7021, Report:
#85008
Posted Date:
Apr 10 2004
Play To Win Sports They promise you lots of money, but instead take yours while you do all the work, leaving them without any expenses!!!! Aliso Viejo California
Unfortunatley I visited this website too late. Like the others who complained about this company I got suckered into this scam. I payed the $1920.00 with an understanding that it would be refunded within six months.
I was excited about the opportunity and did the work they ask...
Entity
Categories: Sports Teams & Clubs
7022, Report:
#35194
Posted Date:
Apr 10 2004
UNIVERSAL CORPORATE, ENTERPRISE FINANCIAL, ANTHONY TOBIN, BARBARA FORMAN, EYAL DULIN, NEIL BARNETT FINANCE SCAM, UPFRONT FEE SCAM, DECEPTIVE FUNDING CORP deceptive company ATLANTA Georgia
Just like others that have filed similiar reports, I was first approached by Ms. Barbara Forman of Enterprise Financial as a finance finder as I was searching for funding with a new startup buinsess. Ms. Barbara Forman said she has some sources that would fund my ideas and new busi...
Entity
Categories: Investment Brokers
7023, Report:
#66920
Posted Date:
Apr 08 2004
Wilhelmina, Tctalent 'check out the FRAUD convictions in major players' pasts Orlando Florida
let's start from the beginning- Dieter Esch, chairman of WIlhelmina, in addition to running the modeling agency that is now part of a NY Attorney General class action suit against the modeling industry, has the distinction of being convicted of the largest German stock fraud since W...
Entity
Categories: Modeling Agencies
7024, Report:
#86921
Posted Date:
Apr 07 2004
Platinum Warranty Scam - Rip-off - Cleveland Ohio
On October 21, 2003 a claim was approved for $2,020.03 and 7 months, 117 business days later I've yet to get the money. I had to pay the entire balance at the AutoShop or I wouldn't have been able to pick up my Auto. I've left numerous messages for the CEO(Anthony Hodel), Customer ...
Entity
Categories: Auto Warranty
7025, Report:
#51464
Posted Date:
Apr 07 2004
Play To Win Sports A management job that I had to pay $1920.00 to get! ALISO VIEJO, California
I answered an ad in Monster.com for a management position. Nick Anthony called me and offered me a job as a manager and a potential $60,000 a year position with Play to Win Sports.
I was to start off by promoting Play to Win Sports with flyers (actually small bookmarks) to sport...
Entity
Categories: Con Artists
7026, Report:
#74197
Posted Date:
Apr 03 2004
Play To Win Sports ripoff Sounds too good to be true, Your site saved me a ton of cash! Las Vegas Internet
I was also offered a management position by the company, and was very excited to join until Nick Anthony told me he would need my credit card. He would not take cash, check, or debit card unless I paid the entire 6-month deposit up front. I went online and researched the company, an...
Entity
Categories: Employers
7027, Report:
#86181
Posted Date:
Apr 03 2004
Fairbanks Capitol Corp./Loan Servicing Center ripoff, stealing, fraud, negligence, criminal behaviour Jacksonville Florida - Utah
I have been put through the wringer with this company since they bought my mortgage from Equicredit in 2001.
I was forced into a forebearance agreement at the end of 2002 which I could not get out of because I could not find any Govt. agency or lawyer willing to help.The five lawye...
Entity
Categories: Banks
7028, Report:
#86212
Posted Date:
Apr 01 2004
ACTIVE PERIODICALS RIPOFF SCAM, LIARS, BREALING LAW SET BY ATT GENERAL, NO CALLING W/O CALLER ID- THEY DONT USE CALLER ID--- WONDER WHY??? OKLAHOMA CITY Oklahoma
first, they are in violation of the law that says they must have caller id. they dont. i wonder why??????
second, dustin IS a liar, his mother works there as well. i live in chicago and know someone who worked at Diversified Marketing Services...DMS got shut down 2 years ago-...
Entity
Categories: Con Artists
7029, Report:
#86045
Posted Date:
Mar 31 2004
Balance Diet Aka Veterinary Nutrition Corp does not honor oral agreement & uses business partnership to cheat people $$$ Anthony New Mexico
Beware, this is not a true business opportunity or partnership offered by Veterinary Nutrition Corp aka Balance Diet.
Owner (Jerald Dove) sweet talks over the phone when he tries to get you into this partnership. After you paid them $$$, he does not honor what he promise.
H...
Entity
Categories: Pet Shops & Supplies
7030, Report:
#85888
Posted Date:
Mar 30 2004
Usa Credit Rip Off .....for Sure ripoff lot money bad people Uniontown Pennsylvania
i should have known better .........now i am mad............thought i was getting good service.................just lot money........i will find a way to get it back.....just wanted to warn anyone who might check out this site before signing up for usa credit...........
Anthony
...
Entity
Categories: Credit & Debt Services