4231, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
United Adult Artist or Four starz prodution
Categories: Investment Brokers
4232, Report:
#38184
Posted Date:
Dec 14 2002
capital one gold ripoff every mo. they say I'm over the limit, every mo. they remove it they say I can't get an increase because of my over the limit status richmond virginia
every mo.capital one says i'm over with my account. its there mstake every mo. they give it back i applied for an increase they said no because i had to many over the limits i had not had any i save all my statements and i can prove it's there mistakes they just donot want to admit ...
Entity
capital one gold
Categories: Credit Services
4233, Report:
#38093
Posted Date:
Dec 13 2002
AmeriTrain corrupt ripoff victimized many consumers King of Prussia Pennsylvania
What it comes down to is this, AmerTrain rescheduled one of my courses three times. By the third time I could not wait any longer and found employment in which the hours would not allow me to take any night classes. I requested a refund for the portion of the course I did not take. ...
Entity
AmeriTrain
Categories: Computer Training & Education
4234, Report:
#37180
Posted Date:
Dec 04 2002
Tel. Trust, Halifax Communications, Distributor Enterprises ripped off the unsuspecting with false & misleading promises Ft. Lauderdale Florida
My unsuspecting wife sent in $195.00 to get their Mailing Group #4 and make money for her Christmas gifts. She did this behind my back and now feels very bad about being ripped offed by these scam artist.
Their pitch is slick. Their promises wonderful. DON'T FALL FOR IT!! If ther...
Entity
Tel. Trust, Halifax Communications, Distributor Enterprises
Categories: Con Artists
4235, Report:
#37160
Posted Date:
Dec 04 2002
CONSUMER FIRST ripoff ripoff abused & mistreated ripoff business from hell TAMPA Florida
I RECIEVED A LETTER FROM CONSUMER FIRST STATING THAT IF I WOULD SEND $45.00 I WOULD GET A CREDIT CARD WITH A $5000.00 CREDIT LIMIT. THIS WAS OVER A MONTH AGO AND THE CHECK THAT I MAILED IN HAS BEEN CASHED. THERE IS NO PHONE NUMBER ON THIS COMPANY.
STEVEN
WEWOKA, Oklahoma
Entity
CONSUMER FIRST
Categories: Corrupt Companies
4236, Report:
#36592
Posted Date:
Nov 30 2002
Consumer First Credit Card MAIL FRAUD Tampa Florida
I, too, received the pretty green certificate in the mail. Because my credit is not the best in the west, I sent in a check for $49.00 for the rush. My check cleared my bank on the 19th of November. Still no card. I went online to find them and found this site and the 174 other com...
Entity
Consumer First
Categories: Credit & Debt Services
4237, Report:
#36288
Posted Date:
Nov 26 2002
HRS Household Retail Services unnoticed late fees consumer rip-off fraud Carol Stream Illinois
MY NAME IS STEVEN. I ALSO HAVE BEEN VICTIMIZED BY HRS. IM A NAVY RESERVIST WHO WAS JUST CALLED TO ACTIVE DUTY ON 24OCT2002.
I SENT HRS A COPY OF MY MILITARY ORDERS SO I COULD LOWER MY INTEREST RATE IN REFERENCE TO THE SOLDIERS AND SAILORS CREDIT RELIEF ACT.
I TODAY ON 25NOV2...
Entity
HRS Household Retail Services
Categories: Corrupt Companies
4238, Report:
#28274
Posted Date:
Nov 23 2002
Auction Sources Russell Smith & Jacob Dienelt ripoff con artist fake Mobile Alabama
I came to the described below agreement with Russell Smith and Jacob Dienelt representing Action Sources Co.
All contacts were made through phone calls and e-mails.
Smith and Dienelt organize shipments of cell phone antenna boosters from China.
I act as an intermediary betw...
Entity
Auction Sources - Russell Smith
Categories: Adult Web Site
4239, Report:
#35317
Posted Date:
Nov 16 2002
Trans Continental Talent AKA Options Talent AKA eModel ripoff Possible Modeling Scam Denver Colorado
Being unemployed, I went to Monster.com and found a listing for a talent scout postion with Trans Contintental Talent. The first step is to go to their website and fill out a preliminary form to see if you would be a good canidate for a Talent Scout.
After completing this form...
Entity
Trans Continental Talent AKA Options Talent AKA eModel
Categories: Modeling Agencies
4240, Report:
#34769
Posted Date:
Nov 11 2002
Nationwide Credit Cards phone harrassment Anderson California
I was contacted by Nationwide about a month ago. They wanted $229.00 for the processing fee on a credit card. When I told them I wanted to investigate their company they began to act scared. When I refused to give them my checking account number they hung up on me.
I was contact...
Entity
Nationwide (Credit Cards)
Categories: Credit & Debt Services