71, Report:
#438699
Posted Date:
Mar 29 2009
GD STARLIGHT PDA - gdstarlightpdas.com - GDSTARLIGHTPDA IS A INDENTY THEFIT COMPANY!!! THEY TARGET VISA CHECK CARDS Internet
I check my checking account as I do everyday and in my pending transactions was a $4.79 charge to a GDSTARLIGHTPDA. I check my account daily and keep receipts and e-mails. I do use Paypal and am a young female who does purchase magazines, books and clothing/bags online (I post this ...
Entity
GD STARLIGHT PDA - gdstarlightpdas.com - GDSTARLIGHTPDA
Categories: Internet Fraud
72, Report:
#103473
Posted Date:
Mar 26 2009
Triad Promotions aka Tri-Universal, Quantum Division, DS-Max, Ropa Promotions, CPEA Rip-off in many ways! Multi-level marketers! Nationwide
Note: Triad Promotions of Falls Church, VA is now recruiting as Tri-Universal Inc. of Los Angeles, CA.
Like the woman who responded here about her interview with Elite Marketing in Michigan, I am also a college graduate who responded to one of the public relations/non-profit/fund...
Entity
Triad Promotions - Tri-Universal - Quantum Division - DS Max - Ropa Promotions
Categories: Sales People
73, Report:
#435047
Posted Date:
Mar 17 2009
GD Starlight A charge I didn't make showed up on my Visa Checkcard and won't return my email or voicemail Internet
These people write software for Windows based PDA devices. I don't now or ever did own such a device.
A charge appeared on one of my bank accounts that I didn't make. I have repeatedly called and emailed them about the charge. They have not returned any of my messages. Their web...
Entity
GD Starlight
Categories: Computer Graphics
74, Report:
#425979
Posted Date:
Feb 19 2009
C Scott, All State Financial Prize Winning Payout Consumer Promotion Draw Claim number FGB 72348-GD, They send you a check to deposit for taxes and you pay them Kitchener Ontario
A letter was sent to me from All State Financial. A check was enclosed in the amount of $4,966.45. This check was meant to be deposited into my bank then I was supposed to write a check in the amount of $3,957.21 to pay for the Canadian taxes.
When they receive the check they a...
Entity
C Scott, All State Financial
Categories: Cross-Border Scams
75, Report:
#416774
Posted Date:
Jan 27 2009
Vonage $288 a month phone cost Breiningville Pennsylvania
The same old complaint about Vonage. I signed up for their 2 line business service on 12/23/2008 and wanted to cancel on 1/27/2009. I received my equipment from them, at a cost of $113.58, on 12/29/2008, so I assumed I was within my 30 day free trial. WRONG!!!
They start you...
Entity
Vonage
Categories: Communications & Networking
76, Report:
#394952
Posted Date:
Nov 25 2008
Broadway Photo, L.L.C. And Starlight Camera & Video Inc cited for deceiving purchasers Brooklyn New York
Texas Attorney General Greg Abbott today (Nov. 25, 2008) charged two online digital camera and electronics retailers with conducting an unlawful bait-and-switch sales scheme. Today's enforcement action seeks restitution for Texans who suffered financially because of the defendants' ...
Entity
Broadway Photo, L.L.C. And Starlight Camera & Video Inc
Categories: Cameras & Video
77, Report:
#393230
Posted Date:
Nov 20 2008
Techondigital, J&J Digital, Accessories Land, I.N.S. Digital World, Stargate Photo Inc, Techon Digital, TechOnDigital.com, The Camera Whiz, The Digital Expo, Wawa Digital, Starlight Camera Bait & Switch scan Brooklyn - New Utrecht Area New York
Bait & Switch artist, DON'T order anything from him/them, PERIOD !!!
Operating out of 83 Ave. O which is on corner of Ave. O and West 8th Street just off Bay Parkway in New Utrecht area of Brooklyn.
Same address showing at least 10 business names on Better Business Bureau web-...
Entity
Techondigital
Categories: Cameras & Video
78, Report:
#392535
Posted Date:
Nov 18 2008
SOMNA SLIM - GD Labs C.C. charged 5 times on same day and they never shipped any product Orem Utah
I wanted to lose a few pounds so I ordered SomnaSlim.com (diet pill). It was to take 3-4 weeks. They charged my C.C. 5 differant times on the same day (July 4th 2008) and never recieved any product, even after calling and e-mailing this company for months. It's now November and s...
Entity
SOMNA SLIM - GD Labs
Categories: Weightloss Programs
79, Report:
#361453
Posted Date:
Oct 09 2008
Prime Quest, Inc - Rafael And Malou Atilano And Maria Atilano Avoid making transaction with this scammers and ripoff company! They're selling $8,000.00 water treatment which is not worth sh*t! They will put you in debt! Devonshire California
Please do not trust and buy Prime Quest, Inc. water treatment. They're scamming a lot of people and will let you pay $8,000.00 for the machine that is not worthy. Log on to www.ampac1.com and buy the products to them! It will save you a lot of money. Don't be fool from them about th...
Entity
Prime Quest, Inc
Categories: Advertising Agencies
80, Report:
#376417
Posted Date:
Sep 27 2008
All Girl Entertainment / Girls In The Night ATL Pride Vip Pass Scam Palmetto Georgia
On August 28, 2008, a purchase for an advertised VIP pass was transacted through the website, www.girlsinthenight.com, using PayPal for an event I was to attend in Atlanta, GA. I never received the pass due to miscommunication within the organization. I was sent on a wild goose cha...
Entity
All Girl Entertainment / Girls In The Night
Categories: Festivals & Event Services