861, Report:
#105557
Posted Date:
Aug 26 2004
New Healthy Savings - Mkt ripoff a company outside of the USA using a NTC cell phone to conduct business - Manager give a phony name Danny Williams this company is getting credit card information and turning it over to NEW HEALTHY SAVINGS Israel
Last month I recieved a membership from New Healthy Savings. I did not order anything from that company, I called there 800 number to find out how they got my name. I was told from Mkt. com . at 646-495-8107.
I spoke to a man who identified himself as Danny Williams He claimed t...
Entity
Mkt - New Healthy Savings
Categories: Corrupt Companies
862, Report:
#101737
Posted Date:
Aug 02 2004
National AY Action Scam IsRaeli Moving Companies, Shmuel Dahan, Almaliach Naoronline moving estimate ripped off billing low ball estimate ripping off consumers stealing theft extortion fraud house hold goods holding Your property hostage Dangerous Blind Spot in War on Terror Nationwide
Dangerous Blind Spot in War on Terror
Israeli Movers' Detained, Deported Without Investigation
By Christopher Bollyn
A gaping hole in America's war on terrorism was exposed by the reaction of federal law enforcement to recent criminal activity allegedly carried out by Israe...
Entity
IsRaeli Moving Companies
Categories: Moving & Storage
863, Report:
#96872
Posted Date:
Jul 13 2004
Michael Joel Zwebner - ZAREK, Chairman of Board, Universal Communication Systems Inc. ripoff forges Form 10 SEC filing while relationships with Mark Van Waggoner Esq. Mark Tolner CEO of Fashion Rock and Alec Defrawy Shadow CEO of Hirebug dangle not far behind the federal charges Moshe Katzav ALSO has some explaining to do. Miami Florida
Looks like jail time for Michael Joel Zwebner and his buddies, Mark Tolner, Alec Defrawy and Joe Gomez. The screwers are about to become the screwees. As an employee, I know that there are several lawsuits, which are about to be filed. One should know that this is how these people d...
Entity
Michael Joel Zwebner - ZAREK UNIVERSAL COMMUNICATION SYSTEMS, INC.
Categories: Corrupt Companies
864, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
865, Report:
#93277
Posted Date:
Jun 02 2004
JD BYRIDER AKA NIGHTMARE IN THE LEHIGH VALLEY ripoff, CHEATERS, LIARS, MEN WHO RUN AND HIDE WHEN I COME TO SEE THEM EMMAUSE Pennsylvania
I bought a car from this outfit in dec/03. I have been back to this circus about 26 times to fix my car. And now it is may/04 and they still haven't fix my car. They say things like (we are working on your car or the part have not arrived yet) the list goes on and on and on You nam...
Entity
JD BYRIDER
Categories: Auto Dealers
866, Report:
#47937
Posted Date:
May 22 2004
Alyon Technologies Rip-off International Axis of Cyber- COPA Violators, Porno Pushers, Dis-Organized attacking Innocent Americans from a secure Tele-Bunker Complex *Investigation by Victim turned Consumer Advocate Secaucus New Jersey, Gwinnett County Georgia *UPDATE ..Alyon on tape live TV news interview! ..Aloyn trys to seperate themselves from the billing company.. More deception.. same company & officers click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
UPDATE: July 16, 2003
FTC Press Release: Victims get to refunds, Alyon cannot bill you, if they violate the Judges order, contact FTC!
Click on the FTC link below.
http://www.ftc.gov/opa/2003/07/alyon1.htm
Photo of One Harmon Plaza Building, Alyon WAR Room.
READ UPDAT...
Entity
Alyon Technologies
Categories: Adult Web Site
867, Report:
#85812
Posted Date:
Mar 29 2004
Scunci Steamer False advertising and ripp-off with the shipping and handdle w/a mark -up over 300% Addison Texas
I ordered a Scunci Steamer advertised on TV for 4 payments of 19.95 but the Co will be take care the first payment and I will be charge for 3 payments of 19.95 plus shipping & handling.
Instead I recevied 2 Steamer they charage me $83.07 at one time plus balance of 66.53 for 2 pa...
Entity
Scunci Steamer
Categories: TV Advertisements
868, Report:
#83832
Posted Date:
Mar 15 2004
AGM International Important: AGM Contact Information! ripoff Wilmington, Delaware
Dear Friend,
Yes, I was like one of you, except my damage is a lot larger amount than most of you. I was had $8000! Ouch! This March hit my end of 1 year contract date! and YES, I got my guaranteed Money back! NOT!!
It sounds like everyone has done all we could to stop this s...
Entity
AGM International
Categories: Door to Door Sales
869, Report:
#28856
Posted Date:
Mar 06 2004
George W. Bush, U.S. Government Misleading the American People political corruption tricked and lied to us Washington District of Columbia
President George W. Bush, Donald Rumsfeld and his gang of idiots need to get their collective heads out of their nether regions, and act like responsible representatives of the U.S people, instead of playground bullies. In defiance of the rest of the world, the U.S. Congress and the...
Entity
George W. Bush
Categories: Federal Government
870, Report:
#82074
Posted Date:
Feb 27 2004
Access Van Lines how to get ripped off by an 'moving' company Forrest Hills New York
in June 2003, I looked for a mover to transport my goods
from Cupertino, CA to Brasil. I searched on the net and with movers123 I got redirected to several movers and Ron Carter from Access Van Lines was convincing on their
professionalism and their price was right so I went with ...
Entity
Access Van Lines
Categories: Moving Companies