5561, Report:
#38140
Posted Date:
Dec 13 2002
James N. Wuensche, Znetix conspiracy to commit securities fraud mail fraud wire fraud & money laundering dirty ripoff liars dirty SOB's dishonest ripoffs Bainbridge Island Kirkland Seattle Washington
BAINBRIDGE ISLAND
Accountant for Znetix pleads guilty in scam
http://www.thesunlink.com/redesign/2002-12-11/local/21563.shtml
December 11, 2002
SEATTLE (AP) -- An accountant affiliated with Bainbridge Island-based Znetix Inc. and Health Maintenance Centers pleaded guilty Tue...
Entity
James N. Wuensche, Znetix
Categories: Healthcare Centers
5562, Report:
#38044
Posted Date:
Dec 12 2002
MWI Connections ripoff unauthorized credit card charges big scam fraud business Omaha Nebraska
MWI Connections is a big scam. They make unauthorized charges to your bank account. I signed up to be able to review my bank statement online and I was looking over my statement when I saw a charge for $12.95 from MWI*Connections 800-750-4364.
I looked more closeley at my sta...
Entity
MWI Connections
Categories: Corrupt Companies
5563, Report:
#37454
Posted Date:
Dec 07 2002
MWI Essentials aka MWI Galleria ripoff Billing fraud Stanford Connecticut
A few weeks ago I opened my credit card statement and saw a charge of $159.95 from MWI Galleria USA 800-411-8104 CT on 11/18/02 that I did not recognize.
I called my credit card company (Visa First Card) the same day and told them I have no idea whatt this charge is and I want it...
Entity
MWI Essentials aka MWI Galleria
Categories: Credit Card Fraud
5564, Report:
#37244
Posted Date:
Dec 05 2002
Artist Entertainment Group AEG, A & D ripoff, scam fraud Los Angeles California
My 15 year old daughter and her friend were approached at a mall by a so-called talent scout for Artist Entertainment Group who invited them to an open call audition for new talent. My daughter gave the scout her phone number, and this individual telephoned for an appointment. We we...
Entity
Artist Entertainment Group
Categories: Modeling Agencies
5565, Report:
#37216
Posted Date:
Dec 05 2002
HDI Connections ripoff Unauthorized charge on my credit card of $109.95 Pennsylvania
HDI Connections made unauthorized charge on my credit card of $109.95 for entertainment membership which neither myself nor my wife authorized.
I recieved a charge on my credit card for $109.95 that my wife nor I did not recognize. I called the 800 number on my credit card bill...
Entity
HDI Connections
Categories: Credit Card Fraud
5566, Report:
#1032554
Posted Date:
Dec 03 2002
AWI Digital Audio 2000 Speakers RIP-OFF GRRRRRRR! con artist fake Aliso Viejo California
Same story as the rest, man I feel like a sucker. 3 guys roll up in a nice van, Hey we have extra speakers... yadda, yadda, yadda, $200 later I'm at home reading this feeling like a loser.
Here is some info though, the website contact info
Registrant:
Gold Trident Enterta...
Entity
AWI Digital Audio
Categories: Audio & Electronic Retail Stores
5567, Report:
#31695
Posted Date:
Nov 29 2002
MWI Connections & MemberWorks, Inc. fraudulent ripoff business Unauthorized Credit Card Billings Connecticut, Nebraska, Nevada *EDitor's NOTICE ..MWI Lawsuit filed on behalf of California residents
I was billed $96 and the bank told me that it was from a company called MWI connections.I had never heard of this company, so I checked it out on the web . I found their 800 number through the internet and called them up. They said that I had ordered something through the TV informe...
Entity
MWI Connections
Categories: Credit & Debt Services
5568, Report:
#36025
Posted Date:
Nov 22 2002
DOGG DIGITAL AUDIO ripoff WESTMINSTER California
I HAVE THE SAME STORY AS EVERYONE ELSE TO TELL. I WAS
LEAVING A ASIAN SUPERMARKET IN WESTMINSTER WHEN I WAS
APROACHED BY A LONG HAIR BLONDE GUY IN A A BLUEISH/GREEN
FORD EXPLORER, ASKING ME IF I WANTED TO BUY A SET OF HOME
ENTERTAINMENT SYSTEM BECAUSE HE HAD JUST PIC...
Entity
DOGG DIGITAL AUDIO
Categories: Stereos
5569, Report:
#35425
Posted Date:
Nov 17 2002
Nationwide Van Lines ripoff Hollywood Florida
This whole nightmare started on 8/16/02. I scheduled a move with Nationwide Van lines. I sent all the information about the articles I wanted moved. They in turn return with a quote. I spoke with a Deibys Pinto, who I did all of my transactions with. I was told a quote of $1587....
Entity
Nationwide Van Lines
Categories: Moving Companies
5570, Report:
#35041
Posted Date:
Nov 13 2002
Hollywood Video Entertainment Corporation $250 for 6 video tapes I returned ON TIME? POOR SERVICE! WILL NOT RETURN 5 MONTHS of phone calls to store & district managers. mistreated and ripped off Wilsonville Oregon
Hollywood video and Blockbusters have a drop off box for returned videos.This is a trust system between the business and the customer. There is no return ticket to prove the returns of the videos. We assume that the store will take good care of us. Imagine the trust BROKEN. Everytim...
Entity
Hollywood Entertainment Corporation (Hollywood Videos)
Categories: Video Stores