9721, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
United Adult Artist or Four starz prodution
Categories: Investment Brokers
9722, Report:
#32111
Posted Date:
Dec 17 2002
Bernard Haldane Associates Deceptive Business Practice Judgement Atlanta Georgia *UPDATE ..Deceptive Business Practice Article
Before you use Bernard Haldane Associates, you should read what the Attorney General in Kansas said about this company - my husband's experience with the Atlanta office was exactly the same.
It is too bad Georgia's government does not look out for its citizens like Kansas, New Y...
Entity
Bernard Haldane Associates
Categories: Employment Services
9723, Report:
#16044
Posted Date:
Dec 06 2002
the pool depot bait and switch ripoff atlanta georgia
i am gonna give a copy of letter briefly and i mean very briefly explaing what happened. i also notice a report on here from the same comp. the exact same thing happened to us the exact way. its unbelivable ..i wrote to the bbb at an earlier date last year at this time things have c...
Entity
the pool depot
Categories: Pools & Saunas
9724, Report:
#37276
Posted Date:
Dec 05 2002
Astro Enterprises, Audiofile consumer fraud ripoff Hackensack New Jersey
Two men approached me in a white van and said they had home surround sound equipment and tower speakers for sale. Usual pitch where warehouse put too many on the truck and they wanted to unload one set before they go onto an installation job. I told them I would follow them to the j...
Entity
Astro Enterprise LTD, Audiofile
Categories: Stereos
9725, Report:
#36987
Posted Date:
Dec 03 2002
united financial, advantage capital, ephone ripoff CREDIT CARD SCHEME ASSOCIATED WITH BIG TIME FRAUD BEL AIR Maryland
I was called by united financial stating that they knew i just applied for a loan at the bank and had been denied. (which was true) and that they could help me. they offered me a credit card with a $3000 limit. (same as my loan amt.) they told me i needed to give a $300 downpmt. for...
Entity
united financial, advantage capital, ephone
Categories: Corrupt Companies
9726, Report:
#36392
Posted Date:
Nov 27 2002
Hostonce.com Net Specialist Ltd deceptive company false advertising ripoff USA USA
Problems with Hostonce; false promises ripoff .....
I bought this domain for my parents as a Christmas present, I can only thank god the site was actually up and running on Christmas day. Well thats about as good as the situation gets.
I could not get any of my pop mail to for...
Entity
Hostonce.com / Net Specialist Ltd
Categories: Corrupt Companies
9727, Report:
#36300
Posted Date:
Nov 26 2002
Ocwen Federal Bank consumer fraud ripoff Orlando Florida
had an account with first federal bank which sold my acct. to ocwen. ocwen sent me a collection notice and a letter which stated that if i paid the amt. they stated they would consider the acct. cleared, no chance. 6 years later, this account still appears on my credit report and st...
Entity
Ocwen Financial Services
Categories: Banks
9728, Report:
#36100
Posted Date:
Nov 23 2002
REDHAZE LTD. Online Fraud ripoff thieves Derbyshire Internet
I ordered a belt from Redhaze.com, an online company located in the United kingdom. Delievery was supposed to take approximately 6 weeks. After waiting over 2 months, I wrote the company asking about the status of my order. I wrote 5 more time and never received a reply. It has n...
Entity
REDHAZE LTD.
Categories: Computer Mail Order
9729, Report:
#36086
Posted Date:
Nov 23 2002
Option One Mortgage deceptive company Irvine California
This co. is very deceptive to its consumers. A pymnt was sent back to me after I sent it western union. When I called to inquire I was told that there was a block on my acct. and the payment amt. was not in accordance w/ the demand ltr.What demand letter? I was told it was sent out ...
Entity
Option One Mortgage
Categories: Corrupt Companies
9730, Report:
#35709
Posted Date:
Nov 20 2002
JD Marvel Products Ltd ripoff fraud scam Champlain New York New York
JD Marvel cashed check, won't send merchandise .....
Super Hearing Aid ordered by 86 year old mother in law, who lives on social security, in August of this year. Have had no response from J.D. Marvel Company other than they cashed the check that was sent.
Joey
Midland, Texa...
Entity
J.D. Marvel Products Ltd
Categories: Corrupt Companies
