471, Report:
#251876
Posted Date:
Jun 02 2007
Ameritrust Financial Low interest credit card rip-opp with $200 deposit required for credit card Dunedin Florida
I received a call froma representative from Ameritrust Financial saying I had been pre-approved for a credit card with an 8.9% APR and a beginning credit line of $2000.00.
They said all they needed was a $200.00 deposit from me and then they would mail me a form to sign and fax b...
Entity
Ameritrust Financial
Categories: Credit & Debt Services
472, Report:
#247149
Posted Date:
May 06 2007
MeasureComp Beware of misleading and unprofessional practices Nationwide
Beware of MeasureComp
I had seen MeasureComps advertisement on the Craigslist Website advertising for Measure Technicians in California and I submitted my application around the end of March 2007.
After a couple of weeks I received a phone call from Zack, who was employed wi...
Entity
MeasureComp
Categories: Employers
473, Report:
#246120
Posted Date:
Apr 29 2007
Zack Agra, Dan Knezevic, Goran Knezevic: Web Cash Advantage Ripoff Web Cash Advantage changed to Global Net Warehouse, now they are Adriatic Services (youradultstore.net)... The Ripoff continues Tempe Arizona
Dear Consumers,
I have been monitoring the exploits of Zack Agra, Dan Knezevic, and Goran Knezevic since they ripped me off and thousands of clients.
If you look up the companies these individuals owned, you will find ALL their clients were ripped off starting at hundreds of d...
Entity
Zack Agra, Dan Knezevic, Goran Knezevic: Web Cash Advantage Ripoff
Categories: Home Based Business
474, Report:
#1033981
Posted Date:
Mar 22 2007
Global Promos 2007, UK, Asia, Europe Lottery Scam Online Europe, and Asia, ONLINE LOTTERY SCAM! tries to get you to give your banking account to get your winnings paid directly Amsterdam Internet
This is the latest email scam I have received to date.
DON'T FALL FOR THIS. THEY WANT YOUR BANK ACCOUNT TO PAY YOU ACTUALLY SCAM YOU FASTER!
See the actual email below.
------------------------------
Dear Winner,
I received your mail.
All participants were selected t...
Entity
Global Promo 2007, Teressa M. Pablo, Zack Sonnie
Categories: Door to Door Sales
475, Report:
#239555
Posted Date:
Mar 18 2007
GLOBAL PROMO 2007, Netherlands Online Software Winnings, Really A Scam!!! Tries to get you to give out your personal information and then send them money for them to ship your winnings to you. Ripoff Don't Know Yet Netherlands
I JUST RECEIVED THIS TODAY.
I REPLIED ALSO SO, I WILL UPDATE LATER WITH THE REST OF MY FINDINGS ON THIS NEWEST SCAM TO MY EMAIL ACCOUNT.
SEE BELOW...
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your EMAIL ADDRESS attached to ticket number:023-0148-79...
Entity
GLOBAL PROMO 2007, Netherlands Online Software Winnings, Really A Scam!!!
Categories: Door to Door Sales
476, Report:
#237864
Posted Date:
Mar 03 2007
SuAyuda - Zak Folk RIP-OFF! NO REFUNDS! HAS VERY CONVINCING SET-UP! Aurora Colorado
This person sets up a web page, and then solicits businesses to advertise on them. They claim to be new to the State and that they are trying this product in your state. Lucky you! This is New so there aren't many people with your business. He hires commissioned sales people (o...
Entity
SuAyuda - Zak Folk
Categories: Con Artists
477, Report:
#138585
Posted Date:
Feb 07 2007
Florida Gunworks - Florida Gun Works - Florida Armory Ripoff! call this # Miami Florida
Through my credit card company I have located Florida Gunworks - Florida Gun Works operating under the name Florida Armory in Miami at 8870 SW 40th St Suite #3 Miami Florida. The phone numbers are as follows 305-207-1300, and 305-207-7100.
I spoke with an individual that claims t...
Entity
Florida Gunworks - Florida Gun Works - Florida Armory
Categories: Guns & Ranges
478, Report:
#214504
Posted Date:
Feb 05 2007
NSS Magazine Service Center fradulant billing, illegal use of debit card Ripoff Stamford Connecticut
used debit card and information after a purchase in store to send magizines, i never ordered. trying to cancel them for months now.
Zack
warwick, New YorkU.S.A.
Entity
NSS Magazine Service Center
Categories: Credit Card Fraud
479, Report:
#228118
Posted Date:
Jan 01 2007
Florida Gun Works - Florida Armory, False Advertising Ripoff Miami Florida
Florida Gunworks
8306 Mills Drive Unite #5
Miami, FL UNITED STATES, 33183
(305)207-7100
Florida Armory Incorporated
Florida gunworks fax (305) 207-1330
Florida Armory Inc
Address: 8870 SW 40th St # 3, Miami, FL 33165
Phone: (305) 207-1300
(305) 207-7100 (fax)
Co...
Entity
Florida Gun Works - Florida Armory
Categories: Guns & Ranges
480, Report:
#222232
Posted Date:
Nov 26 2006
DAS Dependable Auto Shippers Dishonest, rude, uncaring, VERY UN-dependable Mesquite Texas
I elected to use DAS, Dependable Auto Shippers, to ship a car I bought on eBay since eBay recommends them EXCLUSIVELY! Also, this is an expensive antique car and I couldn't see driving it 1500 miles when it only gets 8-10 miles to the gallon.
I called Zack Dobbs at DAS to arra...
Entity
DAS Dependable Auto Shippers
Categories: Auto Dealers