801, Report:
#65627
Posted Date:
Aug 12 2003
MWI Connections ripped off and scammed Took money without asking Stamford Connecticut
I found an amount of $149.95 taken out of my checking account, which posted on 08/08/03. I knew I did not spend that much on anything lately. I do not buy anything over the phone nor do I buy anything online.
I called my bank and they said the charge belonged to MWI Connections...
Entity
MWI Connections
Categories: Credit Card Processing (ACH) Companies
802, Report:
#64924
Posted Date:
Jul 30 2003
BBB Better Business Bureau rip-off Nationwide Worldwide
BBB doesn't know its butt from wild honey let alone what companies they report on Check out Fairbanks reports .....
Been seeing a lot of flap about the Better Business Bureau, the good old BBB. Since I have never consulted the BBB in the past, decided to do a liitle looking aroun...
Entity
BBB
Categories: Better Business Bureau
803, Report:
#64800
Posted Date:
Jul 28 2003
MWI Galaria rip off MWI will only offer partial refund, monthly charge since 1998, appears as a bank charge on statement, deceptive, never authorized Omaha Nebraska
MWI has taken a monthly amount of $8.25 out of our primary checking account since September 1998 with out our knowledge.
Bank One has gone over and above their regular duties to help us solve this matter. I am thoroughly impressed with their customer service department.
It has...
Entity
MWI Galaria
Categories: Travel Services
804, Report:
#63560
Posted Date:
Jul 14 2003
Texasrealdeals Aka Texasdeals Aka Phil Parana ripoff consumer fraud ripoff Miami Florida
On Sunday, April 27, 2003, I received an eBay 'Item Won' confirmation that I had won the bidding on two (2) PC1066 RDRAM RIMMs(eBay Item #2725009014). On Monday, April 28, 2003, I mailed to the seller a US Postal Money Order (#05097405508) in the amount of $187.50 ($172.50 for the ...
Entity
Texasrealdeals Aka Texasdeals Aka Phil Parana
Categories: Computer Fraud
805, Report:
#61777
Posted Date:
Jul 04 2003
Simple Escapes, MWI*Simple Escapes, MKS Simple Escapes 2, MMI Simple Escapes, RIPOFF! Simple Escapes is a scam con-artist, fraudulent business I found on the internet. They've screwed others, and now they're trying to do it to me. Stamford Connecticut
I found Simple Escapes through another website. I clicked on it because it offered a $25.00 Gift Card to K-Mart. I went to close the window because I wasn't interested, but then got a pop-ip window that said they'd give me 2 $25.00 Gift Cards. I thought, ok, I'll do it, get the i...
Entity
MWI*Simple Escapes
Categories: Corrupt Companies
806, Report:
#62067
Posted Date:
Jun 27 2003
Portfolio Conversion International, Ltd. aka PCI aka Nedalia aka Crown Equity ripoff, fraudulent Canadian Gemstones Dealers, create phony markets and auctions Toronto Ontario
Portfolio Conversion International aka PCI aka Nedalia aka Crown Equity is a Scam organization headed by a man named Diko Katcherian. Their scheme is to sell investors low value gemstones as investments.
The basic operation works as a shell game which encourages the investor to...
Entity
Portfolio Conversion International, Ltd.
Categories: Jewelry Stores
807, Report:
#33229
Posted Date:
Jun 15 2003
AOL has been ripping off my bank account for two long years. victimized many consumers Internet *UPDATE ..more BULL!
. I have been talking with them for over a year but still they only taunt me on the phone
I have faxed copied of my bank statements showing where they have taken the money out of my account. The say they did not get them. I e-mail and am told to call. I call and am told to e-mail...
Entity
AOL
Categories: Internet Services
808, Report:
#60170
Posted Date:
Jun 10 2003
Fairbanks Capital Corporation No explanation to fraudulant charges Salt Lake City Utah
My saga with Fairbanks began in 1997 when they were Equicredit. Although Fairbanks will deny that they are Equicredit, I don't believe them.
Anyway, my house is currently for sale. When I sent in a request for a payoff, I found that my payoff amount is approximately $11,000 mor...
Entity
Fairbanks Capital Corporation
Categories: Mortgage Companies
809, Report:
#57824
Posted Date:
May 21 2003
Aerial Messages Inc., Tim Pacini ripoff, fraud, lies, thief, banner towing, screws everybody even other business, cannot pay his own bills, wife and husband are in it together South Daytona Florida
Hi everyone,
I'm a multi-engine commercial pilot from Europe. I went to Aerial Messages in November 2002.
I flew over from Europe and stayed in Daytona for a month to get a banner tow endorsement and a FAA single engine VFR conversion.
Upon my arrival on November 18th, Tim ...
Entity
Aerial Messages Inc., Tim Pacini
Categories: Aviation Schools
810, Report:
#57220
Posted Date:
May 16 2003
MWI Connections ripoff I am mad as hell this company has had lawsuits against it for 3 years now, and they are still getting away with this crap. Nationwide
I filed a report yesterday, and after doing just a little
research I was able to get this resolved. I went to the
following link http://twiki.cageyconsumer.com/MemberWorks.
This link has several address as well as phone numbers, for MWI Connections, and all it's fictious affila...
Entity
MWI Connections
Categories: Corrupt Companies