821, Report:
#163218
Posted Date:
Nov 03 2005
TNT Travel Cancun Vacation from Hell ripoff Boston Massachusetts
Smoke, Kidnapping, and Rock n Roll A Cancun Vacation
Saturday, 2 April 2005
0230 (Boston/Eastern time): Check-in at Boston's Logan Airport for flight to Cancun, Mexico. TNT TRAVEL agent offers upgrade from Coach to First Class for just an additional $198.00 for both my Lady a...
Entity
TNT Travel
Categories: Travel Agencies
822, Report:
#157479
Posted Date:
Sep 19 2005
DailyCashSites.com, Wendy Castaneda, [email protected], Www.turnkeyprofit ripoff, scam, pyramid no product/service ponzi scheme, international interstate online fraud racket San Nicolas De Los GarzaSan Nicolas De Los Garza, San Nicolas De Los Garza, Nuevo Leon Coahuila, Tamaulipas Mexico
hello, i am a licensed attorney who was even recently victimized by a no conscience, fraudulent
online websites for profit company. i was defrauded in the amount of $900, based on a total of 6 different subscription oriented transactions at $50 each, as well as an outright $600 web...
Entity
DailyCashSites.com, [email protected], Www.turnkeyprofitsites.com, Wendy Castaneda
Categories: Door to Door Sales
823, Report:
#157228
Posted Date:
Sep 15 2005
THE INTERCHANGE GROUP ripoff, FRAUDULENT COLLATERAL, DISHONEST, CON ARTIST, Las Vegas Nevada
Casey Luczak is a complete conartist by using fradulent unusable collateral once entered into a contract will try to disclose collateral to an bank or lender. Well he has two other people working with him as well Craig Smith AKA Wayne Craig and a women by the name of Kate. Well en...
Entity
THE INTERCHANGE GROUP
Categories: Financial Services
824, Report:
#154848
Posted Date:
Aug 24 2005
Fulfillment International Ripoff Dishonest and Fraudulent Taken My Money without notice Coldwater Michigan
I was woken up in the morning by somebody who was obviously American who told me i had won a holiday because i had given my name into some kind of prize draw on the internet,they told me after many discussions that i could have a holiday for 2 people a set of leather luggage and wou...
Entity
Fulfillment International
Categories: Internet Marketing Companies
825, Report:
#152636
Posted Date:
Aug 05 2005
NUEVO-ORO LOTTO COMPANY S.L ripoff, lotto, scam Internet
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
From: The Desk Of the Promotions Manager,
NUEVO-ORO LOTTO: Pr...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Internet
826, Report:
#152136
Posted Date:
Aug 02 2005
NUEVO-ORO LOTTO COMPANY S.L Old Scammers, New Name Ripoff Madrid, Spain Internet
Monday, 01 Aug 2005, received notification that I have won Two Million, Fouty(Forty)-Five thousand, two hundred and thrity(thirty)-eight United States Dollars and Sixty three cents in a Lotto I never entered or heard of. My E-Mail came from the Promotions Manager, Mr David Jose and...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Lottery
827, Report:
#150417
Posted Date:
Jul 19 2005
Best Western Mayan Inn - Oceans Resorts Ripoff, Rude Employees Daytona Beach Florida
I had been in search for a hotel room in order to take a mini family vacation (2 nights). Granted, it was a last minute decision as we unexpectedly got a few days off. I called the Best Western Mayan Inn asking if there were any rooms available. Now I am sure that the gentleman wa...
Entity
Best Western Mayan Inn - Oceans Resorts
Categories: Hotel
828, Report:
#148788
Posted Date:
Jul 07 2005
Bank Of America Dishonest method of processing transactions with intent to gain NSF funds from my account, ripoff! Scotts Valley California
It is a widely known fact that many people do not have the time to balance their checkbook because they are too busy trying to make sufficient money to survive.
The banks in this country know these trends. They spend large amounts of money conducting algorithms on suspected po...
Entity
Bank Of America
Categories: Banks
829, Report:
#146801
Posted Date:
Jun 20 2005
Ramda Plaza Resorts Ripoff, Over priced for value. Ft. Lauderdale Florida
On April 7, 2004 I received a package from your company, dated March 31, 2004.
Included in this package was an offer to take a vacation with you on a trip to Orlando, FL; Nassau, Bahammas: and Ft. Lauderdale, FL. This package was Reservation number STP033104, Confirmation number...
Entity
Ramda Plaza Resorts
Categories: Resorts
830, Report:
#140935
Posted Date:
Apr 29 2005
Wendy Obermiller And Donna [email protected] [email protected] Vacation not valid would not ecept any dates sent in any Tues Wed Thurs of 2005 Los Angles, California
Sold a vacation to Puerto Vallarta 8d/7n w/rt air, all inclusive for 2, Seller will not ans e-mails only with generated e-man that always state the same thing that Dates that I listed were not open and to summit more dates, Explained that we could leave on any Tues, Wed, or Thurs of...
Entity
[email protected] [email protected]
Categories: Travel Agencies