6801, Report:
#33862
Posted Date:
Oct 30 2002
AIM Transport, William Collier, Darnell Thompson nanticoke brokers wjc ripoff abused & mistreated cheated employees and screwed the customers even more corruption deceptive company Rhodesdale Maryland
small trucking company (with small minds) that doesnt give a damn about anything but their own wallets. dont pay what promised.lies to your face and to others about you. ignores laws and safety rules. ignores their own policies and chages it to suit them. senority means nothing only...
Entity
AIM Transport, William Collier, Darnell Thompson
Categories: Trucking Companies
6802, Report:
#33676
Posted Date:
Oct 29 2002
MWI Financial Services Memberworks This ripoff company took money from us without permission and caused us to bounce checks Omaha Nebraska
This company withdrew 109.95 from our Visa checkcard without our permission. Thanks to them, we had an overdraft. The bank naturally charged us 29.95 for the overdraft charge. That brought us to a total of 139.90 in the negitive thanks to MWI.
Then to make matters even worse. The...
Entity
MWI Financial Services / Memberworks
Categories: Investment Brokers
6803, Report:
#32955
Posted Date:
Oct 19 2002
Credit Data Southwest I Feel that they are selling useless credit reports to consumers at a Rip OFF Price Phoenix Arizona
As a consumer advocate I went to Credit Data Southwest located at 705 N 1ST in Phoenix a few days ago to see that type of credit report they are selling to consumers.
While in their loby I see so many consumers standing in a long line to pay for a copy of their credit report. I ...
Entity
Credit Data Southwest
Categories: Credit Reporting Agencies
6804, Report:
#31796
Posted Date:
Oct 15 2002
Universal Corporate deceptive company Atlanta Georgia
Mr. Anthony Tobin found my business plan on the web and invited me to come to Atlanta to meet with investors -- saying my plan had merit. I arranged a meeting and flew down to Atlanta. Where I met with Bertus Siekmeijer, from the Netherlands, who was presented to me as Chairman of E...
Entity
Universal Corporate
Categories: Investment Brokers
6805, Report:
#29813
Posted Date:
Sep 12 2002
National Moving Network Access Van Lines AY Transport ripoff scam DO NOT USE ripoff business from hell miami NY San Jose FL NY CA
DO NOT USE THESE BROKERS/MOVERS
My story is much like the others posted, so I will not alarm you with the details. My stuff arrived 3 weeks late. I packed everything myself, so nothing (except the handles on my furniture) was damaged, although the boxes were smashed, torn, and ...
Entity
National Moving Network/ Access Van Lines/ AY Transport
Categories: Moving Companies
6806, Report:
#17403
Posted Date:
Sep 07 2002
Primerica High Hopes Deflated Internet California*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
THIS IS LONG, SORRY!
I received a voice mail about a week ago from a person saying she was from *mumble*merica and would like to discuss a recruitment opportunity with me. I had been looking for a job since July because of the economic downturn and it is always good to be prepare...
Entity
Primerica
Categories: Credit & Debt Services
6807, Report:
#28550
Posted Date:
Aug 30 2002
Kazim Investments, Natalya Kazim, Kazim Enterprises, Natalya Kazim brokers inventory for resale kept money never delivered any goods Fraud and Thief Silver Spring Maryland
In feb. she answered an ad I placed looking for resale items. Said she was a broker and could supply what I was looking for. I paid , she never sent a thing. I paid through paypal and reported her. I got a token back of what I lost. They have frozen her account, but that does me no...
Entity
Kazim Enterprises Natalya Kazim
Categories: Advertising / Deceptive
6808, Report:
#27949
Posted Date:
Aug 26 2002
Silverberg & Nordstorm Inc. ripoff consumer fraud rip-off Toronto Ontario
On Aug 5 I sent Money to these people, because they could give me a loan for $5,000. On Aug the 8 I called them to ask where my loan was. It was to be direct diposited into my checking account in 24 hours of recieving the money. I was giving another number to call. I did and I was t...
Entity
Silverberg & Nordstorm Inc.
Categories: Investment Brokers
6809, Report:
#26446
Posted Date:
Aug 08 2002
Amerivan Lines ripoff crooks rude liars thieves dishonest mistreat customers abusive PLantation Florida
I am a current user of Amerivan Lines. When we decided to move from Houston (TX) to New Jersey they gave us the lowest price and told us how professional they were. They would try and contact you in every possibleway and make sure you give them business. They also promise you the st...
Entity
Amerivan Lines
Categories: Moving Companies
6810, Report:
#26439
Posted Date:
Aug 08 2002
Nigerian I have money to invest in the US Scam ripoff
Besides the Nigerian 'oil' scams. There are an increasing number of I need help investing millions in the U.S. emails. Of course, these are scams too, where they will ultimately demand a 'good faith' deposit, before releasing the mythical millions of dollars to your control.
Whil...
Entity
Nigerian 'I have money to invest in the US' Scam
Categories: Investment Brokers