401, Report:
#106981
Posted Date:
Sep 04 2004
Wainiha Hale Vacation Rental Or Dr. Larry Reichle ripoff, deceitful, sleezy business, cancelled reservation after confirming, Hanalei Hawaii
Wainiha Hale Vacation Rental, Hanalei Hawaii
The owner of this B&B, Wainiha Hale Vacation, Dr. Larry Reichle, confirmed our reservation for New Year's week, accepted our deposit, processed the credit card payment, and then two weeks later cancelled the reservation. When asked to...
Entity
Wainiha Hale Vacation Rental Or Dr. Larry Reichle
Categories: Lodging
402, Report:
#94178
Posted Date:
Jun 09 2004
Prosmartis - Escobar Alehandro ripoff fraud Frankfurt Germany Internet
I was hired by the comapny as a payment processor. I was sent payments for orders from customes, and was to cash the checks and transfer the money via western union to a specified location out of the US. I did this with 6 payments before recieving a call from a client who said I h...
Entity
Prosmartis
Categories: Door to Door Sales
403, Report:
#92597
Posted Date:
May 23 2004
FRAN GREICIUS, WW.LANDPLANFRAN.COM I ordered 9 Astilbe plants, paid by electronic transaction, and did not receive them. Findlay Ohio
I ordered 9 Astilbe plants. I paid for them through the internet. My account has been deducted. I never received them
I tried emailing this company at [email protected], but it bounces back as no know address.
I called the 800 number but got a full mailbox.
I called w...
Entity
FRAN GREICIUS
Categories: Outdoor Furniture & Equipment
404, Report:
#91376
Posted Date:
May 14 2004
Bank Of America ripoff, excessive fees, lets card run thru even though account is low, does not inform customers of returned fee increases, does not let customers know that an item has been returned etc. Henderson Texas
i have had an account with bank of amreica since 02/2001 on oct 1 2002 my husband passed away as he was retired military and his death was service connected i receive dic payments monthly since my husbands passing bank of america has charged me excessive fees ranging from 100-300 do...
Entity
Bank Of America
Categories: Banks
405, Report:
#12593
Posted Date:
May 11 2004
Ocwen Federal Savings Bank Rip-off is INVADING HAWAII BEWARE!!!
Is this some ENRON type scam? Perhaps a Federal Investigation is indicated here.
I don't know exactly how Ocwen Federal Bank got the note on my property.
I never applied for anything with them. I have attempted to deal with them in good faith; but they seem to change their ...
Entity
Ocwen Federal Bank
Categories: Banks
406, Report:
#88055
Posted Date:
Apr 22 2004
National Audit Defense Network NADN ripoff Las Vegas Nevada
After just finding out about this site today and ready many of everyone post, I am really starting to get scared. I have three malls now. I just recently paid for my 4th modification in Jan 2004. What exactly is everyone doing on there taxes? Are they claiming the $5000 tax credi...
Entity
National Audit Defense Network NADN
Categories: Corrupt Companies
407, Report:
#87183
Posted Date:
Apr 09 2004
Victor Chemerisov Bulldog Scam artist Victor Chemerisov does it again in Brooklyn New York
I am the recent victim of another one of Victor Chemerisov pet scams. Just this week I talked with him on his cell phone 347-728-9455 to buy an english bulldog puppy that was a 9 week old female. I sent him $1000 western union to Brooklyn NY. He just received and picked this mone...
Entity
Victor Chemerisov
Categories: Pet Shops & Supplies
408, Report:
#86483
Posted Date:
Apr 03 2004
Tralee Telephone Company - USBI ripoff, fraudulent billing, have no idea who or why their billing me Internet
For the past 3 months (possible longer) that I can tell we've been being billed from a company called USBI, Tralee telephone co. My husband gives me the bill and I usually pay it by phone. Well like a fool I never questioned it until this month and got to checking the billing wonder...
Entity
Tralee Telephone Company
Categories: Telephone Companies
409, Report:
#78926
Posted Date:
Mar 13 2004
Superior Benefits Save yourself $300! This is a Ripoff Champlain New York *UPDATE Superior Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied
CLICK HERE to see how World Benefits contacts Rip-off Report, stating they will give REFUNDS to unsatisfied customers.
I was contacted by this company back in October of 2003. At this time I was told that I would get a credit card in about 5 days and would have it sent via Fedex...
Entity
Superior Benefits
Categories: Cross-Border Scams
410, Report:
#80711
Posted Date:
Feb 24 2004
Ed Ross Sales - Ecom 411 - Global Benefits - H. Marketing Consumer Benefits Package with unsecured credit card Montreal Ontario
Purchased consumer benefits package on 5/27/03, in the amount of $300.00. Never received.
Have been calling and searching internet for some time, found phone number of H.Marketing in Florida, referred me to Cananda.
Have several different phone numbers and company names. Can ...
Entity
Ed Ross Sales
Categories: Cross-Border Scams