401, Report:
#78575
Posted Date:
Jan 29 2004
National Audit Defense Network Ripoff lied and scammed over $3600 from me and then told me too bad Las Vegas Nevada
On November 19, 2003, I was contacted by a representative (Mark Bausch) of NADN. He was selling a program called Mall-for-All where I would pay to have a web page created and in return would receive a tax refund of $10,475 for being a disability accessible business. He told me tha...
Entity
Categories: Financial Services
402, Report:
#76246
Posted Date:
Jan 25 2004
JBC & Associates: Jack H. Boyajian, Marv Brandon, Karen Nations, Elton Watkins III, Lori Brown Scam, Money Extortion, Threats of Criminal Actions, Verbally Abusive Harrasmnet, Fraud, Ignorance of Fair Debt Collection & Statute of Limitations, Terrorists Bloomfield, VA/Beverly Hills, CA/New York City, NY/Boston, MA New Jersey, California, New York, Massachusettes
Originally, JBC & Assoc. contacted me by mail, and stated that I had bounced a check to an Orm-Marlin Cross made in Arizona back in 1995, using a Bank of America checking account. I never lived in Arizona in 1995, I resided in Missouri, I had never heard of this company before, and...
Entity
Categories: Corrupt Companies
403, Report:
#78037
Posted Date:
Jan 25 2004
WCIreservationrewards.co illicit charges Internet
This company should have their licences removed.. I bought some Pc games for christmas and they somehow got my credit card and charged 7 dollard for services not asked or required....
I am sick and tired od companies such as reservationrewards.com sneaking their way into your bus...
Entity
Categories: Travel Services
404, Report:
#76297
Posted Date:
Dec 31 2003
JBC & Associates - Jack H. Boyajian - Marv Brandon - Karen Nations - Elton Watkins III - Lori Brown ripoff scam Fraud Ignorance of Fair Debt Collection & Statute of Limitations Bloomfield New Jersey
I received a letter from JBC & Associates PC which stated that I have chosen not to address the dishonored check made payable to Sheraton 399 and possibly other merchants from a bank called Pacific Business Bank for $1020.00.
The letter also states that if I don't send payment ...
Entity
Categories: Credit Reporting Agencies
405, Report:
#73502
Posted Date:
Nov 30 2003
NADN I was told that I would receive a 5000.00 tax credit for starting a business on Mallforall.com and it would cost 3195.00 to start this business. Las Vegas Nevada
I was contacted by Rick Klungenburger on 9/18. I tried to tell him no that I wasn't interested at the time. He is a fast talker and I told him that I had had problems with NADN in the past and cancelled and I wasn't interested in getting involved again.
He kept telling me about...
Entity
Categories: Sales People
406, Report:
#72007
Posted Date:
Nov 15 2003
Pay Com Net ripoff automatic withdraw of funds from checking account that is unauthorized Marina Del Rey Internet
I want my money back and I want paycom to quit withdrawing $ from my acct. It caused overdraft charges and returned checks. How do I fight this?
Bret
Milan, MissouriU.S.A.
Entity
Categories: Internet
407, Report:
#70767
Posted Date:
Nov 04 2003
Whitewing Financial Group - Capital Acquisitions And Management Company CAMCO ripoff Claims they have 24 MONTHS to provide proof. There is no way I'm going to ignore this attempted robbery! Houston Texas
I received a phone call from Whitewing on October 22, 2003, regarding a non-existent debt to Palais Royal, a Texas department store chain which Whitewing had allegedly purchased from CAMCO. The woman, a MS. Claiborne, addressed me as Nancy. I am never shy about informing anyone I'...
Entity
Categories: Credit & Debt Services
408, Report:
#69182
Posted Date:
Oct 17 2003
Salvadore Spinelli, Dan Watkins, Peter Stalmo Dan Watkins illegally charged my debit card for over One Thousand dollars without my consent. Melville New York
Dan Watkins called regarding a stop payment check that I had placed on three checks. When he originally called me he threatened to turn me into the District Attorneys office immediately if I did not pay the checks. I explained to him the reason for the stop payment and informed him ...
Entity
Categories: Lawyers
409, Report:
#67161
Posted Date:
Sep 18 2003
Salvatore Spinelli, Dan Watkins Frauduantly calls and threatens, tells other employees my situation and makes false statements to them. Made an unauthorized charge on my CCR Melville New York
Dan Watkins from Salvatore Spinelli took my account from Centergy. I had a check that was to be held and not cashed but unfortunately it got cashed. Dan Watkins calls my house, my job and threatens myself, husband and has discussed this with other employees. Told other employees tha...
Entity
Categories: Credit & Debt Services
410, Report:
#62531
Posted Date:
Sep 06 2003
CAMCO Capital Acqusitions aka Whitewing Financial Group Inc consumer rip-off fraud SCAM Houston Texas
Whitewing Financial Group, Inc. Aka CAMCO Aka Capital Acqusitions RIPOFF/SCAM/FRAUD consumer rip-off fraud Houston Texas .....
This company sent my husband a letter stating that he owed a debt to them, well this after reviewing the letter, I decided to give them a call to find ou...
Entity
Categories: Credit & Debt Services