501, Report:
#131641
Posted Date:
Feb 17 2005
Aafes Ripoff AAFES agreeded to several settlement agreements and after they got their money they kept taking through Treasury Offset Dallas Texas
The history of this claim is when I got out of the military in May of 1994, I had a remaining balance of $1,597. After 10 years that amount increased to $3,929.
On April 24, 2003 I spoke with AAFES a representative of AAFES to settle the debt of the amount owed on the account m...
Entity
Aafes
Categories: Federal Government
502, Report:
#130541
Posted Date:
Feb 08 2005
First Link Benefits ripoff dishonest scam Champlain New York
I received a call in December 04 from a marketer who said I was approved for an unsecured mastercard with a credit line of $2,500. She sold me on how this would be a great way to rebuild my credit, and that in return for the $354.90 debited from my account I would receive a free com...
Entity
First Link Benefits
Categories: Credit Card Processing (ACH) Companies
503, Report:
#127285
Posted Date:
Jan 14 2005
TOPBALLERS - Derrick Fisher - Brian Finley, And The Rest The Lieing Crew Topballers, Topballers are a ripoff of fakes Jordans with stolen pics and Non-delivery of goods Brooklyn New York
These are actual emails that I cut and paste when I first dealt with topballers and once they recieved my money they didn't answer their email or return phone calls.
From : www.Topballers.com
Reply-To :
Sent : Saturday, July 10, 2004 3:32 PM
To :
Subject : RE: Purc...
Entity
Topballers
Categories: Corrupt Companies
504, Report:
#127220
Posted Date:
Jan 13 2005
People's Rebate Association ripoff! New York New York
I was lucky enough to read some of these reports before I got completely screwed. I set it up for the money to be taken out of my account on 2-7-05. I am going to close my account today, hopefully before they can take out any money.
Anyway, I thought I would just leave this phone...
Entity
People's Rebate Association
Categories: Credit Services
505, Report:
#126973
Posted Date:
Jan 12 2005
Sprint ripoff Shawnee Mission Kansas
I received a letter from a collection agency (Cavalry Portfolio Services) stating I owed Sprint around $432. I called Cavalry and spoke to Derrick. He said Around $232 was unpaid bill and on 01/15/03 Sprint cancelled the service and applied a $200 cancellation fee. What is this?...
Entity
Sprint
Categories: Telephone Companies
506, Report:
#124908
Posted Date:
Dec 29 2004
Freegiftsamerica Ripoff We bought some items from them and they will not respond at all as to where my order went Seaford New York
We bought some items from them using a credit card which were to be delivered within 8 weeks (5 months now) They will not respond to 4 of my attempts to ask where my order 20-Jul-2004 09:54:43 PM went. It is too late to get my money back from my credit card which is what I think wa...
Entity
Freegiftsamerica
Categories: E-trade
507, Report:
#124809
Posted Date:
Dec 29 2004
Terry Spivey. D.B.A. Ripoff TERRY SPIVEY'S Roofing & Remodeling Took $1000.00 From Me As A Deposit For Home Repairs Fairmont North Carolina
On December 14, 2003 Terry Spivey came to my home after I had called and spoke with him about doing some repairs to my bathroom floor. We sat down and discussed the total amount and payment options. After agreeing on a total amount of $3000.00 plus $200.00 interest and a $1000.00 de...
Entity
Terry Spivey. D.B.A. - TERRY SPIVEY'S Roofing & Remodeling
Categories: Builders & Contractors
508, Report:
#122011
Posted Date:
Dec 09 2004
Vip Debit Card rip-off! Texas Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
they took out $159 dollars out of my account!!
Derrick
houston, TexasU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, do...
Entity
Vip Debit Card
Categories: Credit Card Fraud
509, Report:
#111980
Posted Date:
Oct 07 2004
Saturn Of The Bronx Ripoff dishonest unprofessional smug SOB's Bronx New York
I have a 2003 Saturn ION 2 and have had to take it back 6 times. I find that strange that a brand new car with 10 miles on it when I first bought it has had to be taken back 6 times in approximately a year in a half. I have had electrical problems, rust, Oil pan was not a Saturn p...
Entity
Saturn Of The Bronx
Categories: Auto Dealers
510, Report:
#105129
Posted Date:
Sep 20 2004
ONLINEGLOBALSERVICE.NET, .COM, .ORG, MORGADO RAUL ESCROW RIPOFF SIGN UP AND NEVER GET PAID AFTER ITEMS SENT Yukon Oklahoma
This is a large scam that is international, from Spain. The individual contacts you to offer a good payment for ebay items. They ask if you would prefer escrow and of course you think sure, cause that is the safe way to do business, so you go along with the process and sign up wit...
Entity
ONLINEGLOBALSERVICE.NET, ONLINEGLOBALSERVICE.COM, ONLINEGLOBALSERVICE.ORG, MORGADO RAUL
Categories: Con Artists