6311, Report:
#28036
Posted Date:
Aug 26 2002
Plasma Net Inc free lotto ripoff did not pay the promished $10,000 deceptive company New York New York
Received a belated letter in March 2002 saying congratulations you have won $10,000 fast cash. Send notarized enclosed affidavit,along with picture ID and photo. Upon receipt check willbe mailed within 90 days.
No communication received. ...
Entity
Plasma Net Inc free lotto
Categories: Con Artists
6312, Report:
#27266
Posted Date:
Aug 21 2002
Options Talent Rip-off scammers and liars: Consumers beware! Jacksonville Florida
My daughter and I were approached in the mall by a so-called talent scout and told by the scout: I don't usually do this, but your daughter is gorgeous. Has she ever thought about being a model? and thus the scam began. SHe scheduled a time for us to go to the corporate office f...
Entity
Options Talent
Categories: Corrupt Companies
6313, Report:
#26991
Posted Date:
Aug 15 2002
Capital First ripoff Miami Florida
I was contacted by Capital 1st on July 18, 2002. However, they did not identify themselves as Capital 1st. They identified themselves as being Capital One. I had just recently paid-off and closed a credit card account with Capital One.
They said they had another credit card fo...
Entity
Capital First
Categories: Credit Services
6314, Report:
#26968
Posted Date:
Aug 15 2002
American Gold Will Take Your Hard Earned Money, Make False Promises, & Not Care About You Old Tappan New Jersey
A couple of months ago, I received a little yellow flyer in the mail stating that I was pre-approved for a credit limit of $4,500.00-7,000.00.
I called the number given to me and I gave the lady who answered, the confirmation number, which was on my card. She proceeded to tell m...
Entity
American Gold
Categories: Credit & Debt Services
6315, Report:
#26866
Posted Date:
Aug 14 2002
Audiofile & Elite Sound; consumer fraud ripoffs. Madison, Wisconsin
Walking out of Best Buy when two guys in Mini van stopped me and asked me if I wanted to buy some speakers because someone messed up and they had one too many sets and if they didn't sell it then someone that is higher on the pecking order would get to keep them.
One called him...
Entity
Audiofile, Elite Sound
Categories: Stereos
6316, Report:
#26771
Posted Date:
Aug 13 2002
NADN National Audit Defense Network; rip-offs. Las Vegas, Nevada
I received several high pressure phone calls from NADN and finally gave in. It all sounded very interesting and convincing.
On August 5th I talked to a Mr. Bob Guerette on the phone and signed up for the following services: Tax Break mallforall.com, Elite Individual 1 year, Livin...
Entity
NADN (National Audit Defense Network)
Categories: Financial Services
6317, Report:
#25722
Posted Date:
Aug 08 2002
AMERITRAIN ripoff BEWARE Ameritrain may already be wearing a new mask! fraudulent ripoff business Charlotte North Carolina
I contacted Sallie Mae Financial yesterday, July 29th, to see what recourse we had. I spoke with Kathy in the Quality Assurance division of Sallie Mae and she told me that they were able to get in touch with Steve Gouveia last Friday, the 26th of July. He told her they would be op...
Entity
Ameritrain
Categories: Adult Career & Continuing Education
6318, Report:
#26149
Posted Date:
Aug 05 2002
Elite Sounds, Audiofile ripoff con artists selling fake speakers from car Addison Illinois
Apparently, my time at UW-Madison hasn't taught me anything, because at 1pm on Aug. 5th, I bought, from a van on the side of the street, like an idiot, phoney speakers from a couple of guys in a dark red Ford Expedition with IL plates. Con artist shows a magazine demonstrating that...
Entity
Elite Sounds,Audiofile
Categories: Stereos
6319, Report:
#25181
Posted Date:
Jul 23 2002
Elite Van Lines rip off scam con artists, reporting to DOT has made an impact. Please read this and help everyone involved Plantation Florida
If you have been following the saga of Elite Van Lines string of people across America it has ripped off I have some good news. I reported them here several weeks ago because they picked up my property on the 27th of May and drove off leaving us with a bill for nearly triple the or...
Entity
Elite Van Lines Moving and Storage
Categories: Moving Companies
6320, Report:
#24967
Posted Date:
Jul 20 2002
Federal Motor Carrier Safety Association (FMCSA) Fines Seven Household Goods Motor Carriers for Violating Commercial Regulations: A Millennium Moving & Storage (A Millennium), Ameri Van Lines, (Ameri Van), Elite Van Lines (Elite), Majesty Moving & Storage AKA America's Best Movers (Majesty) , Star Movers (Star), Southeastern Van Lines (Southeast), & Century Express Van Lines (Century): Plantation, Sunrise, Miami, & Fort Lauderdale, Florida
The U.S. Department of Transportation's Federal Motor Carrier Safety Administration (FMCSA) today announced that it has fined seven for-hire motor carriers hauling primarily household goods from Florida.
Investigations were conducted because of consumer complaints received by FMC...
Entity
Household Goods Motor Carriers: A Millennium Moving & Storage, Ameri Van Lines, Elite Van Lines,
Categories: Moving Companies