3901, Report:
#34694
Posted Date:
Jun 28 2004
Conseco ripoff deceptive company Carmel Indiana
My wife and myself invested our IRA's in American Life Annuities, which was than bought by Conseco.
Recently we decided to cash in our annuities since we are retired, after three phone calls and three weeks they sent us the forms necessary.
Today, after two more weeks we recei...
Entity
Conseco
Categories: Insurance Companies
3902, Report:
#87362
Posted Date:
Jun 23 2004
UTalk Unlimited Promised a service and $200 in gas vouchers I never recieved They withdrew over $140 out of my account in Jan. 04 and still owe it back to me! Las Vagas Nevada
I was contacted by a company used as a tool (I missed writing the name down). The consultants name was Angel Nickel ID#4957, 1-800-278-7009 on Dec.26 2003. I went through several recordings of what I was agreeing to try as a service and what I did not want to try. I was given the t...
Entity
UTalk Unlimited
Categories: Telephone Companies
3903, Report:
#95868
Posted Date:
Jun 22 2004
Lino Monteiro, Electronix Webshop ripoff, demands payment for product by either money gram or western union then disappears London Internet
i purchased a laptop off this individuals website, called electronix webshop.
he demanded that payment would be made through either money gram transfer or western union transfer. as soon as i had made the payment and given him the details so he could dispatch the product, he clos...
Entity
Lino Monteiro, Electronix Webshop
Categories: Computer Mail Order
3904, Report:
#24682
Posted Date:
Jun 22 2004
Andrew Rubin & Kwic Claim software Work-at-Home ripoff Internet Los Angeles California *UPDATE ..This company is defunct
I paid $397.00 for this software and they promised medical billing for doctors. When I tried to call and send the software back they said that they could not refund my money back due to the fact that I had installed the software.
Lesley
Raleigh, North Carolina
Entity
Kwic Claim, Medicor, LLC , c/o Andrew Rubin
Categories: Internet Marketing Companies
3905, Report:
#95530
Posted Date:
Jun 19 2004
Freelotto.com ripoff internet
Freelotto is billing me for a service I no longer want and gives me no way to contact them and stop payment. I have gone to my bank and the only way I can stop this thievery is to close my account. They just send the bill as a different number if you stop payment. One month they cha...
Entity
Freelotto.com
Categories: Corrupt Companies
3906, Report:
#95315
Posted Date:
Jun 17 2004
Low-Priced-Products aka Jay Sweeney EBay User took my money and never shipped item. Rip-off! Internet
This user advertised free shipping on additional items so I tried ordered two sticks of 512mb PC133 high density memory using the buy it now option on his ebay item listing.
However, the seller refused to abide by the terms listed in the free shipping for the additional item, whi...
Entity
Jay Sweeney - e-bay - Low Priced Products
Categories: Auction / Liquidators
3907, Report:
#94870
Posted Date:
Jun 15 2004
American Singles (MatchNet Plc) ripoff and fraudulent advertising Beverly Hills California
1) They advertise your New Matches using profiles that are years old and NOT ACTIVE MEMBERS.
2) They advertise that you can email these people just by joining BUT, even if YOU join, the RECIPIENT WILL NOT RECEIVE THE EMAIL UNLESS THEY PAY TOO.
That's right - your email that YO...
Entity
American Singles (MatchNet Plc)
Categories: Dating Services
3908, Report:
#94127
Posted Date:
Jun 08 2004
National Audit Defense Network NADN ripoff - NADN tax preparation, mallforall business Las Vegas Nevada
I have purchased a shopn2000.com mall from NADN in 2001. It was decribed as a legitamate business venture with some tax incentives. For 2 years, NADN continued to sell me services, including Tax preparation, Software upgrades on the shopping mall for ADA compliance, and a Business...
Entity
National Audit Defense Network - NADN
Categories: Financial Services
3909, Report:
#93860
Posted Date:
Jun 06 2004
Chase Financial Network - Good Life Bankcard Services ripoff fraudulant to vunerable consumers stole our funds from us and did not give merchandis or money back Wilmington Delaware
June 6, 2004
To the rip-off reporters
I wrote to your website before about Chase Financial Network & c/o Good Life Bankcard Services. And I just wanted to make sure that I remind your place of business about this company because they took $199.95 from my husband's bank accoun...
Entity
Chase Financial Network - Good Life Bankcard Services.
Categories: Credit Card Processing (ACH) Companies
3910, Report:
#82848
Posted Date:
Jun 06 2004
4EFT - $ Electronic Funds Transfer custom debit card scam Fort Worth Texas
NOTICE OF DEMAND AND FILING OF CLAIM FOR INTERNET FRAUD
March 4, 2004
TO: MR. KEN PATTON OF 4EFT COMPANY
DEMAND IS HEREBY MADE UNDER THE RULES OF THE FEDERAL TRADE COMMISSION FOR IMMEDIATE REFUND OF THE FOLLOWING:
REFUND AMOUNT REQUIRED US $ 6,705.00
US$ 7,200.00...
Entity
4EFT
Categories: Credit & Debt Services