431, Report:
#70461
Posted Date:
Oct 29 2003
PharmaGroup Ripoff! This site has turned into a clunker. Internet
My M.O. was processed on Sept. 18 but I still have nothing. I'm wondering if they have an unscrupulous packer who is boosting their overseas shipments. There would be nothing anyone could do. I have not received anything from Customs nor any reply from their customer service. I ...
Entity
PharmaGroup
Categories: Drugstores
432, Report:
#69915
Posted Date:
Oct 23 2003
Yourfreevitamns.com deceptive fraudulent practices Wallingford Connecticut
In sept,2003 I answered one of those pop up ads for FREE vitamins from Bridgeport Labs. for only 4.95, with the proviso that I would be billed 49.85 for the next bottle in 4 weeks if I didnt cancel. I got the free vitamins in a week, tried yhem as per instructions for a week, and de...
Entity
Yourfreevitamns.com
Categories: Alternative Health
433, Report:
#66065
Posted Date:
Oct 15 2003
Leaders Stores/Ladislav Hantke/eBay Reseller Opportunity BEWARE! INTERNATIONALLY SUCCESSFUL EBAY AUCTION SCAM TAKES THE MONEY AND RUNS!! Munchen Nationwide
Hi,I'm just writing to warn anyone thinking of becoming an eBay seller or anyone who already sells and is trying to find a new way to get inventory,as well as buyers who may run the risk of getting caught up in this as well. THERE IS A SCAMMER ON THE LOOSE WHO HAS ALREADY MAKE ALOT ...
Entity
Leaders Stores Ladislav Hantke EBay Reseller Opportunity
Categories: E-trade
434, Report:
#67443
Posted Date:
Sep 24 2003
J D Marvel Products ripoff ordered bras, check promptly cashed, 2 months later, still no bras The $15 I lost won't kill me, but I am angry about being ripped off! Quebec Canada
I ordered bras on 7/28/03. My check cleared on 8/6/03. As of 9/23, still no bras.
The company's website offers no way to contact them, nor does it list their location. The check was mailed to an address in New York State, but this is just a drop box for what I found to be a Canad...
Entity
JD Marvel Products
Categories: Mail Order Services
435, Report:
#65928
Posted Date:
Aug 19 2003
Allen Reginald Smith Deadbeat Dad & Rip-off Artist - the full package Could Be Anywhere Nationwide
Beware of Allen Reginald Smith. In his con-artist career he has:
* Stolen blank checks and forged them
* Bought his mother an expensive necklace with a bad check
* Been in and out of jail/prison for more than a decade
* Absconded from parole TWICE
* Robbed a pharmacy. The t...
Entity
Allen Reginald Smith
Categories: Dead Beat Dads
436, Report:
#65372
Posted Date:
Aug 07 2003
Bancorp Prime One Financial Prime One Benefitscr Bancorp Prime One Financial Prime One SAME SCAM AS PRIME ONE $149.00 PROCESSING FEE FOR $2,500 CREDIT LIMIT BEWARE Long Beach California
Beware of Cr Bancorp - same M.O. as Prime One Benefits / Prime One Financial, etc.... $149.00 processing fee for a unsecured credit card and Credit rebuild Kit. The caller wanted me to give him my checking account info., etc....
I fell for the same scam months ago with Prime One ...
Entity
Bancorp
Categories: Credit & Debt Services
437, Report:
#29494
Posted Date:
Jul 26 2003
Air and Land Vacation aka Mini Vacations ripoff stole $100 never refunding our $100 deposit we canceled our vacation certificate Tampa Florida *UPDATE ..Mini Vacations contacts Rip-off Report to give a full Refund or replacement certificates to any unsatisfied customer..
My husband and I attended a 90min presentation in January,2002 and received a free air and land vacation- Ha!!!! Mini Vacations Inc. took a $100 deposit by U.S. Postal M.O. only!! to reserve our right to 3days and 2nights in Las Vegas,airfare included. No telephone number was ever a...
Entity
Air And Land Vacation
Categories: Travel Services
438, Report:
#62556
Posted Date:
Jul 10 2003
Phil Parana Or Texas Real Deals received & cashed M.O., but never shipped item, no communication regarding transaction. Houston Texas
Once the Ebay auction ended, this crook never made any attempt at communication. The M.O. was mailed the very next day, but, after a week of not hearing anything, I sent several e-mails, to which he never replied.
He only responded when I threatened a report and negative feedback...
Entity
Phil Parana Or Texas Real Deals
Categories: Computer Software
439, Report:
#62505
Posted Date:
Jul 02 2003
Compliance Outsourcing computer generated ripoff calls without communication Miami Florida
Same M.O. as others previously attested. Randomn Digit Dialer (Computer Generated), Callback via caller ID and receive message to go to their website to stop calls. On website only two slots exist (one for name and other for your home number).
The only reason for this is to c...
Entity
Compliance Outsourcing
Categories: Corrupt Companies
440, Report:
#53299
Posted Date:
Apr 17 2003
Freedom Resource Aka Freedom Credit Resource What a SCAM! Woodstock Georgia
This all started on October 18, 2002 for me. I feel like I'm so gullible. I've read several of the other reports and it is exactly the same M.O. used on me. They took money out of my account before they sent me anything, the Better Business Bureau in Atlanta has 219 complaints on fi...
Entity
Freedom Resource Aka Freedom Credit Resource
Categories: Credit Card Processing (ACH) Companies