921, Report:
#173345
Posted Date:
Mar 03 2006
VanLines4U - Universal Van Lines - Global Van Lines - All Companies Under Vanlines And Myvanlines RIPOFF bait and switch, deceptive business practices, fraud, theft, invasion of privacy, price increase after items on truck, illegal cu ft estimates, federal law violations Hollywood Florida
IF THE ESTIMATE IS CALCULATED IN CUBIC FEET - YOU ARE BEING SCAMMED - PERIOD!
VanLines4U, Universal Van Lines, Global Van Lines, Nationwide Movers, Quality Movers, Legal Transportation, Amerigo Moving Services, Globus Van Lines, Movers USA, Moving Kingdom, Freedom Movers, World ...
Entity
Categories: Moving Companies
922, Report:
#178835
Posted Date:
Mar 02 2006
Cardservice International ripoff Scottsdale Arizona
I have contacted this business to sign up for credit card processing.. I sell Spray Vitamins / Supplements / Mens Skincare Products...... I got aprroved for 20,000 credit card charges a Month.
My first couple of charges were avg 900.00 and a few 1,200.. No big deal right.. WRON...
Entity
Categories: Credit Card Processing (ACH) Companies
923, Report:
#176172
Posted Date:
Feb 25 2006
Res-Com Environmental Inc. Monies taken from charge card without card holder authorization, lied to about course work, employment, coursework payment titles, etc. Sacramento California
My fianc, Jerry, saw an ad from Res-com in the San Jose Mercury Newspaper that stated Res-com was hiring mold inspectors and listed a number to call in Sacramento.
Jerry and I both spoke with Monique Worthington who told us that in order to be hired by Res-Com, you must take a ...
Entity
Categories: Advertising / Deceptive
924, Report:
#177871
Posted Date:
Feb 24 2006
Autotrail Transporters ripoff Bayville New York
I got in touch with Autotrail through a web referral; this was my first mistake as one should never go without a reference. The lady sweet talked me into signing the contract and asked for an upfront payment of $980 + $20 = $1000
I agreed to give an advance of $250 through my cre...
Entity
Categories: Auto Transporters
925, Report:
#118846
Posted Date:
Jan 25 2006
Platinum Promotions, DS MAX, Tri-Ad Promotions, Tri-Ad Universal, AMN Advertising, Capital Advertising rip-off! Gaithersburg, Maryland; Falls Church, Virginia
To all of you who are applying to Platinum Promotions and Capitol Advertising (off Leesburg Pike in Falls Church ) and AMN Advertising at Ziggy Lane in Gaithersburg, MD--beware of what these companies are about.
I worked at Tri-Ad Promotions for a few month. The company now has ...
Entity
Categories: Corrupt Companies
926, Report:
#173010
Posted Date:
Jan 24 2006
Jesus Ramirez Aka Cheuy drug dealer dead beat dad who cant afford to pay child support Dickson Tennessee
jesus ramirez aka cheuy has no contact with his beautiful and precious 4 year old daughter. he payed child support under the condition he never had to see her.he took me to court to lower child support and left in a brand new 2006 f-150 extended cab which he paid cash for and also p...
Entity
Categories: Drug Dealers
927, Report:
#167923
Posted Date:
Dec 14 2005
Res-com Enviromental ripoff Sacramento California
Hi, My is Ramiro I was a victim of a scam with res-com environmental. Three months ago i found a job listed in the newspaper it said that you can make all lot of money and more staff said. So i applied with res-com environmental i talk to Chritol Rochette she was my hiring manager t...
Entity
Categories: Corrupt Companies
928, Report:
#161864
Posted Date:
Oct 24 2005
Rhinodinero777.com, Rhinocash777.com, Ray Abreu Jr, Ray Manchaca, Ray Ramirez Credit Card Fraud, Extortion, Theft of Cash, Internet Scams RIpoff Mazatlan Sinola
The individual named in this report is a fraud and a con-artist. He has scammed me out of thousands of dollars under the pretenses of a partnership in a web site.
He used the fraudulent identity of a retiring US Marshall to entrap my wife and I into an internet scam that yeilded no...
Entity
Categories: Con Artists
929, Report:
#159072
Posted Date:
Oct 05 2005
RAYMOUND ABREU JR.Aka Ray Manchaca Ray Ramirez Also Elisa Diaz Con Artist, Credit Card Fraud Extortion Money Laundering Rhinodinero777.com Mazatlan Mexico Sinola Mexico
Raymond Abreu age 35, aka Ray Manchaca, Ray Ramirez from San Antonio,Texas..has been arrested by the U.S. Marshals which he claimed to be one. His girlfriend Elisa Diaz still out there scaming off this Rhinodinero777.com and world card services. They are professional Con Artist. I i...
Entity
Categories: Con Artists
930, Report:
#158566
Posted Date:
Sep 27 2005
Dinar Merchant - B&G Trade - Mid America Trade ripoff, can not contact, no delivery as promised San Diego California
Sent in a order on 7/25. No response . called and left messages several times. Website disappeared and address changed to Chicago. No response from messages left there. Got the # of someone named Samir at Mid America trade who supplys the dinars. He called and magiclly my check gets...
Entity
Categories: Door to Door Sales