341, Report:
#138429
Posted Date:
Apr 12 2005
Global Ventures Aka Posa Prepaid A fradulent business enticing customers to purchase alleged terminals for selling prepaid internet, cell service, dial tone and mastercard. RIPOFF Miami Florida
I (like many other poor victims) was tricked into purchasing these terminals which was supposed to activate cards for prepaid services (so-called point of sales) such as prepaid internet, home dialtone, cell phone usage and Mastercard.
I purchased 5 locations which is called one...
Entity
Global Ventures Aka Posa Prepaid
Categories: Corrupt Companies
342, Report:
#133942
Posted Date:
Apr 07 2005
Moneywayz, Turnkey Internet Systems,Inc, Timmy Ext. 226, David Dickinson, Mark Knight, Unlawful Use Of Debit Card, Phoenix, AZ. USA UNLAWFUL use of debit card STOLE OUR MONEY Phoenix, Tempe Arizona
Product purchased on 2/25/05, using debit card. A family emergency occurred 2/25/05; Father in law had a severe heart attack. Moneywayz was phoned early on 2/26/05 since card info was not submitted to my bank. They were told my authorization was withdrawn and not to use the debit ca...
Entity
Moneywayz / Turnkey Internet Systems, Inc
Categories: Credit Card Fraud
343, Report:
#137442
Posted Date:
Apr 04 2005
ALL TUNE And LUBE, ATL International Ripoff Sold me a nameless franchise ruined my credit with deceptive point of sales when I purchased the Franchise Millersville Maryland
We have a group formally filing a complaint in regards to the company known as ATL International, Inc. We feel that the company has defrauded us through deceptive sales of franchises and have conspired to deceive the public with inaccurate projections of actual success rates of fran...
Entity
ALL TUNE And LUBE, ATL International
Categories: Auto Mechanics
344, Report:
#136004
Posted Date:
Mar 24 2005
Pantheon - ezlink - internet Machine - Jeff Cooper Aka Jeff Cuba ripoff Sold machines that don't work, Can't get anybody to hook them up, no tech support, bad deliveries and locations Promised 1 yr payback Miami Florida
Started no March 26 04,Bought 5 machines.Assined by Pantheon to a locator known to me only as Ross. Ross was over joyed he had a distributer in N.J. How close are you to Newark Airport are you? why only 40 miles Ireplied. oh good,how many machines do you have? 5 I replied. Oh Gee I ...
Entity
Pantheon - ezlink - internet Machine - Jeff Cooper Aka Jeff Cuba
Categories: Computer Marketing Companies
345, Report:
#118517
Posted Date:
Mar 16 2005
Global Ventures - Posa Prepaid Cards Richard Arnold, Barry Wernick $13,000 ripped off in biz-op scan no return in 1 1/2 years! ripoff MIami Florida
In June of 2003, I wired $12,980.00 to Global Ventures for 5 Point of Sale (Posa) terminals that I was told would be up & running and producing income in 30 -45 days.
This biz-op was to be totally turnkey if desired, with locators placing the locations (for a fee) and getting th...
Entity
Global Ventures - posa prepaid
Categories: Corrupt Companies
346, Report:
#132606
Posted Date:
Feb 24 2005
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources,Indictments on some of the Miami scammers: Bill Judd, Alex Moncayo, Richard Balber, Harris Cohen, Denis Savariego, Steven Marc Mishkin, Art Tulin, Jim Vitale Finally, a little bit of justice. work at home rip-offs Miami Florida
Look what I found! Finally, a little bit of justice. Bill Judd, Art Tulin, Harris Cohen, Alex Moncayo, Richard Balber, Denis Savariego, Alan Levine, Jimmy Vitale and others are finally getting their just reward. Hopefully, this is just the tiny tip of a major iceburg!!!!
_______...
Entity
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources
Categories: Home Based Business
347, Report:
#130785
Posted Date:
Feb 10 2005
affordablehostingplans.net - Innovative Internet Solutions - Michael Thomas Took 3 months hosting, suspended my account and emailed so what! Internet
I bought a turnkey website and hosting for 3 months from these people, the website did not work, the emails from them were very rude and they then suspended access to my account and when my web address was entered a Account Suspended page showed up. When I emailed them to ask why t...
Entity
Affordablehostingplans.net - Innovative Internet Solutions - Michael Thomas
Categories: Internet Service Providers
348, Report:
#128616
Posted Date:
Feb 07 2005
900 Profits - FutureQuest Marketing Obvious spyware or adware click internet page, be billed for 900 number on phone bill. ripoff Boca Raton Florida
I saved a charge on my bill many months ago after visiting this site and finding the real story on an unexplained charge on our phone bill.
We know now to read our phone bill carefully for any, especially 900 numbers, charges that we could not account for or even knew what it w...
Entity
900 Profits - FutureQuest Marketing
Categories: Corrupt Companies
349, Report:
#127744
Posted Date:
Jan 17 2005
Jay Servidio Of Teleteria Jay Servidio and Teleteria Ripoff Win Fraud Awards New York
Jay Servidio & Teleteria Win Fraud Awards!!!
With his fraudulent turnkey Internet sites, Jay Servidio and Teleteria have swept all categories in the annual 2005 Golden Mouse Internet Fraud Awards. Here are the details:
1. SWINDLER OF THE YEAR: Jay Servidio wins in a walk beca...
Entity
Jay Servidio Of Teleteria
Categories: Adult Web Site
350, Report:
#76234
Posted Date:
Jan 11 2005
Lilhost, Lilhost.com, Tina Ruiz ripoff, False claims and promises Internet
Lilhost Sells, so called, Automated 100% Turnkey Websites. They promise a gaurenteed monthly income, which does not happen. They promise you 100,000 gauranteed Unique vistitors to help jumpstart your business, that never show up. When you email the help desk to ask where the vistors...
Entity
Lilhost
Categories: Computer Fraud