611, Report:
#147768
Posted Date:
Jun 28 2005
National Income Tax Centers these scammers are also operating as TAX RELIEF ASSOCIATES Fullerton And Brea California
National Income Tax Centers and Tax Relief Associates is ONE IN THE SAME!!! They are owned and operated by Niberth A. Ferrer AKA Bert. These ripoff artists promise tax services for individuals and businesses, then they require payment upfront ($4200.00 in my case),then they take yo...
Entity
National Income Tax Centers - Tax Relief Associates
Categories: Financial Services
612, Report:
#146457
Posted Date:
Jun 16 2005
Tax Relief Association took money, service not rendered ripoff Brea California
Contaced TRA at the end of Feb. Was told on phone by Ruben Torres that they would take care of everything and would not have to worry anymore. I initially gave them $4200. Right from the beginning, they did not seem to move fast. After several weeks of not hearing anything, I c...
Entity
Tax Relief Association
Categories: Income tax
613, Report:
#142326
Posted Date:
May 11 2005
SMC, SMCORP, SPECIALTY MERCHANDISE CORPORATION, JOHN KIRKLAND, KERRY COX Ripoff thinks that they have won the war. Chatsworth California
SMC, SMCORP, SPECIALTY MERCHANDISE CORPORATION, JOHN KIRKLAND, KERRY COX thinks that they have won the war.
These people have been trying to push out all the competition from anyone who speaks ill of them or builds website for people who sells SMC JUNK.
Has SMC won the war ...
Entity
SMC, SMCORP, SPECIALTY MERCHANDISE CORPORATION, JOHN KIRKLAND, KERRY COX
Categories: Corrupt Companies
614, Report:
#140499
Posted Date:
Apr 26 2005
La Rosa Del Monte Express This company should go out of business! Miami Florida
I used this company to move my house items from New York to Miami on July 2004. After I was given a ridiculous price of $ 1,700 for only 44 boxes, no furniture except my daughter's bedroom set, this company delivered my items to Miami. I was missing 5 items and one of the items wa...
Entity
La Rosa Del Monte Express
Categories: Corrupt Companies
615, Report:
#136562
Posted Date:
Apr 09 2005
MyPerfectCredit.com - ClearCredit.com - Unexpected Billing After Free Service Carson City Nevada
Here's how they got me:
I signed up for a free credit report at ClearCredit.com in 2003.
First mistake: The above signup also triggered a hard inquiry on my credit report from a Clear Credit affiliated Real Estate company who ultimately sent me a mortgage offer that I didn't a...
Entity
MyPerfectCredit.com
Categories: Credit & Debt Services
616, Report:
#136494
Posted Date:
Mar 27 2005
Memoryonly.com - Gus.com Ripoff, Fraudulent advertising, Dishonest, Baldwin Park California
On Dec. 7th '04, I won an auction on Ebay from Memoryonly.com for a stick of computer memory. (item #6728117971) Upon recieving this item on the 14th of Dec, I found it to be no good, so I emailed the company informing them, and they replied that I could return it for a replacement ...
Entity
Memoryonly.com Gus.com
Categories: Computer Dealers
617, Report:
#136228
Posted Date:
Mar 24 2005
Santa Lucia Security Co. S.A. ripoff claiming i've won a lottery prize Madrid Spain
I received this letter claiming that I've won a prize of USD $ 615,810.00 from the EL- GORDO DE LA PRIMITIVA LOTTERY PROGRAM held on the 23rd Dec, 2004. And it said that my name was attached to ticket number 031-1127-841 with serial no. 3214-07, the winning numbers are 21-22-37-39-...
Entity
Santa Lucia Security Co. S. A.
Categories: Corrupt Companies
618, Report:
#135097
Posted Date:
Mar 15 2005
Primerica ripoff Georgia Internet*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
How can I get a refund of the $274 I paid to
Primerica for a securitites/series 6 license? My upline encouraged me to 'go for' my securities license even though I hadn't done ANY regular business at all.
Gus
Long Beach, CaliforniaU.S.A.
Entity
Primerica
Categories: Insurance Companies
619, Report:
#124553
Posted Date:
Dec 27 2004
Santa Lucia Security Company S.A. ripoff Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins fax a copy of drivers licence and we will send you your winnings I was hesitant so I looked them up on the web Madrid Spain
Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins, fax a copy of drivers licence, and we will send you your winnings. I was hesitant, so I looked them up on the web. glad I did.
I received A letter at my mom's house...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
620, Report:
#102571
Posted Date:
Dec 01 2004
Bank Of America rip-off! Arizona Shoddy fraud investigations by Phoenix debit operations unit FRDC01 have reversed over $900 in unauthorized charges (customer since 1988!). Phoenix Arizona
I have had a checking account with Bank of America (B of A) in AZ since 1988. I never have had an overdraft on a check with them - my credit up to now is spotless! In late June, over a 10-day period, someone somehow made 13 strange and unauthorized by me transactions on my ATM/Debi...
Entity
Bank Of America
Categories: Banks