81, Report:
#327048
Posted Date:
Apr 18 2008
Cellular-easyunlock.com, Zahid Hussain, H Zahid M, [email protected], Itsbigliketexas Scammer on ebay and online business cellular-easyunlock.com. Scammed my daughter out of $400 and does not communicate at all. Galveston Texas Internet
Scammed my daughter out of $400 and refuses to communicate with her or myself. Filed a false claim with PayPal without informing us. He is a SCAMMER...do not do any form of business with this man.
Andrew B.D.
Los Angeles, CaliforniaU.S.A.
Entity
Cellular-easyunlock.com, Zahid Hussain, H Zahid M, [email protected], Itsbigliketexas
Categories: Communications & Networking
82, Report:
#292792
Posted Date:
Dec 19 2007
ZariChannel Fashion Mahal Jaffar Hussain Ansari takes money and does fraud with his buyers and his company does not exist Ali Plaza St # 9 Fatha Abad, Satiyana Road, Ali Plaza St # 9 Fatha Abad, Satiyana Road, Faisalabad Internet
ZariChannel.com is fraud and does not exist. The address listed on the website is false. I have had people to go this location to look for this address and it is not there. They just took the photos from real website and they make fools out of public by stating that we are wholes...
Entity
ZariChannel Fashion Mahal
Categories: Clothing Stores
83, Report:
#152768
Posted Date:
Aug 07 2005
Techstarnet.com, Voidcomp.com, Auditmarket.com & Probably Others Ripoff Conspiracy to commit check fraud Riga Latvia Nationwide
Note to ripoffreport.com: This IS a fruadulent company.
Spamming innocent job seekers to commit check fruad. Please don't fall for this. They have been sending letters posing as the companies listed above. Here is the latest script:
Hello, my name is Bill Sprague and I work fo...
Entity
Thetechstar.com, Techstarlab.com, Techstarnet.com, Voidcomp.com, Auditmarket.com
Categories: Computer Mail Order
84, Report:
#141983
Posted Date:
May 09 2005
Ameriquest Mortgage Ripoff! Company List Of Dishonest Loan Officers and Their Commissions Orange California
HERE is a list of Ameriquest scam artists-if you worked with one of these people, congratulations you just helped them buy a Cadillac Escalade- (BEWARE this is insider information, more will follow....)
The PR stands for Portfolio Retention. All of these people work out of Ranch...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
85, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
86, Report:
#1047
Posted Date:
Dec 02 2002
Houston Texas ..Bank United .. rip-off bank against free speach ..Now owned by Bank of America
Dear Rip Off Report,
My story in one of horror and ineptitude by a Houston,Texas
based bank called Bank United. This bank was recently acquired by Bank of America, but has kept its own name. It all began about April 1997, after I had been a customer of the bank for approxima...
Entity
Bank United
Categories: Banks
87, Report:
#24487
Posted Date:
Jul 12 2002
JVC Bad Quality very poor product sold and not replacing nor refunding Wayne New Jersey
Within the week of purchase , I have complaint about the noise which was coming out from the m/c assebly but best buy(#114 at fullerton, CA) manager said there is no problem with m/c. first time I got major problem when casset's cover was not closed , then I went to JVS Factory repa...
Entity
JVC
Categories: Camcorder Repair
88, Report:
#21742
Posted Date:
May 29 2002
Consumer Service Center, rip-off by misinformation. Beverly, Maryland
I was offered a credit card if I made an upfront payment of $229.00. I advised the representative that I did not have the funds in my account to cover the check, but that I might have it by May 31st.
The representative informed me that if I did not to inform them before the 31st...
Entity
Consumer Service Center
Categories: Credit & Debt Services
89, Report:
#15830
Posted Date:
Mar 04 2002
hell to mci
hi there,
well my story goes like this,
i had my service started march 2001. i didnt receive no bills from them for a couple of months. i called up my agent and asked him why so, he said this is mci, the first three months the bill comes late. i said ok. i received my first bill, ...
Entity
MCi WorldCom Wireless
Categories: Corrupt Companies