5331, Report:
#13954
Posted Date:
Feb 12 2002
Rick Theil - Diversified Mortgage, ripoff Mortgage Broker Lier, Clearwater Florida
I recently obtained a mortgage. For 5 months I dealt with the broker. We had many conversations, I mailed and faxed all the neccassary paper work, discussed the terms I wanted. Knowing I had a bad mark on my credit report it was discussed in detail that I woud not pay the debt.
...
Entity
Rick Theil/Diversified Mortgage
Categories: Mortgage Companies
5332, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
5333, Report:
#12789
Posted Date:
Jan 30 2002
Worldnet Innovations or Andros Inc.
Hello, Late last year, I responded to a newspaper ad, titled Dream Job. I set up an interview with Worldnet Innovations. When I arrived for this interview, I noticed that there were alot of people sitting around in this small lobby. Supposedly they all responded to the same ad I did...
Entity
Andros Incorporated
Categories: Computer Fraud
5334, Report:
#11579
Posted Date:
Jan 15 2002
Best Buy Sucks....Ripoff
I had bought a PNY's 256MB memory (RAM) chipset from Bestbuy on Golf Road in Schaumburg, IL. I went to return the memory as I was planning to upgrade my computer and install RDRAM instead of SDRAM.
Tim (Best buy's Tech supervisor) told me that they would not take it back as t...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
5335, Report:
#10123
Posted Date:
Dec 28 2001
M.R.A.Holdings,L.L.C./G.G.W Keep charging my account into overdraft!
I HAVE ORERED FROM THEM AND I ENJOYED THE MOVIES BUT NOW I'M GETTING OVERDRAFT FEES CAUSE THEY ARE CHARGING TO MY ACCOUNT.
MSN
Entity
M.R.A.HOLDINGS,L.L.C./G.G.W.
Categories: Video Stores
5336, Report:
#9919
Posted Date:
Dec 24 2001
Rockwell Holdings- We Want Our Paychecks And Personal Belongings, other customers ripped off too
I am an ex-employee of the firm Rockwell Holdings, Inc. involved in the credit card scam as they call it. As an ex-employee I would like to say that we as employees did everything we could to ensure customer requests were fulfilled.
On the other note, I would like to let ever...
Entity
Rockwell Holdings
Categories: Employers
5337, Report:
#8930
Posted Date:
Dec 09 2001
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these business's. I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
5338, Report:
#4499
Posted Date:
Nov 30 2001
Best Buy Golf Supply.com never delivered product! *REBUTTAL ..We did make an honest mistake, we do apologize.
I placed an order with this company on line for a set of golf clubs on 1/24 for my husbands birthday that is today 2/20. Their information stated delivery in 3-7 business days. The amount of the purchase for a set of Cleveland ta5 golf clubs was 399.95.
The site said that shippi...
Entity
Best Buy Golf Supply.com
Categories: Sporting-good Manufactures
5339, Report:
#7694
Posted Date:
Nov 12 2001
Thomas A. Capone, TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com Ripoff Church Deacon
We're a small design firm/home business. Thomas A. Capone doing business under the above company namesin the telecommunications industry, used our programming and design services. He now refuses to pay the $6400.00 owed for those services, has locked us out of his server and our c...
Entity
Thomas A. Capone - TAC Holdings, LLC, USA2001.com, Telefriend.com, Ultracomtech.com
Categories: On-Line Business
5340, Report:
#7189
Posted Date:
Oct 17 2001
ParValu Golf Club Rip-Off
I too have been scammed by ParValu Golf or ParValu, Inc. After 6 months of calling the company, they finally gave my husband a return code. That was May 2000. They now have the clubs and my money and the phone numbers have been disconnected. Because I am gettin nowhere with this ...
Entity
Par Valu Golf
Categories: Corrupt Companies