431, Report:
#243074
Posted Date:
Jun 05 2007
Dustin Moore - US Merchant Systems DUSTIN MOORE lied to my husband and I and his cousin runs the company in Grover Beach in San Luis Obispo County! ripoff Carmel, Grover Beach California
A few years back, Dustin Moore called our business and explained that he would save us money on our credit card processing. When Dustin came to our office, he was clean cut and looked very honest. So, we went ahead and switched our processing to his company who at the time was work...
Entity
Dustin Moore - US Merchant Systems
Categories: Corrupt Companies
432, Report:
#251525
Posted Date:
Jun 01 2007
Dr Villa Diego, San Vicente Securitas S.A. Spain Claim Agent for remittance of money to designated account. Agent paid 10%. Provide account information Unknown, Spain Internet
Award notification / Final notice for Hispanic Lottery International Promotions Program. Dr Villa Diego, foreign operations Manager of San Vicente Securitas S.A. Spain, for processing and remittance of your money to the designated account of your choice. Remember that all price mone...
Entity
Dr Villa Diego, San Vicente Securitas S.A. Spain
Categories: Door to Door Sales
433, Report:
#251520
Posted Date:
Jun 01 2007
Miguel Fernandez, Hispanic Lottery International Promotions Program Euro Millions, award notification / final notice Madrid Spain Internet
A letter in an envelope without a return address, with a Spanish stamp, several typos, signed by Miguel Fernandez Vice President, re: award notification / final notice, advising that I had won Euro 728,889.00 in cash. It is claimed in the letter that all international winnings are p...
Entity
Miguel Fernandez, Hispanic Lottery International Promotions Program
Categories: Door to Door Sales
434, Report:
#250327
Posted Date:
May 25 2007
XO Communications Billing Mistakes equaling $33,000 over 3yrs. Contracts with no dates . Dallas Texas
When I first came on with this company they said that they had been battling XO for the last 18 months over billing mistakes. I took over the fight and upon reading our contacts I found that not only were they very misleading but that also took advantage of there customers. After an...
Entity
XO Communications
Categories: Telephone Companies
435, Report:
#248609
Posted Date:
May 14 2007
Adaptive Marketing, Shopping Essentials Ventrue, Memberworks, Connections Membership Fraud-Pre-acquired account marketing Stamford, Connecticut
Membership Fraud-Pre-acquired account marketing
In 2005 and in 2007, Gary Johnson's firm operating under a variety of names, listed below, obtained either my bank account information or my credit card information and began an unauthorized monthly debit from my bank account. How ...
Entity
Shopping Essentials, Adaptive Marketing, Ventrue, Memberworks, Connections
Categories: Buying Clubs
436, Report:
#245359
Posted Date:
Apr 23 2007
Samsung Poor Service, Misleading Information, Lack of Service ripoff New York New York
Bought a Samsung 40 LCD, last July 2006. The LCD broke 2 weeks ago, after searching for service, I came up with its service center in New York. Last Wednesday April 18, 2007 I filed for repair.
After having to make a couple of calls to the service center for info, finally they p...
Entity
Samsung
Categories: Miscellaneous Electronics
437, Report:
#1033250
Posted Date:
Apr 12 2007
Lease Finance Group Another Victim of Lease Finance Group Chicago Illinois
I'm also a victim of this company Lease Finance Group. They even told me that they can do whatever they cause I owe them money (fraudulent Lease Payment)
Calling 8-15 times per day and most of it just tying up your phone line with nobody answer with you answer thier calls.
Need ...
Entity
Lease Finance Group
Categories: Collection Agency's
438, Report:
#236670
Posted Date:
Apr 10 2007
Supreme Moving Systems moving ripoff movers dont show up, take 10% deposit! Fair Lawn New Jersey
We scheduled an appointment with Supreme Moving systems two weeks before our move date which WAS to be Saturday February 17, 2007 at 12:00. A man named Douglas came to our apartment, gave a fair estimate and said we were all set.
On the actual moving day, at 12:15 we had called ...
Entity
Supreme Moving Systems
Categories: Moving Companies
439, Report:
#1032931
Posted Date:
Mar 28 2007
Army Air Force Exchange Service - AAFES Monthly Penalty Fees Dallas Texas
I read the article referencing the hearings of the credit card business and how they may soon face greater oversight and tighter reins. I am amazed that the regular consumer is protected and defended by our lawmakers. But it is sad that the same protection cannot be extended to f...
Entity
AAFES
Categories: Credit & Debt Services
440, Report:
#239815
Posted Date:
Mar 20 2007
Vella Voi - Radiant Laser Skin Centers They went out of business and I never had chance to use my gift certificate ripoff Charlotte North Carolina
When I bought my wife a gift certificate for her birthday on May 20 2006, she was pregnant and the lady at the laser center (I believe her name was Casey Sample or something) told me that laser treatments might put the baby on risk, but she confirmed that it may be able to do them a...
Entity
Vella Voi - Radiant Laser Skin Centers
Categories: Health Spas