351, Report:
#158099
Posted Date:
Sep 23 2005
EDebitpay - Prepaid Card Services RIPOFF Reporting Fraudluent and unauthorized charges to checking account of $159.95, Impossible to contact Beverly Hills California *EDitor's Suggestions on how to get your money back into your bank account!
The other day I checked my bank account and saw a charge of $159.95 in my checking account which I did not authorize. When I call their number both the one listed and 1-800-430-0672 I always get a message that tells me no one is available to take my call and refers me to their site...
Entity
Categories: Credit Card Processing Companies
352, Report:
#1029274
Posted Date:
Sep 21 2005
Dikran And Bogna Khatcherian Aka Crown Equity Management Inc Aka PCI Aka Nedalia International ripoff Large scandal and entire company is involved including Vered Katzav, Cheryl Moser, Michael Bell, Michael Coffer, Steve Rosen, Bogna Ptak (khatcherian), etc Vaughan Ontario
This company I have worked for in the past about two years ago when it was known as Portfolio Conversion International Incorporated. I also personally knew the entire Khatcherian Family. A friend of mine also worked for Dikran Khatcherian a few months ago and the company name had ...
Entity
Categories: Telemarketers
353, Report:
#152784
Posted Date:
Aug 07 2005
Modular Headquarters Greensboro NC, Amera First Home Mortgage, Manufactured Home Outlets ripoff dishonest company Modular Headquarters of Greensboro NC Greensboro North Carolina
There are 2 issues two my situation. My single wide mobile from Oakwood was suppose to be paid off. at Closing I had a letter stating this they also doubled the cost of my double wide to pay off my single wide and we were supose to keep it. We have for now they are making payments o...
Entity
Categories: Corrupt Companies
354, Report:
#147357
Posted Date:
Jun 24 2005
Daryl White - Maria Rudacille - Door2door-online ripoff scam through mediator shipping company Fredericksburg Virginia
On the 1st of June 2005 I replied to a posting selling a Yamaha R1 93 model on the following website: http://boston.craigslist.org/mcy/ The next day, I received an email by the seller who identified himself as Daryl white and had the following email address: [email protected] ....
Entity
Categories: Motorcycles
355, Report:
#142845
Posted Date:
May 16 2005
SFS TECHNOLOGIES, INCREDIBLEFTA.COM, DISHNET3M, SUPER RIPOFF COQUITLAN British Columbia
These companies will lured you with great prices to make repairs to your dish receivers and great prices on their stores but they will ask you to send them a blank international money order in order to fix your items or purchases, _BAD DEAL_.
I sent a receiver with the card to ge...
Entity
Categories: Cross-Border Scams
356, Report:
#132648
Posted Date:
Feb 24 2005
Federal Grant Processing Center STEALING MONEY FROM STUDENTS! Ripoff! Las Vegas Nevada
This company contacted me about a month after I had filled an application for an actual federal grant. They said that they had been outsourced and were handling the grant, for which I had been approved. The company already had almost all of my information, including some tax infor...
Entity
Categories: Federal Government
357, Report:
#132335
Posted Date:
Feb 22 2005
Stategic Credit - Guardian Associates ripoff Credit Card Scam Worchester Massachusetts
Stragetic Credit / Guardian Associates
Credit card scam
To whom it may concern :
I was contacted by Stragetic Credit and told that I had had a raise in my credit score and was approved for a $3,500 credit card from citibank that I would recieve the card in ten to fifteen days...
Entity
Categories: Credit & Debt Services
358, Report:
#80664
Posted Date:
Feb 01 2005
Star Expess Trucking Company/ Danny Sherrill, shawn Sherrill, Daryl Blakely wormy trucking company ripoff didnt pay for drivers overweight ticket Tulsa Oklahoma
warning: truck drivers beware of this company.My husband was in blythe,ca had a load on and went to weigh. my husband was within legal limits by the scale ticket. got into quartsite az dot pulled him in and wrote him a ticket for 750.00 for being 10,000 lbs over.
A real racket...
Entity
Categories: Trucking Companies
359, Report:
#123952
Posted Date:
Dec 22 2004
USBI, One Call Comm Charge for the Calls did not make Ripoff Nationwide
I guss I'm not the only one that get ripped off by USBI.
I also received a bill for call to Unite Kingdom that I did not made on the Nov. 18. 3 calls within one day.
I contact the USBI they refused to drop the charge. I told them about the fraud that is going on with the One Call ...
Entity
Categories: Telephone Companies
360, Report:
#47695
Posted Date:
Nov 17 2004
Fairbanks Capital Corp. ripoff Salt Lake City Utah
me and my wife purchased our house through a company called home associates about 8yrs ago. the company (home associates) sold our loan to a company called fair banks capitol corp.
At first there were no problems (little did we know). One day i was home frome work (lunch) and i ...
Entity
Categories: Mortgage Companies