3611, Report:
#62132
Posted Date:
Jun 28 2003
TRAIAN VASILE BALEA scammed me a total of $1400 USD victimized many consumers tricked and lied to us Zaragoza Other
i got scammed last june16, 2003 by TRAIAN VASILE BALEA from spain, he said he was a dealer of cellular phones, first i ddnt trust him then he told me to send money in western union but didnt give him the mtcn#or the money transfer control number, if the units wont reach me. so i con...
Entity
TRAIAN VASILE BALEA
Categories: Cellular Phone Companies
3612, Report:
#62067
Posted Date:
Jun 27 2003
Portfolio Conversion International, Ltd. aka PCI aka Nedalia aka Crown Equity ripoff, fraudulent Canadian Gemstones Dealers, create phony markets and auctions Toronto Ontario
Portfolio Conversion International aka PCI aka Nedalia aka Crown Equity is a Scam organization headed by a man named Diko Katcherian. Their scheme is to sell investors low value gemstones as investments.
The basic operation works as a shell game which encourages the investor to...
Entity
Portfolio Conversion International, Ltd.
Categories: Jewelry Stores
3613, Report:
#52073
Posted Date:
Jun 24 2003
Alyon caught on tape during live TV news interview, click here to see the tape! *UPDATE..Aloyn trys to seperate themselves from the billing company.. More deception.. Looks like same company, same officers under more than one Business name. click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
06March2003 --- CLICK ON THE BLUE link below to see the Video
Alyon Technologies,Inc., USCI, Inc., and Telecom, the company billing all us victims are at the same address. The SEC in a letter to me said Alyon Technologies was a private company held by Tina Whitfield located at 5...
Entity
Alyon Technologies
Categories: Adult Web Site
3614, Report:
#61482
Posted Date:
Jun 22 2003
Tiran Zaken,Quicksell Liquidators, The Zaken Company aka T.Ron Zaken Quick Sell Liquidations, The Za ripoff very deceptive company false promises rip-off liars waste of time Chatsworth/Granada Hills/Canoga Park California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
The Zaken company, Quick Sell Liquidatiors,aka The Zaken Corp.Quick Sell Liquidations. This is the same person, Mr. Zaken is still in business. Using different names,but still a ripoff.
He moves from place to place,makes it hard to contact. He has also changed his name from Tiran...
Entity
Tiran Zaken,Quicksell Liquidators The Zaken Company /aka/T. Ron Zaken Quick Sell Liquidations The Za
Categories: Corrupt Companies
3615, Report:
#61289
Posted Date:
Jun 20 2003
Audiofile rip off scam San Diego California
I was at a gas station when two guys pulled up next to me in a black SUV (Florida plates CA17U) and gave me the fake story. At first I resisted and they were about to leave when one came and offered a lower price than what they originally asked for. He was practically shoving the sp...
Entity
Audiofile
Categories: Stereos
3616, Report:
#60556
Posted Date:
Jun 13 2003
Hype Shoes ripoff ripoff Bought Shoes In Los Angeles, But Company Is From Spain Nationwide
I recently bought a pair of HYPE shoes while visiting Los Angeles. Let me start off by saying I LOVED the shoes (at first). They were so cute and pretty comfortable for heels. I had worn them twice before and got nothing but compliments on them. I went to put them on for the thi...
Entity
Hype Shoes
Categories: Clothing Stores
3617, Report:
#59780
Posted Date:
Jun 06 2003
Mp3 Download Center ripoff fraud business ripoff liars victimized us rip-off scam dirt bags rip-off scam liars ripoff fraud business
i live on ibiza spain so it just goes to show that internet fraud reaches even the smallest of islands in the world
are well hope i have better luck next time with my 30 euros
any suggestions
Mark
ibizaSpain
Entity
Mp3 Download Center
Categories: Corrupt Companies
3618, Report:
#58813
Posted Date:
May 29 2003
American Home Shield ripoff slow prossessing San Antonio Nationwide
I have a home warrenty service contract with AHS. I had a water leak on a water heater. I called in a service call.
I had a leaking water heater in a city in drought conditions and very expensive water. Water was running into the house!!!
36 hours after the service call, I r...
Entity
American Home Shield
Categories: Home Warranty Companies
3619, Report:
#52618
Posted Date:
May 13 2003
Carlyle And Associates; Philips-Carlyle International HUGE fees for tiny results. KEEP YOUR MONEY. IT WILL BE BETTER SPENT Omaha Nebraska
In April 2002, I saw an ad in the local newspaper for Philips-Carlyle International, now named Carlyle & Associates, and I faxed my resume in. What caught my attention was their hook lineTIRED OF JOB HUNTING? I was interested in their services in order to find a more satisfactory a...
Entity
Carlyle And Associates
Categories: Adult Career & Continuing Education
3620, Report:
#56393
Posted Date:
May 10 2003
Denie Amato, FLORIN ION GOGONCEA Laptop scam asks eBay buyers to send money via Western Union screwed others too evil dirt bags rip-off scam liars Madrid Spain
I recently bid for a Sony Vaio laptop on eBay, and was contacted by another eBay user ladybess39 offering to sell me the exact same model laptop if I sent him the money through Western Union, to be collected by a friend of his in Madrid Spain.
I tried to explain to him that I nee...
Entity
Denie Amato, FLORIN ION GOGONCEA
Categories: Computer Dealers