591, Report:
#71030
Posted Date:
Nov 09 2003
Lifekey-Enzyte/ DPI Merchant Service - Boland Naturals ripoff How to get a refund for what you were frauded Omaha Nebraska
I found out that DPI Merchant Service/TransFirst (www.transfirst.net) is a Lifekey's main merchant service provider. They are the one supporting Lifekey/Enzyte fraudulent business. Contact this company and get your money back.
DPI Merchant Services
12120 Shamrock Plz.Suite 100
...
Entity
Lifekey-Enzyte/ DPI Merchant Service - Boland Naturals
Categories: Alternative Health
592, Report:
#70711
Posted Date:
Nov 01 2003
JP MEDIA LTD The biggest scam worldwide! Henderson Nevada
You guys claim to be this and that. All of you seem to have are nothing but pieces of facts. But you all are mis-lead. Everyone single report has some truth into it but not all there. The problem is this you morons that got ripped off every single one of you have the internet every ...
Entity
JP MEDIA
Categories: Credit Card Fraud
593, Report:
#70560
Posted Date:
Oct 30 2003
J P Media Ventures - Interactive Adiotext Services - Ruby S Criminal activity suspected sharing forwarding stolen Credit Card numbers Internet
In August of 2003, discovered a charge on my Acct, under the listing Ruby S. When I called the 800 # on the credit card bill, they advised they were a 3rd party billing company and said the item was an 'adult toy'. I disputed the purchase and thought it was a typo on account numbe...
Entity
J P Media Ventures - Interactive Adiotext Services - Ruby S
Categories: Internet Marketing Companies
594, Report:
#66607
Posted Date:
Sep 05 2003
Tmg International - tree House Markting ripoff I can not get in touch with them to return this weight loss porduct it made me sick Provo Internet
i got a call for some diet pills that i saw on the net. and it said try them out for 30 days and don't send them back untill i call and get a comformation no. if i don't want them but i try to coll them at the no.
but bizzieor out of order so what do i do.it cost me 9.95 to try ...
Entity
Tmg International - tree House Markting
Categories: Drug Manufacturers
595, Report:
#63273
Posted Date:
Jul 25 2003
1rate.com ripoff deducted money without permission Rip-off
1rate com company deducted $49.95 from my checking account with out telling me. i think this is horable because they took deducted in my account, especially cause i dont have a budget for this kind of stuff so my bank charge me for overdrawn and one of my my check bounce because of ...
Entity
1rate
Categories: Telephone Companies
596, Report:
#60727
Posted Date:
Jun 15 2003
Mark L. Heller ripoff unmined rubies and sapphires San Diego California
This guy claims to sell unsearched unmined rubies and saffiers from Brazil and India. He claims ( you have to go to his website) you have to wash them and scrape them to see their beauty.
It doesnt mention tumle them in a tumbler, but I had to do a little research for that. I pai...
Entity
Mark L. Heller
Categories: Con Artists
597, Report:
#56592
Posted Date:
May 12 2003
Travel Card International tci company took money from my bank acc and never sent me any credit card ripoff business from hell nationwide
its been about 3 years already and still i am not clear about anything! i tried contacting them many times by phone and fax and could never get ahold of anybody.
they took about $150.00 from my bank acc the first and only time i spoke to somebody. tci made this offer to get ch...
Entity
Travel Card International
Categories: Travel Services
598, Report:
#56499
Posted Date:
May 11 2003
Baton Rouge Drug Court Judge Donald Johnson Police say judge fled after late-night crash Baton Rouge Louisiana
This Judge seems to be made of teflon. Here are excepts from the newspaper report (The Advocate):
Police ticketed state District Judge Don Johnson on Thursday afternoon, saying he crashed an SUV into a utility pole, then fled the scene late Wednesday night.
Johnson, 49, is accu...
Entity
Baton Rouge Drug Court Judge Donald Johnson
Categories: Court Judges
599, Report:
#55774
Posted Date:
May 08 2003
Sweepstakesclearinghouse AKA allied Marketing Group,inc. ripoff Dallas Texas
I recieved a Certificate Of Award for 400 dollars to be used toward the purchase of one of 5 items listed on the certificate.
I choose the stereo system, reference retail $579.95. The $400.00 to be applied toward that amount and I was to pay ONLY $179.95 by personal check, money ...
Entity
Sweepstakesclearinghouse AKAallied Marketing Group,inc.
Categories: Corrupt Companies
600, Report:
#50113
Posted Date:
Mar 21 2003
Freedom Resources rip-off Woodstock Georgia
I was contacted by a smooth talking rip-off con artist offering me a credit card with a limit of $2500.oo. A one time fee of $221,95 was all I had to pay to receive a vacation, free this and that.bla, bla, shit.
My checking account was deducted and I received high class flyers a...
Entity
Freedom Resources
Categories: Credit Services