3661, Report:
#35144
Posted Date:
Nov 14 2002
Maria Duval ripoff off scam con artists, victimized many consumers, fraudulent ripoff business, false promises Jerico New York
I recieved a letter in the mail from Maria Duval stateing that she could help me turn my life around mentally and financially.I usually dont pay any attention to this type of junk mail,but there were things in that letter that descibed me and the things I was going through to a T.
...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
3662, Report:
#34430
Posted Date:
Nov 06 2002
First Capital Consumers ripoff thieves fraud deceitful ripoff Ontario Canada
Plain & simple. I got ripped off by First Capitol Comsumers. They offered me a Mastercard with a $2000 limit. All I had to do was approve $199 from my bank account. This was back in February of 2002. I got in touch with them once and they sent me another package and told me to fill ...
Entity
First Capital Consumers
Categories: Credit & Debt Services
3663, Report:
#33964
Posted Date:
Nov 01 2002
GALLERIA USA MWI BIG FAT RIPOFF ripoff fraud business OMAHA Nebraska
Very big shock when I went on line to check my bank account, i was over drawn and charged overdraft fews and i didnt have a clue how this could happen.
There was a 139.00 charge on my account then to overdraft fees because of it. and I didnt make the purchase and had never heard ...
Entity
MWI GALLERIA USA
Categories: Specialty Stores
3664, Report:
#33485
Posted Date:
Oct 26 2002
Maria Duval Pshchic Medium Astrologer ripped off and scammed false promises con artist fake ripoff Jericho New York
We saw this ad in Star Magazine free Astrologer Reading My husband said go ahead and do it, it might be fun. So as a birthday present I sent in 50.00$.
I've gotten at least 5 letter from her with different attempts to get more money from me.The funny thing is that if I had gotten ...
Entity
Maria Duval-Pshchic*Medium*Astrologer
Categories: Psychic
3665, Report:
#33096
Posted Date:
Oct 22 2002
Dogg Digital, Digital Pro Audio ripoff rip off scam con artists Santa Maria, Santa Barbara County California
Well, today, I was on my way back to work from lunch in my truck, I had my window part way down listening to music, when I suddenly have this guy in a Dark colored Ford Windstar asking me if I wanted some speakers because they messed up on the order and were giving too many, so they...
Entity
Dogg Digital - Digital Pro Audio
Categories: Con Artists
3666, Report:
#32671
Posted Date:
Oct 16 2002
First American Leisure ripoff for a Master Card Sunrise Florida
They called and asked if I wanted a Master Card. I said yes and they took $190.90 from me and I didn't get anything. They took my money and I never heard back from them.
Not only that, but when I tried to call them back their phone was suspended. They take your money and don't th...
Entity
First American Leisure
Categories: Credit & Debt Services
3667, Report:
#13053
Posted Date:
Oct 12 2002
Maria Duval MD Psychic Scam
Folks, it is soooo funny I just about died laughing when I received her letter or should I say letters in the mail. I receive them at least once a week. Really I don't know how these people get your address??? Anyway, let me tell you what is in these letters. It went like this: The...
Entity
Maria Duval MD
Categories: Psychic
3668, Report:
#31994
Posted Date:
Oct 08 2002
Fairbanks Corporation ripoff thieves they need to be STOPPED!! Louisville Kentucky
When my husband and I first encountered the rudeness of this company was when we fell behind in our payments of 15 days. I couldn't believe they were calling us and demanding payment or they were going to foreclose.
I gave the phone to my husband because I became to upset to eve...
Entity
Fairbanks Corporation
Categories: Mortgage Companies
3669, Report:
#31946
Posted Date:
Oct 07 2002
MARIA DUVAL ripoff JERICHO New York
This person demand payment of 29.00 for the advice and the change of my life into gold and she been writing to me at my address and want me to send her 45.00 for the work she can do for me and 29.00 plus send me my personal number and so on. Haven't heard from her lately and what to...
Entity
MARIA DUVAL
Categories: Psychic Fortune Tellers
3670, Report:
#31938
Posted Date:
Oct 07 2002
Capital First Benefits ripoff took money without authorization never sent pkg till this day consumer fraud ripoff Miami Florida
This is a letter I sent to them on 9/18/02 express mail.
Capital First Benefits
18495 South Dixie HWY. Suite 228
Miami, Florida 33157
To Whom It May Concern:
I would like to tell you that I have been mislead and mistreated by your representative that are answering the pho...
Entity
Capital First Benefits
Categories: Credit & Debt Services