481, Report:
#159274
Posted Date:
Oct 03 2005
Allied Mutual Brokers ripoff scam mail fraud theft on several levels Topeka Kansas
Please do not send these people a dime they are a complete sham this company doesnt exist on anyones records as a businees.I looked to all extremes before we decided not to send them any money,thank god I did the research my wife was ready to go and get the a $1,500 money order US a...
Entity
Allied Mutual Brokers
Categories: Loans
482, Report:
#159200
Posted Date:
Oct 02 2005
Paidsurveysonline.com clickbank/keynetics ripoff job on internet stole $35.00 from my credit card using clickbank keynetics For paid surveys online Themembersarea.info paidsurveysonline is a link that defaults there is NO membership login site at all Huge scam Internet
Paidsurveysonline.com riped me off with my credit card $35.00. Telling me they were going to pay me cash for online surveys. They have a fony link to their membership login website . That's where they send you to click on the membership link after you've already paid. It isn't a lin...
Entity
Paidsurveysonline.com clickbank/keynetics.
Categories: On-Line Business
483, Report:
#156692
Posted Date:
Sep 11 2005
Umg Buyers edge ripoff Nationwide
UMG Buyersedge has repeadiately charged made a credit charge to my checking account at the Bank of America. I never entered into any kind of a contract, negotiation, authorization or have given permission for Buyersedge to charge my bank account.
I am currently living in Spain. T...
Entity
Umg Buyersedge
Categories: Credit Card Fraud
484, Report:
#136747
Posted Date:
Sep 01 2005
Seaman's Furniture Ripoff damaged goods and poor service Woodbury New York
On 10-3-2004 we purchased a dining room set for over 5000 dollars from the Seaman's store in Manchester, CT. The dining room set was delivered on October 7th, but there were some damages to the base of the table, the buffet and the hutch, and some minor scratches on 4 of the 6 chair...
Entity
Seaman's Furniture - Levitz Home Furnishings Inc
Categories: Furniture & Furnishings
485, Report:
#150044
Posted Date:
Jul 17 2005
CIC Credit Monitoring ripoff, billed my credit card for $79.95, never received free credit report Internet Internet
I was told that I could get a free credit report. I didn't notice until several months later that my debit card was charged. I tried several time to contact the company that was listed on my bank statement and was unsuccessful. I tried to recoup my funds from my credit union was ...
Entity
CIC Credit Monitoring
Categories: Corrupt Companies
486, Report:
#145204
Posted Date:
Jul 14 2005
Lotus Financial Services - Victoria Freeman ripoff, beware of identity theft Atlanta Georgia
This company is a fraud. There is an online form requesting personal information, such as date of birth, social security number, home phone number, address, city and state. They also work information, such as date of employment and phone numbers.
They tell you that you are approv...
Entity
Lotus Financial Services - Victoria Freeman
Categories: Loans
487, Report:
#148024
Posted Date:
Jul 12 2005
SunSweet Lottery International, Amsterdam, Netherland, Kevin Bond-Secretary, Vera Smith-Claims Offic,Benny Siman, Kevin Bond, Vera Smith International Lottery Scam-youv'e won $750,000.00 you need to send $950.00 euro to process Amsterdam Internet
Received e-mail stating I had won $750,000. in SunSweet Lottery International. It told me to contract the claims officer listed so I sent an e-mail. They wanted my name & Address and $950. euro to notarize, so I e-mailed back saying What is this a scam? I've never heard of any notar...
Entity
SunSweet Lottery International, Amsterdam, Netherland,Benny Siman, Kevin Bond, Vera Smith
Categories: Lottery
488, Report:
#140059
Posted Date:
Jun 09 2005
Global Resources And The JAIL BIRDS FOX NEWS FINDS RICKY THE RAT Miami Florida
So I heard thur the grape vine that FOX NEWS found Global and followed RICKY the RAT back to Pantheon. I would not be supperised if one day They show up at his house,OPPS did I say that? Oh and how stuipid is JOHN M. He went back to work there knowing the place is a scam. TIC-TOC-TI...
Entity
Global Resources
Categories: TV Advertisements
489, Report:
#139529
Posted Date:
Apr 20 2005
Online Enterprised Of USA, ERustic.com, Southwest And More, Rustic ripoff failure to deliver goods and failure to provide refunds Boynton Beach Florida
This company Online Enterprises of USA Corp operates under various aka's or dba's, Southwest and More, eRustic.com, Rustic and More, Southwest Decor, Western Decor, Rustic Furniture. They list physical addresses of 3350 W. Hillsboro Blvd, Deerfield Beach Fl 33442, phone 954-698-9200...
Entity
Online Enterprised Of USA, ERustic.com, Southwest And More, Rustic
Categories: Corrupt Companies
490, Report:
#139070
Posted Date:
Apr 16 2005
Child Protective Service (GPS) DHS PHILADELPHIA RAILROADED AGAIN! For the City of Philadelphia and their departments Philadelphia Pennsylvania
I need HELP from State of Pa officials and Federal Govt officals ASAP! I have been requesting help from the above since March 20, 2004 when DHS was sent on a WITCH HUNT against up! During a IRS Investigation!!! To date MAJOR Fake and forged documents and documention show on City of ...
Entity
Child Protective Service (GPS) DHS PHILADELPHIA
Categories: City Officials