341, Report:
#49942
Posted Date:
Mar 20 2003
Foreigh Assistance Scam Julius Martins rip off scam con artists political corruption Zimbabwe
Hello all,
I received this interesting E-mail. After communicating we decided to investigate the sincerty of this claim or possible scam. God forgive us if we are wrong for not helping this person.
Thanks ,Danny
Abidjan Cote d'ivoire West Africa.
FROM;JULIUS.MARTINS APPEA...
Entity
Categories: Con Artists
342, Report:
#48533
Posted Date:
Mar 09 2003
T-Mobil Tel3prepaid.com ripoff thieves Miami Florida
I bought a T-mobile prepaid phone card on this website. When I wanted to activate the card, I was told the number was wrong.
So I called the company and tried to explain to them they would not listen to me and kept on asking for a ten digit number which they had not given to me. ...
Entity
Categories: On-Line Stores
343, Report:
#47901
Posted Date:
Mar 05 2003
First Consumers National Bank, Belinda Fields rip-off late fees Williamsburg Virginia
I paid my account in full with FCNB and recieved a statement later that I owed late charges. To really top it off I paid the full amount and then turned around and charged me the late charge.
I have been trying to contact them, but their line seems to be busy. They sure know ...
Entity
Categories: Credit & Debt Services
344, Report:
#46810
Posted Date:
Feb 25 2003
MWI Simple Escapes 2 unauthorized credit card debit consumer fraud ripoff Connecticut USA
In a recent statement sent to to me by The GM Card there was a charge of $149.95 by MWI*Simple Escapes2. I did not authorize such a charge, nor did I know what MWI*Simple Escapes is. Upon calling the telephone number shown on the charge (877-362-3067) I was treated to skilled doub...
Entity
Categories: Credit & Debt Services
345, Report:
#42047
Posted Date:
Feb 09 2003
Ramada Plaza Resorts ripoff fraud business Ft. Lauderdale Florida
I glad I found out about all the complaints before I confirmed my departure date. I have had this package for 2 years ($698 deposit) and was going to have my children and some friends join me. If I hadn't became curious about the resort I would have been clueless. I have sent an o...
Entity
Categories: Travel Services
346, Report:
#44107
Posted Date:
Feb 04 2003
Freedom Resources Aka Lenox Capital Aka Teleturf Rip-off ripoff I got through to cancel & confirmed the cancelation but was drafted anyway! Bastards! Woodstock, Georgia
I received a call in january stating, I've been selected to receive a credit card and the charge would be 21.95 and they would take it from my account on the 30th of January. I agreed and got the confirmation number and the name of the person I spoke to. T
he very next day I ca...
Entity
Categories: Credit & Debt Services
347, Report:
#40705
Posted Date:
Jan 09 2003
George and Sidibe ripoff SCAM on little kids trying to get them to give out bank account numbers Internet
My little brother was sent this today via e-mail and I want to know what is going on?? I also want someone to find out who this guy is and bring him to justice yahoo or someone! The following was sent to my little brother:::
Dear *****
Good day to you and your family. i am ve...
Entity
Categories: Con Artists
348, Report:
#40551
Posted Date:
Jan 08 2003
CMS or Consolidated Media Services Credit Fraud--Scam Atlanta Georgia
I was contacted just recently by a person (Lance)working for a company who was supposedly helping Visa/Mastercard with a promotional offer. He said that he was new with the company and to bear with him as he went through the spiel & tried to answer my questions.
He went on to exp...
Entity
Categories: Telemarketers
349, Report:
#35422
Posted Date:
Dec 19 2002
CONSUMER FIRST TRICKED AND LIED TO US TAMPA Florida
This company has lied about being a credit card company. They are a catalog order company at the least.
You have to order from their catalog and you must pay a down payment. They promised a 30 day money back .
I am not going to use the package I have just recieved, and am in the ...
Entity
Categories: Credit Card Fraud
350, Report:
#35418
Posted Date:
Nov 17 2002
WANDA ORNDORFF ripoff liars victimized us WINCHESTER Virginia
THIS LADY HAS HURT SO MANY PEOPLE IN HER LIFE.WITH HER LIES.
AND HAS DESTROY THEM MENTALLY.
SHE DON'T EVEN HAVE TO KNOW YOU TO LIE ON YOU.
SHE LIES AND BELEIVES IT HER SELF.
THAT'S PRETTY DAM BAD.
HOPEFULLY SOMEDAY IT WILL BACK FIRE IN HER FACE.
I REALLY FEEL ...
Entity
Categories: Sales People