4731, Report:
#56923
Posted Date:
May 15 2003
First Approval Benefits - CON SCAM RIP OFF ripoff ripoff deception Fort Lee New Jersey
I got a call in April of 2003. To which a woman told me for the price of $269.00 I would receive a mastercard with a limit of $10,000.00 and a visa of $2,000.00 for which to correct my credit or use for anything I wanted. I was told this credit card would have no more than an 18% in...
Entity
First Approval
Categories: Corrupt Companies
4732, Report:
#56402
Posted Date:
May 10 2003
Alyon Technologies Fraudulent billing for services not requested nor received. Norcross Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
Have recieved two bills from this service that state I owe over $300!!! Apparently they claim that calls were made from my phone to some adult content phone number.
After checking my computer I found that there is a program running in the background that occasionally dials ...
Entity
Alyon Technologies
Categories: Adult Web Site
4733, Report:
#56382
Posted Date:
May 10 2003
Clavac Nicolae Florin ripoff false promises Valcea Arkansas
Found this person on e-bay selling lap tops. sent him $5000.00 by western union.
He picked up money in romania. he sent a ups tracking number. i called ups and package was sent from arizona.
no package was delivered. the guy won't e-mail me back. he is using a e-mail address o...
Entity
Clavac Nicolae Florin
Categories: Computer Fraud
4734, Report:
#56342
Posted Date:
May 09 2003
Dell Canada Mr. Peter Dell, President & CEO never acknowledge order for 3 months from december 2002 deceptive company Toronto Ontario, Canada
I ordered a 2350 Inspiron computer in december 2002 for Can & 599.00 from Dell and sent them 3 post dated cheques which they cashed totalling C$694.30. In April they told me they had no record of the cheques so I had to send them photocopies of the cashed cheques front and back. I ...
Entity
Dell Canada Mr. Peter Dell, President & CEO
Categories: Computer Marketing Companies
4735, Report:
#56176
Posted Date:
May 08 2003
Featherstone Financial RIP OFF ALERT New York, New York, N.Y.
This is for anyone considering to secure a business loan, mortgage or personal loan through these people. THIS IS A SCAM!!! It started back in December of 2002. I had found this web site and emailed them asking for a loan. About a month went by and I recieved a phone call from a ma...
Entity
Featherstone Financial
Categories: Loans
4736, Report:
#56089
Posted Date:
May 07 2003
Shop America Network false promises the business that doesnt give a dam deceptive company ripoff not returning our stock (not samples), not fully paid for sales Miramar Florida
We were sold a dream that turned into a nightmare.
If it sounds too good to be true - it usually is - especially with Shop America Network involved.
We were contacted by email on 05/06/2002 saying 'WE WANT YOUR PRODUCT!
They, Peter Brill, salesman, and Jon Diamond, Vice Preside...
Entity
Shop America Network
Categories: Telemarketers
4737, Report:
#55799
Posted Date:
May 06 2003
Innovational Services Peter O Kane Mike Aquilino Pscho Babble ripoff fraud business Haverford Pennsylvania
Beware.. This is Voo Doo Pscho Babble. Meant to confuse you and take your money. I checked their credentials. They have done this before as The Raphael Group.
Bob
Devon, PennsylvaniaU.S.A.
Entity
Innovational Services
Categories: Employment Services
4738, Report:
#55541
Posted Date:
May 03 2003
Americard Financial Services ripoff & Scam Columbus Ohio
I spoke to a Susan Peter (NB03) who offered me 3 credit cards for up to $5000 credit and requested my banks routing and account number to clarify that I have a good relationship with the bank.
She speaks with an Indian accent and Amber the supervisor.
Americard Service,Inc alone i...
Entity
Americard Financial Services
Categories: Credit Card Processing (ACH) Companies
4739, Report:
#55458
Posted Date:
May 02 2003
Credit Education Group ripoff dishonest fraudulent sales pitch scam con artists North Little Rock Arkansas
I was in a grocery store when I received the call on my cell phone. I was not prepared for telemarketers or sales people to reach me on my cell phone.
I must admit to being in dire need of extra money as I'm sure almost everyone is. They started off by telling me this call was due...
Entity
Credit Education Group
Categories: Sales People
4740, Report:
#54398
Posted Date:
Apr 25 2003
Universal-cable-decoders.com ripoff consumer rip-off fraud Internet Internet
Selling cable boxes, I ordered one, returned it but they wont credit my credit card and the 800 # given says mailbox is full, emails go unanswered. Peter Millis, MassachusettsU.S.A.
Entity
Universal-cable-decoders.com
Categories: Miscellaneous Electronics