61, Report:
#224367
Posted Date:
Feb 27 2007
USDinar, US Trade LLC. United World Exchange, Mr. Samir Tayeh complete rip-off company. Keeps money does not send the order impossible to contact, delaying tactics Chicago Illinois
This company is a complete SHAM / Rip-Off!!. I've ordered 10 million dinar and nobody will respond to my repeated order status requests. After a month or so, I did eventually received word from the USPS office indicating that an on-line click and print shipping label had been ordere...
Entity
Categories: Cash Services
62, Report:
#227703
Posted Date:
Feb 26 2007
USDinar.com,UNDinar.com, United World Exchange, fraud dishonest and a ripoff Oak Brook Illinois
Placed order on October 25th. Received e-mail 12 days later stating they received my cashier's check for $2575.00 for 3.5 million Iraqi dinar. Said I would receive order in 1-2 weeks.
Did not receive order so I e-mailed them. Got no response. Called them on phone and was to...
Entity
Categories: Financial Services
63, Report:
#235826
Posted Date:
Feb 13 2007
MidAmerica Trade - United World Exchange failed to provide the purchased currency phone calls have gone unreturned and correspondence to the company has not been answered Chicago Illinois
I placed an order (#5236) with Mid america trade for half a million Dinars. They recieved my money order on Dic 11,2006, I have a return reciept from USPS stating delivery on this date. I have called this company over 50 times and all I get is a voice mail, I leave messages and they...
Entity
Categories: Corrupt Companies
64, Report:
#219357
Posted Date:
Nov 07 2006
Bargain Network Charged for several months after cancelling account; refuses full refund Goleta California
July 17, 2006: Signed up for trial membership of BargainMotors.com. This was part of an online paid survey. The survey company paid $15.00 for signing up for the trial and completing a survey about this Web site.
July 18th: Called to cancel my account. I had completed the surv...
Entity
Categories: Internet Fraud
65, Report:
#170740
Posted Date:
Sep 23 2006
USDinar - United World Exchange ripoff Chicago Illinois
I ordered 250,000 Iraqi Dinars for a total of $225.00.
The company received payment on 9-15-05. The website indicates that delivery will be made 1 to 2 weeks after payment. After 2 weeks I called to inquire and I was told that I would receive the shipment within the week.
10-...
Entity
Categories: Mail Order Services
66, Report:
#158566
Posted Date:
Sep 27 2005
Dinar Merchant - B&G Trade - Mid America Trade ripoff, can not contact, no delivery as promised San Diego California
Sent in a order on 7/25. No response . called and left messages several times. Website disappeared and address changed to Chicago. No response from messages left there. Got the # of someone named Samir at Mid America trade who supplys the dinars. He called and magiclly my check gets...
Entity
Categories: Door to Door Sales
67, Report:
#150942
Posted Date:
Jul 23 2005
Netskool ripoff dishonest lying cheating fraud sucks Fremont Internet
Folks, just don't waste your time. I hired Netskool for homework help, got an email one day before the due day stating question dropped (I think it means the check cleared).
I sent an email similar to following: Ok fine, lesson learned, the service sucks, wont ever use it agai...
Entity
Categories: Tutoring
68, Report:
#149065
Posted Date:
Jul 09 2005
NETSKOOL BIGGEST SHAME for the AMERICAN, BIGGEST CHEATER & LIAR, BIGGEST SHAME of USA ripoff Fremont California
I paid US $1,070 for them to provide answers on 4 questions of a Cost Accounting homework on the 27th JUNE, 2005. And I had paid them through Paypal on the same date.
But they had no reply at all, instead accepted and grapped your money. Gave you a hope, as replying you that: Do ...
Entity
Categories: On-Line Business
69, Report:
#129646
Posted Date:
Feb 01 2005
B&G Currency - Dinarmerchant ripoff San Diego California
On 4 Jan I ordered 1 million dinars from B&G Currency at dinarmerchant.com They told me that my order would be shipped by FEDEX immediately upon receipt of my $790.00, plus $20.00 shipping. On 9 Jan, I received a note from dinarmerchant/B&G Currency stating that they had received ...
Entity
Categories: Cash Services
70, Report:
#110204
Posted Date:
Oct 13 2004
Magnum Worldwide webelectronix ripoff Metair Louisiana
WARNNING - DON'T SEND FUNDS to Magnum Worldwide LLC - goods aren't sent. This site has emailed me back once, i wrote them an email about what they are doing is wrong and he sent me an email with some words i will not write down. he said he doesnt care what he is doing because no o...
Entity
Categories: Miscellaneous Electronics