801, Report:
#77024
Posted Date:
Jan 14 2004
Ameritrade, Inc. fraudulent wire transfer from my account Bellevue Nebraska
We have recently lost $9,940 due to Internet Fraud. This happened while we were on an extended trip. We have been told that this money was probably sent to the Russian Mafia in Lithuania. We're an ordinary couple of limited means. If this can happen to us it can happen to anyone....
Entity
Ameritrade
Categories: Brokerage Companies
802, Report:
#74935
Posted Date:
Dec 14 2003
Audio Webb International Ripoff sale of DPA SLT 2.8 speakers Salt Lake City Utah and La Palma California
I fell for the stupid sales pitch like everyone else. Some guy (About 6'3, light redish/brown hair w/ long pony tail, about 250 pounds) driving a white minivan, pulled up to me in a parking lot in West Haven, Utah, and asked me if I wanted some speakers. I abruptley said no, but h...
Entity
Audio Webb International Stereo Speaker
Categories: Audio & Electronic Retail Stores
803, Report:
#72892
Posted Date:
Nov 24 2003
Www.ebay.com E-bay.com Online Auction Americas Online Marketplacewww.ebay.com Front For Theives ripoff - ebay does not protect legitimate seller they only care about the money from theives Internet
Ebay will not protect legitimate sellers, they are only concerned about the money they collect from con artists, thiefs and bad businesses.
Issue#1 Ebay is a front for stolen goods. We are a legitimate retailer of goods, and are concerned about moving our inventory. However, w...
Entity
Www.ebay.com Americas Online Marketplace Ebay E-bay Front For Theifs
Categories: Internet Services
804, Report:
#69843
Posted Date:
Oct 22 2003
Liberty Benefits Services blatantly ignores FCC's Do Not Call list Columbus Ohio
I received a call from a Liberty Benefits Services on October 1, 17, and today on the 22nd offering me a pre-approved Mastercard.
I had filed with the California & National Do Not Call Lists several months ago, but even after I had told them to stop calling me and that I was alr...
Entity
Liberty Benefits Services
Categories: Credit Card Processing (ACH) Companies
805, Report:
#69735
Posted Date:
Oct 21 2003
Www.trade-through-us.com Aka [email protected] Aka Cristophe Ruttens Attention Ebay Sellers! haffa will ask to buy product with his fake escrow service Frankfurt Am Germany
Thanks to this site our company did not lose $26,000!
I received an email (see below) wanting to buy some of my products not through the auction or buy it now and he only wanted to use his escrow service and bypass the ebay and paypal process, which we have a strict policy that...
Entity
Www.trade-through-us.com Aka [email protected] Aka Cristophe Ruttens
Categories: Internet Services
806, Report:
#67136
Posted Date:
Sep 21 2003
OneDVDsource - Thediscountdudes rippedoff 760 dollars never sent Product never responded to Email never returned calls Spokane Washington
I paid for 95 PS2 games from THEdiscountdudes AKA thedvdsource AKA OneDVDsource Via Cartmanager.
Never recieved anything, No corespondance, order shipped out over a month ago according to them.
Jared
Sioux Falls, South DakotaU.S.A.
Entity
OneDVDsource - TheDVDsource - Thediscountdudes
Categories: Video Stores
807, Report:
#66669
Posted Date:
Sep 08 2003
PA Productions [aka ACM Productions] promises employment opportunieis then rips people off. San Francisco California
I responded to a listing published in our local paper's classified section on 08/03/03 that read: EMPLOYMENT OPPORTUNITIES - FILM/TV - NJ Hiring. No exp nec. Work behind scenes. Production Asst. & Set Construction.
I was told by their representative that for $49.80 [includes sh...
Entity
PA Productions [aka ACM Productions]
Categories: Employers
808, Report:
#64971
Posted Date:
Jul 30 2003
1AUTOBODYPARTS.com incorrect quote on shipping, poor customer service, mistreated, ripped off Los Angeles California
I origonally ordered my part for my 1978 Camaro May 31st 2003. I called on a weekly basis, each time hearing excuses why it hadn't shipped, and then they would give me a ship date a week later. I would call back to find myself in the exact situation time and time again. This went ...
Entity
1AUTOBODYPARTS.com
Categories: Auto Parts
809, Report:
#61917
Posted Date:
Jun 26 2003
Globalfinancial Onerate ripoff global financial onerate ripoff fraud business Gorga
hi im reporting this company because of fraud commeted to me my wife got this call from a credit card company and we agreed to the card .
so time went by and no card no free trip no nothing
we would just like to know that the company gets whats coming to them jail time or mayb...
Entity
Globalfinancial Onerate
Categories: Credit & Debt Services
810, Report:
#55102
Posted Date:
May 25 2003
Tech Connect, Ebay Auction Ripoff, took paypal payment and did not ship. deceptive company the business that doesnt give a dam false promises fraudulent ripoff business Denver Colorado
On April 21,2003 I paid for a laser toner cartridge using paypal. The item was purchased off of ebay using the buy it now option. Ebay Item #3413726281. On 4/23/2003 I received an automated email from [email protected] saying that they had generated a shipping label using ...
Entity
Tech Connect - [email protected]
Categories: Computer Fraud