4671, 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
4672, 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
4673, 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
4674, 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
4675, Report:
#70405
Posted Date:
Oct 29 2003
First Approval Benefits Ripoff Stole my money under false pretences Closter New Jersey
I have fallen victum to this scam also and only wish I could have seen this web site before. I got this same line of bulls*** from these people and I want my money back!!!! I got this so-called credit card with a $4,000 limit back in July and to this day I call them on a daily basi...
Entity
First Approval Benefits
Categories: Credit Card Processing (ACH) Companies
4676, Report:
#70246
Posted Date:
Oct 27 2003
FiberUSA - Piranha Technology ripoff failed to honor 1 Year Warranty Santa Ana California
On 02/06/2003, I placed an order with Piranha Technology, (see below), for a SDT9000 SDT-9000 dds3 4mm 12GB/24GB Backup tape drive for my employer, Peter Koch, of Koch Eye Associates. The drive has started breaking the tapes. I purchased new tapes, and it still ate them. I have use...
Entity
FiberUSA - Piranha Technology
Categories: Computer Mail Order
4677, Report:
#70106
Posted Date:
Oct 26 2003
MWI Lifestyle Rewards ripoff Toronto Canada
I noticed a purchase of 106.95 on my Citi Mastercard from a MWI Lifestyle Rewards 1-800-847-7860. I have no knowledge of this. Look at your statements and beware of this ripoff.
Peter
Mississauga, OntarioCanada
Entity
MWI Lifestyle Rewards
Categories: Buying Clubs
4678, Report:
#69990
Posted Date:
Oct 24 2003
DigitalEtailer Shady practice, horrible customer service Brooklyn New York
I ran across this company on a review site, cnet.com, and chose them because their shipping fee was slightly less than another. I ordered a digital camera, without accessories, 1.5 weeks before I was to leave on vacation, plenty of time for shipping.
The trouble started when I w...
Entity
DigitalEtailer
Categories: Cameras & Video
4679, Report:
#69968
Posted Date:
Oct 24 2003
Capital Acquisition Management CAMCO ripoff Sycamore Illinois
A representative of this LOSER company called me and left a message saying that he was a friend of mine named CHRIS and that I should call him right away-First, I don't even know a CHRIS and second, his message was so fake and friendly I knew something was up. I called this shit com...
Entity
CAMCO
Categories: Corrupt Companies
4680, Report:
#69393
Posted Date:
Oct 17 2003
Christian Fellowship Church Ministries International used church money for personal gain Waukegan, San Diego, Norfolk Nationwide
I was a member of this church for nearly 17 years. I helped enable their cover-up of the founding pastor and his criminal activites. What really got my steamed was when I discovered that several things were wrong with this picture:
1. Pastor Peter F. Paine made a partial admiss...
Entity
Christian Fellowship Church Ministries International
Categories: Churches