951, Report:
#1033086
Posted Date:
Jun 08 2004
Paragon Ventures - Kandy Kids - Peggy Stoll - Loney Finklestein - Neil GoldSmith ripoff me scammed me stole my life savings I wonder they screw there own parents Miami Beach Florida
on may first there was an advertisement on the local news paper about earning extra cash so I called the number and talked to eric darrowl he sent out the packeg with the information. i looked over the packeg and decided 10750$ was too much for this kind of bussiness was too much so...
Entity
Paragon Ventures - Kandy Kids - Peggy Stoll - Loney Finklestein - Neil GoldSmith
Categories: Prostitutes
952, Report:
#93024
Posted Date:
Jun 03 2004
First Atlantic ripoff! We called them almost every day to get our refund of $300. They keep telling us to wait thirty more days. Champlain New York
They called and asked us if we wanted a credit card and to give them are bank number. we didn't like what we had recived and sent the packet back to them, the way it said on the packet to do so. we called them almost every day to get our refund of $300. Now thay won't talk to us. Th...
Entity
First Atlantic
Categories: Cross-Border Scams
953, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
954, Report:
#51247
Posted Date:
May 27 2004
Beaver Floor aka Beaver Hardwood Flooring System Aka Beaver Home Aka Earth Floor fraudulent ripoff business mistreated and ripped off SUWANEE Georgia
BeaverFloor did not deliver on the flooring they sold me. The charge on my credit card was for a Canadian company that Neil Martin, the owner of BeaverFloor owes money to.
According to the Canadian supplier, Neil's agreement with the company was to pay his debt to them by havi...
Entity
BeaverFloor
Categories: Builders & Contractors
955, Report:
#90777
Posted Date:
May 14 2004
ALLIED INTERSTATE - INTERSTATE ALLIED ripoff dishonest fraudulent billing collected $1500 Now another company is trying to collect on the same bill after it's been paid WEST PALM BEACH Florida
Allied Interstate/Interstate Allied collected $1500.00, from me for Household Bank. This was about eighteen (18) months ago. Now another company is trying to collect on the same debt. They are Goldman, Webber & Associates, Inc. of 5190 Neil Road, Suite 305 Reno, NV 89502 Ph.1-866-GW...
Entity
ALLIED INTERSTATE - INTERSTATE ALLIED
Categories: Credit & Debt Services
956, Report:
#91043
Posted Date:
May 11 2004
Columbia Telecommunications Group ripoff with Bounced Rebate Checks Farmingdale New York
Just like everyone else, I purchased 3 Columbia Telecommunications FRS Radios(pair) from Outpost.com for $25.00 each w/ $25.00 rebate for each pair on December just before Christmas.
After the 10 weeks have passed, I called to inquire about my rebates. They told me that they have t...
Entity
Columbia Telecommunications Group
Categories: Corrupt Companies
957, Report:
#89942
Posted Date:
May 03 2004
RegSoft aka EasyOffice They charged me for software I never got. Rip-off! Blackmail! Eden Prairie Minnesota, Internet
On the 8th March I placed a software order with Regsoft cost $49.95 by Credit Card. I received an email from Regsoft giving me a tracking number and stating:
Once your credit card is accepted, you will receive an e-mail confirming that your downloadable version of our software ...
Entity
RegSoft - EasyOffice Premium
Categories: Software
958, Report:
#88321
Posted Date:
Apr 20 2004
World Perfume - International Marketing And Many Others RIPPING OFF THE UNEMPLOYED IN THE AREA ripoff Lees Summit Missouri
I JUST WANT EVERYONE TO KNOW THAT THIS COMPANY IS ONE BIG RIPOFF. THEY PLACE ADS ON GOING FOR LONG PERIODS OF TIME IN THE NEWSPAPER SAYING MANAGERS NEEDED, NO EXPERIENCE NECISSARY. YOU CALL AND THEY SET UP A FIRST INTERVIEW. WHEN I CALLED I PLAINLY ASKED WILL I HAVE TO SALE ANYTHING...
Entity
World Perfume - International Marketing
Categories: Employers
959, Report:
#35194
Posted Date:
Apr 10 2004
UNIVERSAL CORPORATE, ENTERPRISE FINANCIAL, ANTHONY TOBIN, BARBARA FORMAN, EYAL DULIN, NEIL BARNETT FINANCE SCAM, UPFRONT FEE SCAM, DECEPTIVE FUNDING CORP deceptive company ATLANTA Georgia
Just like others that have filed similiar reports, I was first approached by Ms. Barbara Forman of Enterprise Financial as a finance finder as I was searching for funding with a new startup buinsess. Ms. Barbara Forman said she has some sources that would fund my ideas and new busi...
Entity
UNIVERSAL CORPORATE & ENTERPRISE FINANCIAL
Categories: Investment Brokers
960, Report:
#86690
Posted Date:
Apr 06 2004
Pro Audio& Accessories ripoff, artists, fraudulent and the worst hack radio installers in the state Winchester Virginia
I cannot begin to convey how poor these hacks are.
1ST they lie.
They billed me for work never performed, and lied about what needed done.
2nd They defaced my cars value with what was to be an insurance repair... They installed the incorrect unit, which did not fit and coul...
Entity
Pro Audio
Categories: Car Stereos & Alarms