61, Report:
#227405
Posted Date:
Dec 27 2006
Fidelity Credit ,Fidelity Credit Services they called and told me that i'm pre-approved for an unsecured credit card and there is one time fee that i have to pay for 129.95 . Largo Florida
they called and told me that i'm pre-approved for an unsecured credit card and there is one time fee that i have to pay for 129.95 and i should receive the credit card within 14 to 21 business days and i never did .
They told me the money was never for a credit card it was for a...
Entity
Fidelity Credit Services
Categories: Credit Card Fraud
62, Report:
#184807
Posted Date:
Apr 04 2006
Loteria Primitiva ripoff Madrid Spain
I received this thinking I have won something but I logged onto the internet and found that they are rip off. The dodgy photocopy asking me to fax over identification and my bank details. I knew it was fake.
Farah
londonUnited Kingdom
Entity
Loteria Primitiva
Categories: Corrupt Companies
63, Report:
#167526
Posted Date:
Dec 11 2005
FARAH, FARAH & ABBOTT, P.A. - The Law Offices Of Eddie Farah Special Commission to Review Florida Bar's Disciplinary Process regularly overcharging its personal injury clients Jacksonville Florida
According to a 12/1/05 article in The Florida Bar News a first look at an extensive review of the Florida Bar's disciplinary process will be on the agenda for the Bar's Board of Governors when it meets December 16 at Amelia Island.
Florida attorney Jeffrey R. Hill was employed b...
Entity
FARAH, FARAH & ABBOTT - Eddie Farah
Categories: Lawyers
64, Report:
#167523
Posted Date:
Dec 10 2005
FARAH, FARAH & ABBOTT, P.A. - The Law Offices Of Eddie Farah Ripoff, Public Records Reveal Attorneys Admitted Florida Law Firm Overcharged Clients Jacksonville Florida
JACKSONVILLE, FLA---Public records reveal an attorney admitted in correspondence to The Florida Bar that clients were overcharged by the Florida law firm FARAH, FARAH & ABBOTT, P.A. a/k/a The Law Offices of Eddie Farah.
Attorney Jeffrey R. Hill says the firm employed him in 200...
Entity
FARAH, FARAH & ABBOTT, P.A. - The Law Offices Of Eddie Farah
Categories: Lawyers
65, Report:
#161743
Posted Date:
Oct 22 2005
Russian Stone ripoff, miasleads you to believe the stones they sell are actual lab created DIAMONDS, Only after digging allover their website you'll see the stones aren't the diamonds they mislead your mind to believe Aiea Hawaii
The Russian Stone Company, plasters allover their website that they have Synthetic stones and post refrences to synthetic diamonds, but infact they are manipulating the buyer into thinking this is a lab created diamond. Nowhere on the site but at the very bottom page titled learn mo...
Entity
Russian Stone
Categories: Jewelry Stores
66, Report:
#158640
Posted Date:
Sep 29 2005
FARAH, FARAH & ABBOTT, P.A. - The Law Offices Of Eddie Farah ripoff regularly overcharging and misappropriating clients' funds Jacksonville Florida
Shortly after being hired by the Jacksonville, Florida law firm of FARAH, FARAH & ABBOTT, P.A. (a/k/a The Law Offices of Eddie Farah) in 2004, attorney Jeffrey R. Hill learned the firm was regularly charging and collecting clearly excessive costs from its personal injury clients wit...
Entity
FARAH, FARAH & ABBOTT, P.A.
Categories: Attorneys & Legal Services
67, Report:
#88890
Posted Date:
Apr 25 2004
Deja Vu Upscale Resale, Aka Pretty Maids ripoff Ventura California
Starting with Stacee Dill with Prety Maids AKA Deja Vu Upscale Resale responding to my ad at Craigslist.com for my 7 boxes of clothes for sale - stating that I would make a lot more money to give it to her consignment store (that was back around Feb 17). I hesistate to drive all th...
Entity
Deja Vu Upscale Resale - Stacee Dill with Prety Maids
Categories: Consignment Stores
68, Report:
#87783
Posted Date:
Apr 15 2004
National Audit Defense Network NADN ripoff. The Department of Justice's Offense has overwhelmed NADN's Defense. This bunch of crooks is going DOWN! From today's New York Times Las Vegas Nevada
New York Times:
In a Lawsuit, U.S. Accuses a Tax Adviser of Fraud
By DAVID CAY JOHNSTON
Published: April 15, 2004
he Justice Department asked a federal judge yesterday to effectively shut down a business that it says promotes income tax fraud and has bilked the government ...
Entity
National Audit Defense Network NADN
Categories: Corrupt Companies
69, Report:
#29272
Posted Date:
Sep 07 2002
Peoples Credit First BIG FAT RIP OFF RIPOFF Tampa Florida
THIS DARN COMPANY CASHED MY CHECK FOR $49 FOR FAST
DELIVERY AND NOW IT HAS BEEN MORE THAN 2 WEEKS AND NO CC
WITH LIMIT OF $5000. WHAT A BIG DAMN RIPP OFF. WHAT CAN
A PERSON DO. I WILL GET MY MONEY BACK ONE WAY OR ANOTHER.
FARAH
MURFREESBORO, Tennessee
Entity
Peoples Credit First
Categories: Credit & Debt Services
70, Report:
#11247
Posted Date:
Jan 11 2002
International Banking - A fraud company credit card processing company
Jil called me several times on behalf of her company, International Banking services. I negotiated the pricing and that she would be able to give provide me services as soon as she receives the check.
I agreed and decided to giver with her a business. On her request I agreed to ...
Entity
International Banking services
Categories: Credit Services