381, Report:
#104207
Posted Date:
Aug 18 2004
Express Auto Parts Credit card ripoff without even an explanation New York New York
Ordered a part from these con-artists several months ago. The part was supposd to be in stock and shipped in 2-5 days. 2 months later and no parts so I cancelled the order and waited for my refund, which I have still not gotten. The have had my money for three months and will not ev...
Entity
Express Auto Parts
Categories: Auto Parts
382, Report:
#103418
Posted Date:
Aug 13 2004
Starresort International Aka Timeshare Globe Starresort does not hold timeshare promotion shows- they do nothing at all to sell timeshares! New Port Richey Florida
This company, I am ashamed to say... is my former employer- I quit as soon as I learned they were not making any effort to sell timeshares, after charging innocent victims upfront money with grand promises of selling the timeshares... Timeshare Globe is the same company/just operati...
Entity
Starresort International Aka Timeshare Globe
Categories: Telemarketing Companies
383, Report:
#103313
Posted Date:
Aug 12 2004
Www.electronics4sale.citymaker.com rip-off! Internet SCAM! Milan Spain
This guy is running a fake website, selling imaginary products and ripping off Innocent people. I ordered a digtal camera for $540, I foolishly sent this thief $540 via Western Union and never received the camera. This guy even claimed to have shipped my goods via FedEx, he even gav...
Entity
Adriano Tore - Www.electronics4sale.citymaker.com
Categories: Door to Door Sales
384, Report:
#102341
Posted Date:
Aug 06 2004
Union Bank Plc,Lagos. ripoff Internet
This is the e-mail I received.
Attn: Gurley,
I write you in respect of our late customer, Mr. Alam D. Gurley. He died in the Executive Air Services (EAS) plane crash on May 4th 2001 with his wife and two children.
He deposited $3.2m in his account with our Bank before his d...
Entity
Union Bank Plc,Lagos.
Categories: Door to Door Sales
385, Report:
#41615
Posted Date:
Jul 28 2004
tctalent, tc talent, transcontinental talent, trans continental talent, options talent, emodel MODELING AGENCY LAWSUIT amended to name TC Talent RIP-OFF PART 3 of 5 orlando Florida
part 3 of 5 of the class action lawsuit against all the major modeling companies!!!!
FACTUAL BACKGROUND
The Business of Modeling and the Long-Standing
New York Law Regulating Employment Agencies
1. The domestic modeling agency business is reported to involve over a hundr...
Entity
tctalent, options talent, transcontinental talent, trans continental talent, tc talent, emodel
Categories: Modeling Agencies
386, Report:
#28758
Posted Date:
Jul 04 2004
Options Talent Lawsuit Part 2 Orlando Florida
PARTIES
5. Plaintiff Amanda Masters is a resident of Los Angeles, California. Ms. Masters worked as a model with Defendants, Wilhelmina Model Agency, Inc., Next Management Corp., Zoli Management Inc., and Click Model Management, Inc. during the class period.
6. Plaintiff Justin...
Entity
Options Talent
Categories: Modeling Agencies
387, Report:
#86760
Posted Date:
Jul 04 2004
WorldRes.com rip-off! I want my refund. San Mateo California
I booked a hotel room in Milan, Italy through Worldres.com. I cancelled the room well in advance, which is suppose to be without penalty. The hotel in Italy charged by credit card for a no show, even through I have a written cancellation email from Worldres confirming the cancellat...
Entity
WorldRes.com
Categories: Hotel
388, Report:
#68408
Posted Date:
Jun 22 2004
Pertus Worldwide Ltd Counterfeit check, fraudulant part-time job opportunity, illegal internet claims Milan Italy
I responded to a monster.com ad that offered a part-time job as a payment processing/debt collection representative. Although suspicious i decided to follow along with their directions. The scheme goes as follows. Pertus WorldWide Ltd is a international debt collection company(ye...
Entity
Pertus Worldwide Ltd
Categories: Bad Check Writers
389, Report:
#91319
Posted Date:
Jun 06 2004
Milan Express Co. Failure to pay owner operator withholding settlements. Milan Tennessee
I leased on to Milan Express co. under the assumption that they were a legitamate and worthy company to lease to. I was wrong. Milan express is no different than the others. When I ended my lease which did extend past 6 months, I was told that my last settlement check was being held...
Entity
Milan Express
Categories: Trucking Companies
390, Report:
#85313
Posted Date:
Mar 25 2004
LARRY'S TRANSMISSION, TRANSMISSION REBUILD RIPOFF BY DISHONEST MECHANIC HUMBOLDT Tennessee
We took our truck to Larry's Transmission because of transmission problems (gears slipping). He supposedly rebuilt the transmission and charged us accordingly. We picked up the truck and came home.
When the symptoms did not go away, we took the truck back to him. He told us that ...
Entity
LARRY'S TRANSMISSION
Categories: Auto Mechanics