6681, Report:
#492149
Posted Date:
Sep 09 2009
Bibit Internet Payments Unauthorized American Express Charges BUNNICK, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Had 2 unauthorized charges from BIBIT on my AMEX.meetic.com - 59.93Parship GmbH - 42.90Both, I guess are dating websites. I contacted AMEX this morning and had them issue me a new card and dispute the charges. The Parship charge appears to be a monthly subscription.With ...
Entity
Bibit Internet Payments
Categories: Internet Services
6682, Report:
#491966
Posted Date:
Sep 09 2009
Secure Horizons, evercare Secure Horizons Evercare UHC's failure Minnetonka, Minnesota
I contracted with UHC to sell their Medicare Advantage products (Secure Horizons and Evercare). These plans are under the jurisdiction of Medicare, or CMS for short.
UHC had not paid me over $8,000 in commissions dating back to Nov/Dec 2008. Their managers and their e-m...
Entity
Secure Horizons evercare
Categories: Miscellaneous Companies
6683, Report:
#489632
Posted Date:
Sep 08 2009
SuccessfulMatch deafs.com Accepted a payment for Gold membership but won't let me have a Gold membership. They say the bank voided the payment but the bank did no such thing. I've sent they proof that the payment went through. Toronto, Ontario
I used a debit card to pay $59.95 for 3 months of Gold membership with SuccessfulMatch (deafs.com).Immediately after I clicked the pay button I got an error message saying my paymet didn't go through.2 weeks later I got my bank statement which showed that the payment did go through....
Entity
SuccessfulMatch
Categories: Dating Services
6684, Report:
#491516
Posted Date:
Sep 08 2009
easy date Ltd (aka Benaughty) was sent to a person who used my credit card details to defraud me, they ask you to verify on a site called webcams.net. lied about amount/ gender of members and last log in times of members deceptive dating scam artists, fraudsters and confidence tricksters taking advantage of the vulnerable to boost their own egos and rip off decent people all over the world. edinburgh, United Kingdom
discovered this fake excuse for a dating site online in march 2009 and quickly registered. the site looked easy to navigate
not long afterwards i was contacted by someone pretending to be from manchester who asked me to verify my account - they were rather rude, but i obliged, imag...
Entity
easy date Ltd (aka Benaughty)
Categories: Internet Fraud
6685, Report:
#469241
Posted Date:
Sep 07 2009
Agel Enterprises - Agel TDC Marketing - Tim Constantine - Make Money from Home Scam Lehi Utah
First, Agel attempts to be a legitimate MLM company. The problem is they do NOT respond to legitimate complaints to STOP distributors who are doing great harm to their team members.
Fact, Tim Constantine, Boca Raton, FL sold overprice internet based leads to hundreds of distribu...
Entity
Agel Enterprises
Categories: Home Based Business
6686, Report:
#490724
Posted Date:
Sep 05 2009
AMERICAN CIRCULATION ENTERPRISES, INC She claimed to be a student raising money for school and supposedly a neighbor. Before it was all done, she was running through the woods before the cops got there! Michegan City, Indiana
A well dressed and articulate young lady came to the door claiming to live on a street just a few blocks down, where her retired military father had moved a year ago. She explained that she was an NYU student raising money trying to spend a semester in the UK to intern with the BBC....
Entity
AMERICAN CIRCULATION ENTERPRISES, INC
Categories: Book & Magazine Publishers
6687, Report:
#490722
Posted Date:
Sep 05 2009
Big City Advancement (BCA) Scentura Creations, FireBird Management, Lincoln Wood, Rhino Management Team (RMT), RAW Enterprises The TRUTH about the opportunity. chicago, Illinois
At the end of the training program you will NOT get 30 grand to open up an office no one does. you will 200 bottles of perfume and cologne to sell in the value of $4000. you will not be in office by yourself they will partner you up with 2 or more people. you and who ever they...
Entity
Big City Advancement (BCA)
Categories: Sales People
6688, Report:
#490460
Posted Date:
Sep 05 2009
GSM Monster gsmmonster.com What GSM advertised as a new BOLD unlocked phone CAME AS A REFURBISHED LOCKED phone with no warranty seal, opened and eventually failed to work on any network! Cedarhurst, New York
I purchased a Blackberry Bold 9000 phone from GSMmonster.com in July 2009. The company advertised the phone in new condition, unlocked for under $500.00. The phone came in a its original packaging from the manufacturer. However, I later discovered that the package ...
Entity
GSM Monster
Categories: Communications & Networking
6689, Report:
#258563
Posted Date:
Sep 05 2009
Albert Lowry, Aka Dr. Al Lowry fraudulent, deceptive real estate programs Summerlin Nevada
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT COURT OF VIRGINIA
ALEXANDRIA DIVISION
PLAINTIFFS, ET AL
V.
ALBERT LOWRY :
1930 VILLAGE CENTER CIRCLE #3-248 :
SUMMERLIN, NV 89134 :
:
EDUCATION ADVANCEMENT INSTITUTE:
1930 VILLAGE CENTER CIRCLE, #3-248...
Entity
Albert Lowry, Aka Dr. Al Lowry
Categories: Seminar Programs
6690, Report:
#490346
Posted Date:
Sep 05 2009
TJ Constantine, IDA Marketing, Inc. is an MLM SCAMMER with a significant history to prove it... formerly known as Timothy (Tim) J. Constantine or Tim Constantine of TDC Marketing LLC and International Extreme Marketing LLC... known associates Heather Keener and Alexander Farnsworth, (aka Tim, TJ, T.J., T. J.), Tim and Deborah Constantine, TDC Marketing LLC, International Extreme Marketing LLC, MLM/PONZI SCAMMER with a significant history to prove it. He ROBBED former Team Members of their money and dreams. He has never been successful in business except for scamming people out of money. Internet
This idiot is at it again! If you do a search on www.ripoffreport.com you will find the true nature of the way he does business by doing a search under his former business name of TDC Marketing LLC. There are a significant amount of testimonials from former team member...
Entity
TJ Constantine, IDA Marketing, Inc. Timothy (Tim) J. Constantine or Tim Constantine of TDC Marketing LLC and International Extreme Marketing LLC...known associates Heather Keener and Alexander Farnsworth, (aka Tim, TJ, T.J., T. J.), TJ Constantine IDA
Categories: Multi-Level Marketing