5761, Report:
#28931
Posted Date:
Sep 12 2002
USA Magazine Exchange Illegal Telemarketing Scam Artists Glendale Arizona *UPDATE ..these guys broke several laws.
These guys contact you and tell you that you will get all sorts of fabulous prizes. They told me that I would recieve a diamond watch and a whole list of magazines for free, all I need to do is pay for one of them. However they make it sound like a good deal and end up overcharging ...
Entity
USA Magazine Exchange
Categories: Telemarketing Companies
5762, Report:
#29811
Posted Date:
Sep 12 2002
Beneficial Client Care Doug Diamond employee number NS205 ripoff scam promised credit card took $247 got nothing in return Helifax Nova Scotia
Doug Diamond - employee #NS-205 said he worked for Beneficial Client Care - a company that was supposed to be helping people get credit cards for a fee of $247 which they took out of my bank account.
I got nothing but ripped off of $247. Every time I call the number he gave me ...
Entity
Beneficial Client Care Doug Diamond
Categories: Credit & Debt Services
5763, Report:
#22258
Posted Date:
Sep 07 2002
Famous Poets Society promised that I won their contest for new talent all I had to do was send $$ to reserve a spot at a banquet to honor my work rip off scam con artists Talent Oregon
i had entered a poetry contest sponsored by famous poets society in april 2002. i soon received two letters explaining that i had won and i would be published in their book. also i need to send money to reserve a hotel accomodations at their honory banquet to honor me for my hard ...
Entity
Famous Poets Society
Categories: Con Artists
5764, Report:
#29068
Posted Date:
Sep 06 2002
Florida Bankruptcy Courts & United States Bankruptcy Courts corruption Lets change the rules in the middle of a case! ripoff no moral values Tallahassi Florida
1995-2002 durning the priods of changes of legal laws to the effects of doing buisness with the CD legal disks and the on the shelf Legal Law. Appearently the owners where of little knowledge of what they were actually doing. These individuals interpeted the CD for the real thing fo...
Entity
Florida Bankruptcy Courts & United States Bankruptcy Courts
Categories: Government Corruption
5765, Report:
#15313
Posted Date:
Sep 05 2002
Another USA Magazine Rip Off!!
In december I recieved a telemarketing phone call. I usually retain from listening or even ansering to these people, however I've had friends that have done this job during school so I thought I'd listen. They had claimed that due to my visa, which I had recently been approved for, ...
Entity
USA Magazine Exchange
Categories: Mail Order Services
5766, Report:
#27780
Posted Date:
Sep 02 2002
US Government Department of Defense Money Hungry Americans Who have lost a loved one in 9-11 Unpatriotic self-aflicted death of the victims of 9-11 NYC New York
This report concerns those who had loved ones die in the September 11th attack, as well as the TRULY patriotic Americans who serve this country in the Armed Services.
This is not concerning myself being ripped off but for all families who have had loved ones die serving their cou...
Entity
US Government
Categories: Federal Government
5767, Report:
#28698
Posted Date:
Sep 01 2002
PT Jewlery Coin & Bullion Co. Joe Mccarron FRUAD CALIFORNIA
CON-ARTIST TOOK $1812.75 FROM ME AND SENT ZERO OWE ME THE 3.00CT+ DIAMOND PLATINUM RING hemet,
HI I WAS RIPPED OF $1812.75 ON A DEFAULTED LAYAYAY AGREEMENT ON AN EBaY AUCTION ITEM. mr joe mccarron agreed to let me pay over time for the ebay auction i won in november.
it was ...
Entity
p.&t. jewlery coin & bullion co. joe mccarron
Categories: Jewelry Stores
5768, Report:
#28687
Posted Date:
Sep 01 2002
national credit shopper they rip me off of two hundred eighty one dollars trough false and dishonest adnerstisement fraudulent ripoff business Miami Florida
national credit shopper send me a catalog for various merchandise and credit card. They debited two hundred dollars from my account, they also cash a check of mine for eighty one dollars for a merchandise that i ordered with thier order forms.
I never received the merchandise or...
Entity
national credit shopper
Categories: Con Artists
5769, Report:
#28602
Posted Date:
Aug 31 2002
Consolidated Media Services aka Magazine Sweepstakes, Ltd. bait-n-switch high-pressure telemarketing fraud Atlanta Georgia
Yesterday late morning I got a call from Nikki in Atlanta, who was calling long distance. She informed me that I had won a free men's watch with a diamond in the faceplate (nice!) and three free magazine subscriptions (also nice!). It sounded too good to be true--And I should have...
Entity
Consolidated Media Services
Categories: Telemarketers
5770, Report:
#28507
Posted Date:
Aug 30 2002
Jubilee Financial aka Heritage Financial Could be Jabez Financial Group also. Now in FTC receivership.. Jabez Financial believed to be the same as Jubilee Downey California
Day 4 of the big fall.......
I appreciate all of your response to this problem. It has been great. I knew that if we put all our heads together we could at least console together. Here is what I know this morning:
The FTC in CA is working on this, I have not had official conta...
Entity
Jubilee Financial aka Heritage Financial Could be Jabez Financial Group also.
Categories: Credit & Debt Services