781, Report:
#224926
Posted Date:
Dec 12 2006
Ultramax ,Ultramax Financial Management Group/MetrowinnersLottery/British International Lottery mail and check fraud/scam WM Canada
I recieved a letter in the mail that said I had won the Metrowinners Lottery in the sum of $92,000 after commissions and enclosed a check for$2,998.78. The Check was to be used for arranging and clearing the funds. I lokked the companys up on the internet and only found that they wh...
Entity
Ultramax Financial Management Group/MetrowinnersLottery/British International Lottery
Categories: Cross-Border Scams
782, Report:
#223026
Posted Date:
Nov 30 2006
Genetest Laboratories Non-Invasive Prenatal Paternity Test - FRAUD - Genetest laboratories Toronto Ontario Canada
My ex-boyfriend of 7 years and I thought there might be a chance that he was the father of my unborn child. We both wanted to know immediately, since I had a pending wedding later that year. He found Genetest Laboratories online and we took the test when I was 14 weeks. We received ...
Entity
Genetest Laboratories
Categories: Con Artists
783, Report:
#221812
Posted Date:
Nov 22 2006
Ultra PM Fulfillment, Pure Health Hoodia cancels all consumer contact..... left no choice but to obtain new credit card to avoid unwanted charges Ripoff South Jordan Utah
On Sept. 7 my credit card was charge $4.97 for a 'free' bottle of Pure Hoodia. The original ad was sent to my e-mail address from Team Hoodia, which no longer sends me e-mail...and probably don't exist now. I fell for the ad, and ordered with the understanding that I had 14 days t...
Entity
Ultra PM Fulfillment
Categories: Medical Laboratories
784, Report:
#221693
Posted Date:
Nov 21 2006
ETomi Proetomipeo.com Ezmovies.net wiki.shareaza.com/static/Manual.Media ripoff Poor product and no communication or satisfaction possible The connected companies are only Robot run Internet
ezMovies.net charges for an Evidence Shredder (Free elsewhere & ineffective) They use Fear of dicovery to force a sale. Also promised is Customer Satisfaction - Lie! there is not URL ID for that loge. The seardh to find movies shows items to be readily available - When one becomes...
Entity
Etomipeo.com - Ezmovies.net
Categories: E-trade
785, Report:
#219848
Posted Date:
Nov 10 2006
Marty Fike ,Consumer Depot, Bargaindepot04, Retundealz04 SWdiscounts, Surplusdealz05 Ebay seller with deceptive business practices Now Attorney general after him Nashville Tennessee
1 Tenn. Code Ann. ?? 47-18-101, et seq.
IN THE CIRCUIT COURT FOR DAVIDSON COUNTY, TENNESSEE
TWENTIETH JUDICIAL DISTRICT AT NASHVILLE
STATE OF TENNESSEE, ex rel. )
PAUL G. SUMMERS, ATTORNEY )
GENERAL, )
)
Plaintiff, )
)
v. ) No.
)
CONSUMER DEPOT, LLC and MARTIN )
RANDOLPH...
Entity
Consumer Depot (aka) Bargaindepot04 (aka) Retundealz04 (aka) SWdiscounts (aka) Surplusdealz05
Categories: Internet Fraud
786, Report:
#219802
Posted Date:
Nov 09 2006
P.E. Labs Does not do what it claims, will not give refund, if opened!!! Ripoff Oklahoma City Oklahoma
This Company is selling a Placebo! PHENTRAZINE 3.75 has none of the effects that it claims. There is no thermogenics (not even a warm sensation) It does not give added energy, (a cup of coffee does more) It does not stop any hunger, (I was eating the same) They will not give a refu...
Entity
P.E. Labs
Categories: Medical Laboratories
787, Report:
#219369
Posted Date:
Nov 07 2006
Tenet Care Trinity Medical Center Imaging Center Insurance Con, Ripoff, Extreme Overcharge, Carrollton Texas
879.00 For a basic x-ray in an outpatient diagnostics center. We pay tooth and nail for insurance and then Be billed 879.00 for 2 x-rays of my back. Not mri's, not ct scan, AN XRAY! Care Now charges 165.00 if you don't have insurance?
So how's that? My portion is still almos...
Entity
Trinity Medical Center Imaging Center
Categories: Medical Laboratories
788, Report:
#213524
Posted Date:
Sep 30 2006
Waste Management, Dominique Wardlow, Maribel, Mike LaVenco Poor service, horrible billing, extortion Ripoff Conroe Texas
On 8/4/2006 my service was terminated by Waste Management without any type of notice. One day my trash was picked up, the next time it wasn't. To make a long story short, they stopped service for non-payment of the January 2006 bill (which I had not received). After spending a da...
Entity
Waste Management
Categories: Consumer Services
789, Report:
#213497
Posted Date:
Sep 30 2006
Michael Thurman's 6 Weeks Body Make-over And Provida Life Sciences Credit Card Robbery; Billed on Credit Card for Provida Vitamins that I never Authorized --- I NEVER ORDERED THESE. Chino California
Ordered Michael Thurman's 6 Week Body Make-over. Received the shipment of this-- and have no actual complaints with his program. Have followed his advice, and much of what he says according to weight loss is very helpful-- and I've seen results when I follow his advice.
However...
Entity
Michael Thurman's 6 Weeks Body Make-over And Provida Life Sciences
Categories: Medical Laboratories
790, Report:
#163146
Posted Date:
Sep 20 2006
Lanier Hurdle, Allen Richardson, Terry Richardson, ripoff, construction fraud, bank fraud, RICO, intentional negligence, mortgage fraud, purgery, filing invalid deeds, wrongful foreclosure, intentional mental Southaven Mississippi
Sunday, 28 September 2003 - 10:00 AM
My wife and I had been reviewing real estate sections of the Memphis, Tn. Commercial that was run by Annyce Kyle
Monday, 29 September 2003 - 4:00 PM
We met with Annice Kyle at her office located at 1320 Goodman Road, Southaven, MS to view...
Entity
Lanier Hurdle, Allen Richardson, Terry Richardson,
Categories: Builders & Contractors