611, Report:
#79278
Posted Date:
Feb 05 2004
J.D.Marvel Products Inc ripoff Sent order 10-20-03 check cashed 11-02-03 Champlain New York
I ordered two pairs of moccisons on Oct. 23rd. 2003 and checked my bank account and the check was cashed Nov. 2nd. 2003. This was a Christmas present.
One pair was received on Jan. 26th 2004. Needless to say after reading other reports this is a very shifty company.
How do they ...
Entity
J.D.Marvel Products Inc
Categories: Cross-Border Scams
612, Report:
#78688
Posted Date:
Jan 30 2004
International Business Directories Michael Mouyal, Canadian Scammer, Stiffed His Barbados Sales Staff, Similar Scam to World Wide Source, Ameri-source, NBIE, IT Data Direct and Infomatika Montreal Quebec
Sometimes you read a report rebuttal from a Canadian scammer who says his or her company is such a great place to work. Read on to learn of the sorry treatment one of these scam operators gave his own telemarketers in Barbados! This is why these entities should be viewed as criminal...
Entity
International Business Directories
Categories: Cross-Border Scams
613, Report:
#76509
Posted Date:
Jan 07 2004
Capital Aquisition And Management Company (CAMCO) Scam Rockford Illinois
I received my first phone call 1-5-04. From Capital Aquisition & Managment Company. They said that I need to call back right away that it was very important.
It was after hours when I called back so I being the curious person I was, I wanted to know who they were and why they wante...
Entity
Capital Aquisition And Management Company - CAMCO
Categories: Corrupt Companies
614, Report:
#75954
Posted Date:
Dec 27 2003
Maria Duval took $35.00 from me which i have not heard from them since and i have not received anything New Jersey
i sent in $35.00 for a reading and i have not received a thing although they cashed in the checked
Phyllis
rochester, New YorkU.S.A.
Entity
Maria Duval
Categories: Fortune Tellers
615, Report:
#74782
Posted Date:
Dec 12 2003
James Foster, my Father, has abused fiduciary relationship by trying to scam me out of millions! Livingston Montana
I have $4.5 million dollars in my name, but my father has denied me access to this money. It is my understanding that my grandparents forced my Dad to set up trust funds in my name, and that another trust was part of a divorce decree. Apparently my father wanted to give my mother ...
Entity
James Foster
Categories: Dead Beat Dads
616, Report:
#74134
Posted Date:
Dec 05 2003
Alyon Technologies billing me but will not provide proof of contract or services. Ripoff! Norcross Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
Received a bill stating I owe 180.93, account AL30358263 for May 23, 2003 for services provided by their Web site twice in the same day. One At 8:13 am for 31 minutes for 154.69,and the other call at 1:38 pm for $29.94
ALyon has a New Jersy phone number for web site 201 553-####...
Entity
Alyon Technologies
Categories: Adult Web Site
617, Report:
#72854
Posted Date:
Nov 23 2003
Haband false Internet advertising Peckville Pennsylvania
From losing a customer ! To gaining a donation ?
How the Haband Company was able to lose a customer for $10.00 or perhaps as little as $5.00
In July of 2003 I ordered three pair of pants ($34.99 for 2 pair and $9.99 for the other pair) using Haband's Internet ordering form...
Entity
Haband
Categories: Clothing Stores
618, Report:
#72556
Posted Date:
Nov 20 2003
Camco - Capital Acquisitions And Management Company sent letter saying we owed them money and cursed at us on the phone Rockford Illinois
We received a bill from this company stating that we owed a debt of over 2,000 dollars and we could get rid of this debt by paying a lesser amount. Well we got in here and seen about all of this scam going on to so many different people that we in turn contacted Mr. Howard Ain of Ch...
Entity
Camco - Capital Acquisitions And Management Company
Categories: Credit & Debt Services
619, Report:
#71367
Posted Date:
Nov 08 2003
Sun Ray Trading ripoff and no one cares either? Because no one will answer my letters. Sunrise Florida
Sun Ray Trading will not reply to any letters. All they want is your money and run. Hope someone stops them. If you are reading this can you help. I am broke now. Hope all those people I sent there mail catch them. I have all your names. Sorry. I will help you if you help me....
Entity
Sun Ray Trading
Categories: Credit Card Fraud
620, Report:
#70608
Posted Date:
Oct 31 2003
Sun Ray Trading ripoff Be patient is their biggest LIE all goodthings $$$ never came I allowed several months They are richer and I am poorer Sunrise Florida
Someone should stop these dishonest people.
Patience I had and they even took that away from me.
They are the loser because someday they will be caught.
Phyllis c
Taos, New MexicoU.S.A.
Entity
Sun Ray Trading
Categories: E-trade