661, Report:
#81747
Posted Date:
Feb 25 2004
Phil Parana internet fraud Miami Beach Florida
Phil Parana has been arrested and charged with internet fraud. If he has ripped you off call Detective Schultz 305 673 7776 ex. 5683. Phil Parana has been known as Supersoftdeals Texasdeals and Memtec He has operated out of San Diego, Houston, and Miami Beach fraudulently selling c...
Entity
Phil Parana
Categories: Computer Fraud
662, Report:
#81400
Posted Date:
Feb 22 2004
ABC ripoff, major joke Laredo Missouri
I ordered from abc for the first time. I go last week to check my order and it said it had been delivered to my house so I get right on the phone and call them. I never could get a hold of anyone. I called fedex and they don't know what to tell me and know I am getting letters and b...
Entity
ABC
Categories: Corrupt Companies
663, Report:
#80906
Posted Date:
Feb 19 2004
CAMCO Tried to collect a debt that is unknown and 18 years old Rock Port Illinois
I am searching for a physical address to send the cease and desist letter to. I have noticed there are alot of P.O. Boxes and other addresses on the web site. They must be using several when they call people. When the gentleman called me he said they were in Rockford not Rockport...
Entity
CAMCO
Categories: Credit & Debt Services
664, Report:
#76402
Posted Date:
Feb 12 2004
Premier Estate Liquidators ripoff has not sent overdue (120 days) refund. will have to sue them. Lake Buena Vista Florida
I have made several returns of poorly made jewelry to them, all refunds being overdue 120 days or more. I have called them, at least 100 times, emailed them, faxed them, and all I get is one excuse after the other. I have even had my Lawyer fax them. I will now have to proceed wi...
Entity
Premier Estate Liquidators
Categories: Auctions
665, Report:
#77224
Posted Date:
Jan 16 2004
WARNER HEALTH CARE/AVLIMIL CHARGED MY ACCOUNT FOR ITEMS NOT PURCHASED. Ripoff! CINCINNATI Ohio
After I stupidly sent for the free sample, I was sent more and more of the product. I did NOT authorize the credit card purchases and my card company is helping me get my money refunded. I do not usually send for items through the internet and I've learned my lesson... I will never ...
Entity
WARNER HEALTH CARE/AVLIMIL
Categories: TV Advertisements
666, Report:
#76284
Posted Date:
Dec 31 2003
Meadows Homes Of Mcninnville ripoff poor construction, poor service, and poor customer service and false advertisment McMinnville Tennessee
On Oct 20, 2003 my husband and I purchased a new 2004 anniversary Heritage edition Modular One home from Meadows homes in McMinnville. This is a 32x76 ft home with drywall. Since delivery of this home we have had nothing but broblems.
The home is riddled with cosmetic flaws from ...
Entity
Meadows Homes Of Mcninnville
Categories: Prefabricated Homes
667, Report:
#74041
Posted Date:
Dec 04 2003
United Furniture Warehouse Ripoff! AT&T Universal card Ripoff! I purchased 2 additional chairs for a dining set and didn't get them or my money refunded. Bremerton Tacoma Washington
I purchased a living room and dining set from United Furniture Warehouse in September 2002. The dining set only came with 2 chairs so I ordered 2 additional chairs.
The living room set was delivered damaged and 2 weeks later when I went in to pick up my dining set it was the wro...
Entity
United Furniture Warehouse
Categories: Furniture & Furnishings
668, Report:
#71763
Posted Date:
Nov 13 2003
JinWon Sua, City Furniture Outlet, Owner Posing As Immigration Lawyer JinWon Sua Aka Chris J Sua con artist posing as lawyer rips client off $46500 for E-2 application files and requests for I-20 filing forms ripoff scam Los Angeles California
1) 8/8/03 - Went into a law office (will not mention name for privacy reasons) where the American lawyer told the person in question JinWon Sua to talk to me. At that meeting the Korean-american lawyer(he posed as being a lawyer) persuade me to go into an E-2 investor immigration vi...
Entity
JinWon Sua, CityFurniture Outlet, Inc
Categories: Lawyers
669, Report:
#70029
Posted Date:
Oct 24 2003
AICPS Computer Company ripoff dishonest lied fraud Farmingdale New York
I have had a similar experience to many people, we sent this company, 359$ at the end of August, and were promised our computer, in 10-15 days. as of the end of October, we have no money, no computer, and all the emails go unanswered.
My husband has called them multiple times, a...
Entity
AIPCS Computer Company
Categories: Computer Manufactures
670, Report:
#69537
Posted Date:
Oct 20 2003
Money Tree Mortgage ripoff I guess I got scammed too! Atlanta Georgia
My loan started in July 25th in which I gave veronica 300.00 dollars loan application fees then I gave the seller 350.00 earnest money and signed a contract. They sent the application to me. I guess it was somewhere around 30 pages and I had to send it to them overnight mail in thre...
Entity
Money Tree Mortgage
Categories: Mortgage Companies