8421, Report:
#18361
Posted Date:
Apr 14 2002
CitiBank & Visa/Mastercard use bribes to deceive and mislead both Merchants and Consumers San Francisco, CA & Long Island City, New York
Deception is a tool used in almost all Scams, and legitimate small businesses or even large corporations are not immune from using it to mislead, misinform or misdirect your attention in order to gain, what to many, are illicit profits. Of course, the illusion of something for noth...
Entity
Citibank & Visa/MasterCard, American Express, etc.
Categories: Banks
8422, Report:
#18486
Posted Date:
Apr 11 2002
Trek Alliance aka Gulf Coast Marketing A desperate person who bought the Trek dream Houston Texas
I have spent the past several hours reading the horror stories of Trek Alliance and I have one of my own. I joined Trek in the beginning of March. Here in Houston the branch is Gulf Coast Marketing. The ad I answered was travel for fun. When I spoke to the person on the phone an...
Entity
Trek Alliance
Categories: Sales People
8423, Report:
#2725
Posted Date:
Mar 22 2002
A 21st Century Movers of Connecticut and Affiliated Transportation of Oklahoma STEAL FROM THEIR CUSTOMERS!
My 80 year old father was planning a move from New Haven, Connecticut to Dallas, Texas to be with myself and his brother (my uncle). He contacted A 21st Century Van Lines of Stratford Connecticut and was helped by salesman Ed LeCroix.
When he contacted A 21st Century, dad explain...
Entity
A 21st Century Van Lines of Ct., Inc.
Categories: Moving & Storage
8424, Report:
#17088
Posted Date:
Mar 19 2002
ADVERTISING PROFESSOR ripoff. dishonest, thief, fraudulant the business that doesn't give a dam NATIONWIDE Internet
This company is a one-man operation that tried to take your money and run. It is a software company. They take you rmoney through PAYPAL, then promise the order was sent. Days later, no package arrives. You follow up again and again and no reply from them at all till you make th...
Entity
ADVERTISING PROFESSOR
Categories: Credit Card Fraud
8425, Report:
#16512
Posted Date:
Mar 11 2002
Expan, Inc. (Dominic/Dave) ripoff Gaithersburg Maryland
Two guys in a van came and knocked on my car window and asked if I wanted some speakers they were trying to get rid off. I said yeah, sure.
So I pulled off into a parking lot and they opened up their van (I think it was one of those big Ford vans, white) and they had about twe...
Entity
Expan, Inc. (Dominic/Dave)
Categories: Stereos
8426, Report:
#6577
Posted Date:
Mar 07 2002
Middle Eastern Travelers have a scene at Cincinnati Airport ..could there be a connection to the attack on the United States
Submitted: 9/11/01
Modified: 9/12/01
The purpose of this report is to provide information, which may be valuable in protecting innocent individuals. This information may or may not have a connection to the commission of crimes. This is also not an attempt to invade any individua...
Entity
Suspicious activity?
Categories: Wanted Criminals
8427, Report:
#15971
Posted Date:
Mar 05 2002
CUTTING EDGE CABINETRY, CHARLES LEAGUE RIPOFF, BROWARD COUNTY - DELRAY BEACH FLORIDA
CHARLES LEAGUE TOOK MONEY FROM US AND NEVER DID THE JOB WE HIRED HIM FOR. WE HIRED HIM TO BUY A KITCHEN CABINET AND INSTALL IT.
HE SAID HE NEEDED MONEY TO BUY THE CABINET AND LIKE FOOLS WE GAVE HIM A CHECK FOR $370.00. HE NEVER CAME BACK AND NEVER RETURNED OUR MONEY
Entity
CHARLES LEAGUE
Categories: Builders & Contractors
8428, Report:
#15773
Posted Date:
Mar 04 2002
Capital Choice Consumer Credit, Had Me Masterly Misled In Moses Lake
Rip Off In Washington state/Nation wide Capital Choice Consumer Credit, 9590 NW 25th St. Miami, FL 33172, is a Misleading company leading people with little credit, no credit or bad credit history into sending monies to them for a credit card they never intend to send or respond abo...
Entity
Capital Choice Consumer Credit
Categories: Credit Card Fraud
8429, Report:
#6503
Posted Date:
Feb 24 2002
EyeGlass World / Laser Vision Institute - Rip Off Report 09-03-01 Washington Post
Lasik Surgery Sales Tactics Raise Eyebrows
'Patient Counselors' Earn Bonuses for Each Customer
........Special Report.........
Lasik Surgery
E-Mail This Article
www.washingtonpost.com/wp-dyn/articles/A37121-2001Sep3.html
By Marc Borbely
Special to The Was...
Entity
EyeGlass World / Laser Vision Institute
Categories: Eye Care
8430, Report:
#14930
Posted Date:
Feb 23 2002
The Right Movers (what wrong movers they are) ..ripoff scammers
This company is the worst I have ever dealt with. I was informed by the contracted driver, Hagi that this company is a huge scam and that they need to be shut down. So thus begins my quest to find anyone that has used them and get there stories. I have posted on so many sites abo...
Entity
The Right Movers
Categories: Moving Companies