921, Report:
#71259
Posted Date:
Nov 10 2003
International Payment Bureau ripoff! Dishonest, fraudulent liars. Ontario
I had received an e-mail from a Mr. Mike Watson stating that I had an account in my name for $26,000,000 at this bank. I knew this was true as I had been notified that I was the beneficiary to receive this money.
Mr. Watson had contacted me that I needed to send $6,000 transfer f...
Entity
International Payment Bureau
Categories: Banks
922, Report:
#70137
Posted Date:
Oct 26 2003
F.C.Tucker Real Estate fraud, misrepresentation, deception, unethical behavior, ruined my life Indianapolis Indiana
Mr. Litten will not converse with me or acknowledge I have been victimized.There is more to this just don't think you would want 13 pages.
My realtor is Carpenter GMAC in Greenwood, Hazel Cooper, her manager is John Breck,
Please help! Virginia
----- Original Message -----
...
Entity
F.C.Tucker Real Estate
Categories: Realtors
923, Report:
#68464
Posted Date:
Oct 07 2003
Online Moving & Storage - AA Online Moving & Storage Overpriced packing materials will not take responsibility for their work and ONLY out for MONEY Harrison New Jersey
...like an egg carton on wheels... On Line Moving & Storage, Inc. (aka AA On Line Moving & Storage, Inc.) Harrison, NJ.
(Reassuring? With a slogan like this -- these movers must take pride in their work. Plus, add Mark Ash, a glorified salesman who talks a good talk, swears b...
Entity
Online Moving & Storage - AA Online Moving & Storage
Categories: Moving Companies
924, Report:
#67389
Posted Date:
Sep 23 2003
Fairbanks Capital Corp. a/k/a The Loan Servicing Center Trying to foreclosure on my home when I owe nothing! this is the second time. I won the first time! Salt Lake City, Utah
This is a letter I wrote to the attorney who is working for Fairbanks with respect to the foreclosure. Instead of writing a complaint, everything is in the letter I wrote to Fairbanks' attorney.
See letter below:
LESLIE J. C
PRESTON, CT 06365
July 24, 2003
Peter A. V...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
925, Report:
#66147
Posted Date:
Aug 25 2003
Shop America Network ripoff scams hard working people out of $13,900 When you tell them any form of truth, they drop you and pretend you no longer exist. Mirimar Florida
We were contacted by an Alan Cohen about our products last year. He said we had just what they were looking for. We sent him a money order for $13,900. My partner paid for airfare and a hotel in Florida to be present at the commercial shoot. After the shoot, you're given a video...
Entity
Shop America Network
Categories: Corrupt Companies
926, Report:
#64721
Posted Date:
Jul 27 2003
Voice Flash Networks ROBERT J. KAUFMAN, CEO, THOMAS C. TEPER CFO & fraudulent rip-off LAW FIRMS HUDDLE UP TO CREATE MASS SHAREHOLDER SCAM ~ Lighthouse Point Florida
ROBERT KAUFMAN of LIGHTHOUSE POINT, FLORIDA, FRAUD, SCAM ARTIST, SWINDLER, and WHITE- FACED LIAR with crony partner THOMAS TEPER of North Miami Beach, FL. VOICEFLASH NETWORKS, INC. D/B/A THE DATAFLASH CORPORATION (OTC:BB VFNX) GETS KUDOS FOR THE MOST DIVERSE RIPOFF YET! .....
Thi...
Entity
Voice Flash
Categories: Con Artists
927, Report:
#1033663
Posted Date:
Jul 21 2003
First Consumers National Bank ripoff NEWPORT NEWS ACCOUNT false promises No way for me to contact them. BEAVERTON Oregon
I used to have an account with Newport News. My account was sent to Upton Cohen & Slamowitz . To attn. to Mr. B Lambright about 50% off the original amount.
After I finish making all the payment Today July 21, 03 I received a phone call from Mr. B. Lambright about more payment. ...
Entity
First Consumers National Bank FCNB
Categories: Credit & Debt Services
928, Report:
#62335
Posted Date:
Jul 08 2003
Dynamic Credit Services, First Choice Tel ripoffPlease if you receive a phone call from these people hang up! They are a scam! Everett Nationwidw
I was ripped off by Dynamic Credit Services AKA First choice Tel. This company is nothing but a scam. A man by the name of Dan Cohen called me and gave me his sales pitch saying that I was approved for a credit card with a limit of 2,500.00 I was an idiot and fell for it of course...
Entity
Dynamic Credit Services, First Choice Tel
Categories: Sales People
929, Report:
#52142
Posted Date:
Apr 09 2003
Alphacom Corporation, Aka TVE Corporation con artist fake, deceptive company, fraud business, scammed None of their claims ever materialized Toronto Ontario
The owner of Alphacom Corporation (now known as TVE Corporation, ticker - TVEO) until March 20, 2003 was William Alan Montgomery, aka Bill Montgomery, aka Bryan Kos.
This man lives at: 1 Palace Pier Court, Unit 4606, Toronto, Ontario M8V 3W9.
Alphacom Corporation is registered...
Entity
Alphacom Corporation, Now TVE Corporation
Categories: Computer Fraud
930, Report:
#48410
Posted Date:
Mar 08 2003
AMR LD Services Plan a.k.a. AmericanFone hits credit cards in a ripoff scam Irvine California
Like a lot of others I got ripped off by these people. I lost $671.22.
With the help off ripoffreport I was able to find out Amr Ld service plan, arm ld, ld service plan, lld and others are all:
AmericanFone
798S Santa Monica Blvd. #7
Los Angeles, Ca 90046
Main number ...
Entity
AMR LD Services Plan
Categories: Credit Card Processing Companies
