531, Report:
#158664
Posted Date:
Sep 28 2005
Advantage America Ripoff dishonest, rude, foreign representatives, government grant scam Atlanta Georgia
On September 28, 2005 I recieved a phone call from '001-819' on my cellphone. I was never aware that phone numbers showed up on a caller ID like that, and being that I had just filled out an application for a fast cash loan I answered it assuming it was them.
It ended up being a...
Entity
Advantage America
Categories: Corrupt Companies
532, Report:
#157123
Posted Date:
Sep 15 2005
Traffic Logic - InfoSearch Media ripoff, took $1500 over a year ago & didn't bring any traffic. Won't refund the Money. No answer to emails or phones Marina Del Rey California
On the 08/10/2004 I was called by a company representative (His name is Danny Baraz) of a company called Traffic logic
www.trafficlogic.com specializing in web developing & marketing. they are also affiliated with www.infosearchmedia.com
He kept trying to convince me about thei...
Entity
Traffic Logic - InfoSearch Media
Categories: Web Hosting
533, Report:
#155216
Posted Date:
Aug 27 2005
Schteinmann Trade Group Bank - Hannah Schterimann wire fraud, identity theft your account will be overdrawn and you are liable. Milan Internet
This scammer, alias Hannah Schterimann, posted a job on a work from home board.
They claim to be sellers of jewelry ect...
You will be asked to set up an account where funds could be wired. It will be your job to redistribute the money to buyers who had purchased products from ...
Entity
Schteinmann Trade Group
Categories: Home Based Business
534, Report:
#151447
Posted Date:
Jul 27 2005
Scmfashion - Chia Liu Ripoff fake Armani suits by dishonest ebay seller Spokane Washington
Chia Liu and scmfashion (Seller) sold me an Armani suit through ebay on April 18, 2005. I sent full payment on April 19. By May 8, I had not received the suit, and contacted the Seller by email. He or she claimed that the suit was in the mail. By May 13, the suit still had not a...
Entity
Scmfashion - Chia Liu
Categories: E-trade
535, Report:
#148788
Posted Date:
Jul 07 2005
Bank Of America Dishonest method of processing transactions with intent to gain NSF funds from my account, ripoff! Scotts Valley California
It is a widely known fact that many people do not have the time to balance their checkbook because they are too busy trying to make sufficient money to survive.
The banks in this country know these trends. They spend large amounts of money conducting algorithms on suspected po...
Entity
Bank Of America
Categories: Banks
536, Report:
#140378
Posted Date:
Apr 27 2005
001819 attempted to sell me prescription drugs, will not stop calling Internet
I have been receiving calls from 001-819 for several days. I finally answered one and the man (with a very thick accent) began asking me if I was (name). I refused to answer him and he began asking me if I would like to purchase muscle relaxers and valium.
I asked him where h...
Entity
001819
Categories: Pharmacies
537, Report:
#139620
Posted Date:
Apr 21 2005
First National Bankfirst National Grant ripoff misleading deceiving Internet
on 042005 at 5:29pm I received a call from First National Grant advising me that I was guarnteed a government grant in the amount of 12,500. Cindy Smith rep#001 wanted banking information which I was hesitant to provide. She became upset and insited that I could called her back and ...
Entity
First National Grant
Categories: Credit & Debt Services
538, Report:
#126595
Posted Date:
Apr 15 2005
Imperial Majesty Cruises, Ramada Plaza Resorts, RPR Scam Artists Take the Bums Down Internet
Unfortunately, it is too late for me, as I have already fallen victim to this terrible scam...
I live in South Africa and I received a phonecall on Monday 3rd January 2005 at around 6:30pm, an American lady asked to speak to my parents, who coincidentally were away on holiday. S...
Entity
Imperial Majesty Cruises - Ramada Plaza Resorts
Categories: Telemarketers
539, Report:
#138882
Posted Date:
Apr 15 2005
PBT MARKET PLACE -Rocky McMahan Horrible EBAY FOR PETS in MONTANA NEOSHO - PUPPY MILL PLATEFORM NEOSHO Montana
I would like to report about a disguting website called PBT Market place owned by Rocky McMahan, this is a puppy Mill plateform. All the millers and pet brokers can auction whatever pets and sell them directly to pet store. It is legal, but it is truly disguting.
If you ever man...
Entity
PBT MARKET PLACE -Rocky McMahan
Categories: Animal Abuse
540, Report:
#138296
Posted Date:
Apr 11 2005
Ocwen Federal Bank Ripoff Bogus Billing Bogus Escrow Forcing Insurance Fake Service Orlando Florida
Since my loan was taken by ocwen they have been nothing but a disgusting headache. First they failed to take the initiative to make sure both loans were billed at the same time and did not arrive so late that we had no time to pay.
Then they failed to do the same regarding the in...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies