431, Report:
#132323
Posted Date:
Feb 24 2005
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide cell phone company, Internet Kiosk ripoff different name same scam Miami Florida
Sonia Acosta (Necheman) Tood's wife went by Xiomara in previous companies and her mother, Maria Acosta was Ezperonza. Who know who they will be when they head over to Global Resources. They are in the locating dept. Sonia is the manager of the room, however the company now only empl...
Entity
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide
Categories: Computer Fraud
432, Report:
#132300
Posted Date:
Feb 22 2005
Sonia Niedrist, Daily Wage Ripoff Took my money Work At Home Scams Internet
I too paid $79.95 for a registration package. I to e-mailed a request for the package a week later and got the apparent typical response of waiting period.
2nd e-mail two weeks later resulted in nothing. 3rd e-mail reslulted in nothing.
Filed complaint with I don't care abo...
Entity
Sonia Niedrist Daily Wage
Categories: Home Based Business
433, Report:
#100619
Posted Date:
Jan 26 2005
Attorney Mark R. Griffith Ripoff incompetent lazy no response ignors clients Cambridge Massachusetts
Attorney Griffith took $2500 to retain his services. It has been more than 4 months since he has returned a single phone call. He is rude by doing this. Incompetant and will not respond to e-mail or phone calls.
The court appearance took place in March, and this is the end o...
Entity
Attorney Mark R. Griffith
Categories: Attorneys & Legal Services
434, Report:
#128529
Posted Date:
Jan 22 2005
DailyWage.org Ripoff dishonest fraudulent billing Lexington Kentucky
On 12/14/04 I received an paid email from e-mail-paysu.com with a advertisment from dailywage.org. After reading this email and advertisement I decided to buy the membership kit for $79.95 through PayPal.com
From my orginal receipt from PayPal confirmation email listed admin@dail...
Entity
DailyWage.org
Categories: Home Based Business
435, Report:
#127331
Posted Date:
Jan 14 2005
DailyWage.org ripoff scam NO Refund Internet
I join on 12/04/04 but never received my membership kit. I have sent a total of 10 emails and none of them were ever answered. To this date I have yet to receive a refund. When I joined they took PayPal, which I paid thru. The website went down for awhile and when it came back up...
Entity
DailyWage.org
Categories: Corrupt Companies
436, Report:
#126332
Posted Date:
Jan 07 2005
Malibu Trust ripoff! We want our money back. Santa Rosa California
I was contacted by Rebecca Miller on 12/2/04 and was told that I was approved for a $5000.00 loan. I was told to $998.75 for the unemployement insurance to secure the loan.
Then I was told by Vivica Smith that my loan was on hold, becuase the insurance company wanted the full cov...
Entity
Malibu Trust
Categories: Cross-Border Scams
437, Report:
#126186
Posted Date:
Jan 07 2005
DAILY WAGE ORGANIZATION RIPOFF PALM SPRINGS Internet
I too have fallen prey to Robert Bell and his daily wage scam, however when I called the number that was left on the site, he told me he had nothing to do with the site and that I should contact the company at [email protected].
I sent many an email and no one responded..........
Entity
DAILY WAGE ORGANIZATION
Categories: Computer Mail Order
438, Report:
#124094
Posted Date:
Jan 02 2005
Daily Wage Organization Dishonest and fraudulent. No Employee Package ever sent ripoff Palm Springs California
One more to watch out for from scandulous owner, Robert Bell. Daily Wage Organization is another one of his companies that promise to pay $14.95/hr for full-time employees and $13.00/;hr for part-time employees. That's what the website - www.dailywage.org says. However, after you...
Entity
Daily Wage Organization
Categories: Employers
439, Report:
#124967
Posted Date:
Dec 30 2004
Daily Wage ripoff gives me daily RAGE Lexington Kentucky
Hello,
On looking for a work at home job, I came across Daily Wage. Everything about it seemed legitimate and what got me hooked finally was the fact that along with the introductory package came tax forms that I had to fill out and send back. Tax forms generally coincide with le...
Entity
Daily Wage
Categories: Home Based Business
440, Report:
#124109
Posted Date:
Dec 23 2004
N. I. C. Letter stating your name and social security number 123-45-6789 is under investigation! Turns out it's all a scam! ripoff Griffith Indiana
I received this letter from N.I.C. stating that my name and social security number are being investigated and that it will be put into a national database. Needless to say I was confused, because I have never used my name or social security in any illegal way. So I immediately cam...
Entity
N. I. C.
Categories: Collection Agency's