971, Report:
#134135
Posted Date:
Mar 18 2005
Davison ripoff attempt Pittsburgh Pennsylvania
First of all thank God there are people who take the time to do something like this.What a relief...wow!
It is the same story here,I did not send them any ($685.00)yet...hahaha.
My Director of the new productsname is Richard Smith and from the day one we started talking about my...
Entity
Davison
Categories: Corrupt Companies
972, Report:
#131250
Posted Date:
Mar 15 2005
I-Deal Direct Interactive AKA FreeLaptop4You AKA Free Computer4U AKA Bullseye Media Refuses To Send Out Gift. ripoff, scam, fraud, bad communication! Chicago Illinois
I-Deal Direct Interactive is a company that has a whole chain of websites that promises various free gifts if you complete a certain amount of offers from their various websites. For example their site, FreeLapTop4You.com promises a free Dell laptop or a $700 check for completing ab...
Entity
I-Deal Direct Interactive
Categories: Con Artists
973, Report:
#133404
Posted Date:
Mar 02 2005
Global Resources, Global Link, Pantheon Holdings Ripoff Artists Keep The Presure Up Work At Home Scam Miami Florida
From what I'm learning, the Goodmans and their executive con officers in Global Resources & Pantheon are sweating it, wondering where all the information that we have presented is coming from. In the meantime they continue to play it cool and quiet. Which is fine, because it gives u...
Entity
Global Resources, Global Link, Pantheon Holdings
Categories: Home Based Business
974, Report:
#132907
Posted Date:
Feb 26 2005
The BIG Scam: The Global Connection Judith Takala Fidler ( Scam Ring Leader) Scott Rinaldo (GTC Flunky Scammer), Shannon Holden ,(GTC Scammer President), Sheldon Fidler (Deposits Scammed Monies) Nationwide
If you have been Ripped-Off by : The Global Connection(TGC), World Traders Association(WTA), Musketeer Partners(MP),International Merchandise Group(IMG),United Traders Association (UTA). You are not alone. According to a report filed on behalf of the Federal Trade Commission there a...
Entity
The BIG Scam: The Global Connection Judith Takala Fidler, Sheldon Fidler, Scott Rinaldo, Shannon Hol
Categories: Corrupt Companies
975, Report:
#132323
Posted Date:
Feb 24 2005
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide cell phone company, Internet Kiosk ripoff different name same scam Miami Florida
Sonia Acosta (Necheman) Tood's wife went by Xiomara in previous companies and her mother, Maria Acosta was Ezperonza. Who know who they will be when they head over to Global Resources. They are in the locating dept. Sonia is the manager of the room, however the company now only empl...
Entity
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide
Categories: Computer Fraud
976, Report:
#131392
Posted Date:
Feb 15 2005
YourGiftCards - NetBlue - YF Direct ripoff does not follow through with gift card offer California Internet
My story is like all the others. I clicked on the ad back on September 15, 2004. I fulfilled my offer requirement (I purchased an Entertainment discount book for $30.) Waited and waited for the offer status to change -- only after repeated emails did I get my certificate.
Afte...
Entity
YourGiftCards
Categories: Internet Marketing Companies
977, Report:
#130664
Posted Date:
Feb 09 2005
Boehm Ritter - David Wygant 7 Simple Steps Program Won't return money ripoff Napa California
I got shafted by Boehm Ritter as many others, but when they were selling David Wygant's Seven Simple Steps Dating Program (some $150-200 worth). I received the program, discovered it wasn't for me at all and under their no questions asked return policy, I did. I UPS'd it back and ...
Entity
Boehm Ritter - David Wygant 7 Simple Steps Program
Categories: Corrupt Companies
978, Report:
#126688
Posted Date:
Jan 10 2005
DTA Construction Walt Miller Bart Miller Poor quality craftsmanship did not complete job won't return calls unethical behavior Fredericksburg Virginia
I hired Walt and Bart Miller of DTA Construction on 11-1 to finish a partially finshed basement. The basement had an unfinished bathroom, main room, under-stair storage closet and den with closet. The basement had already been drywalled in all rooms except the bathroom, but had no...
Entity
DTA Construction Walt Miller Bart Miller
Categories: Home Improvements
979, Report:
#121511
Posted Date:
Dec 06 2004
Jevene ANOTHER serial Jevene ripoff from Tarzana California
I received free sample jar ($5.95) of essence of youth' and didn't ever order. In fact - I don't use cosmetics!!!! Then, 2-3 days later, another 8-in-1 Anti-Wrinkle Cream for $62.02. Jevene deducted from my checking/debit acct! This must be considered theft! I'm working with ban...
Entity
Jevene
Categories: Beauty Products
980, Report:
#120832
Posted Date:
Dec 02 2004
AGM International, Allegro Global Marketing, Allegro Global Homebiz rip-off! I received no guaranteed money OR guaranteed full refund of purchase. Wilmington Delaware
Received personal emails from AGM explaining the business and wrote back and forth with them a few times before deciding to try. Purchased gold mall package for $4,360 12 months ago, which has a $75,000 guaranteed income in 12 months or a full refund. Of course, I didn't receive ANY...
Entity
AGM International - Allegro Global Marketing - Allegro Global Homebiz
Categories: Computer Fraud