621, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
622, Report:
#91495
Posted Date:
May 14 2004
Berkeley Premium Nutraceuticals ripoff Cincinnati Ohio
They told me the product is free and on trail. But they went ahead and send me a package and charged my credit card $150.00.
Also they are refuse to take the unopen box back. I did not authorized them to do so.
Moses
laguna beach, CaliforniaU.S.A.
Entity
Categories: Drug Manufacturers
623, Report:
#89686
Posted Date:
Apr 30 2004
Consumer Electronics Technology ripoff St. Goerge California
I was contacted by a Consumer Electronics Technolgy representitive congratulating me on being 1 of 20 randomly selected people in my area code to win a Gateway computer, digital camera, cell phone with free activation, a trip to go somewhere with hotel and acommadations paid, and fr...
Entity
Categories: Miscellaneous Electronics
624, Report:
#87926
Posted Date:
Apr 16 2004
EWS Design ripoff Lewiston Texas Internet *EDitor's Suggestions on how to get your money back!
Fraudulent charge on Mastercard from EWS-Design from Lewison, Texas in the amount of $9.95.
I have never heard of this company before.
I immediately ran the company name on the Internet and found out that it was a scam, so I didn't have to waste my precious time trying to trac...
Entity
Categories: Credit Card Processing (ACH) Companies
625, Report:
#85857
Posted Date:
Mar 30 2004
Affinity Marketing Partners, LLCAffinity Marketing Partners, LLC & OANWEB ripoff USA
I too was recently charge by this company. I have never even heard of them. But was successful in getting the charges removed.
Cynthia
moses lake, WashingtonU.S.A.
Entity
Categories: Corrupt Companies
626, Report:
#85035
Posted Date:
Mar 23 2004
United Sales and Book Publishing Company ripoff! I sent them money for catalogs to be mailed and never got catalogs at all. Can't contact anyone in the company. Miami Beach Florida
I received a letter in the mail promising extra income instantly with their work-at-home business. This business consisted of folding and stuffing catalog letters into envelopes.
I sent 159.00 to put myself in income group 5 with a earning potentail of 3,500.00 a week. It's been...
Entity
Categories: Home Based Business
627, Report:
#77274
Posted Date:
Jan 17 2004
Inoax - Olympus ripoff - misrepresentation, bait & switch, send aftermarket products instead of brand name Brooklyn New York
Please see email below which I sent to Olympus Camera, who refuses to honor product warrantee. I hold Olympus at fault also for continuing to let these ripoffs sell their product. See further bad info I compiled about Inoax at
http://www.rxasia.com/inoax-sucks.html.
Here is my ...
Entity
Categories: Cameras & Video
628, Report:
#73651
Posted Date:
Dec 06 2003
USight ripoff Orem Utah
I signed up for membership of USight business end of October, 2003, at one of their seminars in MA.
The Sales associates are so sweet tongued, they literally swayed their listening business prospects into signing up for what they do not quite understand. I fell for the swindle.
...
Entity
Categories: Home Based Business
629, Report:
#74031
Posted Date:
Dec 04 2003
AT&T ripoff! There's no way I made that call. Aurora Illinois
Company billed me for a long distance call from a Solomon Island dated Sep 9th a 2:07 pm. I called company to notified them that called was not place by me since i live by myself and i happened to work mon-fri from 8:00 a.m. to 5:00 p.m and that i did not have anybody at the time of...
Entity
Categories: Telephone Companies
630, Report:
#66719
Posted Date:
Dec 04 2003
AT&T ripoff fraudulent long distance billing Bedminster New Jersey
AT&T who is not our long distance provider charged us for 2 calls to the Solomon Islands. The first three service reps we talked to said they were computer related, such as a visit to an internet porn site. The last person, a supervisor, when told we have cable internet and no phone...
Entity
Categories: Telephone Companies