471, Report:
#363714
Posted Date:
Aug 17 2008
Ahmet Sandikci Arcade Currency Palace Ahmet Sandikci Arcade Currency Palace Fraud Ripoff Report Tarpon Springs Florida
Buyers beware as Ahmet Sandikci aka Porscheahmet (ebay seller ID) is under investigation by the FBI, The Department of the Treasury, IRS and more for defrauding customers. DO NOT BUY FROM AHMET SANDIKCI or from Arcade Currency Palace. YOU WILL NEVER SEE A RETURN ON YOUR INVESTMENT. ...
Entity
Ahmet Sandikci Arcade Currency Palace
Categories: Door to Door Sales
472, Report:
#363667
Posted Date:
Aug 16 2008
Meineke Car Care meineke auto care replace parts , defective and fix and reinstall bad part instead of new and lied Sterling Virginia
Case summary:
new barke and rotor, warp rotor, squiky pad
Case description:
I HAD LOW BREAKING AND LITTLE VIBRATION AT STEERING WHEEL WHILE HIT THE BRAKE. THEY SAID YOU NEED BRAKE PADS AND ROTOR IS WARP. OPTION WAS MATCHING THE ROTOR AND REPLACE PAD OR REPLACE BOTH. MACHINE THE...
Entity
Meineke Car Care
Categories: Auto Mechanics
473, Report:
#355022
Posted Date:
Aug 15 2008
THE DESK OF THE MICROSOFT PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 61-70 They told me I won a Microsoft Internet annual Electronic Award. I was so stupid to believe them and give them my bank account number. London Internet
It is so silly. They used the name of Microsoft and they gave security number and bela bela. It looks like it was from Microsoft. I was told I won 800 000 British pound. I was so happy though it lasted for half a day. I replied to them hastily without consulting other Internet sourc...
Entity
THE DESK OF THE MICROSOFT PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 61-
Categories: Adult Web Site
474, Report:
#274322
Posted Date:
Aug 11 2008
Spinnaker/French Quarter/Regency Resorts Don't Be Fooled By This Company!!!! Branson Missouri
Word on the street is that Spinnaker/French Quarter/Palace View/Regency is doing a CORPORATE BUYOUT. This means it will be the SAME OWNERS and the SAME SAD STORY, just under a different NAME. Same rip off with a new name since their current name is WORTHLESS in Branson!
Worst rep...
Entity
Spinnaker/French Quarter/Regency Resorts
Categories: RV Resorts
475, Report:
#360754
Posted Date:
Aug 09 2008
Ahmet Sandikci, Porscheahmet EBay Seller, Arcade Currency Palace Consumer Fraud Tarpon Springs, West Palm Beach Florida
Mr. Sandikci, the owner of Arcade Currency Palace currently buys his inventory (currency) from CGA (Currency Grading and Authentication) who has already been found liable for consumer fraud for over grading currency for profit. When CGA sells their product directly to currency deale...
Entity
Ahmet Sandikci Aka Porscheahmet EBay Seller
Categories: Bait-and-Switch
476, Report:
#360530
Posted Date:
Aug 08 2008
Arcade Currency Palace SCAM ARTIST Tarpon Springs Florida
The owner of Arcade Currency Palace lies to the press about the value of his collection to get free publicty to further his scam. Mr. Sandikci, the owner of Arcade Currency Palace currently buys his inventory (currency) from the same company who grades rare currency for the public. ...
Entity
Arcade Currency Palace
Categories: Hobby Shops
477, Report:
#360046
Posted Date:
Aug 06 2008
Thorton Superchargers The company is lying about their product. You only get part of what you pay for. University Palace Washington
This is an unusual type of rip-off to me, but still it's a rip-off to watch out for when it comes to buying a product online. Especially if you're into the racing scene like I am. www.electricsuperchargers.net is their website. They claim you get a supercharger, boost controller, a...
Entity
Thorton Superchargers
Categories: Auto Parts
478, Report:
#354578
Posted Date:
Jul 25 2008
Consumer's Reward Program - Gordon Financial Services Fraudulent Activities - Letter claims I won 38,000 in Lotto Money and a check from Gordon FInancial Services, created under Wells Fargo of San Francisco was sent to me in the amount of $3,950.00 to deposit into my bank account. I have a friend who is a police officer and had him to investigate the check, which proved to be fraudelent. Ontario
The letter says,
Congratulations, we wish to notify you of the release of the Consumer's Reward Program Lottery held on May 16, 2008. Your name, attached to ticket number 8907433 drew the lucky number of 2, 5, 11, 16, 26, and 42 which ultimately WON the lottery in the second categ...
Entity
Consumer's Reward Program - Gordon Financial Services
Categories: Lottery
479, Report:
#354465
Posted Date:
Jul 24 2008
Gorden Financial Services (aka Customer Rewards Program) rip off lottery Niagara Falls Ontario Canada
I received a letter in the mail stating I won the lottery from a consumer rewards program. my number were drawn may 16, 2008 and the amount of the prize was $ 38,000.
a long with the letter i received a check for $ 3950.00 and this was to cover the taxes and call the number on...
Entity
Gorden Financial Services (aka Customer Rewards Program)
Categories: Cross-Border Scams
480, Report:
#353682
Posted Date:
Jul 21 2008
GORDON FINANCIAL SERVICES I WON A CANADA LOTTERY OF $38,000 & SENT ME A CHECK $3,950. TO PAY THE TAXES NIAGARA FALLS Ontario Canada
recieved a letter from consumers reward program / gordon financial services at 8123 ruth palace, niagara falls, on. L2E 2W8, saying i won the lottery and my lump sum part is $38,000. of the $480,000. they deducted $3,950.00 from the amount and sent a check on a wells fargo bank in...
Entity
GORDON FINANCIAL SERVICES
Categories: Liars