831, Report:
#28296
Posted Date:
Aug 28 2002
Key Bank sued me for fraud in bankruptcy court (three times) with no evidentiary substantiation for the allegations Boulder Colorado
I attest that I am not an employee, agent, partner or affiliate of Key Bank in any way whatsoever.
Today is August 28, 2002.
Key Bank sued me for fraud three times in Bankruptcy Court.
Key Bank's law firm, Brown Berardini & Dunning (Denver) alleged I committed multiple cou...
Entity
Key Bank
Categories: Banks
832, Report:
#23521
Posted Date:
Jun 27 2002
The Zaken Company Rip-off Consumer Fraud Granada Hills California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
I sent them $174. for information for my own business at home doing liquidation. I sent an extra $10. for 3-6 day delivery. When I did not receive the merchandise and called, I was told all orders had been shipped. When I called back, they claimed they never received the order.
...
Entity
The Zaken Company
Categories: Corrupt Companies
833, Report:
#23283
Posted Date:
Jun 23 2002
The Zaken Co. AKA Quick-Sell Liquidation ripoff fake, careless fraud Granada Hills California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
I was reading through a home business magazine and I came across The Zaken Co. I didn't think nothing of it at first 'cause I had just came across another scam. But then I recieved a post card in the mail along with some other home business opportunities and I sent for it.
Mind...
Entity
The Zaken Co.
Categories: Con Artists
834, Report:
#4575
Posted Date:
Jun 19 2002
THE ZAKEN COMPANY(TIRAN ZAKEN) HOW TO MAKE MORE MONEY - BUSINESS OPPORTUNITY RIP-OFF*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
BUSINESS OPPORTUNITY SEEKERS BEWARE! Of a Full-Page ad that has been running in various Opportunity Magazines that I've been aware of since 1997. I was introduce by a friend about these money-making sources and he had seen this particular Ad many years prior to 1997. Unfortunatel...
Entity
The Zaken Company (Tiran Zaken)
Categories: Home Based Business
835, Report:
#20277
Posted Date:
May 06 2002
Tristar Productions, tvinventions.com would not refund replacement warranty and sales tax. Wallingford Connecticut *UPDATE, got refund
Unless you really need various infomercial products right away, do not buy anything from tvinventions.com. They sell the Jack LaLanne Power Juicer, Pan Partner and other As Seen On TV products. Wait until the products show up in cheaper liquidation catalogs or at your local Walgreen...
Entity
Tristar Productions, tvinventions.com
Categories: Appliances
836, Report:
#20027
Posted Date:
May 02 2002
AutoCarPartsDirect.com (Metro Salvage UK Ltd) Sold me a damaged car engine then changed company name (a legal loophole) to avoid paying a refund of 500 Bolton United Kingdom
I purchased an engine from AutoCarPartsDirect.com for my car. The courier responsible for delivery dropped the engine en route. AutoCarPartsDirect made a claim to get their money back from the courier but still delivered the engine to me. My garage signed for the engine as it was...
Entity
AutoCarPartsDirect.com (Metro Salvage UK Ltd)
Categories: Auto Parts
837, Report:
#20020
Posted Date:
May 02 2002
Datek Online false promises, ripoff Edison New Jersey
This report is from April,2000 : having found this site I would like to warn others.
Having sent a personal check in the amount of $2000.00 to Datek to fund an IRA, they opened and credited this check to my account.
After doing some online trading for several weeks Datek e-m...
Entity
Datek Online
Categories: Brokerage Companies
838, Report:
#19932
Posted Date:
May 01 2002
BM Marketing Co, The Ice Pond, TIP Liquidation, James McCracken. Ripoff fraud business from hell. Scottsdale, Arizona
I won a camcorder (Canon Optura 100MC) from one of this company's eBay auctions. They claimed that I could get my unit no later than three weeks after the payment cleared.
However, I sent a personal check to the assigned address on 02/09/02 (check was cashed on 02/19/02), but I h...
Entity
BM Marketing Group, The Ice Pond, TIP Liquidation, James McCracken
Categories: Corrupt Companies
839, Report:
#9893
Posted Date:
Dec 23 2001
Photopoint as the Grinch--A nasty picture is developing
Pantellic Corp., dba as Photopointcom and Photopoint has pulled a nasty trick this Christmas that would even do proud for the Grinch. By now, everyone should be aware that the site has closed--perhaps indefinitely--leaving irate and aggravated customers to sulk and wonder if it wil...
Entity
Dale Goss, CEO, Pantellic Software, Inc. dba Photopoint Corp.
Categories: Internet
840, Report:
#4611
Posted Date:
Oct 11 2001
THE ZAKEN COMPANY (MR. TIRAN ZAKEN) MAKE MONEY FROM YOUR HOME RIP-OFF *UPDATE *Consumer Suggestions*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
BUSINESS OPPORTUNITY SEEKERS BEWARE! Of a Full-Page ad that has been running in various Opportunity Magazines that I've been aware of since 1997. I was introduce by a friend about these money-making sources and he had seen this particular Ad many years prior to 1997. Unfortunatel...
Entity
The Zaken Company (Tiran Zaken)
Categories: Liars