6851, 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
6852, 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
6853, Report:
#1034659
Posted Date:
Nov 28 2000
I want to expose a Nigerian Internet Scam Ring!
If you get an e-mail looking like any of the e-mails below....don't FALL for it! These Shysters are GOOD!
Eve Akrouche
The following 3 e-mails are the ones I received.
Date: Fri, 24 Nov 2000 14:22:53 EST
From: yerima musa
To: [email protected]
Subject: co...
Entity
Eve Akrouche
Categories: Con Artists
6854, 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
6855, 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
6856, 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
6857, 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
6858, 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
6859, 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
6860, Report:
#1715
Posted Date:
Jun 29 2000
Wizardmail- The magical email that never goes out * Rebuttal ..
About 3 months ago, we had done business with an internet company called Wizardmail and guy named Jim Kemp. This was a total ripoff!!!! We had been searching around for a company to do targeted emails with. Of course Jim gave us the pitch that he had the perfect list for us and ...
Entity
Wizardmail
Categories: Internet Marketing Companies