41, Report:
#319624
Posted Date:
Mar 20 2008
Not Known For Sure - Caller ID Says Sandri Lawrence Phone harassment and fraud North Dale Florida
I receive a phone call every morning that has an automated message asking me if I want to consolidate my debt to which I usually hang up. A couple of times I have followed the recording's instruction and pressed 1 to speak to a phone representative so that I can request to be taken...
Entity
Not Known For Sure - Caller ID Says Sandri Lawrence
Categories: Telemarketers
42, Report:
#280309
Posted Date:
Oct 22 2007
Born Psychic Astrologer Jenna Fraud, payed $60 and got nothing in return Internet
About 2 weeks ago, on the 8:th of October I think, I clicked a link in Facebook to Jenna astrologer. I filled in my birthday and name and submitted the information with my e-mail adress. The day after, on the 10:th, I got an email with some information and a link to my own page that...
Entity
Born Psychic Astrologer Jenna
Categories: Internet Fraud
43, Report:
#254487
Posted Date:
Oct 17 2007
Sunlion Jewelry In Key West, FLorida Neil Goldberg sold me a fake coin, he copy others people designs and sells them as originals Key West Florida
Neil Goldberg sold me a fake coin, he copy others people designs and sells them as originals.
moby
miami, FloridaUnited States Minor Outlying Islands
Entity
Sunlion Jewelry In Key West, FLorida
Categories: Jewelry Stores
44, Report:
#201074
Posted Date:
Jul 14 2006
Top Dawg Motorsports ripoff liars scammers dishonest Tarpon Springs Florida
Purchased Bladez Moby X-33 gas scooter fron WALMART sealed box with no apparent damage. Scooter would not run when we tried to start at home. Called BLADEZ they send me to Top ripoffs motorsports (scooter is under warranty) We leave scooter with them for them to look at it. Me and m...
Entity
Top Dawg Motorsports
Categories: Motorcycles
45, Report:
#155733
Posted Date:
Sep 14 2005
Tico Calling Card - CallingCardPlus - Reliable Phone Cards - Reliable Telecorp - Radiant Telecomm fraudulent phone card, identity scam, theft, horrible customer service, run around RIPOFF Miami Florida
I ordered a Tico Calling Card from callingcardplus.com so I could call a close friend who is a soldier in Kuwait. Several times, when attempting to use this card the first time, it wouldn't work or would say I had too many or too little or too many minutes remaining. I called custom...
Entity
Tico Calling Card - CallingCardPlus - Reliable Phone Cards - Reliable Telecorp - Radiant Telecomm
Categories: Telephone Companies
46, Report:
#140329
Posted Date:
Apr 26 2005
Opticom ZPDI Modem Hijacker and Fraudulant Telecomm Operator RIPOFF San Antonio Texas
Upon opening my last Verizon phone bill, I like many others noted a large bill for a single call placed to a blind number in New York City. The bill was appended to my normal phone bill by ZPDI, a clearing house for an long time fraudulant company called Opticom.
This call was pl...
Entity
Opticom ZPDI
Categories: Telephone Companies
47, Report:
#117147
Posted Date:
Dec 14 2004
Premier Premium Communications - Telliss Internet Fraud -Dialer Program Ripoff Bedford New Hampshire
Same as all the other reports - received a bill from Telliss (via USBI) on my Verizon Bill - for a call I never made, followed one week later by a bill from 'Premier Premium Telecomm' for a pay-per-view website that I never saw nor heard of ($ 65). Phone number 'reached' same as al...
Entity
Premier Premium Communications - Telliss
Categories: Internet
48, Report:
#117746
Posted Date:
Nov 25 2004
John Lee AKA Interest Guaranteed AKA Ace Sports Network ripoff Las Vegas Nevada
I paid $10,000 in August. He stated he would invest my money and guarantee me a return of 5% per month for 6 months, at which time I could ask for my money back. He only paid me for September= $250, October = $500, and November = $500. This month he claims he was robbed and all the ...
Entity
John Lee AKA Interest Guaranteed AKA Ace Sports Network
Categories: Con Artists
49, Report:
#100463
Posted Date:
Jul 25 2004
Norvergence A Rip OFF Telecommunications Scam Illinois Nationwide
Norvergence presented us with a proposal for a T-1 line, four outbound long distance lines, internet service, and four new cell phones with unlimited monthly service for 66.00. The savings was 40% of our current service. After extensive credit checking and a complicated contract, w...
Entity
Norvergence
Categories: Con Artists
50, Report:
#100310
Posted Date:
Jul 24 2004
National One Telecomm Sent me a bill for $72.00 for some call to the UK for some pay-per view website Dallas Texas
I received a bill for $72.00 for some pay-per-view website also, from usbi/Telliss on my localphone bill for $36.00
I have no idea what it is, and cannot contact a customer service individual except hit and miss e-mail. They instantly threaten you with all kinds of bad stuff, ins...
Entity
National One Telecomm
Categories: Door to Door Sales