5361, Report:
#63389
Posted Date:
Jul 11 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Trans Con, Wilhelmina, Edge Sports Rip off scam coming to an end. Orlando Sentinel Article exposes scam in their Headquarters Hometown! Nationwide
Below is the link and copy of an Orlando Sentinel article that further exposes this scam. It made the FRONT PAGE of the Orlando Sentinel today (7/11/03) which is the local, very large, newspaper located in the corporate headquarters own backyard! This will no doubt have the manage...
Entity
Wilhelmina
Categories: Modeling Agencies
5362, Report:
#62955
Posted Date:
Jul 08 2003
Fairbanks Capital Corp deceptive ripoff company the business that doesnt give a dam Salt Lake City Utah
Fairbanks Capital Corp. (Loan Servicing Center) DISHONEST and RUDE HARRASSING PHONE CALLS deceptive company the business that doesnt give a dam Salt Lake City Utah .....
Ever get a $2287.00 check from a mortgage company? We did,
Here is what the letter said: The Loan Servicing C...
Entity
Fairbanks
Categories: Corrupt Companies
5363, Report:
#62858
Posted Date:
Jul 06 2003
Department Of Childrens Services, Failed To Do Their Job To Protect Child, rude and unacceptable behavior, not doing their job for the custodial parent, failed to protect child from continous abuse and or advise parent of any court dates ripoff San Bernadino Victorville California
Tanya Looper, CPS worker failed to notify parent in Tennessee any court dates to have child retuned home, due to other parents sexual and physical abuse. Parent was refused any access to child while in foster care or hospital.
CPS worker suggested aunt, on fathers side to adopt ...
Entity
Department Of Childrens Services
Categories: Family Services
5364, Report:
#62814
Posted Date:
Jul 06 2003
SouthTrust Bank / SouthTrust Corporation rip off Don't Do Business With This Bank!! Acworth Georgia
On June 10, 2003 I opened a 'Silver Service' checking account (24-814-XXX) with a $500 SouthTrust check and $160 in cash. I soon received a box of checks and a check card (4606 2525 0706 XXX, exp 6/06).
I subsequently deposited a check for $27.45 and later $170.00 cash into this...
Entity
SouthTrust Bank / SouthTrust Corporation
Categories: Banks
5365, Report:
#62584
Posted Date:
Jul 02 2003
Time To Move Moving, Packing & Storage, Inc. AKA Moving Now ripoff deceptive company, tried to trick and lie to us Chicago Illinois
This company is the worst. Our experience with them would never lead to a referral for anyone else to do business with them.
They tried to lie to us on many occasions. They were fraudulent in their business dealings. Their office staffers were dishonest. Their warehouse staffers ...
Entity
Time To Move Moving, Packing & Storage, Inc.
Categories: Moving Companies
5366, Report:
#62188
Posted Date:
Jun 29 2003
Great Approval Benefits ripoff deceptive company Fort Lee New Jersey
A man named Robert J. Springwood called me to let me know that I had been approved for a Visa card with a 5,000 credit limit. By me being a college student I got real excited and was ready to get this new card. As I was giving him all of the information that he asked me for, I was ...
Entity
Great Approval Benefits
Categories: Credit Card Processing (ACH) Companies
5367, Report:
#62067
Posted Date:
Jun 27 2003
Portfolio Conversion International, Ltd. aka PCI aka Nedalia aka Crown Equity ripoff, fraudulent Canadian Gemstones Dealers, create phony markets and auctions Toronto Ontario
Portfolio Conversion International aka PCI aka Nedalia aka Crown Equity is a Scam organization headed by a man named Diko Katcherian. Their scheme is to sell investors low value gemstones as investments.
The basic operation works as a shell game which encourages the investor to...
Entity
Portfolio Conversion International, Ltd.
Categories: Jewelry Stores
5368, Report:
#58408
Posted Date:
Jun 20 2003
Usight Marketing Solutions Internationl deceptive company St George Utah
We attended a seminar in Lexington, Ky and purchased the website, went for training which ended up being another sales pitch. However, we purchased the distributorship package, came home, checked with the Better Business Bureau in Utah, found a satisfactory rating so I went to work...
Entity
Usight - Marketing Solutions Internationl
Categories: Internet Marketing Companies
5369, Report:
#60782
Posted Date:
Jun 17 2003
Unique Worlwide Services RUN!!! ripoff business from hell Mark Mingolo and Tim Mcadams ripoff liars Stone Mountain Georgia
I keep reading all of these reports about Unique. It has been three years since I worked there. So bare with me as I am trying to remember everything those two bastards did. I worked out of the Stone Mountain, AKA, Decatur office and Norcross Office. I don't know if I could say en...
Entity
Unique Worlwide Services
Categories: Con Artists
5370, Report:
#60704
Posted Date:
Jun 15 2003
MT Marketing ripoff false promises Denver Colorado
I was sent a letter from Mt Marketing, so I sent $12.00 and they sent me information packet explaining the program saying they needed more money, imagine that, I talked with my Husband, I decided to search the web, and I couldn't beleive all the people that got rip-off from this com...
Entity
MT Marketing
Categories: Home Based Business