5621, Report:
#101349
Posted Date:
Jul 30 2004
Santa Lucia Security Company S.a. Ripoff People with nothing else to do Rip-off Madrid Spain
PLEASE PEOPLE WATCH OUT FOR THIS KIND OF LETTER TELLING YOU
THAT YOU WON THE LOTTO AND ASKING YOU FOR PERSONAL INFORMATION
SUCH A BANK ACCOUNT, SO YOU CAN CLAIM YOUR PRICE, PLEASE IF YOU
RECIEVE THIS LETTER FROM SANTA LUCIA SECURITY COMPANY S.A.
MADRID, SPAIN DISREGAR...
Entity
Santa Lucia Security Company S.a.
Categories: Beauty Salons
5622, Report:
#99944
Posted Date:
Jul 21 2004
Glamour Shots ripoff/misleeding pricing Santa Ana california
glamour shots taken, Misleeding pricing no itemized reciept, hidden prices not explaind
Angie
santa ana, CaliforniaU.S.A.
Entity
Glamour Shots
Categories: Beauty Products
5623, Report:
#99353
Posted Date:
Jul 17 2004
OAN Services aka Nationwide Connections ripoff Northridge California
Our company, Ageless Body & Beauty, Inc. received a bill for the amount of $7.75 from OAN Services, Natonwide Connections, Inc. for a collect calls not accepted. It was charged to our line 1. The collect call originated from Coerdalene ID using number (208)929-8807.
I called O...
Entity
OAN Services aka Nationwide Connections
Categories: Telephone Companies
5624, Report:
#98698
Posted Date:
Jul 13 2004
Maximum Beauty Charged credit card, never shipped product & will not respond to email. Rip-off! Internet
I placed an order on 6/1. Thankfully, I am only out about $22 but I have given over 30 days for the item to ship. The status on the internet shows ORDER BEING FILLED. My credit card was charged on 6/1. I have sent numerous emails- requesting a status on the order - but have not ...
Entity
Maximum Beauty
Categories: On-Line Stores
5625, Report:
#98490
Posted Date:
Jul 12 2004
Ariva Skin CareAriva Skin Care & Day Spa Charged my creduit card after cancelling an order The order was cancelled and two days later my card was charged but reimbursed five days later and I had to pay the difference in the exchange rate which was over twenty dollars Australian Peru Illinois
I placed an order with Ariva and and later cancelled it. I sent numerous emails cancelling this order making sure that my credit card was not going to be debited. I received confirmation back from Kendra confirming that the order had in fact been cancelled.
To my shock it was d...
Entity
Ariva Skin Care & Day Spa
Categories: Beauty Salons
5626, Report:
#28754
Posted Date:
Jul 04 2004
Options Talent lawsuit Part 6 Orlando Florida
72. Instead of honoring those obligations to Plaintiffs, Defendant's conduct and admissions show that they do not even consider Plaintiffs to be their clients. If Defendants truly were managers of the models, then they would refer to the models as their clients.
If Defendants ar...
Entity
Options Talent
Categories: Modeling Agencies
5627, Report:
#96953
Posted Date:
Jun 29 2004
Maria Duvall, psychic (she operates under about 24 different company names) rip-off! Fraudulant claims! Doesn't send merchandise or give refunds! Morristown New Jersey
My husband really believed in this scam artist & sent her $435.00 in March for SUCCESS perfume and although he didn't receive it sent her $34.00 in April for 3 Psychic Actions. He received neither and I sent a letter in April then again this month (June) for a guaranteed refund. Nev...
Entity
2951916 Canada - American Heritage Society - American Winners Club - Angel Inspirational Center
Categories: Psychic Fortune Tellers
5628, Report:
#82010
Posted Date:
Jun 28 2004
BMG Motors - Derrin Harvey - Lance Benedict undisclosed damages lied about condition negligent uncooperative Palm Desert Or Stanton California
Here is my case with BMG Motors. First, I'll give you the brief story, and then I'll let you know all the details with this seller. All of this is fact, and I have documentation to prove it. Go ahead and buy from them if you wishyou might get a good car without problems. But I'm jus...
Entity
BMG Motors - Derrin Harvey - Lance Benedict
Categories: Auto Dealers
5629, Report:
#95733
Posted Date:
Jun 27 2004
Tyrex Marketing, MegaCall Center Placed order without my knowledge or consent. MONTREAL, Quebec
This company somehow acquired my personal and credit card information and placed an order for Diet patches with http://www.medecinebeauty.com. Now, the company, Medecine Beauty was extremely apologetic and refunded my credit card immediately. They were the ones who gave me the inf...
Entity
Tyrex Marketing
Categories: Credit Card Fraud
5630, Report:
#96531
Posted Date:
Jun 26 2004
TYREX MARKETING - Medecine Beauty - OnlinePublicArt Mexico Fraudulent charges to bank card - Tyrex Marketing Medecine Beauty OnlinePublicArtMexico MONTREAL Quebec
On my May 2004 bank statement I got charged $39 by MedecineBeauty and $12 by onlinepublicart. I went to the MedecineBeauty site where they have an email address to send if you have been fraudently charged. they said they would respond within 24 hours, which they did. below is the ...
Entity
TYREX MARKETING - Medecine Beauty - OnlinePublicArtMexico
Categories: Cross-Border Scams