801, Report:
#89879
Posted Date:
May 02 2004
Datatech AKA Contact Market Data, Amtel, I-Pages America is the same scam as World Wide Source! Rip-off!
Read how the FTC stepped in to stop one directory scammer:
For Release: September 11, 2003
FTC Charges Canadian Company with Fraudulent Sales of Business Directories
Commission Obtains TRO and Asset Freeze
The Federal Trade Commission today announced that it has taken a...
Entity
Datatech - Contact Market Data - Amtel - I-Pages America
Categories: Cross-Border Scams
802, Report:
#89367
Posted Date:
Apr 28 2004
Titan Financial tried to ripoff Dallas Texas
Hi,
My name is Jessica. In the middle of April I received a call from Titan Financial. Nicholas said I was approved for a mastercard with a credit limit of $2300. I only had to pay $299 to get it. I disclosed all of my information, checking account, d.o.b., SSN, and Drivers Lice...
Entity
Titan Financial
Categories: Credit & Debt Services
803, Report:
#89201
Posted Date:
Apr 27 2004
Titan Financial ripoff for a promised master card value of $2500.00. $299.99 was taken form my checking account withour permission, no card was sent Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
A man named Nicholas called saying that though a request for a credit card had been denied before they were now willing to issue a master card or visa card with a value of $2500.00 with no upfront money at all.
Was told a $299.00 fee to eliminate yearly charge would need to bee...
Entity
Titan Financial
Categories: Credit & Debt Services
804, Report:
#87944
Posted Date:
Apr 22 2004
CETS Consumer Electronic Technology Services ripoff! Fraudulant! False! Nationwide
Who do they think they are? I've seen the movie Matchstick Men and I TRIED to call their customer service number and got no answer. Well immediately afterwards I went down to my bank and told them to put a stop payment on my account. So what if I had to pay a small fee to do this....
Entity
CETS - Consumer Electronic Technology Services
Categories: Con Artists
805, Report:
#83330
Posted Date:
Apr 13 2004
Empire Marketing Systems EMS ripoff sales rep promised training, product, and storefront. Only got medicore coaching, no product, and weak store front. Santa Clara Utah
EMS contacted me and offered to sell me a store front, an information based product on how to make money off the internet, coaching, and targeted traffic to assist with the business getting off its feet. They agreed to provide support until my investment was returned to me. I was ...
Entity
Empire Marketing Systems, EMS
Categories: Internet Marketing Companies
806, Report:
#81361
Posted Date:
Feb 22 2004
Platinum Benefit Group Inc. ripoff my funds over $100.00 dollars for activaction fee Clearwater Florida
They have access to my account that wes givin to them in good faith by me Nicholas chillis and I no longer want them to have access
Nicholas
Brooklyn, New YorkU.S.A.
Entity
Platinum Benefit Group Inc.
Categories: Credit & Debt Services
807, Report:
#80143
Posted Date:
Feb 12 2004
Datesnow.com ripoff Internet
I noticed a transaction on my credit card statement from a company I never heard of. I discovered a lot of similar stories on the web when I atempted to contact the company. I'm currently waiting on a response.
Nicholas
las vegas, NevadaU.S.A.
Entity
Datesnow.com
Categories: Dating Services
808, Report:
#78296
Posted Date:
Jan 28 2004
4 Adults ripoff They created a so-called website for me. SCAM! Chatham, Kent Internet
I order a web site from http://www.4adults.co.uk/why_us.htm
This turned out to be too good to be true. They created a so-called website for me.
I was told that i can keep all the profits i make from the web site, (wrong! this turned out to be a big lie as im going to expl...
Entity
4 Adults
Categories: Internet
809, Report:
#78003
Posted Date:
Jan 24 2004
Oakwood Acceptance - Ms. Nichols ripoff Greensboro North Carolina
Oakwood Acceptance Corporation, LLC - 7800 McCloud Rd., Greensboro, NC 27409
Have received so many rude & harrassing phone calls from Ms. Nichols
My Ex-husband and I unfortunately purchased a pre-owned mobile home from Oakwood in March of 1998. We should have known at the ti...
Entity
Oakwood Acceptance - Ms. Nichols
Categories: Customer
810, Report:
#76174
Posted Date:
Dec 30 2003
UNITED SALES & BOOK PUBLISHING, INC. SCAM STUFFING BOOKLETS N MIAMI BEACH Florida
No Response from Company. I have located the Registered Agent for this company. Those interested in doing this can go to www.searchsystems.net/
The registered agent & officer for this Corporation is Nicholas Shim, @ 20911 Johnson St, Ste#104 Pembroke Pines, Fl 33029 or Nicholas...
Entity
UNITED SALES & BOOK PUBLISHING, INC.
Categories: Corrupt Companies