881, Report:
#67133
Posted Date:
Sep 17 2003
CCS (First National Card) This company is a major rip-off Las Vegas Nevada
I called this company on 9/2/03 to find out why I'm being sent all of these so card credit cards in the mail on a monthly basis. I was at work at the time and my shift was almost over, so I wanted the CSR to get to the point. She immediatly had an attitude with me once I started que...
Entity
Categories: Credit Card Processing (ACH) Companies
882, Report:
#65206
Posted Date:
Aug 03 2003
AGM International, Money4u.net, AGM Stores, AGM Mall ripoff fraudulent ripoff business mistreated and ripped off outlandish ripoff late fees mistreated and ripped off Wilmington Delaware
I signed up with the company 28June03 and wire transfered my money to their bank in Israel for $760.00. The company promised to pay me on the 1st of each month, yet I was not paid any commissions even though I made purchases through my own mall. I emailed them 4 times and did not ...
Entity
Categories: Corrupt Companies
883, Report:
#64719
Posted Date:
Jul 27 2003
AGM International is a SCAM! there is a Bank Hapoalim branch in New York start hounding them about the fact that a customer of theirs is responsible for this internet scam that some action may be taken Israel Internet
People who join AGM International are asked to wire trasfer their payment to Bank Hapoalim in Israel. I suppose, then, that there would be no way for anyone to get their money back. However, there is a Bank Hapoalim branch in Ney York (as well as other places). Maybe if enough pe...
Entity
Categories: Home Based Business
884, Report:
#53278
Posted Date:
Jul 03 2003
AGM International, Ben Yardin, Mark Bennet AGM Internationnal (money4u.net) is a huge internet ripoff scam that ripped off my money and thousands of others Money Is Wired To Jeruselem Israel Internet, but there are 2 offices one in Delaware and one in Montana
I had been looking to start an internet business when I came across AGM International in 2001. It is a very professionally done website and states that there is a money back guarantee if you are not satisfied. It offers you your own mall with thousands of products to sell making goo...
Entity
Categories: Corrupt Companies
885, Report:
#52073
Posted Date:
Jun 24 2003
Alyon caught on tape during live TV news interview, click here to see the tape! *UPDATE..Aloyn trys to seperate themselves from the billing company.. More deception.. Looks like same company, same officers under more than one Business name. click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
06March2003 --- CLICK ON THE BLUE link below to see the Video
Alyon Technologies,Inc., USCI, Inc., and Telecom, the company billing all us victims are at the same address. The SEC in a letter to me said Alyon Technologies was a private company held by Tina Whitfield located at 5...
Entity
Categories: Adult Web Site
886, Report:
#61159
Posted Date:
Jun 19 2003
MKS ripoff ripoff fraud business ripoff fake California
My wife get a PC through gateway with AOL free for 6 months.AOL required a credit card in order to be able to use the Internet.
About a month ago MKS company tried to do some charges on her credit card the PFF Bank refuse the charge, we replace the credit card.
AOL requested aga...
Entity
Categories: Credit Card Processing (ACH) Companies
887, Report:
#59976
Posted Date:
Jun 08 2003
Members Platinum (Activation Center) fraudulent ripoff business Tampa Florida
I RECEIVED A YELLOW POST CARD IN THE MAIL. THIS IS OUT APPEARED ON THE CARD:
FRONT SIDE:
ACTIVATION CENTER THIS MAY BE YOUR FINAL NOTICATION
4026 HENDERSON BLVD.
TAMPA, FLORIDA 33629
IMPORTANT: CALL WITH CONFIRMATION NUMBER BELOW (MY SO-CALLED #)APPROVED CREDIT LIMIT $4000.0...
Entity
Categories: Credit & Debt Services
888, Report:
#58220
Posted Date:
May 24 2003
AGM INTERNATIONAL ripoff report, I lost $8000 wtih AGM INTERNATIONAL SCAM Matey Benyamin, Israel & Internet
AGM INTERNATIONAL INC. Do not fall for this internet scam, promising annual guaranteed income and the refund policy. I invested over $8000 to their Platinum Mall Ownership, supposing to receive $105000 after the first year. Not only have they never paid the money, but Not a singl...
Entity
Categories: On-Line Business
889, Report:
#55816
Posted Date:
May 06 2003
AGM International Inc ripoff business from hell committing CRIMES ISRAEL WILMINGTON Delaware
Sicne late March, i was being uneployment due to the economic downturn. By an incidential chance, i found that a fancy shopping mall website owned by AGM is offering different package for being the owner and earning (1) commission through selling goods & services in your website (2...
Entity
Categories: Liars
890, Report:
#55608
Posted Date:
May 04 2003
AGM International scam internet hoax ripoff business from hell Israel Delaware Internet
I joined this company only two weeks ago. They have a fancy site with big name retailers. The scam is to own your own internet mall and recieve commissions on sales and business packages. You simply follow the seven steps in the training package and are guaranteed a minimun of $12,0...
Entity
Categories: Corrupt Companies