511, Report:
#89503
Posted Date:
Jun 07 2004
Financial Consortium International, LLC Aka Checkbank.biz Major Ripoff - Stolen and Forged Checks Albany New York
Hello
I'm the victim of a stolen and forged check for $4,500 sent to me via FEDEX, from Houston, TX with a Dayton, OH address on package(Old Hickory BBQ), by Brett Williams,Financial Consortium International, LLC advertised with an address at 122 South Swan Street, Albany, NY 122...
Entity
Financial Consortium International, LLC Aka Checkbank.biz
Categories: Financial Services
512, Report:
#87744
Posted Date:
Apr 15 2004
PUNCTUAL DELIVERY ripoff A FRAUD ILLEGAL Amsterdam & US
About a month in a half ago, I found a job on careerbuilder.com and was excited about it, but much to my surprise, it is a fraud!
The company's name is Punctual Delivery and their web site is www.punctualdelivery.com. They claim to specialize in mail forwarding by having peopl...
Entity
PUNCTUAL DELIVERY
Categories: Con Artists
513, Report:
#86337
Posted Date:
Apr 02 2004
Peter Gaynor Post Finance-company Ripoff, SCAM costing me approx. $1900 performed using Paypal Baltimore Maryland
I'm unemployed, recently checked my local newspaper's Baltimore SUN online for their employment directory at Careerbuilder.com Responded to an ad about doing Administrative/courier work from home. Went through a resume and provided proof of ID. Didnt really expect to hear from an...
Entity
Peter Gaynor Finance-company.net
Categories: Con Artists
514, Report:
#84351
Posted Date:
Mar 18 2004
DS-MAX, InnovageDS-MAX, Innovage, Kelly Advertising Group, Cydcor destructive to your life, fraud, tricks unwitting individuals, scam Farmingdale, Los Angeles, Maimi, New York, Las Vegas, Atlanta, Huston, Portland, Seattle, San Antonio, Phoenix, Chicago, Newark, ETC. New York, All States
DS-MAX (or Innovage, Cydcor, Granton, and all other alias) is a company that takes unexpecting individuals and turn their worlds upside down. In the time that I spent at one of their company's I saw it all.
They would recruit people by placing classified advertisments in various...
Entity
DS-MAX, Innovage, Kelly Advertising Group, Cydcor
Categories: Employers
515, Report:
#84069
Posted Date:
Mar 16 2004
Home Careers Center fraudulent refund guarantee; website no longer accessible, very misleading concept Internet
I paid $29.95 through I Bill to become a lifetime member of this website whom I accessed through CareerBuilder.com on a job search. (I am not complaining about careerbuilder and in no way hold them responsible for this rip off).
The Home Careers Center is a job search site that ...
Entity
Home Careers Center
Categories: Home Based Business
516, Report:
#78209
Posted Date:
Mar 05 2004
Enekes Aka Hot Deals Canada Early Stage Ripoff, Bless the Internet! Milton Ontario
Enekes posted a job classified on careerbuilder.com for tech support. I responded to the job offer and received the email pasted below from Mark Vanab:
Thank you for submitting your resume. Enekes is an Internet Service Provider located in Milton, Ontario, Canada. We have been pr...
Entity
Enekes Aka Hot Deals Canada
Categories: Cross-Border Scams
517, Report:
#82406
Posted Date:
Mar 01 2004
Business Post Company Or Peter Gaynor EBAY Auction Scam ripoff Don't send money overseas, that's my advice. Moscow Russia
Buyer beware. Employee beware. People are being employed as payment processing assistants for the business post company to act as intermediarys between US citizens who buy products from ebay. The buyer is listed and the location is the United States, like I was. But instead, we a...
Entity
Business Post Company Or Peter Gaynor
Categories: E-trade
518, Report:
#42369
Posted Date:
Feb 23 2004
Phillips Carlyle International PCI AKA Career Marketing Specialists, Inc. Phillips Carlyle Career Marketing Services Promises Unpublished Leads and Delivers Monster.com ripoff Dallas Texas
I responded to a posting on Careerbuilder.com which ended up being Phillips Carlyle International. I met with the President who provided a nice sales pitch claiming they had access to resources which includes unpublished job openings and can hone your career search. As a part of t...
Entity
Phillips Carlyle International or Career Marketing Specialists, Inc.
Categories: Employment Services
519, Report:
#81188
Posted Date:
Feb 20 2004
Primerica Tried to get me hooked St. Louis Missouri*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
If anyone from Primerica calls you, just say no! They called me ealier today and tried to schedule an interview for tomorrow morning. As a professional in my field, I started asking questions.
Her initial responses to my inquiries were vague. She couldn't give me a job title, ...
Entity
Primerica
Categories: Financial Services
520, Report:
#80836
Posted Date:
Feb 18 2004
IPIU complete ripoff Bigfork Montana
IPIU says it does not advertise. That is a blatent lie. I learned and became involved with them through Career Biulders. I have found their services to be completely negative. I was at level 3 and was booted out because I complained to them and used the word God in a private email t...
Entity
IPIU
Categories: Employment Services