6501, Report:
#3240
Posted Date:
Sep 08 2000
Data Processing Ripoff!! A.V.I. Data Processing Center .. Sue Davis
I too am a victim of possible fraud. I too sent in $175.00 to AVI Data Processing Center as others have on the Rip-off Report. I have attached a copy of my response to them.
A.V.I. Data Processing Center
Division of Nationwide Collection Services
PMB 7231, 7231 Boulder A...
Entity
A.V.I. Data Processing Center attn: Sue Davis
Categories: Computer Training & Education
6502, Report:
#3191
Posted Date:
Sep 05 2000
Capital Credit Gold Card Scam
I received an acceptance certificate that I was approved for a Capital Credit Gold Card with a $15,000 credit limit and all I needed to send for my card was a $37 membership fee or a $44 rush processing membership fee. It also stated that the approval is fully enforceable under the ...
Entity
Lupita Martinez
Categories: Credit Services
6503, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists
6504, Report:
#3061
Posted Date:
Aug 26 2000
Discounts USA $200 IN FREE GASOLINE-- read the BULL before you click on this banner for Discounts USA
Once you do click:
You see an offer for a company that will save you hundreds of dollars on your home and personal expenses. The cost, BTW, which is not real easy to find on the site is $96/yr. The page proceeds to explain the 30 day resk free trial, during which you can cancel a...
Entity
Discounts USA
Categories: Consumer Services
6505, Report:
#2861
Posted Date:
Aug 08 2000
HouseHold Retail Services PO Box 703 Wood Dale, IL 60191
To Whom it May Concern: ( Copy of the Letter I sent to Household Bank)
By failing to read the fine print on the advance checks you so sent to me, will cause me to begin payments on my purchases before the contract date of January 2000. Upon receiving the checks I assumed the p...
Entity
Household Retail Services
Categories: Furniture & Furnishings
6506, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists
6507, Report:
#2482
Posted Date:
Jun 18 2000
International Outrage Twentieth Century Fox Film Corp. abusing children of the world!!! Attention All KOTUKU crew-members, International Residents especially!
The case I am about to state is concerns consumer abuse of children the world over--and by a big corporation.
I received the attached email concerning a problem that has occurred between the Fox Film Corporation and, basically, the children of the world who are on the Internet...
Entity
Twentieth Century Fox Film Corp
Categories: News Media
6508, Report:
#2470
Posted Date:
Jun 15 2000
flase date on papers
in 1996 i got a car from a used car lot. i really needed a car bad i had a baby that heart problems and i needed transportation back and fourth to doctor appointments plus to get to work. one day the car that i was buying broke down on me in the parking lot of were i worked. and it ...
Entity
auto credit
Categories: Auto Dealers
6509, Report:
#1943
Posted Date:
Apr 03 2000
Morgan Stanley DeanWitter Negligence
On December 1997 after I received my statement from Dean Witter I noticed that $16,800 were missing from my account. I immediately contacted my broker, Mr. Justo Martinez at the Orlando office. He stated he had letters of authorization for the release of the money. I immedialy wen...
Entity
Morgan Stanley Dean Witter
Categories: Brokerage Companies
6510, Report:
#1169
Posted Date:
Jan 23 2000
Medical Billing rip-off
I paid for medical billing software, a registration fee, and for a clearinghouse. They were supposed to give me some leads so I could get started, but after awhile their number was disconnected. I never did get started. Please help me get my money back.
Entity
MBA Health Care, Inc.
Categories: Employment Services