541, Report:
#124031
Posted Date:
Dec 22 2004
GotMatrix, Gregory Day Scam! Illegal Lottery! Rip-Off! Akron Ohio
I am writing to you in regards to an internet matrix scam of which I have become a victim. The website in question is www.gotmatrix.com. In August of 2003 I was drawn to this website in the belief that I would be able to receive electronics, or even cash, for a minimal, up-front in...
Entity
GotMatrix - Gregory Day
Categories: Con Artists
542, Report:
#123597
Posted Date:
Dec 19 2004
Liberty Ark DBA OSJ Jubilee Missions financial freedom fraud, debt elimination ripoff, bad credit is your final answer, DO NOT PAY DEBTS Ritzville Washington
Liberty Ark says that they are the road to financial freedom. Their guarantee is to eliminate all debt with no adverse effect to your credit. All payments are made payable to OSJ Jubliee Missions and operate on a pay as you go basis and an enrollment fee.
Their objective is to ...
Entity
Liberty Ark DBA OSJ Jubilee Missions
Categories: Financial Services
543, Report:
#123169
Posted Date:
Dec 16 2004
Popular Leasing USA, Norvergence rip-off! fraud, Dishonest, Ignores Attorney General Subpoenas, Sues Companies at 1st chance, Hostile, Conspirator! NOT people of their word. Ballwin Missouri
Along with hundreds of other companies that had Popular Leasing (Popular) fraudulently assigned to them as their Norvergence (NV) rental agent, (Popular calls it a lease) for a Matrix box that was supposed to engineer the unlimited telecommunications usage for a flat rate, with all ...
Entity
Popular Leasing-Norvergence
Categories: Telephone Companies
544, Report:
#123165
Posted Date:
Dec 16 2004
Popular Leasing USA Rip-off! Fraud, Dishonest, Ignores Attorney General Subpoenas, Sues Companies at 1st chance, Hositle, Conspirator-NOT people of their word. Ballwin Missouri
Along with hundreds of other companies that had Popular Leasing (Popular) fraudulently assigned to them as their Norvergence (NV) rental agent, (Popular calls it a lease) for a Matrix box that was supposed to engineer the unlimited telecommunications usage for a flat rate, with all ...
Entity
Popular Leasing USA
Categories: Corrupt Companies
545, Report:
#122005
Posted Date:
Dec 09 2004
Matrix Acceptance, NFFS Member Services, National Financial Systems, Texas Lady Spa, Living Well Lady, The Body Shop Gym, Ladies Workout Express possibly guilty of deceptive trade practices. Rip-off! Layton Utah
I have done a search on this company through the BBB and have been surprised to see that the BBB of Utah considers this company under all of its names has a satisfactory record. I have also discovered that under some of its names regarding the BBB in other states, there is quite a d...
Entity
National Fitness Financial Systems - Matrix Acceptance - Tomball Fitness
Categories: Corrupt Companies
546, Report:
#120574
Posted Date:
Dec 01 2004
Wells Fargo Bank Excessive OD charges, Shady means of processing RIPOFF Mount Vernon Washington
Over a year ago our small town Pacific Northwest Bank (poof!) turned into Wells Fargo Bank. Hmmm. Nobody asked me if I wanted to make that change? Do they count on the fact most people who work at least 40 hours a week will not take the time required to do the necessary research to ...
Entity
Wells Fargo Bank
Categories: Banks
547, Report:
#120179
Posted Date:
Nov 29 2004
BB&T Blame it on the Matrix System, Overdraft Charges Rip Off!! Lavonia Georgia
Me and my wife had an account at First Bank and Trust but, we closed it and opened up one with BB&T because they had more banks to bank at that were more convenient.
The way First Bank & Trust worked if we got paid on the 15th of each month and it fell on a Sunday they would give...
Entity
BB&T
Categories: Banks
548, Report:
#119814
Posted Date:
Nov 25 2004
Superior Pontiac/GMC Discrimanatory GMC Auto Dealerships Ontario California
I did not get ripped off, but this is a warning, b/c this company came very close to ripping my mom off.
My mom wanted to purchase a vehicle from Superior GMC. I used to be a loan officer so I know it is illegal to negotiate interest rates. They have to be based on credit score and...
Entity
Superior Pontiac/GMC
Categories: Auto Dealers
549, Report:
#90701
Posted Date:
Nov 24 2004
National Audit Defense Network - NADN - Oryan Management - Success Matrix Ripoff Deceptive Misleading Scam Won't give us our money back Las Vegas Nevada
This is the latest news clip, if you've had them file your taxes beaware that they are being required to tell who has used their service. IRS, most likely will audit them all.
Dorothy
Woodviile
CALIFORNIA
Judge Curbs Tax Shelter Promoter
A scheme marketed by Oryan Managem...
Entity
National Audit Defense Network - NADN - Oryan Management - Success Matrix
Categories: Credit & Debt Services
550, Report:
#111239
Posted Date:
Oct 20 2004
Club Colossal Virtualdeskinc, clubcolossal.com Www.virtualdeskinc.com Martin Morse Marissa Crooks Roger McIntyrewww.clubcolossal.com Www.virtualdeskinc.com GlobalEnet McIntyre Company has taken in hundreds of thousands of dollars, no payrun! We are not the first group to lose big money! Do not join these fraudulent scam programs! Legal action is pending! Tuscon, Arizona Reno,Nevada
As per FTC advertising guidelines..this company has violated many. They made false claims to making retirement income with nothing to back it. No disclosure statement to prove claims. Collected literally hundreds of thousands of dollars for services and products not rendered.
Pri...
Entity
Www.clubcolossal.com Www.virtualdeskinc.com GlobalEnet Martin Morse Marissa Crooks Roger McIntyre
Categories: Corrupt Companies