711, Report:
#107193
Posted Date:
Sep 07 2004
David Bailey - Edward Johnson Attempted Internet Scam with Excess Funds by International Money Order Ripoff Kent England Other
Subject(s) responded by email to Ad on Internet for Automobile for sale. Sent Travelers Express MoneyGram far in excess of purchase price for Shipping Charges. Immediatley started requesting Shipping Charges overage amount be wired by Western Union to address in England. Money Order...
Entity
Categories: Con Artists
712, Report:
#106636
Posted Date:
Sep 03 2004
BANK ONE Violation of Fair Debt Collection Act - Harrassment ABUSE by phone - rings cell 9 times in one day Ft. Worth Texas
People become late in their loans. My wife & I become late in our loans but we eventually catch up. However, don't get a Bank One loan, because if you're late on a payment, even by a few days, the phone harrassment begins.
I have no problem with tryin to collect a debt and agr...
Entity
Categories: Banks
713, Report:
#105747
Posted Date:
Aug 28 2004
G&G Salvage, Blaine Bailey and Rocky Hinzman run a CON operation on Ward Road. BEWARE! Elkins West Virginia
We called G&G Salvage for truck doors. Blaine Bailey told us to bring $300 cash by 5:00 and he would have them in 3 days! That was 4 months ago.
The place has NO buisness license, the county officials know this and refuse to do anything. We have done what we can in civil courts ...
Entity
Categories: Junk Dealers
714, Report:
#97264
Posted Date:
Aug 27 2004
Smart Savings aka SSSU aka EMS aka PGM Mentors Rip-off! Company is using Ebay Success Kit as their Key to your Credit Card and Investment! St George Utah
Smart Savings Inc., better known as EMSl, EMS2, EMS3 aka EMS Marketing and this is where your money goes to with the Bank Transfer they must have when they fast talk you into getting help. This all started with my purchase of an Ebay Success Kit. The calls started 5-11-04, signed w...
Entity
Categories: Sales People
715, Report:
#100472
Posted Date:
Jul 25 2004
DIRECT CARDS I ALSO RECEIVED THE FAMOUS YELLOW LETTER FROM DIRECT CARDS I'M SO GLAD I SEARCHED THE INTERNET THANK YOU FOR THIS WEB SITE MIAMI Florida
I received the famous yellow letter from DIRECT CARDS INC.
My husband said if it sounds too good to be true it a scam. So I wanted to prove him wrong.
I decided to search the web and found Rip-off Report.com. I couldn't believe how many people have sent in reports on the...
Entity
Categories: Business Consulting
716, Report:
#99342
Posted Date:
Jul 17 2004
Premium One Benefit Services Scam to get your money. Guaranteed ride for your money. Beware of this too good to be true scam! New York New York : *EDitor's Suggestions on how to get your money back into your bank account!
My husband and I were contacted by this company and were told we could rebuild our credit with a guaranteed visa or mastercard with a limit of $1500.
All it was to cost was $239 and for our convienence they would split the payment in half we could make it in two payments. We gave...
Entity
Categories: Credit & Debt Services
717, Report:
#94705
Posted Date:
Jun 13 2004
Dell, Dell Financial, And CITI Bank ripoff, charged interest on a no interest for 1 year to customer service in India 3rd world country where there are no laws protecting our privacy another ripoff Roundrock AUSTIN Texas
I purchased my 2nd computer from Dell on a special program of interest free for one year. After receiving my 2nd bill, I find that I do not qualify for the interest free because my credit score was not high enough. I should have been notified immediately that I did not qualify fo...
Entity
Categories: Computer Manufaturers
718, Report:
#11847
Posted Date:
May 25 2004
North Star Communications Ltd. Phony Job Scam - North Star Communications Ltd., Mike Bailey, Carlo Bruneau
North Star Communications Ltd. was supposedly a company who hired telephone actors/actresses for party chat lines. They recruited people via ads in the Internet. They promised a pay of $.56 per minute and the workers were supposed to log on to a toll free number to do their work. ...
Entity
Categories: Employers
719, Report:
#88825
Posted Date:
Apr 24 2004
Premium One Benefit Services Aka Premier One Card Services Rip-off! Thieves! Broken Promises! New York New York
On march 2nd 2004 i was contacted by a company by the name of premium one benefit services. they told me that they located 5 banks that had approved me for a credit card with a limit of $1500.00 dollars on each card, they then took $239.00 out of my checking account and told me that...
Entity
Categories: Credit Card Processing (ACH) Companies
720, Report:
#88533
Posted Date:
Apr 22 2004
State Farm Insurance Carl Bailey Adjuster ripoff, 4 different violations against them unfair insurance act, without handicapped van ripoff Kalispell Montana
State Farm Insured person ran our in front of me and I hit them, it was clearly the fault of the person. But when it came to the adjuster Carl Bailey of Kalispell, MT, he frist totaled the van, it and than used unfair insurance practice to receive what the van was worth, way below t...
Entity
Categories: Car Insurance