491, Report:
#78405
Posted Date:
Jan 29 2004
Patricia Trish Taff-Hout AND Hartley David Dave Ward ripoff Identity thieves, check kiters and deadbeats Marietta Georgia
DO NOT under any circumstances engage in any business with these crooks. They are identity thieves and credit criminals, and use multiple social security numbers.
Patricia Trish Hout normally works in various doctors' or veterinarians' offices where she gains access to patients'...
Entity
Categories: Con Artists
492, Report:
#78533
Posted Date:
Jan 29 2004
GLOBAL BENEFITS/SUPERIOR BENEFITS ripoff! CHAMPLAIN New York *UPDATE GLOBAL Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied
I discovered that Superior was a rip off through the BBB and your web site before they withdrew the money out of my checking account. I called numbereous times the 1866-554-0556 number and it just places you on hold. I sent a e-mail request that they stop payment to my bank and to...
Entity
Categories: Corrupt Companies
493, Report:
#78341
Posted Date:
Jan 28 2004
JBS Enterprises Also Is Known As A Minister Car Thief and Scam Artist ripoff Phoenix Arizona
I want to write a report on my Uncle James B. Sanders, who is supposed to be a Minister but he really got the license from one of those rag magazines. Back on july 29, 2001, he said on the phone that he was going to only borrow our car,until he got his other blue car fixed but he s...
Entity
Categories: Liars
494, Report:
#77959
Posted Date:
Jan 24 2004
MWI Galleria USA ripoff! Dishonest, fraudulent billing. Georgia
MWI Galleria USA telemarketer called and said they would send use a trial. When we returned the trail pack, they continued to bill us, and then after 6 months of this they renewed a yearly subscription for $149.95 that we did not authorize. Now for months we have been trying to loca...
Entity
Categories: Telemarketers
495, Report:
#74307
Posted Date:
Dec 07 2003
Consumer Preferred ripoff Tampa florida
i' have receved a credit from the company name consumer preferred after i'have paid the one time fee 49.99$ and also a catalog they have a dollar items in it to sell. any way i'have traying to log on their website then i found there is no website! so after that i tried to call their...
Entity
Categories: Credit Card Processing (ACH) Companies
496, Report:
#68594
Posted Date:
Oct 09 2003
AGM International Inc.(Alergo Global Marketing) ripoff dishonest fraudulent swindler rascaldom blackguardism Wilmington Delaware
Here's just another like horror story about AGM International, I got into the business opportunity several month ago, I discovered in as little as a few days after they received my investment ,that there was a dishonest contract and they have not executed the promises and duties acc...
Entity
Categories: On-Line Business
497, Report:
#66606
Posted Date:
Sep 05 2003
Queens Family Court ripoff provides free legal counsel to a deadbeat dad who claims to be unemployed Jamaica New York
My ex-husband, Ralph Lanoue established his own company (RL Medical located at 159-16 84th Rd, Jamaica, NY) to avoid court ordered child support (he owes me over $12,000)
In a recent visit to Queens Family Court, Ralph Lanoue claimed he has been unemployed since January 2002 and...
Entity
Categories: Family Services
498, Report:
#64130
Posted Date:
Jul 20 2003
Cic Credit Monitor ripoff I was charged and it was supposed to be for free Internet
I was a victim of credit rip off. I was charged and it was supposed to be for free and got charged 79.95. Now I'm out of money for no reason at all.
Nina
lombard, IllinoisU.S.A.
Entity
Categories: Credit Reporting Agencies
499, Report:
#55602
Posted Date:
May 04 2003
Zwallet.com ripoff no payment received false promises New York New York
I spent numerous hours promoting and working the zwallet program.
I never received payment for my hard work.
This is a scam.
Nina
saint charles, MissouriU.S.A.
Entity
Categories: Employers
500, Report:
#53219
Posted Date:
Apr 16 2003
Pay Pal refused ripoff fraud business Internet Worldwide
Pay Pal refused to refund my money consumer fraud ripoff consumer rip-off fraud corruption fraudulent ripoff business screwed others too ripoff fraud business Internet Worldwide .....
I requested that my money be returned to my checking account. I keep getting the run around, t...
Entity
Categories: Cash Services