6401, Report:
#4705
Posted Date:
Mar 18 2001
Music Supplies Co Beware of Music Supplies, Cleethorpes
I recently received a quote from Music Supplies in Cleethorpes, South Humberside, UK for a Soundlab DLP32S Turntable through Y-bag and I placed my order with them for one set. The set was sent to me via Parcelforce 48 but when it arrived, although in good external condition and adeq...
Entity
Music Supplies Co
Categories: Music Shops
6402, Report:
#4153
Posted Date:
Jan 08 2001
Creative Breakthrough, Inc. makes unauthorized charges to old credit card
Approximately five years ago I purchased a demo program from Jack Cahn's Creative Breakthrough, Inc. - a company that sells computerized programs for day-trading futures.
In November of this year his company made a completely unauthorized charge of $199 to my credit card. I have ...
Entity
Creative Breathrough, Inc.
Categories: Credit Card Fraud
6403, Report:
#4091
Posted Date:
Dec 27 2000
ExchangePath ...a consumer fraud?
On December 12th, I was the winning bidder on a watch offered on Ebay by Stuart Kane. Stuart and I went over payment options for the watch, and I ultimately chose ExchangePath due to their promise of fast, free, easypayments with a credit card. Following ExchangePaths transaction re...
Entity
ExchangePath
Categories: Internet Services
6404, Report:
#3992
Posted Date:
Dec 06 2000
Ebay Seller- ripped off thousands of people [email protected], [email protected], [email protected]
This Ebay seller has ripped off thousands of people,sent nasty emails,uses fake id's and addressed and telephone numbers,sells fake merchandise and defrauds people by keeping their money and not sending out merchandise.
They are a beanie baby seller,trading card and pokemon cards...
Entity
Masako Ness/TheSportsstop/EasystopShop
Categories: On-Line Stores
6405, Report:
#3829
Posted Date:
Nov 12 2000
Beware of Gavin Rhodes ripoff PI ..Fraudulent Priviate Investigators
During 1999 & 2000 Members of the Public both in the united kingdom and the Republic of Ireland, Who requiring the services of a private investigator, Selected an agency from the (UK) Yellow or (Roi) Golden Pages trading under the style of Meridian Bureau Ltd (of Beaufort Court, Adm...
Entity
Gavin Rhodes
Categories: Private Investigators
6406, Report:
#3781
Posted Date:
Nov 06 2000
Technet Trading Ripoff
After several calls urging me to buy stock in the heating oil field as it was sure to pay off big, I went against my better judgement and sent $3000.00. I received calls urging me to send more but I told them that I needed to see how they performed. They played the game of recordi...
Entity
Technet Trading: Executive Comodity
Categories: Brokerage Companies
6407, Report:
#3694
Posted Date:
Oct 27 2000
AAA Discount Homes Mobile Home Sales deplorable business behavior & fraud
My best friend decided to look for a mobile home to buy. After visiting several mobile home dealers in the upstate, she decided on one from AAA Discount Homes, Inc. in Mauldin, SC. She asked me to consider being roommates and buying the home together.
After the decision was made...
Entity
AAA Discount Homes Mobile Home Sales
Categories: Manufactured Home Dealers
6408, Report:
#3646
Posted Date:
Oct 21 2000
HOLLAND AMSTERDAM Mail Order L.P. TRADING/MEDI-HEMP RIP-OFF SCAM
THIS COMPANY SELLS PRODUCTS FROM HOLLAND, UNFORTUNATELY I PLACED AN ORDER FOR $56 SENT BY DHL EXPRESS COURIER..IT WAS RECEIVED, AND PROMISED RETURN MAIL OF EXPRESS COURIER W/MERCHANDISE.
THIS WAS NEVER RECEIVED, WHEN I TRIED TO COMPLAIN, THEIR EGROUPS SITE BLOCKED THE MESSAGES, ...
Entity
L.P. TRADING/MEDI-HEMP
Categories: Internet Marketing Companies
6409, Report:
#730
Posted Date:
Sep 24 2000
Peter Lockyer of www.websitepoint.net and www.clubworld.org *REBUTTAL ..public record is not freedom of speech
In September of 1998, I attempted to make an on-line purchase of a product totally $4.75 from a local company going under the name of Melbourne Small Business Exposure Pages. I provided my credit card details directly to Peter Lockyer via the Melbourne Small Business Exposure Pages ...
Entity
Peter Lockyer, Website Point, Club World
Categories: Internet Services
6410, Report:
#3261
Posted Date:
Sep 09 2000
Penn State Credit Union rigged an auction of a reposessed auto
The Penn State Cedit Union rigged an auction of a reposessed auto in order to sell it to a member of its Board of Directors.
I had saw the car sitting on their lot for a while. They had held a sealed bid auction with a minimum $11,000, but nobody submitted a bid. They then open...
Entity
Penn State Credit Union
Categories: Banks