3591, Report:
#236811
Posted Date:
Feb 22 2007
ATL ENTERPRISESATL ENTERPRISES ATL ENTERPRISES, STAMFORD, CT VICTIMS OF IDENTITY THEFT STAMFORD Connecticut
ATL Enterprises, Stamford, CT --- has been VICTIMIZED by unscrupulous individuals in Canada!
ATL IS A LEGITIMATE COMPANY!
DO NOT DEPOSIT NOR CASH THE CHECKS YOU RECEIVE - THEY ARE FORGERIES!!!!!!
The letters are sent under different 'company' names (all out of Canada), bu...
Entity
ATL ENTERPRISES
Categories: Cross-Border Scams
3592, Report:
#236681
Posted Date:
Feb 20 2007
ATL ENTERPRISES - ATL PAYMENT SOLUTION Ripoff I WANTED AND NEEDED IT BUT I CALLED THE BANK Midland Ontario
I got a check for 1,995.00 and a statement that I had won 75 thousand dollars, to a single mom of two that sounded great.
I was about to cash the check that they had sent me then I decided to look around on the internet and found one report on them. One report that must be a mist...
Entity
ATL ENTERPRISES - ATL PAYMENT SOLUTION
Categories: Cross-Border Scams
3593, Report:
#236276
Posted Date:
Feb 18 2007
VPREWARDSUS - SHOPPINGESSENTIAL - VISTAPRINT - SHOPPINGESSENTIAL made a business card order with vistaprint and they kept charging me for things I never ordered and the charges started showing up under the other aliases that ultimately take u back to vista print on the internet nationwide
2-8-07
VSA PUR AP9 SHOPPINGESSENTIAL 877-581-0181 CT 14.95
2--6-07
VSA PUR AP9 VPREWARDSUS.COM 888-243-6185 CT
14.95
2-06-07
VSA PUR UPC VISTAPRINT.COM 800-721-6214 MA
4.99
wow made one single order for business cards and now they think they can keep charging for imaginary o...
Entity
SHOPPINGESSENTIAL - VPREWARDS - VISTAPRINT
Categories: Credit Card Fraud
3594, Report:
#236161
Posted Date:
Feb 17 2007
Ramada Plaza Resorts RIPPED OFF SCAM, SOME RESORT! FT LAUDERDALE HOTEL IS A DUMP!! Ft. Lauderdale Florida
DONT BE FOOLED into this SCAM!!
I HOPE that this at the very least PREVENTS others from being SCAMMED!!
I cannot believe that I did not do my homework before falling for this one! I actually took the first vacation and it was a disaster. The hotel should be reported to the...
Entity
Ramada Plaza Resorts
Categories: Resorts
3595, Report:
#198663
Posted Date:
Feb 17 2007
Hearts On Fire - Montica Jewelry - Montica.com ripoff does not honor guarantee and does not want to refund Boston Massachusetts
Prestigious HEARTS ON FIRE: does not honor guarantee, Montica.com non reputable retailer
I want to tell as many people I can before they purchase a diamond from Hearts on Fire about my terrible experience. I want them to know that they are paying $ 10,000.00 US more than an actu...
Entity
Hearts On Fire - Montica Jewelry
Categories: Jewelry Stores
3596, Report:
#236056
Posted Date:
Feb 16 2007
Passport To Fun - Vista Print Membership Scam Fraudulant monthly membership after you buy something from Vista Print ripoff Stamford Connecticut
Last year I purchased some address lables products from Vista Print.com. Since April 2006 a company by the name Passport to Fun located in Stamford, CT, have charged me $14.95 every single month until February 2007...that I noticed.
I called my CC (American Express)....I told th...
Entity
Passport To Fun - Vista Print
Categories: Internet Fraud
3597, Report:
#235274
Posted Date:
Feb 09 2007
New Line Promotions, LH International, Dakos Marketing Deceptive recruiting practices, Door-to-door commission only sales, no Salary San Diego And Marlton, New Jersey California
New Line Promotions, LH International, Scott Williams has slithered to a new hole:
New Line Promotions, Inc.
9387 Ruffin Ct
Ste A, B, C
San Diego, CA. 92123
phone:858.560.5066
fax:858.560.5355
One of their eggs have hatched in New Jersey, remember baby snakes have as much v...
Entity
New Line Promotions, LH International, Dakos Marketing
Categories: Employers
3598, Report:
#234822
Posted Date:
Feb 07 2007
ATL Payment Solution North America Prize Pool mail fraud ripoff Midland Ontario
This scam is similar to others reported here. They sent me a check in the amount of $1995.00 to cover administrative payment and clearance fees. The check is a forgery written on ATL Enterprises, Inc. of Stamford, CT. I checked the website of ATL Enterprises and there is a fraud al...
Entity
ATL Payment Solution
Categories: Corrupt Companies
3599, Report:
#234634
Posted Date:
Feb 06 2007
Jbc Legal scammers New Jersey New Jersey
i too was scammed by them i sent them 200.00 over the phone with my debit card for a supposed bounce check from bradless which was closed for like 9 years.. i filed complaints with the better business bureau and banking commision for ct and new jersey. havent heard anything back a...
Entity
Jbc Legal
Categories: Collection Agency's
3600, Report:
#234560
Posted Date:
Feb 06 2007
Horizon Van Lines, California Coast Van Lines ripoff fradulent dishonest false charges changed names didn't honor contract Northridge, Tarzana California
I booked my move from Bakersfield, CA, to Wichita, KS, with Lisa at California Coast Van Lines. Our agreement was that California Coast could pick-up my belongings on whatever day was convenient for them AS LONG AS my shipment was loaded onto a truck and driven DIRECTLY to Kansas n...
Entity
Horizon Van Lines, California Coast Van Lines
Categories: Moving Companies