3501, Report:
#91326
Posted Date:
May 13 2004
First National Bank Of Marin ripoff Las Vegas Nevada
My credit limit for my card was $400. I was told that the best way to send my payments was through moneygram so that they would get it that night by 12:00am. None of my statements ever made since and no matter how much I sent it seemed that my balance never went down. They charged o...
Entity
First National Bank Of Marin
Categories: Credit Card Fraud
3502, Report:
#85153
Posted Date:
Mar 24 2004
Debit Corporation Of America BIG ripoff!!!! North Miami Florida
This was the letter to my Attorney:
First of all, when I bought the equipment from them, I was told that these systems were being installed in MoneyGram stores, where purchasers of these Prepaid Mastercards (P-P/MC) had the convenience of Moneygram for all their transactions. Two...
Entity
Debit Corporation Of America
Categories: TV Advertisements
3503, Report:
#84452
Posted Date:
Mar 23 2004
Debt Free Ventures Beware Rip-off artist at work Santa Monica California
I like many others were scamed by Steven Shaw & Mary Stapleton of Debt Free Venture. They seamed very polite and helpful when ever I called. Like many others I also was promised a loan of $5,000 only thing was I needed to send a $500 deposit. according to Steven it would be returned...
Entity
Debt Free Ventures
Categories: Credit & Debt Services
3504, Report:
#79495
Posted Date:
Feb 06 2004
DEBIT CORP OF AMERICA Jay Maine, Bill Judd, Jack Gordon DEBIT CORP OF AMERICA took my money for a business opportunity and I have not received anything for my money. The methods and opportunity are illegal! Hallandale Beach And Hollywood Florida
Home-based business opportunities are interesting to me. My desire is to supplement my income with a part time home-based business. I received an email that caught my eye that described a home-based business and getting in on the ground floor selling Prepaid MasterCards. The company...
Entity
DEBIT CORP OF AMERICA Jay Maine, Bill Judd, Jack Gordon
Categories: Telemarketers
3505, Report:
#78102
Posted Date:
Jan 26 2004
NETXInternational ripoff Nationwide
Was taken by this company, for 699.00 in purchasing a Sony Cyber Shot DSC-F828 digital camera, through means of MoneyGram int. Transfer. Was too good to be true.
Please stop these bad people from stealing from any other folks like myself who have worked hard for our money and naiv...
Entity
NETXInternational
Categories: Con Artists
3506, Report:
#74863
Posted Date:
Dec 12 2003
IPS (Independant Postal Services) HUGE RIP OFF, Offers job transfers cash, withdrawn then they reverse. Lost over 5000. Berlin Internet
This 'company' tells you that you can make so much money. They tell you that they will transfer some money into your account, then you are to send a moneygram.
You send a moneygram, then they reverse their payment so it leaves your bank account in debt.
I HATE this company, pl...
Entity
IPS (Independant Postal Services)
Categories: Computer Fraud
3507, Report:
#66650
Posted Date:
Nov 13 2003
Whittaker's Trophy Auto Sale Tony & Dave Sale's Person Mr Whittaker The Owner Sold me a $7498.00 lemon that broke down on me in three days and they refused to give me a new car or give me my money back ripoff Central Square New York New York
The Company sold me a $ 7498.00 lemon SUV that broke down in less than four days. The car broke down in ney york city and they told me to bring it to a ford dealership and I did. The problem is,is that it cost too much to fix the car and they said it is too for away to tow back to t...
Entity
Whittaker's Trophy Auto Sale
Categories: Auto Dealers
3508, Report:
#71155
Posted Date:
Nov 06 2003
Stephen Roddick ripoff and computer fraud Miami Florida
I paid Stephen Roddick $650.00 for a 52 brand new tv and never receive the tv. He said that he had shipped the tv but it has been over a month and no tv! I been trying to email Stephen Roddick to ask him for the tracking number and company name that he ship the tv by but he change h...
Entity
Stephen Roddick
Categories: Computer Fraud
3509, Report:
#69090
Posted Date:
Oct 14 2003
STEPHEN RODDICK ripoff MIAMI Florida
I order a 52 RAC tv from Stephen Roddick and never receive it. He was on ebay but ebay cancelled all his sells. He said it was because of Java some internet site, I guess. I took a chance any way and email him and ask if I can still but the tv. After a number of email he said I ...
Entity
STEPHEN RODDICK
Categories: E-trade
3510, Report:
#57615
Posted Date:
May 20 2003
WILHELMINA MODEL SCOUTS ripoff ripoff HONOLULU Hawaii
my daughter was scouted at a wallmart in honolulu hawaii we were ask to bring a check to hold a spot for our daughter, but were told that they would hang on to the check of $795.00 untill they could bring our daughter back in to talk with her more. we never signed anything or made ...
Entity
WILHELMINA
Categories: BBB Better Business Bureau