8821, Report:
#2870
Posted Date:
Aug 09 2000
Qwest Strings attached Sign-up offer & Long Distance Trap
My friend recently signed up with Qwest for her long distance service and received a $50 bonus for signing up. In addition to bad service (scratchy, hollow), when she tried to switch, she was told by Qwest they would be billing her for the $50 dollars, saying she had to stay 6 month...
Entity
Qwest
Categories: Telephone Companies
8822, Report:
#2747
Posted Date:
Jul 25 2000
Con Artist Using Lost Pets To Make Money
A con artist in Phoenix, AZ is preying on owners of lost pets to make a fast buck. He has a network of friends keeping their eyes peeled for lost pet ads in the newspapers, not to mention flyers. In my situation, I lost 2 of my dogs. After a week, one was found, badly injured, bu...
Entity
Don't know his name
Categories: Con Artists
8823, Report:
#2366
Posted Date:
Jun 01 2000
The Psychic Rip-Off site
My wife signed up for a 3-day trial membership on the site www.psychicrealm.com.
After receiving the confirming email, she tried to login to the site...unsuccessfully, of course.
She tried every combination of login name, account number, and password that could be thought of. S...
Entity
Psychic Realm
Categories: Astrologers & Psychics
8824, Report:
#2264
Posted Date:
May 16 2000
Cross Country Worldwide- a company run by Mr. Naresh Kumar MalhotraUS-Job Visa Scam
Cross Country Worldwide- a company run by Mr. Naresh Kumar Malhotra a resident of Delhi, had advertised various jobs in US with guaranteed employment. He had charged candidates fees ranging from IRS 50,000/- ( 1200 US $) to IRS 200,000/-(4500 US $), with an agreement that on landing...
Entity
Mr. NareshKumar Malhotra
Categories: Employment Services
8825, Report:
#1697
Posted Date:
Mar 28 2000
Think you have a block on those 900 #'s?
Did you know that in many regions of the United States a person cannot protect themselves from someone using their telephone number to make 1-900 calls to adult entertainment services, psychic hotlines, etc? I found this out after receiving the monthly phone bill for a whopping $81...
Entity
GTE Long Distance
Categories: Telephone Companies
8826, Report:
#651
Posted Date:
Sep 08 1999
debit card fraud
I went to use my debit card issued by Bank of America here in
Phoenix Arizona, when I was informed I had insufficient funds. I
have my paycheck on automatic deposit so I figured I had at least
$600.00 in my checking account. To my dismay I was told that
someone had got acces...
Entity
Saban's Rent-a-Car
Categories: Credit & Debt Services