4641, Report:
#245732
Posted Date:
Apr 26 2007
The Tran Group, Frank Zimermann International Investment group based in Cyprus shuts website down and steals lots of money Nicosia, Cyprus international
The Tran Group - A Doral Company
Background:
This company, The Tran Group, had been on the internet for over a year paying dividends to investors. Savings rates 4.00%-5.00% monthly for USD, euro was a higher rates. Forex investments and real estate investments.
They advert...
Entity
The Tran Group , A Doral Company
Categories: Door to Door Sales
4642, Report:
#245703
Posted Date:
Apr 26 2007
Reliance Surety Group - Sandra Allen Houston Texas 2500 Southwest Freeway 77087 distributing counterfit checks as grant awards for home improvement ripoff Las Vegas Nevada
received a check from reliance surety group of 4830.20 to set off taxes for main grant award of 48,000.00. i was told to cash check and send 2956.00 by money gram to sandra allen 2500 southwest freeway houston texas 77087 and call back with confirmation number to receive balanco of ...
Entity
Reliance Surety Group
Categories: Corrupt Companies
4643, Report:
#242371
Posted Date:
Apr 22 2007
HouseValues Another Consumer feeling ripped off taking action Ripoff Kirkland Washington
I am yet another consumer feeling ripped off by HouseValues. My story will turn out a bit different.
As most consumers hare have stated, the leads supplied by house values were bogus and unproductive. I made sure to blow them back when the leads were obviously bad, such as joe-...
Entity
HouseValues
Categories: Internet Marketing Companies
4644, Report:
#244516
Posted Date:
Apr 18 2007
The Athenian Secret Society ripoff nothing as yet, as i read a report in here, and I didn't respond Dover Mailed From Grove City Ohio
I recieved a letter from the The Athenian Secret Society from John Finn in Grove City, Ohio. I was to respond to Dover Deleware.
It promised to send a 56 page booklet that would tell me secrets, 2300 years old, for obtaining romance, wealth,power, and etc.
The form I was to re...
Entity
The Athenian Secret Society
Categories: Corrupt Companies
4645, Report:
#244195
Posted Date:
Apr 16 2007
Harvey Mayo Design I paid upfront money (6,500 dollars) for two custom built models in 2003 ripoff North Hollywood California
In the summer of 2003 i contacted Harvey Mayo(aka-HMDESIGN) to build a Time Machine miniature model as well as an Exact replica Tantalus box like the one used in the movie. I paid him 50% down and work was to begin. Two months later Harvey called and said because of personal problem...
Entity
Harvey Mayo Design - Harvey Mayo
Categories: Con Artists
4646, Report:
#79455
Posted Date:
Apr 16 2007
Frank Bays, Maps, Inc, National Bookcovers ripoff! My money was taken ($623.00), my ad was designed but the maps were NEVER printed. Whitefish Montana
A representative from Maps, Inc. owned by Frank Bays came to my place of business to sell an ad on a campground map for three campgounds in my area. I have seen these maps before and decided to place ads in three maps for three different campgrounds. My money was taken ($623.00), th...
Entity
Frank Bays - Maps, Inc - National Bookcovers
Categories: Book & Magazine Publishers
4647, Report:
#244147
Posted Date:
Apr 15 2007
Harvy Mayo Designs NON Shipment of Paid for Items North Hollywwood California
In the Sommer of 2003 i entered into a contract with Harvey Mayo(aka-HMDESIGNS,aka Harvey Mayo Designs)where as i paid him up fromt and in good faith $6,500.00 dollars for (1) Minature Time Machine model,(1) Exact replica of the Tantalus Box used in the Time Machine Movie.After Two ...
Entity
Harvy Mayo Designs
Categories: Corrupt Companies
4648, Report:
#244075
Posted Date:
Apr 15 2007
Alliance Financial Lending Services Dishonest company, will take your money to secure a loan that does not exist. ripoff Rutherford New Jersey
Like just about everyone else I too was contacted by Walter Simmons told I would need a $760 payment to secure the loan and I would receive the loan within 24 hours.
I made my payment and nothing happened. I called non stop for about two days. Finally I was contacted by Frank who...
Entity
Alliance Financial Lending Services
Categories: Loans
4649, Report:
#243961
Posted Date:
Apr 14 2007
Fed Ex Ground Declared Value Ripoff FedEx Ad Hoc Policy Does NOT Pay Claims Texas Nationwide
Gladly publishing this story
Gladly contacting the major media with this story.
HIGHLY TRAINED STAFF WITH AD HOC PROCEDURES, COLLECTS INSURANCE BUT DOES NOT PAY. Lots of details below. Basically, FedEx Ground is denying a claim because their computers are NOT in sync, i.e., crea...
Entity
Fed Ex Ground
Categories: Shipping Companies
4650, Report:
#243873
Posted Date:
Apr 13 2007
NFM DIRECT SALES I purchased a remote control golf cart which does not work Ripoff Detroit Michigan
In December 2006, I purchased a $400.00, remote control golf cart throught a representive [Frank]of NFM Direct sales.
On March 16th 2007, the cart stopped functioning [email protected],has failed to respond to my e-mails, as well as NFM Direct Sales.
This is a RIP-OFF. ...
Entity
NFM DIRECT SALES
Categories: Miscellaneous Electronics