471, Report:
#138963
Posted Date:
Apr 15 2005
Ramda Plaza Resorts Possible Scam Ripoff Ft. Lauderdale Florida
It stared back in Spring of 2003, when I first received a call from Ramada Plaza Resorts appears to be a possible telemarketing scammer or scam artist. They talked me into getting a vacation package for such a low dollar amount (especially w/ all other accommodations such as cruse,...
Entity
Ramda Plaza Resorts
Categories: Resorts
472, Report:
#134581
Posted Date:
Mar 11 2005
Italian Guy The Armani Reportage Rip Off ripoff Scam West Hollywood California
Ok, I have to say, he was the best actor I have ever met in my life. I lived in New York for years, and I have never fall for scams like this before, I guess I learned my lessons after all. It happed around 7pmish, I was at my car wash station in West Hollywood around Martel. I was ...
Entity
Danila Rippa
Categories: Con Artists
473, Report:
#133815
Posted Date:
Mar 05 2005
Premier Benefits, Inc. Aka Buyers Union ripoff: Buyers Union sells $3.95 Movie Pass/Premier Benefits ripsoff bank account for $119.90 more! Orange California *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
Not unlike others, I said okay to someone from Buyers Union regarding a $3.95 ach for movie tickets, and they wrote check #1 for $3.95, check #2 for $3.95 and check #3 for $19.90.
These were electronic debits from my checking account, but they typed up a check for Premier Benef...
Entity
Premier Benefits - Aka Buyers Union
Categories: Theaters
474, Report:
#94362
Posted Date:
Jan 09 2005
HireBug.com a/k/a HIREBUG INC. (FireBug) Joseph Gomez and Alec Defrawi a/k/a Michael Defrawy a/k/a Ayman El-Difrawi are at it again! Orlando Florida
HireBug.com
HireBug is the new employment company of Joe Gomez (Joseph Gomez) and Alec Defrawy (Alec Defrawi), two men based in Orlando, Florida, who ran the emodel.com employment scam (also known as Studio 58 Models, Options Talent, Trans Continental Talent, and Wilhelmina Scout...
Entity
HIREBUG INC.
Categories: Employers
475, Report:
#126135
Posted Date:
Jan 06 2005
Card Processing Center, Spiegel Charge, Newport News rip-off that hate balance transfers to pay them off! Hicksville New York
I have tried for months to transfer this balance with Card Processing Center. Every time I call my legitimate credit card company and they enter the account number I have with CPC it comes up invalid, this means the transfer can't go through!
I just got off the phone with anothe...
Entity
Card Processing Center - Spiegel Charge - Newport News
Categories: Corrupt Companies
476, Report:
#125603
Posted Date:
Jan 04 2005
Baylor Trucking FAILED TO PAY ME Milan Indiana
After being lied to about home time - which is a truckers time home after his tour on the road - I decided to quit Baylor and go home. Bob Alexander, Safety Director at Baylor and a former Indiana State Trooper, decided to renege on the promise to pay for my meals and hotel expenses...
Entity
Baylor Trucking
Categories: Employers
477, Report:
#123900
Posted Date:
Dec 21 2004
Mags R Us - AM Press Assoc ripoff Miami Florida
Last summer i think it was august there was a girl at my door selling magazines so she couldt earn points for her study.
I bought a magazine for the prize off $25.00 a year.
The coupon is saying the delivery wouldt take up to 90 days, but until now i didt not recieve anythng....
Entity
Mags R Us - AM Press Assoc
Categories: Book & Magazine Publishers
478, Report:
#123261
Posted Date:
Dec 17 2004
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci ripoff scam buyer bewar caveat emptor cheap overpriced watches con artist unethical bad morals thieves money launders Geneva Switzerland
Don't get conned by the Swiss watch companies! They will lie to you in order to line their pockets!!! Read this information cited from authorities on the subject and then don't be fooled.
TABLE OF CONTENTS
Definition and analysis of the term Swiss Made' 1
Definition and anal...
Entity
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci
Categories: Con Artists
479, Report:
#118726
Posted Date:
Nov 18 2004
MR HASAN BINBO ripoff NATIONWIDE
Attn:
RE: TRANSFER OF US$48.223 MILLION
[Strictly confidential]
I am MR HASAN BINBO, the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am
writing in respect of a foreign custom...
Entity
MR HASAN BINBO
Categories: Con Artists
480, Report:
#116290
Posted Date:
Nov 06 2004
Nu Growth rip-off! They play on poor judgement and use massive manipulation. Jackson Tennessee
I just wanted to say that I personally was only in this buisness for one day. I had the initial interview the day after calling in reference to the ad in my local newspaper. It read Christmas Help, $300-$500 weekly potiential. There was no address, but a number to call. So I called....
Entity
Nu Growth
Categories: Sales People