821, Report:
#50947
Posted Date:
Mar 29 2003
Ian Johnson rip-off con artist Stevens Point Wisconsin
Ian takes pleasure in assuming friends' identities and using those means to obtain their financial funds. He is very sneaky at lying about himself and others to get the things he thinks he needs.
Andrew
Stevens Point, WisconsinU.S.A.
Entity
Categories: Con Artists
822, Report:
#49944
Posted Date:
Mar 20 2003
NACS AKA NATIONAL ASSOCIATION CREDIT SERVICES AKA PREFERRED MERCHANTS RIP-OFF ST PETERSBURG FLORIDA
I had the same phone call and $200 deducted from my checking account on March 17, 2003. I asked up front was this money coming right back to me. I was told that I will get 2 $100 vouchers in the mail that I could deposit right back into my account.
Then I was told that I would h...
Entity
Categories: Credit & Debt Services
823, Report:
#48757
Posted Date:
Mar 11 2003
MONTSR.COM rip-off dishonest fraudulent billing
MONSTR.COM appeared on my credit card for the first time in January of this year and on each occasion they charged my account with 39.99 USD(4 seperate transactions over 2 months) in total 159 .96 USD for a service I have never used or indeed had ordered. This makes a nonsense of us...
Entity
Categories: Credit Card Fraud
824, Report:
#46091
Posted Date:
Feb 20 2003
Consumer First rip-off fraud business Tampa Florida
I had recieved a letter in the mail for approval on a credit card. It was for a credit limit of 5,000 dollar limit with 0% apr. The paper that I got said to send $45's to Consumer First to recive the credit card within 7 to 10 business days.
I sent the money order on Jan.25,2003...
Entity
Categories: Credit & Debt Services
825, Report:
#44779
Posted Date:
Feb 10 2003
Travelbridge sophisticated scam consumer fraud ripoff Scottsdale Arizona
dear sir/madam,
Travel bridge successfully extracted $5,600 from a wife and I. I took them to the Scottsdale civil court and won a default judgment for that amount of money.
They did not come to the debtors examination, and consequently were held in contempt of court.
...
Entity
Categories: Travel Agencies
826, Report:
#41063
Posted Date:
Jan 30 2003
NADN, National Audit Defense Network rip-off lied to us victimized many Las Vegas Nevada
Bought a membership for 29.95 on 11/27/02. Quit after nothing had been done except salesman calling to sell mall4all. Told that credit card hadn't been charged, so no problem. Contacted daily by Directors. Finally gave in to Steve Smith on 12/12/02, when he guaranteed that I had unt...
Entity
Categories: Corrupt Companies
827, Report:
#42077
Posted Date:
Jan 19 2003
DSMAX CYDCOR LOOKING FOR HELP Concord Nationwide
I am writing in response to Beth's entry. I am in the process of getting out of Cydcor, but I am owed a lot of money. I had moved for the company, and also compromised myself on certain immigration/emigration issues. What kind of legal action did you take? on what grounds? I am...
Entity
Categories: Multi Level Marketing
828, Report:
#40547
Posted Date:
Jan 08 2003
Gateway Mistreated and ripped off fraudulent ripoff business false promises North Sioux City South Dakota
I want replacement parts or my money back
I am in a wheelchair gate has called me a liar and made fun of me my speling and my voice
Give me the owner of gateways number and or e mail address
thanks Trust me gateway hasn't heard the last from me yet this
isn't over b...
Entity
Categories: Computer Service & Repair
829, Report:
#39840
Posted Date:
Jan 02 2003
teenfarm.com rip-off artists fraud Internet
they (teenfarm) promised 3 day free trial,after first day could not reenter site.but assume they will still try to bill me.
the comany they use is IBill so ican contact my bank and cancel,i hope!
iwould appriciate any help you can offer instuffing these mothers big style
reg...
Entity
Categories: Adult Web Site
830, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
Categories: Investment Brokers