881, Report:
#239833
Posted Date:
Mar 20 2007
Tonya Ramirez Tonya has scammed many breeders and customers, BEWARE of this low life!!! Williamstown South Carolina Internet
My name is Sherry, I am bringing this puppymill/backyard breeder to light, due to her scams, below is what has happend to me, and you can see more on my website. Tonya Ramariz from weloveshihtzus.com is the con artist. BEWARE ALL !!
A BREEDER IN SOUTH CAROLINA HAS STOLEN MY WI...
Entity
Categories: Animal Services
882, Report:
#239341
Posted Date:
Mar 17 2007
Premier Trade AI Returned software still no refund after 6 months. Ripoff Altamonte Springs Florida
I attended a Premier Trade AI preview class on Sept 20th 2006 and purchased software which I returned after calling for the required RMX number. I have been calling and e-mailing the company for close to 6 months and get the standard you will receive a refund but we don't know when....
Entity
Categories: Financial Services
883, Report:
#232064
Posted Date:
Mar 03 2007
Usdinarusdinar, united World Exchange DO NOT SEND MONEY TO USDINAR RIP OFF COMPANY!! Took my money and never recieved any dinars. Chicago Illinois
Took money out of my 4 year olds saving account and purchased 250,000 Dinars.I was hoping for a long term investment,but instead we got ripped off!They never answer emails or return phone calls.If anybody is putting together a law suit aginst these SCUM BAGS please call me.I filed a...
Entity
Categories: Brokerage Companies
884, Report:
#189834
Posted Date:
Feb 27 2007
United World Eschange, B&G Currency Trade, Dinar Merchant, Samir ---, Joseph --- THIS COMPANY IS NOT REGISTERED WITH THE US TREASURY! ALL PHONE NUMBERS ARE FAKE! DO NOT USE THEM! Chicago Illinois, San Diego California
My brother purchased and received Dinars from dinarmerchant.com. Therefore, I felt that this would be a great opportunity to invest in Dinars from a good company. My husband and I purchased $1,000,000 Dinars in August of 2005. It is now April of 2006 and we still have not received t...
Entity
Categories: Cash Services
885, Report:
#224367
Posted Date:
Feb 27 2007
USDinar, US Trade LLC. United World Exchange, Mr. Samir Tayeh complete rip-off company. Keeps money does not send the order impossible to contact, delaying tactics Chicago Illinois
This company is a complete SHAM / Rip-Off!!. I've ordered 10 million dinar and nobody will respond to my repeated order status requests. After a month or so, I did eventually received word from the USPS office indicating that an on-line click and print shipping label had been ordere...
Entity
Categories: Cash Services
886, Report:
#227703
Posted Date:
Feb 26 2007
USDinar.com,UNDinar.com, United World Exchange, fraud dishonest and a ripoff Oak Brook Illinois
Placed order on October 25th. Received e-mail 12 days later stating they received my cashier's check for $2575.00 for 3.5 million Iraqi dinar. Said I would receive order in 1-2 weeks.
Did not receive order so I e-mailed them. Got no response. Called them on phone and was to...
Entity
Categories: Financial Services
887, Report:
#235826
Posted Date:
Feb 13 2007
MidAmerica Trade - United World Exchange failed to provide the purchased currency phone calls have gone unreturned and correspondence to the company has not been answered Chicago Illinois
I placed an order (#5236) with Mid america trade for half a million Dinars. They recieved my money order on Dic 11,2006, I have a return reciept from USPS stating delivery on this date. I have called this company over 50 times and all I get is a voice mail, I leave messages and they...
Entity
Categories: Corrupt Companies
888, Report:
#231164
Posted Date:
Jan 18 2007
Afni - VERIZON ripoff dishonest collection Bloomington Illinois
Well as others Ijust received a letter that assumes that I owe $854.18 and the original creditor is VERIZON COMUNICATIONS I don have a land phone line since like 15 years ago and I always pay my bills I only have verizon wirelles since ten years the same # WHAT I HAVE TO DO
Rami...
Entity
Categories: Collection Agency's
889, Report:
#230567
Posted Date:
Jan 16 2007
Iheartmybertandernie, Mayra Ramirez Never shipped item, Lied, Very little communication on their part. Niles Illinois
I won an item (eBay item # 120061165107) on eBay, but never received it. I tried resolving this issue by sending several emails to this seller and using the Pay Pal dispute syatem. I have reason to believe that this eBay member is being fraudulent.
After two weeks of not receiv...
Entity
Categories: Internet Fraud
890, Report:
#215057
Posted Date:
Jan 10 2007
Bally Total Fitness ripoff I ask 3 months contract and sales person signed for 36 months Pasadena Texas
Me and my wife got ripped off by bally for about $1800. All We asked for 3 months contract and and the sales man signed us for 36 months. It was the 4 th months after when we signed up when i started wonderibf=g why they have charged me for 4th month and i found out that the did fra...
Entity
Categories: Health Clubs & Gyms