561, Report:
#100187
Posted Date:
Jul 23 2004
INTL LOTERIA PRIMITIVA - [email protected] i caught it in time.....but someone else might not..... Madrid Other
i am in receipt of an e-mail, specifying i am a winner in a lottery promoted by bill gates & others.
it looks factual.
i did not return any info in re my bank account. only my e-mail address , physical address, & phone number.
i can see how a lot of peple can get ripped off. ...
Entity
INTL LOTERIA [email protected]
Categories: Door to Door Sales
562, Report:
#99491
Posted Date:
Jul 19 2004
Royal Club Resorts - Royal Club Intl - Andre Muran - Ana Gersenyi - Jade Gronemeyer - Richard Nesbitt ripoff Breach of contract, false representation, lies lies lies lies and more lies, conned me out of $4500 and refuse to provide services. Canmore Alberta
My husband and I attended an information session at the Banff Gate Lodge & Spa in November of 2002. Richard Nesbitt walked us through the contract agreement and explained the financing agreement. He made it very clear that it was critical that we make our payments on time. If we did...
Entity
Royal Club Resorts - Royal Club Intl - Andre Muran - Ana Gersenyi -Jade Gronemeyer -Richard Nesbitt
Categories: Resorts
563, Report:
#91804
Posted Date:
May 21 2004
Cosmeticsintl - A Division Of Target Media Group Inc. - Manager Barry Zackon Paid for product and never received. Was promised it would be taken care of. Not a helpful staff, Promised product delivery, still no product. ripoff Boynton Beach Florida
I ordered products from website April 11th but have not received anything to date (May 17th). The number turn around time promised was 5-7 business days Federal Express.
After more than a week had passed I contacted the company and told them funds had been drawn for an item I ...
Entity
Cosmetics Intl - A Division Of Target Media Group
Categories: On-Line Stores
564, Report:
#89329
Posted Date:
May 13 2004
AVOID Internic Moving Services - Euro-Trans INTL - Auto-Logistcs - Promovers2000 Ripoff on contract demanding more money to deliver household goods no contact after taking the house requires YOU to do all the work Hollywood Canada Florida and Canada
Euro-Trans aka Internic Movng services is a rip-off company who promised for months to take care of my household goods once it left the USA headed for Europe.
I interviewed them for four months. They said my goods would arrive at my house in Germany in 23 days and that they ha...
Entity
Internic Moving Services - Euro-Trans INTL - Auto-Logistcs - Promovers2000
Categories: Moving Companies
565, Report:
#90156
Posted Date:
May 04 2004
CheckBank, Aka Financial Consortium, Intl, LLC FRAUD, ripoff, conterfiet, SCAM, SCAM, SCAN, FRAUD Albany New York
I too was taken by Checkbank for 3,200 plus their registation fee. The bank (BankOne)the check was drawn off will not do anything; they say it is probably counterfiet (whow-rel brains over there). They say since I deposited it I have to cover it, even though my bank (Bank of Ameri...
Entity
CheckBank, Aka Financial Consortium, Intl, LLC
Categories: Home Based Business
566, Report:
#88741
Posted Date:
Apr 25 2004
Wal Mart Corporation, Wal*mart Sam's Club Lying to consumers, Charging Additional Fees. Nationwide
To Whom it may concern:
Recently my girlfriend and I were customers at Wal*Mart Supercenter on Commercial Dr. in the Village of New Hartford, NY. When We attempted to use a debit card with credit using a signature instead of using the PIN option it was refused and we were forced...
Entity
Wal Mart Corporation
Categories: Department & Outlet Stores
567, Report:
#82138
Posted Date:
Mar 01 2004
Merchant Product Services Debit Supplies Intl MPS Ripoff Stopped in Vermont but still going strong elsewhere Champlain New York
MPS called our small business pretending to be our credit card supplier of supplies. Asked how our machine was doing, acting like they were making a routine call. Actually doing us a favor by my not having to contact them. Stated they be shipping our supplies right way, all they'd...
Entity
Merchant Product Services Debit Supplies Intl
Categories: Telemarketers
568, Report:
#82141
Posted Date:
Feb 27 2004
Debit Supplies International Debit Supplies Intl Pretends to be Supplier Ships $30 worth of Supplies Bills $300!+ Champlain New York
This company called company pretending to be credit card supplier. States can you use some supplies. Our company is supplied supplies free of charge except for shipping. Caller states we'll have them in couple days. They arrive and we receive two separte invoices. One for the ri...
Entity
Debit Supplies International
Categories: Telemarketers
569, Report:
#78265
Posted Date:
Feb 18 2004
LEGACY LONG DISTANCE INTL Don't pay these fraudulent charges because Verizon cannot disconnect your services LONG BEACH California
I too was crammed by Legacy LD Intl. I spent hours on the phone with Verizon, VPDI (the billing firm) and Legacy. The charges were credited, but several months later another charged appeared on my Verizon bill. None of these charges were legitimate.
Why does Verizon allow Legacy ...
Entity
LEGACY LONG DISTANCE INTL
Categories: Telephone Companies
570, Report:
#80473
Posted Date:
Feb 15 2004
Connecticut Superior Court Clerk Of Court, Infractions Bureau Centralized Infractions Bureau incompetent, inefficient, unfair, results in motorist ripoff New Haven Connecticut
My ripoff began while on a visit to the states from the overseas military base where I live, when I was ticketed for speeding in CT. The Trooper was disrespectful to me, but when he just walked back to his car while I was talking to him (I wanted to give him my correct address) I w...
Entity
Connecticut Superior Court Clerks Office, Connecticut Centralized Infractions Bureau
Categories: Government Worker