691, Report:
#224174
Posted Date:
Dec 07 2006
A.H.A International Ando Heng, B.A Group Sent Counterfeit Cashiers Check $21,000 & Fake Check $56,000, I'm going thru MAJOR financial issues, Scott Newman, Joesph Miller, Global Wealth Management,these are frauds Sha Tin, New Territories Internet
Totally screwed & scamed! Got email congratulating me then gave me an 'Intial verification' wanted me to sign a Memo of Understanding then fax back to them. Customers mail me payments & I deposit the money in my account, keeping 10% of 'my commission' then wire the money back to the...
Entity
A.H.A International Int'l. , Ando Heng, B.A Group
Categories: Cross-Border Scams
692, Report:
#212314
Posted Date:
Dec 02 2006
Americas Servicing Company ripoff Americas Servicing Company Property Loss Department Springfield Ohio
Cusomers beware!!!
My mortgage was sold to Americas servicing company on April 1st, 2006. My house was destroyed by fire on April 7th, 2006.Americas Servicing company has had my insurance settlement of $235K for appx. 2 months. They have made it next to impossible for me to start...
Entity
Americas Servicing Company
Categories: Mortgage Companies
693, Report:
#222018
Posted Date:
Nov 24 2006
Dave's Ribs Hickory Smoked BBQ Ripoff, disrepectful, overcharging, no reasoning with the owner, treated poorly Harwich Massachusetts
I had ordered a smoked turkey from Dave's Ribs because I had alot of people to cook for and was told doing this would save me some time. So I went down and asked for a 10 lb turkey, because the man who took my order said it would be good to have that size for the amount of people wh...
Entity
Dave's Ribs Hickory Smoked BBQ
Categories: Restaurants
694, Report:
#221683
Posted Date:
Nov 21 2006
DRAGON PHARMACY RIPOFF IS A SCAM Internet
I TRIED TO CANCEL AN ORDER THAT WAS HELD UP BEING SHIPPED. THEY IGNORED ALL THE E-MAILS I SENT. THERE IS NO PHONE NUMBER OR ADDRESS TO CONTACT THEM. THE ONLY E-MAIL I RECEIVED WAS A AUTOMATIC RESPONSE WHEN I SENT A COMPLAINT VIA THEIR WEBSITE. IT STATED AN AGENT WOULD GET BACK T...
Entity
DRAGON PHARMACY
Categories: Pharmacies
695, Report:
#221585
Posted Date:
Nov 21 2006
Red Dragon Chinese Restaurant They served food that made me sick! ripoff Concord California
I hate when I spend money on food from a restaurant and all they gave me is lousy food.
Tonight I just ordered from a chinese restaurant that goes by the title Red Dragon and they have this interesting little phrase on their menu All chicken white meat. They are located on 3491 C...
Entity
Red Dragon Chinese Restaurant
Categories: Restaurants
696, Report:
#217889
Posted Date:
Oct 27 2006
Yippeenet Design -- Mark Davis ,Tara Lewis Now Golden Dragon Technologies Ripped off hundreds.... Don't be one too Yippeenet Matthews North Carolina
I have been in contact with tons of people through a group on yahoo about these people. They continue to rip people off. They are a 2-4 man operation who plays the bait and switch game. Tara Lewis isn't a web designer. She is Mark's wife. They start your site and then become no...
Entity
Yippeenet Design -- Mark Davis Tara Lewis Now Golden Dragon Technologies
Categories: Internet Services
697, Report:
#216895
Posted Date:
Oct 21 2006
Dragon Tear Creations They did not send my order and are not responding to my emails for answers and charged my credit card ripoff Sparks Nevada
I ordered my products and expected to get them within 2 weeks. I emailed them to see when i could expect my order and received an email saying that it had not gone out because they were awating a shipment (even though they had already charged my card the day after my order was place...
Entity
Dragon Tear Creations
Categories: Bed & Bath
698, Report:
#216239
Posted Date:
Oct 17 2006
AHA International - Ziu Cheng Managing Director ripoff scam email Hong Kong China
Yet another scam email! Very familiar M.O.contact the sender, get a check or money order, cash it, keep 10%, send proceeds via Western Union or Money Gram. Discover when it's too late that the check/money order is bogus.
The email is below. Note the following:
The atrocious...
Entity
AHA International - Ziu Cheng
Categories: Home Based Business
699, Report:
#152354
Posted Date:
Sep 12 2006
MyPerfectCredit Collections Rip-off! Scoundrels! Carson City Nevada
I got an automated phone call from 1st Credit of America telling me I had to call them about my account. I called them and told the answering machine that they had the wrong number. They called back and said, Nope, it is you we want! I said, I have excellent credit and don't owe ...
Entity
MyPerfectCredit
Categories: Collection Agency's
700, Report:
#209818
Posted Date:
Sep 07 2006
X2Gen Computer World Solutions ripoff Finally got my rebate through BBB Woodale Illinois
I too was almost ripped off of a $95 X2Gen monitor rebate. I purchased mine from ecost.com last March. After the same frustrating unreturned calls and emails, I called ecost.com, who also said they had no responsibility, as it was between me and the manufacturer.
Then I file...
Entity
X2Gen
Categories: Computer Manufaturers