391, Report:
#121741
Posted Date:
Dec 07 2004
Centurion Financial THIS IS A SCAM RIPOFF Champlain New York
I too have been scammed!! Someone please help. In August I was in an accident and ended up breaking 5 bones in my right leg. I have been recovering ever since. My husband and I work very hard to support our family.
I had gone on-line to see if I could get a credit card for em...
Entity
Centurion Financial
Categories: Credit Card Processing (ACH) Companies
392, Report:
#120598
Posted Date:
Dec 01 2004
TP Supply Inc. ripoff office supplies quoted at low per dozen price, billed per piece at dozen price Fort Mojave Arizona
This company was in Virginia and just moved to Arizona in the past few months. Unsolicited phone call to our office assistant who has (had) authority to order up to $500 in office supplies. Caller identified herself as SIDNEY MADISON, told our OA that she had great deals on close ou...
Entity
TP Supply Inc.
Categories: Office Suppliers & Stationers
393, Report:
#119751
Posted Date:
Nov 25 2004
Notary America Ripoff Refusal to Pay Notaries Investigation Tucson Arizona
Notary America / (aka) Southwest Notary of Tucson is refusing to pay notaries, using any number of creative excuses/lies. I myself have only lost $75 as my system put them on hold for further signings after their payment (from 6/25) went overdue. I have made this collection proble...
Entity
Notary America
Categories: Loans
394, Report:
#118493
Posted Date:
Nov 17 2004
Fairbanks Capitol Corporation ripoff theft by deception Birmingham Alabama
I had a mortgage which was purchased by Fairbanks. Ten days after they purchased the mortgage from the previous mortgage lender I received a letter indicating I was late on my payment, and therefore was reponsible for late charges. I wrote and sent certified return receipt letters...
Entity
Fairbanks Capitol Corporation
Categories: Mortgage Companies
395, Report:
#117309
Posted Date:
Nov 11 2004
Silicon Solar Ripoff Hassle, Hassle, Hassle and NO customer service Sidney New York
I ordered 4 solar powered yard lights from Silicon Solar mainly because their on-line advertisement claims that their lights are the best on the market. The 4 lights, plus shipping, cost me about $70. When I received my order, the instructions were very explicit about how to charg...
Entity
Silicon Solar
Categories: Outdoor Furniture & Equipment
396, Report:
#114777
Posted Date:
Oct 27 2004
Ocwen Technology Xchange Ocwen hacking to suppress Congressional Investigation ripoff West Palm Beach Florida
Below is the letter sent to Ocwen legal council after I identified a hacker attempting to gain access to my network at home. The log shows clearly that Ocwen was the source of the attack.
Log files are log files, tell this one to the FBI Ocwen. This information is alos being sent...
Entity
Ocwen
Categories: Mortgage Companies
397, Report:
#111919
Posted Date:
Oct 16 2004
Silicon Solar took my money but never shipped item Sidney New York
I ordered a solar fountain from them on 8/20/2004. I paid immediately through PayPal. I was emailed an invoice that said the fountain would ship in 5-7 days.
on 9/20/2004, having not received anything, I inquired though the company's website form what was the status of my order....
Entity
Silicon Solar
Categories: Miscellaneous Electronics
398, Report:
#109242
Posted Date:
Sep 20 2004
Digitally Discovered Aka Electronic Super Store Sent an unwarranted damaged USED camera sold as warranted NEW. Rip-off! BROOKLYN New York
I ordered and paid for a NEW Canon A-70 digital camera listed by the seller as NEW with Factory warranty. What I received was a damaged, dented refurbished USED camera. I knew it was not new because of the damage, no factoory warranty card, the time date and all of the factory defa...
Entity
Digitally Discovered - Electronic Super Store
Categories: Cameras & Video
399, Report:
#105549
Posted Date:
Aug 26 2004
MWI Simple Escapes, MWI Essentials ripoff, fraud, Visa Card Fraud, telemarketer HAD my Debit Card Number before he called! Nationwide
A telemarketer called with an offer to send out a $50 gift card from WalMart in exchange for sending me an information package on memberships to MWI Essentials and MWI Simple Escapes. He said I would not have to pay for the membership until I looked it over and decided to take it o...
Entity
MWI SimpleEscapes
Categories: Corrupt Companies
400, Report:
#103169
Posted Date:
Aug 11 2004
Amrol Solutions Inc. paid for the ad in newspaper using my credit card info Bangor Maine
AMROL SOLUTIONS is paying for their expenses with my credit card fraudulently. I noticed a charge on my credit card this morning that I did not authorize. After investigating, I managed to trace it back to Sidney Stewart at Amrol Solutions. Amrol had placed an ad in a newspaper, p...
Entity
Amrol Solutions
Categories: Credit Services