4651, Report:
#72197
Posted Date:
Nov 17 2003
First Approval ripoff I received a phone call by mid-October offering me a credit card for $4000.00 limit with no annual fee ever San Diego Nationwide
It was mid-october when I received a phone call offering a credit card with $4000.00 limit with no annual fee ever, the only thing I had to do was one time payment of $299.00 which would be wihtdrawn from my checking account by 10-31-03 and in about 2 weeks I would get my VISA credi...
Entity
First Approval
Categories: Credit & Debt Services
4652, Report:
#72121
Posted Date:
Nov 17 2003
JMW Financial Services Ripped Me Off Too Mesa Arizona
Unfortunately for me, I saw a promising job ad in a local paper and responded by phone. I spoke to a kind gentleman by the name of Peter who was willing to explain the job to me. He told me there was ONE more job vacancy in my area and if I would give check by phone information he w...
Entity
JMW Financial Services
Categories: Corrupt Companies
4653, Report:
#71723
Posted Date:
Nov 12 2003
Musician's Friend ripoff, SHABBY TREATMENT, SENT DEFECTIVE ITEMS, HELD REFUND. Kansas City Missouri
I recently sought to purchase a DJ set up for the kids at school. I ordered a blem from Musicians Friend and received a non-functioning item. When I tried to contact them about exchanging it they tried the old bait & switch method, wanting me to buy a more expensive item. I returned...
Entity
Musician's Friend
Categories: Audio & Electronic Retail Stores
4654, Report:
#71573
Posted Date:
Nov 11 2003
International Business Directories The Mother Ship of World Wide Source, Ameri-source Publications, IT Data Direct, National Business Information Exchange and American Solutions Information? Montreal Quebec
My friend at Barry University says that they all spring from the same mother ship. Here is even further evidence. Michael Mouyal and Albert Mouyal, two brothers who perform the same scam but each using a different name for it. National Business Information Exchange or NBIE is direct...
Entity
International Business Directories
Categories: Telemarketing Companies
4655, Report:
#71118
Posted Date:
Nov 06 2003
Superior Arizona Police ripoff Corrupt Mountain Town, not safe places for honest law abiding citizens. Superior Arizona
In April, my Firebird was stolen and ended up in a podunk town of Superior, Arizona. Officer Dan Middleton pulled the car over for a license plate light being out and ended up seizing the vehicle for forfeiture after he conveniently found .03 grams of powder on the ground!
Middl...
Entity
Superior Arizona Police
Categories: Police
4656, Report:
#71115
Posted Date:
Nov 06 2003
WLI Reservation Rewards ripoff Norwalk Connecticut
I purchased movie tickets online with FANDANGO.com. Fandango then sent my credit card information to Reservation Rewards and started to hit my credit card with $7.00 a month. NO MORE FANDANGO for me. I have contacted the California Attorney General and the Federal Trade Commission...
Entity
WLI Reservation Rewards
Categories: Corrupt Companies
4657, Report:
#70826
Posted Date:
Nov 03 2003
Card Services International, Provident Bank & Wilhelmina Scouting Network rip-off scam Kept the Mastercard/Visa account alive when they should have been shut down. Wonder why Lou Pearlman is not suing, Dave Elliot and others? This may give you a clue... ripoff fraud Simi Valley California
Ever wonder why Lou Pearlman is not suing Cort Randell, Dave Elliot and others? This may give you a clue... they are linked together in fraud.
In June of this year Cort Randell conspired with Dave Elliot, Alec Defrawy and Lou Pearlman to keep their Visa/Mastercard account working...
Entity
Card Services International - Provident Bank - Wilhelmina Scouting Network
Categories: Credit Card Processing (ACH) Companies
4658, Report:
#70706
Posted Date:
Nov 01 2003
Liberty Group ripoff St. Petersburg Florida
I became more formiliar with this comopany and its scams. Starting with liberty group, and the reports went on and on and on, all the way back to a diffrent name. i do know that it is all the same people i have been investagating on the phone and the inter net for over 16 hours, why...
Entity
Liberty Group
Categories: Credit Card Processing Companies
4659, Report:
#70579
Posted Date:
Oct 30 2003
Dr.Peter Ukwana - [email protected] & Kuka Hopewell - [email protected] ripoff by supposed Dr.s and a sopposed bank from africa!! More could be involved In US! Benin Internet
I was contacted by these people saying some relatives had died in a plane crash, and left me a fortune. Well I had been robbed for millions in Yakima, Washington so I really hoped this was true. My inheritance from my parents was stolen and the police there did nothing so I believed...
Entity
Dr.Peter [email protected] Hopewell/ [email protected]
Categories: Con Artists
4660, Report:
#69389
Posted Date:
Oct 29 2003
Magical Memory Vacations - alpha Omega ripoff, deceptive business, lied about who they are, used business name that is out of business. Casselberry Florida
I recieved a # of junk faxes, when I called the 1-800-581-#### to complain I was told they were ALPHA-OMEGA 1015 SEMORAN BLVD CASSELBERRY FL. 32707 I sent them a letter and it was returned, written on the envelope was went out of business 2001.
I called back and I was repeated th...
Entity
Magical Memory Vacations alpha omega
Categories: Travel Agents