4101, Report:
#39737
Posted Date:
Jan 01 2003
Edward Lara of Tulsa Rip-off dishonest used car salesman sent me a bogus check faxed me another bogus check Tulsa Oklahoma
Edward Lara, a used car salesman, purchased a product from me and paid with a bogus check. I gave him a second chance as anyone would and he faxed me another bogus check.
Tony
Philadelphia, PennsylvaniaU.S.A.
Entity
Categories: Auto Dealers
4102, Report:
#39381
Posted Date:
Dec 29 2002
cross country bank ripoffs? no interest rate terrorists boca ratan Florida
these terrorists have raised the interest rate on my account balance from 20.99% to an unconceivable 26.99% all without an explaination. is this legal? can someone out there please answer this for me? is there anything i can do?
i've tried to get an answer from c.c.b. but just...
Entity
Categories: Credit Card Fraud
4103, Report:
#39410
Posted Date:
Dec 29 2002
Nissan Shukrie ripoff con man liar thief North Miami Beach Florida
Israli born, Nissan Shukrie was c.e.o. and owner of Ives Motors in Homestead, FL. was foreclosed on and moved company to Hialeah. Made numerous promises he never kept. Told us he had new investors, and the money was on the way.
Promised us more money to stay but never paid us. He...
Entity
Categories: Employers
4104, Report:
#39220
Posted Date:
Dec 27 2002
Mike Weston Machine Specialty ripoff Two Rivers Wisconsin
Mike WestonMike Weston-Weston Machine &Specialty owes 98 hours pay+vacation-didn't pay insurance pre. or withholding tax cheated employees and screwed the customers even more Two Rivers Wisconsin .....
owes 27 employees over 98 hours pay plus vacations. didn't pay in withholding ...
Entity
Categories: Corrupt Companies
4105, Report:
#39139
Posted Date:
Dec 25 2002
america online ripoff 4 free mounths, send me a bill for $117 false promises baltimore Maryland
i was useing aol dsl thay let info out on my bank card
and when i found out i had to stop payment and when i told them they whold not say what was bought when i found out an order was placed with them by my brother with out my knowin they said that thay were giving me 4 free mounth...
Entity
Categories: On-Line Stores
4106, Report:
#38982
Posted Date:
Dec 22 2002
AMR LD SER ripoff fraud business rip-off NEWPORT BEACH California
WHILE LOOKING AT MY CREDIT CARD STATEMENT I NOTICED A CHARGE BY A COMPANY AMR LD SER , I had never contacted or have been contacted by this company . Further searching I found a total of FOUR monthly charges of 61.02. I have read your reports on this company and it is the same o...
Entity
Categories: Telephone Companies
4107, Report:
#38466
Posted Date:
Dec 17 2002
Capital First unable to live up to contractual obligations Internet
Capital First contacted me at work and conned me into applying for a credit card this was back in late June. They kept promising me my package was on its way, but i had to wait the full 2-4 weeks before reporting it as not received.
My last package was supposed to arrive on No...
Entity
Categories: Financial Services
4108, Report:
#38172
Posted Date:
Dec 13 2002
Globalinx aka Orion Technologies ripoff McLean Virgina & Margate
I was just reading the other complaints and found one that the man stated he had a problem possibly with Tiger Direct. I just looked at my statement and found that not only did I pay a bill with PayPal on June 19, 2002 I also made a purchase from Tiger Direct on that same day. I h...
Entity
Categories: Consumer Services
4109, Report:
#38166
Posted Date:
Dec 13 2002
Globalinx aka Orion Technologies ripoff McLean Virginia & Margate Florida
Just so everybody knows be careful of pop-ups when you are in a secure sight purchasing anything. It was in paypal that I was taken. Report anything like this immediately to the company that sponsers that sight.
Edward
Tequesta, FloridaU.S.A.
Entity
Categories: Credit & Debt Services
4110, Report:
#38164
Posted Date:
Dec 13 2002
Globalinx aka Orion Technologies & what-ever-else! ripoff consumer rip-off fraud McLean Virginia
On June 19th, 2002 I was paying for a e-bay purchase using Paypal. In the secure purchase area of Paypal a pop-up appeared for Globalinx. I immediately closed the window, however unknown to me at the time that window had captured my charge card number. On July 11, 2002 a charge c...
Entity
Categories: Credit Card Fraud