571, Report:
#270534
Posted Date:
Aug 27 2007
Harbor Management Resort Group Timeshare lied and took my money by bank draft. Ripoff Las Vegas Nevada
It is a sham, shame and disgrace for people to take advantage of other peoples hard earned money. People wanting only to take a vacation when they can, without having to go bankrupt trying to spend quality time with family and friends.
They took my money from my bank account by ...
Entity
Harbor Management Resort Group
Categories: Attorney Generals
572, Report:
#264735
Posted Date:
Aug 25 2007
Pinnacle Credit Services served with 2 citations of suit, refuses to validate debt, SOL expired, Reporting debt as Installment on my C.File ripoff Hopkins Minnesota
Pinnacle Credit Services has filed two fraudulent civil lawsuits against me in two different parishes/counties with in one month for the same fraudulent account. I have filed my answer with both courts of denial (I have all documentation) FACTS:
I knew nothing of Pinnacle Credi...
Entity
Pinnacle Credit Services
Categories: Collection Agency's
573, Report:
#74381
Posted Date:
Aug 23 2007
Michael Joel Zwebner's UNIVERSAL COMMUNICATION SYSTEMS, INC. Securities rip-off USCY's promoter IRVING FRIEBERG Arrested & Arraigned and Wilhelmina - Trans Continental - Options Talent Connections - WSVN Miami Carmel on the Case liar Journalist for sale Miami Beach Florida
Just before Thanksgiving (how appropriate) MICHAEL JOEL ZWEBNER'S promoter IRVING FRIEBERG was arrested and arraigned on several charges (SEE CHARGE SHEET BELOW) but of particular interest is the FIRST charge; CONSPIRACY to commit Securities Fraud. In order to commit conspiracy ther...
Entity
Michael Joel Zwebner's UNIVERSAL COMMUNICATION SYSTEMS, INC. - Carmel Cafiero
Categories: Corrupt Companies
574, Report:
#268352
Posted Date:
Aug 18 2007
US BANK I WANT TO CLOSE MY CHECKING ACCOUNT RIPOFF Hopkins Minnesota
I TOLD THE BANKER I AM HERE TO CLOSE MY CHECKING ACCOUNT.
CAN YOU CLOSE IT ?
HE SAID YES PAY $ AND IT WILL BE CLOSED.
I SAID I AM HERE TO CLOSE IT NOW.
CAN YOU CLOSE IT NOW.
HE SAID YES.
I SAID I AM GIVING YOU THE $ CLOSE IT NOW. IT MUST CLOSE NOW.
I GAVE HIM THE $
HE SAID Y...
Entity
US BANK
Categories: Banks
575, Report:
#262821
Posted Date:
Jul 24 2007
Integrity Sales Teenagars pose as University of Maryland soccer players soliciting points for their team by selling books for sick children at Johns Hopkins Hospital Ripoff Glendale Arizona
2 teenagers, who falsified their identities, addresses, and contact persons, approached us late on Saturday evening, of 21 July07 to solicit money for an apparent good cause: purchasing books for children at Johns Hopkins Hospital. They failed to show any ID representing their comp...
Entity
Integrity Sales
Categories: Door to Door Sales
576, Report:
#262163
Posted Date:
Jul 20 2007
Dynasty Financial Inc. sweepstakes rip off Victoria British Columbia
I recieved this letter from Dynasty Financial INC. in the mail informing me that I was a sweepstakes winner. My prize was $56,000 USD. It said that I had been selected through a computerized ballot system draw from Reader's Digest Publisher's Clearing House. The letter enclosed a...
Entity
Dynasty Financial Inc.
Categories: Cross-Border Scams
577, Report:
#261185
Posted Date:
Jul 16 2007
Membership Services fraudulently obtained my account information and has been changing my bank account monthly until I caught it Hopkins Minnesota
I noticed an unauthorized charge to my bank account today. When I contacted my bank, I was told that the only information they had regarding the charge was a phone number.
When I called the number, I had trouble getting through. The line stayed busy and I was cut off once. When I...
Entity
Membership Services
Categories: Credit Card Fraud
578, Report:
#261093
Posted Date:
Jul 16 2007
Consumer Services North America - World Financial Group Here's a check to pay the IRS non-resident fee! 2007 Annual Sweepstake Lottery Draw, Your total winning is $79,000 ripoff Halifax Nova Scotia
Final Notice: We are pleased to announce that you have been declared the grand prize winner of the 2007 Annual Sweepstake Lottery draw! Your total winning is Seventy Nine Thousand Dollars in U.S. Funds. Congratulations!
Sound familiar? We received two of these types of letter...
Entity
Consumer Services North America - World Financial Group
Categories: Corrupt Companies
579, Report:
#257725
Posted Date:
Jun 29 2007
Aramark Food Service - Aramark Catering Food Service Schools - william penn - ara ulmer - Joe Otto - Rich Ulmer - dana bedden food service maintenance ripoff Philadelphia Pennsylvania
ARAMARK STARTS ON RIGHT FOOT BUT CAN THEY FINISH NOW?
Service Giant Aramark reached an all time low Tuesday, when their top brass Vice President, Stephen Mallozzi, phoned police for the return of keys from an ex-Aramark worker whom they are trying to silence for knowing all the t...
Entity
Aramark
Categories: Catering
580, Report:
#257104
Posted Date:
Jun 27 2007
WC *Valueplus Damark.com, Thru E-bay And Paypal they charged my account with out my knowledge along with another charge from passportofun.com Hopkins, Minnesota
they charged my account 14.95 with out my knowledge along with another charge from passportofun.com charging me 29.90 apparently they obtained my info thru paypal on and e-bay purchase.
Debbie
Kissimmee, FloridaU.S.A.
Entity
WC *Valueplus Damark.com, Ebay, Paypal, passportofun.com
Categories: Corrupt Companies
