4081, Report:
#183916
Posted Date:
Mar 29 2006
Roadside Plus FRAUD Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
It seems as though Roadside Plus is getting around.
Yesterday, the now-infamous $21.95 charge appeared on my account, and needless to say, I was heated. My bank was able to provide me with the phone number to call Roadside Plus directly. Of course they were evasive.
The first...
Entity
Roadside Plus
Categories: Internet Fraud
4082, Report:
#182951
Posted Date:
Mar 23 2006
David Johns - Humza N Bhatti ripoff Internet
On the 19 march 2006 I contacted sole-trader-1 about did he have any more nokia 8800 phones, he said he had some and we agreed on a price for 3 Nokia 8800 phone for 300 tried to use a payment system but it would not work so I said I will transfer the cash,
On wednesday I asked ...
Entity
David Johns - Humza N Bhatti
Categories: Internet Fraud
4083, Report:
#181365
Posted Date:
Mar 15 2006
Dual Drill - Merchandise Direct ripoff, sent item 3 months after I'd originally ordered and after cancelling order 3 separate times (2 by mail, one by phone) Wallingford Connecticut
I requested the Dual Drill in early December as a Christmas gift. In early January, when I still had not received the item, I called the 1-800 number and requested information about my order.
I was told that there was no record of my order and that I would not be charged. I v...
Entity
Dual Drill - Merchandise Direct
Categories: Computer Mail Order
4084, Report:
#181363
Posted Date:
Mar 15 2006
Kim E Inman, Dba YMMSS & STA ponzi, click fraud, bait and switch, nepotism, spamming, money-laundering, broken promises, missed deadlines and now, a mysterious murder. Belize City Belize
In 2002, Kim Inman, DBA Your Money Machine Success System (YMMSS) claimed to have been 'inspired by God' to create the perfect system, one which would guarantee success for thousands who had never succeeded in online business. He'd been successful in MLM, but it troubled him greatly...
Entity
Kim E Inman, Dba YMMSS & STA
Categories: Cult
4085, Report:
#181061
Posted Date:
Mar 14 2006
LaVonna Arena had daughter lie in custody battle . Bell County Texas Injustice Texas Girl Says Abuse Claims Were Coerced by Mom She Now Claims Never Happened LaVona Arena dead beat liar Belton Texas
Could somone out there please look into the wrong doings in the Michael Arena case and Help him get out of prison?
We would be very thankful if you would look into this case.
The Arena's have all the proof.
Thank you,
Debbie
Texas Girl Says Abuse Claims Were Coerced by ...
Entity
LaVonna Arena
Categories: Abusive Parents
4086, Report:
#181015
Posted Date:
Mar 14 2006
Mach Speed Technologies - ECost.com - Mach Speed Tech Total Rebate Rip-off! Ada Oklahoma
I bought one 128 MB MP3 player, a 128 MB SD card and a 256 MB SD card from eCost.com and a 128 MB SD card from buy.com, all made by Mach Speed Technologies with rebates. They charge twice on going prices, only to make the sales deals by rebates and bonus rebates.
However, first, ...
Entity
Mach Speed Technologies - ECost.com
Categories: Electronic Manufacturers
4087, Report:
#172316
Posted Date:
Mar 13 2006
Wachovia Bank & MBNA Commits Fraud, Juggles Books, Loses Payments Charlotte North Carolina
My main Wachovia checking account had a balance of over $1,300.00 on January 18, 2006. I scheduled a $250.00 payment to my Wachovia MasterCard (managed through MBNA) on January 12, 2006 through Wachovia's On-Line Banking transfer drop-down menus (not through their Bill-Pay.) The tra...
Entity
Wachovia Bank, NA & MBNA
Categories: Banks
4088, Report:
#180266
Posted Date:
Mar 09 2006
Trend7.com Ripoff Represented themselves as an expert stock picking service Norwalk Connecticut
I believed the hype in the Trend7 website, about the quality of this organizations stock picks, and due to just starting a long hours job, I signed up for their auto-trade relationship with their selected investment broker, Terra Nova. To make a long story short, it is a rip-off. ...
Entity
Trend7.com
Categories: Investment Brokers
4089, Report:
#179538
Posted Date:
Mar 08 2006
Bank Of America specifically The Fraud Analysis Department denied my credit card fraud claim, and now they're trying to garnish my wages ripoff Phoenix Arizona
This is a pretty long story that I've had to tell many times, and I'll go insane if I have to do it again. I'm going to cut and paste the letter I recently sent to the bank that demands they review my case again (as I was told to do by the FTC). I tried to be as inclusive as possibl...
Entity
Bank Of America
Categories: Banks
4090, Report:
#179273
Posted Date:
Mar 06 2006
Pop Shoes Trading, Innike.com Amy ripoff, theif, and a liar. Amy recieved over $1,100+ usd for nike dunks and bape. she did not give me one thing i paid for, just a couple thing worth about $100. She just tells you to take it easy, even though it has been months. i am very angry. Guangzhou Guangdong China
I am a nike buyer. I have sent money to china over 20x. I tried innike, because i liked their stock. but i dont think they ever send the items people order. I have another friend who i had unfortunately shown her site to him, and he sent money as well. now he is in the same boat as ...
Entity
Pop Shoes Trading, Innike.com Amy
Categories: On-Line Stores