4341, 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
4342, 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
4343, 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
4344, 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
4345, 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
4346, 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
4347, 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
4348, Report:
#1034501
Posted Date:
Nov 10 2002
American Achievement Center Ken Fogarty ripoff, Dishonest, Lied to So that you would sign up for classes East side, near Wayland Square, Rhode Island
I answered ad which is in Prov. Sunday Journal every week.For Test& application Preparation Goverment Jobs.Federal Agencies now hiring throughout New England.Wages Starting $10.54-$20.55,PLus Great Benefits. I called the # in the ad made an appointment with counsler.I was told to br...
Entity
American Achievement Center,Ken Fogarty
Categories: Adult Career & Continuing Education
4349, Report:
#34648
Posted Date:
Nov 09 2002
Toyota of Orange Bait & Switch Ripoff Orange California
Received a mailing indicating that I was invited to special Test-marketing event and that all 2002 V6 Camrys were priced at $5000 off MSRP.
I went to the dealership on the day of the mailing, coincidentally the first day of this so called Test-marketing event and was told by th...
Entity
Toyota of Orange
Categories: Auto Dealers
4350, Report:
#34638
Posted Date:
Nov 09 2002
Accurate Systems Inc. c/o Island Holding Inc. ripoff Charleston Nevis West Indies
Steven Wallace called me at 10 days ago from this company,and told me that I have been approved a loan from this company. All I need to do to sent them $1000.00 for processing fee plus FedEx next day Air $39.00 fee to India.And Someone will call me back after 4 days.
After I ...
Entity
Accurate Systems Inc. c/o Island Holding Inc.
Categories: Loans