8851, Report:
#713421
Posted Date:
Apr 07 2011
Zees Elite ONE TEAM INC.COMPANY CARLO NINO LAXA Manager of ASHLYNN BROOKE ;Defraudeed of $500 MICHAEL GARCIA Manager of JILLIAN BLACK ,defrauded $750 The title is Sex Offer by Lingerie Models hosted i 4 to 5 Hotels in Downtown St Petersburg and one in Tampa Marriotte hotel To date each one has to be booking and send the money using Wester Union t Manila Angeles city,Pampangua, Internet
This is about Sex Lingerie Models Booking business It is a Illegal Prostitution ring that run for years in downtown St Petersburg and Tanpa The police do not do any thin to stop .I sent to Police my case and they say ,We can help ..Bye ..Yo...
Entity
Zees Elite ONE TEAM INC.COMPANY
Categories: Prostitutes
8852, Report:
#715097
Posted Date:
Apr 07 2011
TNT Robert Howard tried to scam me for an Apartment using TNT mail service to send keys Providence, Rhode Island
I found this apartment listing on Hotpads.com for an apartment at 63 hope street in providence RI. I contacted him and got these messages back. They seemed kind of sketchy, but then I found the report on this website for an apartment scam using the TNT company to send ke...
Entity
TNT
Categories: Real Estate Services
8853, Report:
#545803
Posted Date:
Apr 06 2011
CEC21 [email protected], Susan Replica designer items from Xiamen City, China Internet
Do not buy from this China distributor. The website is cec21.com. You have to select the merchandise that you are interested in and they will email you with a price. They will send you an invoice and request that you send the funds via Moneygram or Western Union. You will be given a...
Entity
CEC21
Categories: Luggage & Leather Goods
8854, Report:
#714181
Posted Date:
Apr 06 2011
fulltiltpoker.com Apparently I downloaded fultilt poker troughout the yrs from my computer, work computer-s and so on to play poker. Only last yr did I actually fund one account and never logged onto any of the old ac, Internet
Over the last several yrs I have downloaded fulltilt poker from my computer and work computer(s) maybe even a family nenber computer. since they do not have telephone customer service I know it would take hrs to get a response back if emailed. Last yr I actually tarted playing...
Entity
fulltiltpoker.com
Categories: Online Casinos
8855, Report:
#714684
Posted Date:
Apr 06 2011
ALL STATE RESEARCH INC. GLAD I GOOGLE B4 CASHING, FRAUD!!!! RAYMORE, Missouri
I receive a envelope in the mail today. No name on it, but a address of dundas, ontario. Open it and a letter from ALL STATE RESEARCH INC. stating: with reference to your application as a customer service Representative. I am pleased to inform you that you have been select...
Entity
ALL STATE RESEARCH INC.
Categories: Work at Home
8856, Report:
#620575
Posted Date:
Apr 06 2011
Washington Gas did not process request to remove from Automated Billing, charged $25.00 fee and will not reimburse! Washington, District of Columbia
In May we called to request our account be removed from the Autopay service which debits our bank account automatically each month, because we closed that account and switched to a different bank. We paid for the bill due in May with a check from our new bank account. I receiv...
Entity
Washington Gas
Categories: Utility Companies
8857, Report:
#714579
Posted Date:
Apr 06 2011
bestmminc.com Collects credit card number, then says it cannot process card. Then the fraudulent charges begin. Internet
I used Roboshopper to comparison shop for a new cellphone. Roboshopper found several merchants listed on thefind.com. bestmminc.com offered the item at a price significantly below the competition (a red flag right there). I emailed to confirm that the item was new ...
Entity
bestmminc.com
Categories: Cellular Phone Companies
8858, Report:
#714505
Posted Date:
Apr 06 2011
SKS Associates Northern Leasing SKS Associates made an unauthorized debit to my bank account New York, New York
This happened to me today. I got a debit from on my Union First Market Checking acct for -$179.94. I had equipment with Northern Leasing from 1999-2008 which was closed and finalized. I still have the same bank acct which is how they debited my acct UNAUTHORIZED for this o...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
8859, Report:
#199876
Posted Date:
Apr 06 2011
American Income Life Scam Review | Complaints INVESTIGATION: American Income Life, National Income Life dedicated to helping associates achieve their goals; feel safe confident & secure doing business with AIL & NIL, they will not allow a legitimate complaint to go unresolved. ALL COMPANIES GET COMPLAINTS - HOW THE COMPANY HANDLES THOSE COMPLAINTS SEPARATES GOOD BUSINESSES FROM BAD BUSINESSES. Waco Texas Nationwide*UPDATE : American Income Life join Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program and submit to independent investigation. American Income Life pledges to resolve all legitimate complaints and address any issues from the past, present and in the future.
SPECIAL UPDATE April 5 2011: American Income Life remains committed to 100% customer satisfaction and has drastically improved their business processes over the years to better serve their customers. American Income Life is truly dedicated to making sure ALL customers are happy. Ame...
Entity
American Income Life
Categories: Insurance Companies
8860, Report:
#714313
Posted Date:
Apr 06 2011
Ovation Dan Rip ,Dan Rip stole over $2 Million dollars from different investors including his own partner in Salt Lake City, Utah
I was considering working with Ovation for some coaching needs but before I wanted to find out some more information about the company and its owner Dan Rip. What I found out was outrageous to say the least.From public records Dan Rip has committed FRAUD against several people resul...
Entity
Ovation
Categories: Mortgage Companies
