471, Report:
#104724
Posted Date:
Aug 21 2004
Premium One Benefits Services ripoff dishonest fraudulent billing no card just a packet and took 239 dollars from me Internet
This is a rip off i got scamed on 7-7-2004 they took 239 from my account i did not get a credit card i got a pamplet in the mail and that was it and every time i call them they put me on hold and never come back to the phone so if anyone gets a call from them do not take it it is a ...
Entity
Premium One Benfits Services
Categories: Credit & Debt Services
472, Report:
#103405
Posted Date:
Aug 13 2004
United Sales & Book Publishing ripoff Sent letter to me but looked at this website first to see if this company came up North Miami Beach Florida
I recieved a letter today stating that I can make anywhere from $500 dollars to $2,500 dollars by stapling booklets together, If I sent a $39 REFUNDABLE FEE. Well it sounded really nice, but I've almost been scammed before from a supposed credit card company so I decided to come he...
Entity
United Sales & Book Publishing
Categories: Home Based Business
473, Report:
#94136
Posted Date:
Jun 08 2004
CAMCO ripoff criminals disguised as collectors Rockford Illinois
They tried to contact me via phone last week...I received a letter today notifying me about an ancient debt with Citibank that they've acquired from Fourscore Resource Capital.
I spoke to a Drew Mallory and was turned over to his supervisor Kevin Owens who was compassionate and ...
Entity
CAMCO
Categories: Credit & Debt Services
474, Report:
#93129
Posted Date:
May 27 2004
William Grant American Family Publisher fake representative con-man ripoff Tampa Florida
I was contacted on may 25,2004 by a guy named william grant claiming he was the Sr. Vice President of American Family Publisher. He had told me that they drew my name from an entry i had sent in.
He had also told me that that him and 17 of his people would fly down on Fri May 28 ...
Entity
William Grant - American Family Publisher fake
Categories: Con Artists
475, Report:
#92686
Posted Date:
May 24 2004
Lowes rebate ripoff Butler Pennsylvania
Lowes seems to have a habit of not sending Rebates. We purchased a Chamberlain garage door opener last year, and after 4 months contacted them about a free opener we were supposed to receive. Surprise, they didn't get any in, so just ignored the fact that we purchased that opener ...
Entity
Lowes
Categories: Building Products
476, Report:
#89308
Posted Date:
Apr 28 2004
State Of Arizona Dept Of Environmental Quality Emissions scam Phoenix Arizona
I recently had a motorcycle go thru Arizona Emissions and it is a bike that is better then factory specs mechanically for the year it was built. In fact I just got it from my father who replaced the spark plugs which really were fine and also had the carb adjusted to run for Arizon...
Entity
State Of Arizona Dept Of Environmental Quality
Categories: Government Services
477, Report:
#89136
Posted Date:
Apr 27 2004
Imperial Benefit ripoff Imperial benefit ask me if i want mastercard with 3000 limit just a one time fee 279 Champlain New York
Imperial Benefits call me told that i was approve a mastercard with 3000 credit limit. The lady told need to pay one time fee of 279 in I have my card in 30 when the got my payment. I gave them my checking account number and they remove the fund on Jan 23,2004.They did remove the fu...
Entity
Imperial Benefit
Categories: Credit & Debt Services
478, Report:
#84363
Posted Date:
Mar 18 2004
Petro, Inc. Suspected Diversion of Check-By-Phone payments to employee's acoounts Newark, Port Washington New Jersey, New York
Following a takeover by Petro, Inc. of CT based Home Oil Sales in mid-2003, I was billed by Petro on my final month of an account. Not only did they jack up the price per gallon in violation of my contract, which, by the way, they NEVER sent me, my former upstairs neighbors or landl...
Entity
Petro, Inc.
Categories: Corrupt Companies
479, Report:
#4700
Posted Date:
Mar 06 2004
Avoid World Marketing Alliance (WMA Securities) misrepresent Its Products, erroneous information, fraud & illegal pyramid schemes
Consumer Advisory:
1. Read the May 2000 Money magazine expose of the WMA by Pat Regnier and Amy Feldman.
http://www.money.com/money/archive/magarticle/
0,4015,9595,00.html. Pat
Regnier is a mutual-funds expert and former Morningstar analyst.
Also go to the NASD web-site...
Entity
World Marketing Alliance(WMA Securities)
Categories: Brokerage Companies
480, Report:
#78550
Posted Date:
Jan 29 2004
PAC - Prime Acceptance Corp - Rosa Garcia - Mr. Owens - Marie Garza Ripoff harrasment calling employer rude threats CHICAGO Illinois
I have faxed over a letter to these people informing them NOT to call my work, to report harrasment from Mr. Owens, and to request them to send me a copy of the contract I signed with them and anything else they have reguarding a debt I have with them. I faxed this on 10-10-2003, we...
Entity
PAC - Prime Acceptance Corp - Rosa Garcia - Mr. Owens - Marie Garza
Categories: Loans