6271, Report:
#42948
Posted Date:
Jan 27 2003
NBIE AKA National Information Rip-off Business Exchange Vincent Thomas is alias used by garo manoug his brother vatche works at IBM Global Services Montreal Quebec
Vincent Thomas is alias used by garo manoug, his brother vatche works at IBM Global Services. I used to work there and they rip off people by rigging the verification process. The brothers are making a sweet amount of money.
Donot
montreal, QuebecCanada
Entity
NBIE AKA National Information Business Exchange
Categories: Telemarketers
6272, Report:
#42891
Posted Date:
Jan 27 2003
MWI Galleria USA Connections Essentials HomeWorks Plus Premier Health Plus Simple Escapes & more dirty ripoff dogs took money from my checking acct without my permission Omaha Nebraska
I found a debit purchase of $139.95 when balancing my checkbook that I did not authorize. I never even heard of this company but in looking into this I found that they go by many different names. So be aware. If they have your checking account they will have your credit cards als...
Entity
MWI Galleria USA, Connections,Essentials, HomeWorks Plus, Premier Health Plus,Simple Escapes,&more
Categories: Corrupt Companies
6273, Report:
#42623
Posted Date:
Jan 24 2003
Simple Escapes ripoff fraud business Omaha Nebraska
I was checking my account, unknown deduction of 149.95 comes up.I went to the bank to get more specifics, and found out a company called Simple Escapes had debited this amount from my checking account without my authorization!!!!! How would this company get my account number??!!!
...
Entity
Simple Escapes sm
Categories: Corrupt Companies
6274, Report:
#42622
Posted Date:
Jan 24 2003
Simple Escapes consumer fraud rip-off Nationwide Worldwide
simple escapes ripoff consumer fraud ripoff does not appear does not say .....
I went into my checking account and found that $139.95 was taken out and I did not authorize anyone to do so. I called my bank and they gave me the number 1-877-836-6903. I called and spoke to a superv...
Entity
simple escapes
Categories: Corrupt Companies
6275, Report:
#42617
Posted Date:
Jan 24 2003
MWI Simple Escapes ripoff Connecticut Internet
MWI*Simple Escapses2 CAUTION: SIMPLE ESCAPES 2 IS A SCAM ripoff fraud business Connecticut Internet .....
I was checking my credit/debit card the other day and noticed a charge for $139.95. I immediately thought maybe I purchased something I had forgotten about. But I know I wou...
Entity
MWI*Simple Escapses2
Categories: Corrupt Companies
6276, Report:
#42527
Posted Date:
Jan 23 2003
MWI SIMPLE ESCAPES ripoff Connecticut
Like hundreds of other victims on this web site
My Visa Card has been charged without m
y authorization at 149.95 ( De.27, 2002 )
Michael
Hayward, WisconsinU.S.A.
CLICKE HERE ...*EDitor's NOTICE ..MWI Lawsuit filed
Entity
MWI SIMPLE ESCAPES 2
Categories: Credit Card Fraud
6277, Report:
#42488
Posted Date:
Jan 23 2003
Fairbanks Capital ripoff Jacksonville Florida
FAIRBANKS CAPITAL ripoff's lower than dirt life sucking pieces of crap the business that doesnt give a dam JACKSONVILLE Florida .....
The last letter we received from fairbanks was that they might go ahead and for close, That was on nov. 19th 02. we started calling them at 9am on...
Entity
FAIRBANKS CAPITALPO BOX
Categories: Mortgage Companies
6278, Report:
#42290
Posted Date:
Jan 21 2003
MWI Galleria, Essentials, Premier Health, Connections, Simple Escapes, Memberworks rip-off $139.95 unauthorized credit card charge
A couple days ago, I found a charge on my credit card for $139.95. This charge was unauthorized, and made by a company named Simple Escapes. I had never heard of them before, so I called the number the bank gave me, and supposed they are going to refund the money. The problem is, ab...
Entity
MWI *Galleria, Essentials, Premier Health, Connections, Simple Escapes, Memberworks
Categories: Credit Card Fraud
6279, Report:
#42236
Posted Date:
Jan 21 2003
MWI Simple Escapes Unauthorized Card Stamford Connecticut
An unauthorized charge appeared on my debit card. I called the company demanding that it be taken off and that immediate notification be faxed to me and my credit union. They said the charge would be removed but refused to fax comfirmation. Said it would talk 7 - 10 days to backou...
Entity
MWI Simple Escapes
Categories: Corrupt Companies
6280, Report:
#42192
Posted Date:
Jan 21 2003
MWI Connections Homeworks Secret Escapes rip-off Internet Worldwide
Secret Escapes A.K.A MWI,MWI Homeworks,MWI Connections, MWI Essentials ripoffed my bank account for 169.95 by stealing my debit card number and social security number ripoff business from hell Internet Internet .....
My name is Kathy.I was checking on my bank account on January 1...
Entity
Secret Escapes A.K.A MWI
Categories: Corrupt Companies