phone numbers I have provided are from researching this company.
Peggy
valdosta, GeorgiaU.S.A.
Entity
Prime Benefits
Categories: Credit & Debt Services
350, Report:
#101379
Posted Date:
Jul 30 2004
Avalon Systems ripoff unauthorized ACH bank withdrawal New York New York *EDitor's Suggestions on how to get your money back into your bank account!
On July 9, 2004 this company withdrew $87.00 from my checking account. My bank was able to give me this telephone number,866-991-9090. I called that number however they do not answer the phone with a company name, only as customer service. When I requested them to tell me what this ...
Entity
Avalon Systems
Categories: Credit Card Fraud