511, Report:
#56690
Posted Date:
May 26 2003
Energy Automation Systems, Inc. Easistreet ripoff, CHARADE, scam, lots of folks in on it, lying, fraud, conspiracy to commit fraud Hendersonville Tennessee*UPDATE.. Rip-off Report Investigation: Energy Automation Systems Inc- EASI, pledges its commitment to customer satisfaction. Most negative reports proven false & fabricated by competitors verified by Rip-off Report.. excellent business opportunity growing field of industrial energy conservation. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.
Joe Merlo'
They are finally going to get you where it matters to you....the pocketbook. Oh, you may never pay a dime from your existing fortune robbed from countless folks, but these reports are going to cut down on the number of people you STEAL from in the future.
Results 1...
Entity
Energy Automation Systems, Inc.
Categories: Con Artists
512, Report:
#57733
Posted Date:
May 21 2003
NADN National Audit Defense Network bait and switch high pressure sales tax ripoff Las Vegas Nevada
National Audit Defense Network, NADN, TAX 2001, IRS Away misrepresent, bait and switch, high pressure sales Las Vegas Nevada .....
Tuesday, May 20, 2003
Dear WBAP,
I am writing in regards to one of your sponsors, National Audit Defense Network. I feel they misrepresented t...
Entity
NADN
Categories: Accounting
513, Report:
#51637
Posted Date:
Apr 04 2003
Synergy Mortgage Corp. ripoff bank business that doesnt give a dam Waco Texas
We gave the company a check for a deposit on a home. Giving it in good faith.
The person we gave it to Buddy Ming (Regional Manager) says he will take it to the bank he works for and start the paper work. He said get back with me and we'll start all the paper work that needed...
Entity
Synergy Mortgage Corp.
Categories: Manufactured Home Dealers
514, Report:
#51630
Posted Date:
Apr 04 2003
Cavco Homes & Synergy Mortgage Corp. ripped off and scammed by people at cavco and synergy mortgage corporation Temple & Waco Texas
We gave Cavco a check for our deposit on a home. They said rewrite the check to Synergy Mortgage Corp.
Several months still no word on our house. So we called up and and asked whats going on? They gave us a lot of promises too. Then they were going out of business.
So ...
Entity
Cavco Home Center & Everyone Who Worked There , Synergy Mortgage Corporation & Buddy Ming
Categories: Manufactured Home Dealers
515, Report:
#45824
Posted Date:
Feb 21 2003
NACS Fake Credit Card ripoff Offer St. Petersburg Florida
I have filed a complaint with the FLORIDA STATES ATTORNEY GENERALS OFFICE and I recommend everyone else does the same.
http://www.doacs.state.fl.us/~cs/ccform.html
I am filing this complaint because I am about to become a victim of this fraud.
I received a phone call on 2/1...
Entity
NACS
Categories: Credit Card Processing Companies
516, Report:
#44210
Posted Date:
Feb 05 2003
Cross Country Bank ripoff victimized many consumers Wilmington Delaware
What do you do when you call a phone number, ask for a person (i.e., relative, friend, co-worker, etc...), and the person that answered the phone call says I'm sorry, but nobody lives here by that name.... Most people, including myself, don't call that very same number again. NOT ...
Entity
Cross Country Bank
Categories: Credit & Debt Services
517, Report:
#40014
Posted Date:
Jan 04 2003
homeQ aka Money Store aka Imperial Collection Services aka Adam Castellanos, aka William C. Boyd att ripoff ripoff deception Sacramento California
To all that have been ripped off by Money Store, aka HomeQ, aka Imperial Collection Services, Inc. There is a class action case against Money Store. Money Store is still collecting on accounts even though they are closed. Homeq says Money Store does not exist yet, has all of Mon...
Entity
homeQ aka Money Store aka Imperial Collection Services aka Adam Castellanos, aka William C. Boyd att
Categories: Con Artists
518, Report:
#36236
Posted Date:
Nov 25 2002
MWI GALLERIA UPDATE REPORT! READ! ripoff Omaha Nebraska
To Whom It May Concern,
I have Have found information on mwi galleria! I have emailed the fbi on this information. Please make your report with them! Don't let them get away with it! Here is how:
Send your bank report information, bank statements, the number listed on the bank...
Entity
MWI GALLERIA
Categories: Credit Card Fraud
519, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
America's Moving Network
Categories: Moving Companies
520, Report:
#24235
Posted Date:
Jul 09 2002
A Synergy Single Line Company aka The Money Club ripoff, consumer fraud, false advertising, false promises, dishonest ripoffs ripoff swindlers victimized many consumers ripoff artists fraud ripoff deception Encinitas California
On 4/17/02 I sent $2500.00 to the Money Club(now known as A Synergy Single Line Company) to receive leads and joint business centers. The Money Club sayed, the more centers you purchase the more money you will make.
For every j.b.c. that the customer purchased @100.00 each, the...
Entity
A Synergy Single Line Company
Categories: Corrupt Companies