81, Report:
#68249
Posted Date:
Oct 05 2003
StoneBridge Bank - Ann Duke ripoff Blatant Scam to trick newlyweds into severe losses, lost almost $2000 for a down payment. Toronto Canada
We received a call one day from a person said to be representing StoneBridge Bank in Pennsylvania. This person named herself as Ann Duke. She had a very good offer for a bank loan and required us to fill out a form over the internet, which we did. Then we faxed hard copies to her. S...
Entity
Categories: Banks
82, Report:
#67683
Posted Date:
Sep 27 2003
Magnolia Graphics ripoff of employees- payroll checks returned NSF, not paying on schedule, BEWARE of help wanted ads all over MANY MORE Grenada Mississippi
I answered a Help Wanted Ad in the Anderson Independent Newspaper which is published in Anderson, S.C. for an Account Executive for established company.
The company was Magnolia Graphics, Inc. I live in Seneca, S.C. and worked for this company for 2 1/2 months. My very first pay...
Entity
Categories: Employers
83, Report:
#63892
Posted Date:
Jul 17 2003
ALYON TECHNOLOGIES consumer rip-off fraud NORCROSS Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
On January 3 2003 I was on the Internet when an unwanted screen popped up on my computer. I quickly learned this was a porn site and I clicked the CANCEL button after I read that I would be billed unless I did cancel immediately. The entire process took less than a minute.
Now I ...
Entity
Categories: Adult Web Site
84, Report:
#53385
Posted Date:
Apr 18 2003
Computer Finance bad check ripoff liars North Carolina USA
COMPUTER FINANCE LLC COMPUTER FINANCE SENT A CHECK THROUGH A CLOSED ACCOUNT!!! tricked and lied to us CHARLOTTE North Carolina .....
I called them because I was changing banks and asked them not to send my check throught hat I would send payment through mail, which I did. They s...
Entity
Categories: Computer Service & Repair
85, Report:
#31962
Posted Date:
Oct 07 2002
The Zaken Company ripoff Grenada Hills California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
I would like to sue this company, I am tired of ripoffs, look on page 12 where it said that is it Coincidence or Your Destiny to Receive This Report!!!!!!!!!!!!!!
I am sure that everyone has received this ripoff scam... not just me, I would like to file the complaint with the ...
Entity
Categories: Home Based Business
86, Report:
#16165
Posted Date:
Mar 07 2002
The Zaken Company Is A Scam.Forget About Doing Business With This Con Man, Tiran Zaken.*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
HI. I got an irresistable report in the mail from Mr. Zaken. Of course it was the Wealth Building Plan. When I called to order it from the customer service I said Did I make the top 50? The guy on the other end if the telephone said yes. I said Really what if I can't get the money...
Entity
Categories: Home Based Business
87, Report:
#11248
Posted Date:
Jan 11 2002
Midnight Velvet ripoff Monroe WI, account opened fraudulantly in my name.
This company is charging me for an account opened by fraudulantly in my name. I have explained to them that the women had a phone in my name and several other accounts. She also had her electric bill in two different means name, and neither man ever new until it showed up on there...
Entity
Categories: Credit Card Fraud