4001, Report:
#64721
Posted Date:
Jul 27 2003
Voice Flash Networks ROBERT J. KAUFMAN, CEO, THOMAS C. TEPER CFO & fraudulent rip-off LAW FIRMS HUDDLE UP TO CREATE MASS SHAREHOLDER SCAM ~ Lighthouse Point Florida
ROBERT KAUFMAN of LIGHTHOUSE POINT, FLORIDA, FRAUD, SCAM ARTIST, SWINDLER, and WHITE- FACED LIAR with crony partner THOMAS TEPER of North Miami Beach, FL. VOICEFLASH NETWORKS, INC. D/B/A THE DATAFLASH CORPORATION (OTC:BB VFNX) GETS KUDOS FOR THE MOST DIVERSE RIPOFF YET! .....
Thi...
Entity
Voice Flash
Categories: Con Artists
4002, Report:
#59620
Posted Date:
Jul 19 2003
Windsor At Polaris Luxury Apartments ripoff consumer fraud Columbus Ohio
I lived at Windsor at Polaris for 12 months. I expected more from the most expensive apartments in Columbus. These apartments were built years ago, and then refurbished by Windsor after they bought the place. The buildings are sub-par. I could see the outside sun light under my door...
Entity
Windsor At Polaris Luxury Apartments
Categories: Realtors
4003, Report:
#64000
Posted Date:
Jul 18 2003
Cingular Wireless the deceptive ripoff business that doesnt give a dam company Atlanta Georgia
I electronically sent the wrong amount to Cingular Wireless by several hundred dollars. I recently got a new cellular phone, so I called Cingular to cancel my account on June 16th and spoke with Nole Jordan. He told me that they would send me the balance on my account within 3-7 b...
Entity
Cingular
Categories: Cellular Phone Companies
4004, Report:
#63749
Posted Date:
Jul 15 2003
Best Bank Colorado ripoff Colorado Springs Colorado
It all began in 1995 when I was 23 and making a large amount of money working for a construction firm as an estimator not by educational choice but by field experience. In my employers mail the runner gave me this certified mail from best bank colorado, colorado springs, and apparen...
Entity
Best Bank Colorado
Categories: Banks
4005, Report:
#63125
Posted Date:
Jul 12 2003
Fulfillment International Corporation Ripoff fraud business Coldwater Michigan
I was contacted for the firts time 2 weeks ago on my cellphone by employee 563 representing Fulfillment International to say I had WON a 12 night holiday for a total value of : 7800$ : cruise to bahamas , Cancun , Orlando etc ...
She makes me a very long description of the trip ,...
Entity
Fulfillment International Corporation
Categories: Travel Services
4006, Report:
#63363
Posted Date:
Jul 11 2003
CIC CREDIT MONITORING rip-off dishonest fradulent billing Orange California 92868Orange California
I was billed $79.98 on 7/7/03 and 7/10/03. This was never authorized. I called and spoke with Lewis Mejia and was told that he has cancelled my membership? (what membership) and that I would be refunded in 7-10 days. I hope so.
My husband is overseas serving our country this...
Entity
CIC CREDIT MONITORING
Categories: Corrupt Companies
4007, Report:
#63219
Posted Date:
Jul 10 2003
FIRST CHOICE ripoff Nationwide Worldwide
i received a call from Linda Lewis ID # 1048 from First Choice. the were telling me a great offer for 298.00 for 2500 credit card. THey were right on the date of taking the $ from me. After they said i would receive my card by july 1st i got worried that i have been ripped off.
...
Entity
FIRST CHOICE
Categories: Corrupt Companies
4008, Report:
#63076
Posted Date:
Jul 08 2003
Clear Choice Credit Solutions ripoff dishonest fraudulent billing victimized many consumers St. George Utah
They called me and offered me a credit card up to $5000 credit line. I accepted the offer. Clear Choice asked for my account, routing and my existing credit card number for verification purposes and I gave it to them. Few days later after the call they debited my account. They took ...
Entity
Clear Choice Credit Solutions
Categories: Credit Card Processing (ACH) Companies
4009, Report:
#62964
Posted Date:
Jul 08 2003
Best Buy Household Retail Services Dishonest, outlandish ripoff late fees City Of Industry California
We have always sent our payment in a little earlier than then needed and, most of the time more than the minimum due. Then all of a sudden I took a REAL close look at one of My bills, (I usually just glance at the minimum due and write a check).
This last round of doing the bills...
Entity
Best Buy / Household Retail Services
Categories: Financial Services
4010, Report:
#62833
Posted Date:
Jul 06 2003
Merrick Bank Annual Fee, Late Fee And Overage Charges Horrible Customer Service, Refusal to assist consumer UNTIL Lawyer threatened the business that doesnt give a dam Old Bethpage New York New York
Wow! I entered the name Merrick Bank to research and see if anybody else was suffering from the same dishonest practices that we are. Imagine my surprise when I saw that MANY are.
We like many others held a Nextcard, the first notice we received about an account changeover was ...
Entity
Merrick Bank
Categories: Banks