8101, Report:
#30409
Posted Date:
Sep 18 2002
J.D. Marvel Products Inc Ordered two pairs of slippers Cashed check dated 8 4 02 on 8 13 02 Never received slippers Champlain New York
On August 4, 2002 ordered two pairs of slippers from J. D. Marvel. Sent them my check number 5309 which was cashed on 8/13/02. Already received cancelled check. Still have not received the slippers.
William
Chatsworth, California
Entity
J. D. Marvel Products, Inc.
Categories: Sales People
8102, Report:
#30350
Posted Date:
Sep 18 2002
Sammuel Julius, Ben Olawale, Victor Tom Used Car buying scam from Lagos Nigeria Africa
I put an ad on the internet classifieds about selling my 1995 Honda Civic. I got a reply in the e-mail from a man named Sammuel Julius saying that he was owned a used car/parts store in Africa and he was interested in buying my car. He knew a shipper in the US that could easily ship...
Entity
Sammuel Julius
Categories: Con Artists
8103, Report:
#30347
Posted Date:
Sep 18 2002
Chrysler Newburgh Park Motors ripoff Bumper to bumper doesn't cover the bumper after 6 monhs abused & mistreated deception Newburgh New York
In the end of jan. of 2001 I purchased a 2000 Intrepid. After 7 Months while driving down the road the bumper cover flew off the car. I contacted the dealer and they said that the bumper cover is a trim item and is not covered by any warranty. $1500 dollars latter I had it replac...
Entity
Chrysler Newburgh Park Motors
Categories: Auto Dealer Repairs
8104, Report:
#30282
Posted Date:
Sep 17 2002
US Guardian ripoff promised visa by courier for $199 draft consumer fraud ripoff Ontario
By phone i was promised visa $2000 limit for $199 to be delivered by special courier on 9/16/02 with electronic draft of $199 to be made 9/17/02.
When no card came,I put a stop on the draft costing $29.
Calls to us guardian were not answered.
They owe me $29.
SCAM!
Somebody s...
Entity
US Guardian
Categories: Credit & Debt Services
8105, Report:
#28382
Posted Date:
Sep 17 2002
Ameritrain ripoff Charlotte North Carolina
I cannot believe this is happening just as I thought it would 1 week in a half before I started classes. Something seemed fishy to me but I went on and proceeded with the process because of pressure from people that wanted to see me succeed academically. The only reasoned I procee...
Entity
Ameritrain
Categories: Computer Training & Education
8106, Report:
#29953
Posted Date:
Sep 14 2002
VMC Satellite ripoff Fairfax Virginia
They could not fulfill my order so they only refunded part of my money this was suppose to be a free deal. they are a real bad company to deal with. do not do business with them.
William
Fairlee, Vermont
Entity
VMC Satellite
Categories: Satellite Dish Companies
8107, Report:
#29895
Posted Date:
Sep 13 2002
first american leisure card bogus credit card to rebuild your credit dont do it largo Florida
I was scammed on a credit card that guaranteed
2000 credit limit for 190.90 that would help
re-establish my credit+other bogus goodies.
after months of waiting nothing evrytime you
call someone would give you a lame excuse
why your package haddent made it,now the #
says they...
Entity
american leisure card
Categories: Credit & Debt Services
8108, Report:
#29745
Posted Date:
Sep 11 2002
Hong Produce, Lisa Tran con artist fake ripoff Frement California
This individual calling herself Lisa Tran from Hong Produce tried to make a large sum purchase for seafood. Before releasing the product we tried to verify her FedEx mailed cashier's check:
no. 561482 drawn on a Technology Credit Union check,
address P.O. Box 1409, San Jose, ...
Entity
Hong Produce, Lisa Tran
Categories: Con Artists
8109, Report:
#29687
Posted Date:
Sep 11 2002
Premier One & Capital First Benefits& Advantage Capital & Specialty Outsourcing Solutions LTD; ripoff scams. Idaho Falls, Idaho
Account jacked by Premier One .....
Premier One called my wireless w/ an offer for a $2500 Unsecured MasterCard. The company debited my checking account for $174.90. When I called on status of card I was informed that this was a PAY AS YOU GO card. I informed them that I was m...
Entity
Premier One
Categories: Credit & Debt Services
8110, Report:
#29428
Posted Date:
Sep 09 2002
Options Talent Associates with known scams Orlando Florida
Hollywood, Louie, and the Elite Scandal...
In New York, there's Louie, Steven and the multitude of people she's become friendly with, such as models Karen Elson and Carmen Kass. It's a bit of a juggling act emotionally to try to keep both 'home' fires burning strongly. You get us...
Entity
Options Talent
Categories: Modeling Agencies