341, Report:
#171408
Posted Date:
Jan 12 2006
Cory Peters For Davis And Keillor Finance Inc. Richard Willis Posing as a Financial Loan Officer, runs fraudulent business fraudulent website fraudulent contracts. took my money & ran. B B B, FTC, and the Police Departments nationwide have been notified. South Burlington, Vancouver, British Colombia Vermont, Canada
I was called by phone to say that I was approved for a business loan in the amount of $5000. This was in regards the online business loan application I had filled out. I asked what company I was dealing with and if they were a legal company. Corey Peters said yes. That he was a lo...
Entity
Cory Peters For Davis And Keillor Finance Inc.
Categories: Financial Services
342, Report:
#167407
Posted Date:
Dec 09 2005
Gsi Grant Services ripoff dishonest, false British Colombia British Columbia
just wanted people to know that this company has been calling me for weeks, I didn't answer the phone till this morning. She told me that after reviewing my income tax forms that I qualified for a $6000 government grant and all I had to do was pay a $268 processing fee. After resear...
Entity
Gsi Grant Services
Categories: Corrupt Companies
343, Report:
#160085
Posted Date:
Oct 21 2005
Wpi. Ifriens Vip estafa. cobran servicios que ofrecen como gratuitos continued robbery of which I am victima them Desconocido desconocido
Colombia
9 octubre 2005
Quiero denunciar a la compaia wpi. ifriends vip como estafadores, ya que me ofrecieron por internet una pagina web de suscripcion y uso de servicios basicos gratuita ( solo cobrarian si se usaban ciertos servicios especiales claramente resaltados y anunc...
Entity
Wpi. Ifriens Vip
Categories: Adult Web Site
344, Report:
#156022
Posted Date:
Sep 05 2005
PREMIUM RECOVERY AG AND CONSTRUCT DATA VERLAG AG ripoff Veosendorf Switzerland
PREMIUM RECOVERY AG IS TRYING TO COLLECT ON A FRAUDULENT AND TRICKY CONTRACT EN REFERENCE TO CONSTRUCT DATA VERLAG AG CVD
CDV IS INVOLVED IN DECEPTIVE BUSINEES PRACTICES BY CREATING CONSUMER CONFUSION ABOUT ORIGIN OF ITS SOLICITATIONS AND USING OTHER NAMES ON THE HEADING OF THE C...
Entity
PREMIUM RECOVERY AG AND CONSTRUCT DATA VERLAG AG
Categories: Internet Services
345, Report:
#154073
Posted Date:
Aug 18 2005
Safeway Van Lines ripoff moving company Landover Maryland
July 1, 2005
Safeway Van Lines
6219 Colombia Park Road
Landover, MD 20785
Mike Ladder General Manager
Dear Mr. Ladder,
On Friday, June 24, 2005 Safeway Van Lines moved my family and I from our 3-bedroom townhouse to a single-family home (less than 2 miles away) in Bri...
Entity
Safeway Van Lines
Categories: Moving Companies
346, Report:
#151722
Posted Date:
Jul 29 2005
TNI AKA THE NETWORK AKA DSMAX AKA GRANTON STOLE MONEY FROM CHARITIES (MADD,WORLD VISION) NO PAYCHEQUE CHEQUES BOUNCING LIES ripoff NEW WESTMINSTER BRITISH COLOMBIA
Hello there, I am just writing an anonymous complaint about TNI (The Network Inc.)www.tninetwork.com I worked with TNI as a agent on the field and was working for them for about 9 months. I was one of the decent leaders in the office in BC, Canada. Bringing in anywhere from $230-290...
Entity
TNI, The Network
Categories: Corrupt Companies
347, Report:
#136490
Posted Date:
Mar 30 2005
ANYFREEGIFT six months & still waiting for gift, had to fight to proceed to next step in process Internet
after I chose my two sponser ( douleday book club & Colombia dvd club) I had to sent two to four e-mails to be allowed to proceed to the next step.
First I had to wait for confirmation from the two sponsers that I completed my end of the deal. this did not take long but I had ...
Entity
ANYFREEGIFT
Categories: BBB Better Business Bureau
348, Report:
#132297
Posted Date:
Feb 22 2005
Westar Petroleum Corporation, HY-LOK LATIN AMERICA, RIPOFF CARLOS LORA FRAUD BAD CHECKS FOR OVER US$ 140,000.00 Pembroke Pines, Miami, Weston, Bogota Florida
Westar Petroleum / Carlos Lora, wrote me bad checks for over US$ 140,000.00, I have documents signed by Carlos Lora where he promised to pay all debt. Carlos Lora left the country and is now in Bogota, Colombia operating under the name of Sunshine among others.
Diego
Weston, Flo...
Entity
Westar Petroleum Corporation
Categories: Corrupt Companies
349, Report:
#126357
Posted Date:
Jan 07 2005
Hewittassociatesinc.com ripoff loan company New York New York
This company guarantees loans: But they will ask you for a payment for a insurance policy to secure the loan. They call you and call you, until you send the money to secure the loan. When they get their money they just don't return calls. I also think they use your personal infomati...
Entity
Hewittassociatesinc.com
Categories: Loans
350, Report:
#123241
Posted Date:
Dec 17 2004
NICEKICKS.COM RIPOFF VICTORIA BRITISH COLOMBIA CANADA
I MADE A PURCHASE ON 12-09-04. THE BANK MADE A TRANCACTION OF 107.82 DOLLARS. I WAS CONFIDENT THAT MY SHOES WILL ARRIVE. ITS BEEN A WEEK THAT I MADE THE PURHCHASE.
I HAVE BEEN EMAILING THEM OVER AND OVER TO FIND OUT IF THEY SHIIPED MY SHOES BUT I GET NO RESPONSE.
Juan
LONG...
Entity
NICEKICKS,COM
Categories: On-Line Stores