51, Report:
#221026
Posted Date:
Nov 17 2006
Keep It Kinky Limited - CSG Trading FRAUD, Company Ceased, Website Still Live, Orders Still Placed and THEY TAKE YOUR MONEY ripoff Bournemouth United Kingdom
I placed an online order with Keepitkinky.co.uk in January 2006. In March I had received none of my items, yet they had taken the money from my bank account.
They do not reply to emails and the phone number supplied is no longer Keepitkinky.co.uk.
I have lost count of how many...
Entity
Categories: Sex Shops
52, Report:
#203417
Posted Date:
Jul 28 2006
Selwel And Co Limited, liberty First Financial, Capital First Financial ripoff Chzmplain New York
I have continued to inquire abouy this company which seems to have numerous aliases and customer service representives who don't know anything and lie at the drop of a hat. Don't get invovlec with these people.
Jennifer
chesapeake, VirginiaU.S.A.
Entity
Categories: Con Artists
53, Report:
#151593
Posted Date:
Jul 28 2005
Universal Trust Finance Limited - Barclays Bank - Freelotto - Global Prospects Limited Scam, Anti-terroist and Drug Certificate does not exist dont send money to Dr. Looney, ripoff London England
People do not send money, i contacted my bank and the International wire tranfer Cordinator explained it is a scam and the anti-terrorist and drug certificate does not exist.
now this is the freelotto company the scam had me to, until the charge came....lol.
Anyway they will s...
Entity
Categories: Door to Door Sales
54, Report:
#127200
Posted Date:
Jan 13 2005
CityViewExpress Courier Limited, Lillemor Lundell, John Richard Allsopp, Charles Moore, Ben Ford ripoff The pretence of lottery winnings Punch line is the courior costs incured in this case $834.305 usd London France
Charles Mooer senda E-Mail informing that you have won the Worldstake Lottery promotion along with the winning # And how to contact for verification. Next comes the Congradulations and claim form along with an official looking certificate. Next comes information on delivery and info...
Entity
Categories: Con Artists
55, Report:
#122335
Posted Date:
Dec 11 2004
Soft Holdings Limited. ripoff Wanchai Other
I was heavily pressured by Eli over the telephone on at least three occasions to get our company to procure a cash loan or alternative credit card with a value of AU$8000 credit as soon as possible to buy a money making software programme for my business.
I provided all the require...
Entity
Categories: Home HealthCare
56, Report:
#121016
Posted Date:
Dec 03 2004
Avliss, Marketing Group Limited ripoff Bear Delaware *EDitor's Suggestions on how to get your money back!
Well, it looks like I'm not the only one who got scammed by these fools. Yep, 349.00 was drafted from my checking accounty as well. And a check number of 13466 was the number they used. I'm on like 137 in my check book. I'm in the process of disputing this with my bank. I called the...
Entity
Categories: Telemarketers
57, Report:
#119796
Posted Date:
Nov 25 2004
Conventry Leather Works Limited Willougby and Johnson Limited Aka Purveyors rip-off! Nationwide
Fraudulent people, if i had known that all the mailings i received from conventry leather works and willougby and johnson limited where fake i would not have cared about it. I have mailed back some letters to conventry leather works. I have also faxed one form to willougby and johns...
Entity
Categories: Corrupt Companies
58, Report:
#114585
Posted Date:
Oct 26 2004
Latin Card Plus credit card ripoff Miami Florida
escribo esto en espanol por que no se ingles pero mi rreporte es por estafa ya que estas personas de dicha compania me ofrecieron una targeta de credito (visa)con un limite de credito de $3000.00
y me pidieron a cambio $300.00 dolares de deposito.
bueno yo mande el ya mencionado d...
Entity
Categories: Credit & Debt Services
59, Report:
#79733
Posted Date:
Mar 17 2004
Retailers National Bank - Target Visa Retailers National Bank - Target Visa Ripoff (the worst credit card available) Minneapolis Minnesota
While in a Target store in 1999 I was enticed to convert my regular Target charge card to a Visa. I did and for the first year everything was fine. My credit limit was established at $10,000 and the rate was 15.9%. I used the card sporadically in 2000 but in 2001 I used the card ...
Entity
Categories: Credit Card Processing (ACH) Companies
60, Report:
#84089
Posted Date:
Mar 16 2004
Phamacy Cards/Interbill Limited Ripoff of $139! Regina Saskatchewan
Pharmacy Cards gets a hold of people's accounts numbers and their routing numbers from their checking accounts without authorized permission. Pharmacy Cards sends people junk mail with a statement inside stating that if you do not wish to order their pharmacy card then they will aut...
Entity
Categories: Pharmacies