6301, Report:
#82071
Posted Date:
Feb 27 2004
datesnowpty ltd do not even remember their name but it has shown up on visa statement. the low life have been thieving my money Portland Other
as i have said i don't even know the low life company. it was brought to my attention on a visa statement. they have stolen from me a total of $210.68 aus., over three months.
i have put a 'stop' on the trasaction through the bank but somehow they are still taking it out. this is a...
Entity
Categories: Adult Web Sites
6302, Report:
#68411
Posted Date:
Feb 27 2004
Larry Pesavento - TradingTutor.com $107,000 retirement money lost by professional stock trader Tucson Arizona
On 11/05/2001 I placed my retirement money ($190,000.00) with Larry Pesavento, a professional stock trader in Tucson, AZ, and paid him a management/set-up fee of $3,800.00 (2%) to trade my account.
Shortly after the first of the year (2002) he recommended that one of his students...
Entity
Categories: Investment Brokers
6303, Report:
#81886
Posted Date:
Feb 26 2004
Jack Binion ripoff Ft. Lauderdale Florida
I am a college student, my roommate told me that he does business online of purchasing clarion units from a distributor and selling them and he would show me what he does and introduece me to his business.
Looking at the car he was driving I believed him. Well he signed me up on P...
Entity
Categories: Con Artists
6304, Report:
#70563
Posted Date:
Feb 20 2004
Jim Rosen Web Ad Systems - W. Craig Major Scam rip off Phoenix Arizona
On September 9, 2003, my husband, Jack and I listened to a Jim Rosen Classified Ad infomercial. We ordered it totaling $61.44. We received it about 1 week later, and in it was a book titled: Instant Internet Business. We called that number and left a message and Bill Todd returne...
Entity
Categories: On-Line Business
6305, Report:
#80943
Posted Date:
Feb 19 2004
Hhgregg bought merchandise-paid by check-lost check-did not contact me-did not deliver merchandise-theres more to tell but not enough words left here Duluth Georgia
I purchased a refrigerator and television from hhgregg and paid by check. delivery was scheduled. requested am delivery. by 3pm I called store only to find out they lost my check and canceled the delivery without ever contacting me. the assistant manager said we cannot deliver until...
Entity
Categories: TVs & VCRs
6306, Report:
#80899
Posted Date:
Feb 19 2004
Debt Free Ventures RIPOFF Santa Monica California
First contacted Debt Free Ventures after reading their ad in The Detroit News in the classified section under financial. Spoke with Jack Martin, he put me on hold so he could run my credit was told I was approved and that my loan could be no less than $5000 usd. He said I would need...
Entity
Categories: Corrupt Companies
6307, Report:
#80714
Posted Date:
Feb 17 2004
Bernard Haldane ripoff Associates Don't be taken in by all the smooth talk before they hit you with we need a fee Toronto Ontario
My story is much like the others on this site.
They called me and told me that they had found my resume and would I like to come in and meet with them. I have been dealing with Headhunters and Employment Agencies for over 12 years, my brother is a headhunter, so I think I know w...
Entity
Categories: Employment Services
6308, Report:
#80484
Posted Date:
Feb 15 2004
Larry Pesavento Six counts against Larry Pesavento have been filed in United States District Court for the District of Arizona - ARIZONA SECURITIES LAW VIOLATIONS, SOUTH CAROLI Tucson Arizona
Six counts against Larry Pesavento have been filed in United States District Court for the District of Arizona - ARIZONA SECURITIES LAW VIOLATIONS, SOUTH CAROLINA SECURITIES LAW VIOLATIONS, BREACH OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE, and BREACH OF FIDUCIARY DUTY.
Jack
G...
Entity
Categories: Investment Brokers
6309, Report:
#80421
Posted Date:
Feb 14 2004
RCMB Collection Agency Bookspan West Product ripoff Elmsford New York
My wife Sandra received a collection letter from the above listed collection agency and I have tried unsuccessfully to find out what it was regarding. My wife has no knowledge of ever purchasing anything from the company listed and in fact has never even heard of the company. I ha...
Entity
Categories: Book & Magazine Publishers
6310, Report:
#80307
Posted Date:
Feb 13 2004
Datesnow, Pty Ltd ripoff! Billed me when I wanted out. Nationwide
I was suckered in with the paris video, never got to view it. Being charged with a fee on my credit card, 4 times.
Jack
Cape Coral,Fl, FloridaU.S.A.
Entity
Categories: Adult Web Site