521, Report:
#130848
Posted Date:
Mar 19 2005
Touchfon Fraudulent billing, credit reporting, and collection attempts Salt Lake City Salt Lake City
In December of 1998 an agent of Touchfon illegally used my credit card information to sign up for their service. I never authorised or signed for the use of my credit card.
Mathew Person, a Touchfon employee at the time, proceeded to set up and account - in Jan of 1999 - for a Co...
Entity
Touchfon
Categories: Telemarketing Companies
522, Report:
#134661
Posted Date:
Mar 12 2005
Whateversports ripoff, advertised items for Christmas that they still haven't shipped in March Fort Payne Alabama
I was browsing the web for some sports team stuff at Christmas time and I saw a site that advertised great, hard to find items delivered in time for Christmas, what they did not say was Only if it is already in stock!!
So happens that of the 12 or so items that I ordered on the ...
Entity
Whateversports
Categories: Sports Cards & Memorabilia
523, Report:
#133187
Posted Date:
Feb 28 2005
Santa Lucia Security Company, El-Mundo Spanish Lottery Spanish Lottery Ripoff Scam Madrid Spain
I received the letter, that so many others seem to have also gotten, in todays mail. I was initially surprised at the Spanish Stamp and postmark for 0.78 Euros, this was really the only indication that this thing was real--it was sent through first class mail with a hand applied sta...
Entity
Santa Lucia Security Company, El-Mundo Spanish Lottery
Categories: Con Artists
524, Report:
#131441
Posted Date:
Feb 15 2005
Dealton Financial Services Aka Constellation Financial Group ripped off for $$$ ripoff New York New York
I applied for a small business start up loan through a referral company named Anderson Referrals and was contacted by Dealton in July 2004. Lauryn Moore contacted me and told me I had been approved for a $75,000.00 loan. With the purchase of a insurance policy I would have my loan w...
Entity
Dealton Financial Services Aka Constellation Financial Group
Categories: Financial Services
525, Report:
#130222
Posted Date:
Feb 10 2005
CheeseSupply, Inc AKA Cheesesupply.com ripoff Vashon Washington
Placed an order on Jan 26, and paid via paypal within 5 minutes of placing the order. Heard NOTHING from this company for days, until I checked back at the website on the 29th and the order was processing. Emailed the support link on their contact page (there is no phone number). On...
Entity
CheeseSupply, Inc
Categories: Food Vendors
526, Report:
#130125
Posted Date:
Feb 04 2005
Dealton Financial Services fraudulently ask for insurance coverage money that they claim is returnable if loan is not accepted. Ripoff! New York, New York
Upon applying for a person loan thru Dealton Financil services, I was contacted by Corey Newman. (An employee at Dealton)He stated I was approved for a $5,000.00 loan. All he needed was a security deposit which was presented as smart coverage insurance brokers western unioned to a I...
Entity
Dealton Financial Services
Categories: Credit & Debt Services
527, Report:
#129562
Posted Date:
Jan 31 2005
Ellipsis Inc., Aqua Travel, Reddrick Recruiting No other way to put it, RIP OFF! Aliso Viejo California
On the surface the Ellipsis program is outstanding. The concept is very appealing and could be a dynamic marketing tool for Mortgage Brokers.
One problem, the company is awfull! It is more of a bait and switch scheme than any thing. They tell you one thing and then things start t...
Entity
Ellipsis - Aqua Travel - Reddrick Recruiting
Categories: Con Artists
528, Report:
#122940
Posted Date:
Dec 15 2004
Incentiverewardcenter EMarket Research Group Nintendo DS ripoff no record of email changed offer to $50 gift card Delray Beach Florida
I recently followed a link from MakeMeKing.com (MakeMeKing dot com) for a free Nintendo DS. I registered with my email address, and followed the directions, reading each section carefully. I was to complete 4 total offers, a specific number from each page. After doing so, I went t...
Entity
Incentiverewardcenter - Incentive reward center
Categories: Corrupt Companies
529, Report:
#121161
Posted Date:
Dec 04 2004
Freedom Grants Information Services Government Grants scandal, approved for up to $50,000 ripoff Saint Petersburg Florida
I got a phone call from a guy named Gavin Ftar at around 7:00 pm saying I had been approved for a government grant up to $50,000, and all I had to do was pay a one time fee of $239.99. He had a very strong accent and asked for my account information and asked if I pay my taxes on ti...
Entity
Freedom Grants Information Services
Categories: Telemarketers
530, Report:
#117177
Posted Date:
Nov 30 2004
Holiday Enterprises INK 4 HALF PRICE ripoff Atlanta Georgia
This company is one of the biggest scam I have seen in a great while and here are some of the emails exchanges between their main Representative and me.....
This is a copy of an email that i sent him back after he responded me on wanting to return my displays for a full refund s...
Entity
Holiday Enterprises - INK 4 HALF PRICE
Categories: On-Line Business