601, Report:
#246435
Posted Date:
May 02 2007
Marriot Financial Services said company sent check for fees went to bank to present bank said scam go to cops ripoff Saskaton Canada
On the date of APRIL 30th i recieved this letter in the mail from marriot. They sent me a check in the amount of 2,982.00 and said it was to cover the charges/fees required to be paid. I therefore took it to a bank and they said it could be and looked like scam. I inturn was sent to...
Entity
Marriot Financial Services
Categories: Corrupt Companies
602, Report:
#240734
Posted Date:
Mar 26 2007
TIKO Marketing Associated With Biramint Rip off, told about promotions, ripped off with payments Sydney New South Wales
I was reading through a report that was logged by a guy called 'james' who also worked for Biramint, who in this case was an owner and promoter of TIKO marketing whom in which i worked for.
Based in Orange in nsw TIKO marketing sounded like a great opporunity for me to not have to ...
Entity
TIKO Marketing - Biramint
Categories: Corrupt Companies
603, Report:
#233673
Posted Date:
Jan 31 2007
American General Financial said we was approve for a loan for 5000.00 and want us to send 710 .00 for the first 7 months. we would receive the money in 2 days ripoff New York New York
we sent the money for the loan and then they wrote us and email saying we need to send 500.00 more for a insurance. been calling them try to talk to david vangough and victora grant and never heard back again from them.
Nicole
houma, LouisianaU.S.A.
Entity
American General Financial
Categories: Loans
604, Report:
#231461
Posted Date:
Jan 19 2007
Adi Info Tech - Adhikarilal Al Sadh Telemarketer from India - Thief ripoff Bangalore India
On 9/27/2006 I was emailed from [email protected] a supposed telemarketing firm based in Bangalore, India by a person called Adi. I am in the mortgage business, so I know that he markets to mortgage brokers, but he probally emails his servicesto any company that might use telemar...
Entity
Adi; Adhikarilal Al Sadh
Categories: Telemarketing Companies
605, Report:
#230722
Posted Date:
Jan 16 2007
Thintabs.com ripoff scam fooled 3 poeple I know Diet Pill RIPOFFS Internet *EDitor's Suggestions on how to get your money back into your bank account!
My daughter, friend and I all ordered the free thin- tabs for the small shipping and handling fee. Before we knew it we had all been charged $149.99 , this happened immediately, and we received a large bottle of the pills which NONE of us accepted and all 3 of us sent back refused....
Entity
Thintabs.com
Categories: Drug Manufacturers
606, Report:
#228230
Posted Date:
Jan 02 2007
UK National Lottery ripoff said i won a large amount of money with them UNITED KINGDOM Internet
Please watch out for these guy they will rip you off and leave u with nothing
Kimberley
edwardstownAustralia
Entity
UK National Lottery
Categories: Lottery
607, Report:
#226819
Posted Date:
Dec 22 2006
JMexport FAKE & BOOTLEG DESIGNER BRAND CLOTHING AND JEANS ripoff Internet
I paid money through pay pal, to JMexport for a sample of two pairs of True Religion brand jeans. The contact person I spoke to through email was Anna-Marie Lee. She assured me that these would be authentic jeans and not knock offs.
I received the jeans a few days later in a ...
Entity
JM export
Categories: On-Line Stores
608, Report:
#226556
Posted Date:
Dec 21 2006
Mr. International Auto Repair, Philip Pierce Would not provide me the title of the car I purchased Van Nuys California
On July 30, 2006 I responded to an ad in paper. It was for a 1999 Saturn. I spoke to Mario Camareri and we met at a local Starbucks in Las Vegas. I test drove the car and proceeded to buy it. The car was registered in CA and Mario had a pre signed Vehicle Purchase Order signed by P...
Entity
Mr. International Auto Repair, Philip Pierce
Categories: Auto Dealers
609, Report:
#221118
Posted Date:
Nov 18 2006
Onlinesuppliers.com ripoff dishonest fraudulent billing Internet
first they offered a online business kit for $1.95 I put my credit card info to purchase the kit just to have a look. I received kit and went through it. I didn't find anything interested on it. after few days some people called me from this company following up if I was interested,...
Entity
Onlinesuppliers.com
Categories: On-Line Business
610, Report:
#220485
Posted Date:
Nov 14 2006
Sarasota Memorial Hospital Healthplex LIARS, THEIFS, RIPOFFS, WILL OVERCHARGE, UP FEES EVERYWHERE, DON'T PAY EMPLOYEES Sarasota Florida
HEALTHPLEX IS GOING TO FRAUD YOU!!!!!!!!!!!!!!
BE AWARE?THEY WILL BE CHARGING YOU UP-FEES FOR EVERY SERVICE, TOWELS, LOCKERS, PILATES CLASSES< YOGA< SPINNING ALL WILL HAVE ADDED FEES ATTACHED.
THERE WILL ONLY BE ONE COACH TO EVERY 700+ PATRONS AND YOU WILL NEVER SEE THEM AFTER...
Entity
HEALTHPLEX At SMH
Categories: Hospitals