71, Report:
#136060
Posted Date:
Mar 23 2005
Government Grant Department ripoff Clear Water Florida
I had received a call from the Government Grant Department and they said that they would give me $5000. After the transfer, they said that all I had to give my bank permission for them to transfer $250.75 out of my account for their pocessing fee. They said that the money was from o...
Entity
Government Grant Department
Categories: Door to Door Sales
72, Report:
#110868
Posted Date:
Sep 30 2004
IMS gave out false sense of being a winner and asked for more to receive reward. Rip-off! Bakersfield California
I am so glad I searched it on this site after I called. So they were a fake! This is sick, the company start to send out mail to college students now. The comany name is IMS on my postcard. There was no webpage address to go to. I wonder how they got my college apartment address, si...
Entity
IMS
Categories: Telemarketers
73, Report:
#76823
Posted Date:
Jul 05 2004
Chance For Grants ripoff Grants lists scam Internet
An email came in my mailbox about Government Grant info package. This was the message.
From: Wally Zachery
Sunday, December 7, 1800 12:15 PM
To :
Subject : New 2004 Gov Grants Info Package
Are you aware that you can receive free money
from the government in the form ...
Entity
Chance For Grants
Categories: Corrupt Companies
74, Report:
#93375
Posted Date:
Jun 02 2004
FUN EXPRESS - ORIENTAL TRADING - Supervisor Barb TOTAL RIPOFF WILL NOT REFUND SHIPPING COSTS FOR THEIR COMPUTER ERROR Omaha Nebraska
On 5/27 I attemped to place an online order with funexpress.com. In doing so, I did not receive a confirmation that the order had went through so I called funexpress to confirm the order. I was told that it had not gone through and to reorder later. At my next convience I did so....
Entity
FUN EXPRESS - ORIENTAL TRADING
Categories: Toy Stores
75, Report:
#85320
Posted Date:
Mar 25 2004
SB Microtech ripoff took my money $855 for a phone on ebay never sent the phone ar money back Bayonne New Jersey
do not deal with this company I bid a won a p900 phone on ebay for $855 they never sent the phone do not return my emails 5 other buyers got taken too. the lady mina boutros works for sbmicrotech.com and the paypal account was sbmicrotech I filed out a frud report with FBI and my am...
Entity
SB Microtech
Categories: Internet
76, Report:
#77804
Posted Date:
Jan 22 2004
CWT VACATIONS Taken 3550$ for Airline Tickets and ran away New York New York
I came across this travelling agency 'CWT Vacations' (Also called as Consumer Wholesale Travel) on internet(sulekha.com) and I talked to Mina Sanghvi and Cesar on Dec-10-2003 to get 3 Airline Tickets from Tampa to Hyderabad (leaving on Jan182004 and Return on Feb172004). They promis...
Entity
CWT VACATIONS
Categories: Travel Agents
77, Report:
#72020
Posted Date:
Dec 18 2003
Consumer Wholesale Travel (CWT) Ripoff Rude Beahaviour Horrible Experience The Travel Agency Indulges in Deceptive Trade Practices New York New York
I booked two round trip ticket to India through Consumer Wholesale Travel(CWT) and paid the fare in full through a check dated August 29th 2003 for $2,500.
Almost two and a half months after my payment and numerous calls and emails, I am yet to receive the tickets. The owner of t...
Entity
Consumer Wholesale Travel
Categories: Travel Agents
78, Report:
#75111
Posted Date:
Dec 17 2003
Mina Ceasar CWT (Consumer Wholesale Travel) Ripoff! I'm in the process of being ripped-off - help! New York New York
Detroit to Mumbai Tickets were confirmed on Dec 4th and will be expiring tomorrow. I sent them a check for $2750, which was cashed on Dec 11th. But they refuse to give me the e-ticket numbers or any thing. The airline has warned me that it looks suspicious. I'm calling daily and get...
Entity
Mina Ceasar - CWT - Consumer Wholesale Travel
Categories: Travel Services
79, Report:
#73984
Posted Date:
Dec 04 2003
Consumer Wholesale Travel ripoff New York New York
I had purchased two tickets for Bombay, India from CWT. Tickets was purchased in Sept 2003. At the time of booking, I was given confirmation number. When I talked to airline, every thing was OK. Accordingly, I paid $2750 for the tickets. I was told that we would receive the tickets ...
Entity
Consumer Wholesale Travel
Categories: Air Travel
80, Report:
#72846
Posted Date:
Nov 23 2003
Consumer Wholesale Travel (CWT) Obnoxious, Fraud, Rip-off, Deceptive business in New York City by Mrs Mina Sanghvi New York New York
I booked 2 round trip tickets with Consumer Whole Sale Travel for $2900 from Orlando to Bangalore in the mid Sept 2003. Mrs Mina Sanghvi, the owner of CWT (Consumer Whole Sale Travel) booked tickets with Kuwait Airways. I checked the Airways for confirmation. All seats were confirme...
Entity
Consumer Wholesale Travel
Categories: Air Travel