7721, Report:
#38039
Posted Date:
Jan 10 2003
Ashley Neal, FaceofSiberia.com, Power Productions sells fraudulent contact information of Attractive Russian Ladies San Antonio Texas
I recently found out that Ashley Neal of FacesofSiberia.com has cheated numerous American men.
Here is my story.
Sequence of Events:
12/01/2002
I visited FaceofSiberia.com. It is a Russian Marriage Agency. I was interested in only one lady, Yuliya Ilyinich(2115). I called t...
Entity
Ashley Neal, www.FaceofSiberia.com, Power Productions
Categories: Con Artists
7722, Report:
#40618
Posted Date:
Jan 08 2003
NAC, Preferred Merchants card rip-off is what they did took $200 from me promising to establish my credit with a visa credit card Saint Petersburg Florida
I was mislead by a smooth talking person, who stated I would receive a visa credit card with a credit limit of $2500.00 for $200.00 from my checking account. I repeatedly asked this person if it was a visa that could be used at stores and was told yes. A woman got on the telephone ...
Entity
NAC, Preferred Merchants card
Categories: Credit Services
7723, Report:
#39692
Posted Date:
Jan 02 2003
supabill service iopay.com ripoff
I received my checking statement and found two withdrawals for the month 39.95 qne 9.95...that's it. have no idea wqho these people are. suprabill service iopay.com
Alex
Rather not say, CaliforniaU.S.A.
Entity
supabill service iopay.com
Categories: Credit Card Fraud
7724, Report:
#39634
Posted Date:
Dec 31 2002
Diamond Select National Credit Shopper ripoff every time I tried to place an order they never had the product so I ask for my money back and they refused never a real credit card at all victimized many consumers Miami Florida
I recieved my so called Diamond Select Credit card almost 4 years ago and have never made a purchase because they never have the merchandise so I started writng requesting my money back an till this day have not recieved it. This is the lowest form of getting rich off of inocent peo...
Entity
Diamond Select National Credit Shopper
Categories: Credit & Debt Services
7725, Report:
#39573
Posted Date:
Dec 31 2002
Homeside Lending ripoff fraud scam company San Antonio Texas
Homeside Lending Inc Ripoff and lying abused & mistreated outlandish ripoff late fees the business that doesnt give a dam mistreated and ripped off political corruption outlandish ripoff late fees ripoff business from hell San Antonio Texas .....
They were going to repo our house...
Entity
Homeside Lending Inc
Categories: Mortgage Companies
7726, Report:
#36035
Posted Date:
Dec 21 2002
Bernard Haldane Associates Rip-off Emotionally abused Atlanta Georgia
I visited Bernard Haldane Associates today (11/22/02) and little did I know what I was in for. I had never heard anything about it, and had no idea that it's a scam. Here's what happened:
My so-called career adviser (career abuser would be a better term) was Ron. As soon as ...
Entity
Bernard Haldane Associates
Categories: Employment Services
7727, Report:
#38850
Posted Date:
Dec 20 2002
Top Level Host RipOff Scam Con victimized many consumers toplevelhost.com Internet
Well Alex and me needed a good host to move our site to and BlizzBaby suggested Top Level Host. So we looked at it and saw it was good so alex paid for it. Well it was good for a while except it went down alot.
We worked on a few sites for our network of sites called Virtual Stud...
Entity
Top Level Host
Categories: On-Line Business
7728, Report:
#38751
Posted Date:
Dec 19 2002
Imperial Consumer Services ICS ripoff liars West Palm Beach Florida
I called this company named ICS Imperial Consumer Services to change my debit date, and find out when I would receive my card in the mail. They responded by telling me it would take 4 to 6 weeks to receive it. So therefor I decided to cancel the debit all together. I checked my b...
Entity
Imperial Consumer Services ICS
Categories: Credit & Debt Services
7729, Report:
#38526
Posted Date:
Dec 18 2002
First National Credit they misrepresented themselves as a credit card but it was some mail order company They said that they had a 30 day guarantee but did not honor it ripoff Aliso Viejo California
I called the company to cancel my card, because it was not a credit card but a mailorder company. I requested a full refund per their guarrantee. I mailed the card and a letter canceling again certified within a day of receiving the packet and never heard back from them again. Th...
Entity
First National Credit
Categories: Credit Services
7730, Report:
#36218
Posted Date:
Dec 13 2002
Gibson Trust Scam Artists Rip-off Need to be stopped victimized many consumers Pompano Beach Florida *UPDATE ..re-opened under new name: The Center for Credit Counseling
They are resurfacing under several names as mentioned by numerous victims. Call ccfc's. Of course you cant speak to anyone. If you select option 3 and then hit the star key, you will be able to get a directory. Any familiar names ? Scott David, Kira, Cheryl Chambers, Thomas Allen, ...
Entity
Gibson Trust
Categories: Credit & Debt Services