611, Report:
#223447
Posted Date:
Dec 02 2006
Telecheck ripoff OK Could someone tell me WHO GLITCH IS? Debit Cards huh doesn't make any difference!! Houston Texas
I called Telecheck to take care of a returned check for my company. I USED MY DEBIT CARD.......they had approval for the funds 6 WEEKS before they debited out of my account. Then 3 MONTHS later they pull my check writing priviliges saying that the check was never paid for.......co...
Entity
Telecheck
Categories: Credit & Debt Services
612, Report:
#222018
Posted Date:
Nov 24 2006
Dave's Ribs Hickory Smoked BBQ Ripoff, disrepectful, overcharging, no reasoning with the owner, treated poorly Harwich Massachusetts
I had ordered a smoked turkey from Dave's Ribs because I had alot of people to cook for and was told doing this would save me some time. So I went down and asked for a 10 lb turkey, because the man who took my order said it would be good to have that size for the amount of people wh...
Entity
Dave's Ribs Hickory Smoked BBQ
Categories: Restaurants
613, Report:
#218551
Posted Date:
Nov 01 2006
Doxy Lingerie ripped off, never received costume, haven't received promised refund.. Creve Coeur Missouri
Wow I can't believe how many people have been ripped off by this so called company
So my story is the same as everyone elses. I ordered on Sept. 20, never saw any merchandise, so a while ago i came across this site to find all the complaints against doxy. I e mailed them tellin...
Entity
Doxy Lingerie
Categories: Clothing Stores
614, Report:
#213535
Posted Date:
Oct 28 2006
Membership Plus ripoff Las Vegas nevada
My husband and i noticed on september 13 2006 that $21.95 was taken from our bank account without our permission. I called the bank and they gave me a phone number which we called that evening. We were given a confirmation number and a guarantee of our money by September 25, 2006. I...
Entity
Membership Plus
Categories: Corrupt Companies
615, Report:
#217653
Posted Date:
Oct 25 2006
Thumbplay, Fake Myspace Band Accounts Using Peoples favorite bands to sell ring tones and fake contests Internet
Diffrent companies like Thumbplay are using fake myspace accounts modeled after popular bands like Panic! At the Disco and Mindless Self Indulgence to sell fans ringtones and to get them to enter their information online for fake contests so they can sell our information to other co...
Entity
Thumbplay
Categories: Computer Fraud
616, Report:
#215588
Posted Date:
Oct 13 2006
paidrefundjobs.com - paidrefundjobs - James Anderson - Christine Cooper - DLG - DLG4 ripoff Tampa Florida
My name is Julia, I am reporting this rip-off company paidrefundjobs James Anderson, Christine Cooper, DLG, DLG4, 3837 Northdale Blvd #172 Tampa Florida U.S.A. fax: 302-269-3836.
On Oct 10, 2006, I got on there web site www.paidrefundjobs.com, and registered, I paid $97.00 for th...
Entity
Paidrefundjobs - James Anderson - Christine Cooper - DLG - DLG4
Categories: Employment Services
617, Report:
#215151
Posted Date:
Oct 11 2006
OLIVIA MADISON Of The Irish Lottery emailed fony lottery winning RIP-OFF Dublin Ireland
Another lottery scam: Beware of this one, typed in green --
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1004) of the ...
Entity
OLIVIA MADISON Of The Irish Lottery
Categories: Lottery
618, Report:
#215150
Posted Date:
Oct 11 2006
Mrs. Barbra Sullivan Of Moneyballs emailed fony lottery winning Madrid Spain
Here's another lottery scam: It's so obvious to me... 1. this type of email would come directly from the company's email; not a hotmail address 2. the reply email address would also be with the company; not an AIM address 3. they can't even spell Spain 4. the most obvious, you didn...
Entity
Mrs. Barbra Sullivan
Categories: Lottery
619, Report:
#211511
Posted Date:
Sep 18 2006
District Supply Center fake office supply, toner order Richmond Virginia
District Supply Center shipped a toner for our office printer even though no one ordered. Toner at least 3 times the regular price.
Julia
Washington, District of ColumbiaU.S.A.
Entity
District Supply Center
Categories: Office Suppliers & Stationers
620, Report:
#210110
Posted Date:
Sep 08 2006
Sun Source Finanical Mgmt Group- Julia Parker ripoff Calgary Alberta
When I initially received the letter stating that enclosed is a check that is to be used to cover the international fees, I called and spoke with Julia Parker.
She (Julia) confirmed that I had indeed won $85,500.00 in a recent British Lottery with 16 other individuals in Asia, A...
Entity
Sun Source Finanical Mgmt Group- Julia Parker
Categories: Cross-Border Scams