4581, Report:
#292710
Posted Date:
Dec 29 2007
E-Tour And Travel E-TOURTRAVEL ATTEMPTED RIP-OFF! Caught in the act and confronted! Flordia Florida
I was surfing the Internet looking for products for infants because I was expecting a child. In one of the offers, I was offered a free sample. Of course, I was interested in the product, so I signed up for the free sample. In doing so, I had to fill out some personal information, i...
Entity
E-Tour And Travel
Categories: Travel Services
4582, Report:
#295062
Posted Date:
Dec 28 2007
Mazumah Sabawa Bank Check Fraud San Diego California
As with many other reports here on RipoffReport I too was a victim of Mazumah. I contacted my bank after having close to $200 of unauthorized withdrawals from my bank account. Most of it was refunded by my bank after the federal reserve investigated and issued credits. However, m...
Entity
Mazumah Sabawa
Categories: Banks
4583, Report:
#240103
Posted Date:
Dec 28 2007
CCA ripoff a Financial Institution caller gave his name and preceding only refused to further identify himself or company claimed there is no supervisor called again! Nationwide
On Mar 21, 2007 about 1:00 PM a caller named Tracy B (male) called my unlisted phone number and asked for me by first name. I said who is this? That is when he gave his name only. I told him I did not know him, and asked that he properly identify himself. He repeated his name. I ...
Entity
CCA
Categories: Collection Agency's
4584, Report:
#294817
Posted Date:
Dec 27 2007
Capital Distribution Group asked for payment to receive a cheque Toronto Ontario Canada
There are many reports posted on the internet regarding this company who seem to target older people and ask for payment before they can receive a cheque of a considerable sum. My Mother who is 84, received such mail just before Christmas asking for payment within the next 7 days i...
Entity
Capital Distribution Group
Categories: Credit Card Fraud
4585, Report:
#294647
Posted Date:
Dec 27 2007
CPB Or Check Processing Bureau Mark WheelerCPB Or Check Processing Bureau, Mark Wheeler, 1-888-238-3290 Bounced Check Scam New York New York
I recieved a letter from the CPB stating that I had a commited check fraud and will be facing criminal and/or civil action unless I pay them immediatly.
After doing some research on this comany I found out that they target different areas and send out letters to people rega...
Entity
CPB Or Check Processing Bureau, Mark Wheeler, 1-888-238-3290
Categories: Corrupt Companies
4586, Report:
#294480
Posted Date:
Dec 26 2007
Starluck Casino/Gregor Sinclair/Glady's Norway/ Starluck Casino RIPE OFF Sent Fake Check Toronto Ontario
I received a letter from Starluck Casino on December 22nd along with a cashiers check for $4,989.51, I was kind of confused for a moment but then I git really excited because it was only a couple daays away from Christmas and the money came just in time. So after my initial shock wo...
Entity
Starluck Casino
Categories: Cross-Border Scams
4587, Report:
#293501
Posted Date:
Dec 26 2007
Target Corporation Just another day in Target paradise Sioux Falls,, South Dakota
Long story very short:
I did get one of those $200.00 limit credit cards. I charged a few items and paid $20.00 or $25.00 monthly. By March 2007 I should have had a 0 balance...that was my 'target'. LOL.
I noticed in January 2007 that a lot fees were added to my account, namel...
Entity
Target Corporation
Categories: Department & Outlet Stores
4588, Report:
#294127
Posted Date:
Dec 24 2007
Circuit City lies discriminate and disrespect Santa Rosa California
It is 2:00 in the afternoon on december 23, when i get off of work at best buy in santa rosa. I had made plans with a friend of mine to shop for some nintendo wii accesories.
I was not shocked when best buy was out of stock on the wireless wii controllers, being aware of how pop...
Entity
Circuit City
Categories: Better Business Bureau
4589, Report:
#294112
Posted Date:
Dec 24 2007
TMII, MADEBIG, Richi Roane, Transcend Marketing is a SCAM!!! Salt Lake City Utah
A neighbor of mine came to me more excited than I have ever seen him before. He claimed that he caught wind of, as he stated the next Google, Microsoft, or Yahoo. Sceptical as I was, I asked how he had heard of this information. He said that this company was looking for investors an...
Entity
TMII, MADEBIG, Richi Roane, Transcend Marketing
Categories: Corrupt Companies
4590, Report:
#293949
Posted Date:
Dec 23 2007
Miller Zell Retail Services Unpaid Wages, Bonuses, and Expenses, Intimidation, Manipulation, Invasion of Privacy, Discrimination, Theft, False Accusations, Property Damage, Harrassment, Terroristic Threats Atlanta Georgia
Items stolen by Miller Zell associates: LG Car Charger, LG Wall Charger, LG compatible charger Kit, Ipod Wall Charger, Ipod Car charger, Lord of the Rings Cartoon DVD (hard to find), The Hobbit Cartoon DVD (hard to find), two more unopened cd's from target that I only saw once that...
Entity
Miller Zell Retail Services
Categories: Work Place Bullies