3601, Report:
#41477
Posted Date:
Jan 15 2003
Audiofile ripoff scam New York New York
Audiofile = Fake Speakers Reel Money .....
Two guys in a white van approached me saying that they got some over stock and needed to push off some speakers quickly before their boss found out.
They showed me an extensive catalogue detailing the speakers. The guy helped me ge...
Entity
Categories: Stereos
3602, Report:
#41384
Posted Date:
Jan 14 2003
Imperial Consumer Services Lied Cheated Stole fraudulent ripoff business Mami Lakes Florida
I recieved a call at home while on my lunch break. I should have known not to take this offer. It sounded like a bad deal to begin with, but I never imagined that I would be completly screwed over. I was Offerd the credit card with a limit of $2,500, a free HP computer and all with ...
Entity
Imperial Consumer Services
Categories: Telemarketers
3603, Report:
#38039
Posted Date:
Jan 10 2003
Ashley Neal, FaceofSiberia.com, Power Productions sells fraudulent contact information of Attractive Russian Ladies San Antonio Texas
I recently found out that Ashley Neal of FacesofSiberia.com has cheated numerous American men.
Here is my story.
Sequence of Events:
12/01/2002
I visited FaceofSiberia.com. It is a Russian Marriage Agency. I was interested in only one lady, Yuliya Ilyinich(2115). I called t...
Entity
Ashley Neal, www.FaceofSiberia.com, Power Productions
Categories: Con Artists
3604, Report:
#40010
Posted Date:
Jan 04 2003
Dogg Digital Loudspeakers rip off scam con artists San Diego California
On Jan 2nd I was stopped at a light when a little grey pickup truck approached me from the rear. They stated that they were installing a sound system in a 6 million dollar home and that the manufacture had sent them too many stereo speakers. They asked if I was interested in purc...
Entity
Dogg Digital Loudspeakers
Categories: Stereos
3605, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
United Adult Artist or Four starz prodution
Categories: Investment Brokers
3606, Report:
#14392
Posted Date:
Dec 13 2002
Gary Kirk, Producer, rip-off Con Artist ..Gunnclub Road Productions - Fall City Productions Geogetown, Indiana *EDitor's comment
This man has changed the name of his production company so many times and owes so many people money, beware he can seem nice to your face one minute, names of his production co. in the last year are Gunclub Road Produtions, Fall City Productions
Entity
Gary Kirk/Gunnclub Road Productions/Fall City Productions
Categories: Con Artists
3607, Report:
#36710
Posted Date:
Dec 01 2002
MWI Connections ripoff Took money out of account 2 times in a month for no reason Omaha Nebraska
I just noticed that MWI is taking money out of my account. 12.95 2 times in one month. what the heck did i order? NOTHING! im so mad. i called there 800 number and when you select cancel menbership this play an automated promotional pitch for saving money and then thats it it hang...
Entity
MWI Connections
Categories: Corrupt Companies
3608, Report:
#36595
Posted Date:
Nov 30 2002
SUPABILL ripoff fraudulent business Internet
i recieved a 39.95 bill on my bank account slip, one of my bank accounts that i do not use, it is just there because i used it in the past and i rarely use it anymore. well i did not have 39.95 in the back account so it tok a $16 fee for notice of insufficient funds.
I DID NOT...
Entity
SUPABILL
Categories: Adult Web Site
3609, Report:
#35289
Posted Date:
Nov 15 2002
Digital Dogg Audio Professional ripoff artistist anaheim California
I fell for the professional job these guys did in getting me to buy their product. Just like the rest of the testimony's I was approached by two guys in a van. They gave me a good story about a cancelled order and that their boss told them to sell the speakers for profit. They said ...
Entity
Digital Dogg Audio
Categories: Audio & Electronic Retail Stores
3610, Report:
#33796
Posted Date:
Oct 30 2002
Crystal Court Apartments, The Mark 1 Apts, Country Club Towers, forrent.com, For Rent Magazine Mislead lied scammed cheated & blatantly robbed us of our fully refundeable deposit Las Vegas Nevada
We are a family of four who made arrangements to relocate to Las Vegas, NV. We searched online for an apartment at www.forrent.com. We were very happy to see that they had virtual reality walk-throughs of the particular apartment we liked, since we have children and wanted to sec...
Entity
Crystal Court Apartments, The Mark 1 Apts, Country Club Towers, ForRent.com, For Rent Magazine
Categories: Landlords