541, Report:
#116143
Posted Date:
Nov 04 2004
Wells Fargo Banks Reject Visa Guaranteed Fraud claim Phoenix Arizona
I had a company charge my visa Card with out permission. $1,600. Scarlet Oaks have refused to give me proper invoice to prove the charges. I know now they are doing the wrong thing. I have sent Visa card this statement and you can read now.
Dear Marty Ext.5263
Claim# V0531043043...
Entity
Wells Fargo
Categories: Banks
542, Report:
#115995
Posted Date:
Nov 03 2004
Dolphin International Shipping - Kathryn Kaiser - Kelly Love Daniel Cuadrado - Marty Mc Kenzie ripoff good service until they go our money after that nothin! No answers to where our container is when it will arrive NOTHING! Calles are never returned faxes and e-mails ignored We relocated to Australia and have not seen our stuff for 3 month now Coral Springs Florida
We selected Dolphin International Shipping over the Internet and checked them out on the Better Business Bureau , there where no complains files at the time. We got very good customer service and proceeded to have our Household belongings sent to Australia from SC. We paid in full a...
Entity
Dolphin International Shipping
Categories: Shipping Companies
543, Report:
#114798
Posted Date:
Oct 27 2004
Marty Challenger, Rapid Personal Wealth Coastal Vacations, gifting scams, gifting fraud, marty challenger, coastal vacation seminar fraudster Novato California
Attention all new Coastal Directors or Representatives!
Beware of Marty Challenger, Level two Director and acting board member.
This individual is known to hussle you out of every dime from a $4,000 seminar consultation fee that just includes your standard power point presentati...
Entity
Marty Challenger
Categories: Travel Services
544, Report:
#107952
Posted Date:
Oct 22 2004
Dolphin International Shipping ripoff moving scam kept in storage never delivered Coral Springs Florida
My husband and I were shipping some things to London, because he had got a new job there. We searched for a company on the internet to do the shipping, and we found Dolphin International which made a very good impression.
We agreed that our things should be picked up on August 1...
Entity
Dolphin International Shipping Inc.
Categories: Moving & Storage
545, Report:
#84279
Posted Date:
Oct 17 2004
Video Professor ripoff haven't returned my money Internet Nationwide *EDitor's Suggestions on how to get your money back!
My husband wanted to check out the video professor offer for a trail of one of their programs. The web site said it didn't recognize, or the card number he used was invalid. So we thought it didn't go through.
Well about 4 weeks latter the package showed up. I followed the instr...
Entity
Video Professor
Categories: Computer Software
546, Report:
#112524
Posted Date:
Oct 16 2004
Dolphin International Shipping, Aka IMCA Shipping Fraud Scam Ripoff Dolphin International Shipping (aka IMCA) took my money, never shipped goods Coral Springs Florida
We wanted to move some personal things from the UK to Missouri. We found Dolphin International Shipping on the web (and no bad reports at that time - mid July 2004). Their service was great until they got our money. We paid in full in advance, and I have a receipt from Kathryn Kaise...
Entity
Dolphin International Shipping, Aka IMCA Shipping
Categories: Shipping Companies
547, Report:
#112484
Posted Date:
Oct 12 2004
Dolphin International Shipping Nightmare Move from Hell Coral Springs Florida
I didn't think moving from Baltimore Maryland to Honolulu Hawaii was going to be such a nightmare. I was planning my wedding and about to be the luckiest girl alive. Moving to Hawaii, who wouldnt be?
Dolphin International actually contacted me initially. Suzanne called me an...
Entity
Dolphin International Shipping
Categories: Moving Companies
548, Report:
#112034
Posted Date:
Oct 09 2004
Dolphin International Shipping ripoff non delivery of shipped goods Coral Springs Florida
I intended to move to France at the beginning of this year (2004). Accordingly, I arranged with international Shipping Solutions to have my personal effects picked up and delivered to my French address. I paid the invoice in full. The pickup was done at the beginning of March.
...
Entity
Dolphin International Shipping
Categories: Shipping Companies
549, Report:
#109395
Posted Date:
Sep 30 2004
Dolphin International Shipping Ripoff! Good service until pickup, then no contact and no delivery despite all payments made. Freight still in storage! Coral Springs Florida
When moving to Germany, I found Dolphin International Shipping on the internet for transport of my household goods. Service was fast and friendly until all payments were made and freight was picked up.
When the scheduled delivery date got close I called Dolphin. First thing odd w...
Entity
Dolphin International Shipping
Categories: Moving Companies
550, Report:
#101345
Posted Date:
Sep 23 2004
Tel2Net - Lawrence Lang - Avrille Aronson - Ed Pelletieri - Marty Hudson ripoff Internet pay-phone terminals scam Sold me equipment on paper for over $21,800 and then closed down their offices No merchandise delivery and no contacts Miami Florida
Rip-Off Report: I wanted to start a business, and needed to make an income. I responded to an ad on cable TV and ended up buying two Internet phone and hot-zone terminals, with several streams of revenue, including prepaid phone cards selling and dispensing from major phone compan...
Entity
Tel2Net - Lawrence Lang - Avrille Aronson - Ed Pelletieri - Marty Hudson
Categories: Home Based Business