371, Report:
#96837
Posted Date:
Jun 28 2004
Citi-bp Oil ripoff Wilmington Delaware
After the BP Oil Compnay reported me to a Credit Recovery agency, the account was paid in full according to the amount the recovery agency contacted me with. Recently, I got a credit report only to notice that they have been damaging my credit further by reporting me for $ 1.00 !
...
Entity
Citi-bp Oil
Categories: Gas Stations
372, Report:
#85133
Posted Date:
Mar 24 2004
WORLDBENEFITS-GOLD VISA & MASTER CARD ripoff dishonest fradulent billing, unauthorized by me in writing, earlier deduction from my account with nothing in writing in mail, or receipts, no credit card Champlain New York
***I am waiting for my refund 299 dollars from the WORLD BENEFITS -gold visa,master card company since Dec-Jan 2004. I received a phone call in December 2003 offering a gold visa master credit card for a one time fee of 299 dollars for a 2000,00 limit card with no monthly fee,no ann...
Entity
WORLD BENEFITS-GOLD VISA & MASTER CARD
Categories: Cross-Border Scams
373, Report:
#84937
Posted Date:
Mar 23 2004
Kirit Naran - Premier Estate Liquidators - Contact Owner ripoff Oviedo Florida
Not sure why Trina is having trouble finding Kirit Naran. I search for people quite often. A quick internet check based on his home address listed previously was done at www.seminoletax.org where a list of neighbors on Strand Circle was found.
According to neighbors, and despite...
Entity
Kirit Naran - Premier Estate Liquidators
Categories: Wanted Criminals
374, Report:
#83795
Posted Date:
Mar 19 2004
Premier Estate Liquidators HELP I've been RAPED by Premier Estate Liq. for over a YEAR. Lake Bueno Vista Florida
For over a year now, I have been dragged and trumpled on from Premier Estate Liq., This CoMPANY HAD JUST DOWN RIGHT STOLE 21,100.00 from me. I purchased a 5.26 solitaire diamond ring which supposely was Certified EGL APPRAISAL FOR $81,450.00. I had paid for this ring to be delivered...
Entity
Premier Estate Liquidators
Categories: TV Advertisements
375, Report:
#83585
Posted Date:
Mar 12 2004
Baily Furniture Ripoff He sold me a bed then we paid 40.00 for them to put it together it was done wrong and he said it was my fault for not knowing it was done wrong Soldotna Alaska
I bought a bunk bed from a baily's funiture store, and paid them 40.00 to bring and set it up! They came and set it up with the ends in wrong, So the bed was put together wrong! I went into the store and talked with Mike Kenney, where he told me I didn't know what I was talking a...
Entity
Mike Keeney
Categories: Sales People
376, Report:
#4700
Posted Date:
Mar 06 2004
Avoid World Marketing Alliance (WMA Securities) misrepresent Its Products, erroneous information, fraud & illegal pyramid schemes
Consumer Advisory:
1. Read the May 2000 Money magazine expose of the WMA by Pat Regnier and Amy Feldman.
http://www.money.com/money/archive/magarticle/
0,4015,9595,00.html. Pat
Regnier is a mutual-funds expert and former Morningstar analyst.
Also go to the NASD web-site...
Entity
World Marketing Alliance(WMA Securities)
Categories: Brokerage Companies
377, Report:
#76266
Posted Date:
Dec 30 2003
Lawrence Kenney, Kenney Home Improvement, Accurate Builders Smooth, intelligent talker, incompetant workers, flooded home, quit and then told insurance company we fired him. Norwood Massachusetts
Mr. Kenney was capable of sounding extremely experienced and more than capable of performing the home improvement work to code in a workman like manner. As the supervisor however he never over saw any of the work on our home. His men removed our sheithing allowing the rain to flood...
Entity
Lawrence Kenney - Kenney Home Improvement, Accurate Builders
Categories: Roofing Companies
378, Report:
#73456
Posted Date:
Nov 30 2003
Credit Card Center - Nextcard Payment Services Increase Interest Rates late Payments and no person to talk to No response to written letter Norcross Georgia
Since the company went bankrupt, I was assured that my interest rate would remain the same. Then the rate increased, and I was no longer able to reach a person on the phone. I made contact though the mail and got no response.
They have taken advantage of all of their faithf...
Entity
Credit Card Center - Nextcard Payment Services
Categories: Credit Card Processing (ACH) Companies
379, Report:
#72745
Posted Date:
Nov 22 2003
Abc Mail Order Distribution ripoff! Cheap merchandise, misleading advertising, overpriced freight charges, terrible customer service. Miami Florida
This company misleads its customers to believe they will receive quality, reasonably-priced merchandise. Their catalogs show nice photos of merchandise attractively displayed. However, what you'll receive is merchandise in shoddy condition, made with cheap materials, and shipped in ...
Entity
Abc Distributing
Categories: Corrupt Companies
380, Report:
#71118
Posted Date:
Nov 06 2003
Superior Arizona Police ripoff Corrupt Mountain Town, not safe places for honest law abiding citizens. Superior Arizona
In April, my Firebird was stolen and ended up in a podunk town of Superior, Arizona. Officer Dan Middleton pulled the car over for a license plate light being out and ended up seizing the vehicle for forfeiture after he conveniently found .03 grams of powder on the ground!
Middl...
Entity
Superior Arizona Police
Categories: Police