981, Report:
#36204
Posted Date:
Jan 15 2003
AMERICA'S MOVING NETWORK MICHAEL MOORE QUIT HIDING! con artist ripoff DANIA BEACH Florida *UPDATE ..sitting in an empty apartment no beds, no blankets no clothes, no toys, no books, no television, no stereo, no kitchen supplies, nothing, nothing
Hey Derek! If you people want to lie, at least get your stories straight! I didn't just disappear. The Victim Witness DA's office and I kept in touch through this whole time. Your sidekick, Michael Moore made it perfectly clear that he was recieving monies seperate from my intia...
Entity
AMERICA'S MOVING NETWORK / MICHAEL MOORE
Categories: Moving Companies
982, Report:
#39651
Posted Date:
Dec 31 2002
PEOPLES CREDIT FIRST Rip-off what a Scam TAMPA Florida
This company sent me a certificate and I sent in my 49.00 then when I realized I was Scamed I sent the crap back with their Money back Guarantee I sent it certified Mail and derek Forer picked it up I still havent got my money back and when I try calling customer service the line ...
Entity
PEOPLES CREDIT FIRST
Categories: Credit Card Processing (ACH) Companies
983, Report:
#38161
Posted Date:
Dec 13 2002
GUARDIAN INFORMATION SERVICE aka TRACE IT ripoff scam con artists Champlain New York
Well they got me too. I also talked to Derek...he fained ignorance about debiting my checking account for $199.99. He claimed they had no products for that price. He asked how I got his phone number and I was pleased to tell him that I had gotten it off the Ripoffreport website a...
Entity
GUARDIAN INFORMATION SERVICE aka TRACE IT
Categories: Telemarketers
984, Report:
#37156
Posted Date:
Dec 04 2002
Emergency Medical Identification a.k.a. Guardian Information Services ripoff unauthorized withdrawal of funds from checking account illegal Champlain New York
A month or so ago, I got a call from a company called, Travel Agency Network. The lady who spoke to me said that my bank was going to send me a vacation offer in the mail within the next few days and, if I didn' t want the vacation there would be no charge to me. Well, I went to my ...
Entity
Emergency Medical Identification, a.k.a., Guardian Information Services
Categories: Con Artists
985, Report:
#35197
Posted Date:
Nov 14 2002
AWI, Derek and Scott, Audiofile Ripoff, sold me Audiofile HT 2006 and 830LR speaker, junk! fraudulent business ripped off and scammed Victorville or Newport California
2 guys working out of a white Ford Winstar van approached us with some story about being sent too many speaker sets. They said the boss would only keep them for himself anyway, so they thought they would make a little money on their lunch hour.
They showed us a catalog, pricing...
Entity
AWI, Derek and Scott, Audiofile
Categories: Miscellaneous Electronics
986, Report:
#34218
Posted Date:
Nov 05 2002
Consumer Credit Pathetic dirty SOB ripoff Tampa Florida
Hello, my name is Derek. Today, I recieved an offer in the mail that sounded too good to be true. And it was. It was from a Credit Card Company called CONSUMER FIRST.
The first tip was I never, EVER heard of them. Not to mention no contact phone, or website. The next tip, A...
Entity
Consumer Credit
Categories: Corrupt Companies
987, Report:
#34029
Posted Date:
Nov 02 2002
GUARDIAN INFORMATION SERVICES aka TRACE IT EMERGENCY KIT Ripped off and scammed Took $'s Out Of My Bank Acct! They Are Bank Robbers - ripoff swindlers - slime-balls & Ripoff thieves! Need I Say More? Champlain New York
To All:
I went through the fraudulent schemes of Hartford Auto Club and Premier Savers last summer! I filed affidavits against both companies at my bank, for illegally taking 99.00 and 54.90 out of my account. The bank then saw to it that the money (that had been taken through A...
Entity
GUARDIAN INFORMATION SERVICES aka TRACE IT EMERGENCY KIT
Categories: Corrupt Companies
988, Report:
#33844
Posted Date:
Oct 30 2002
Guardian Information Services aka Trace It Emergency Kit ripoff Illegally Took Money From My Bank Account by Unauthorized ACH Withdrawal Champlain New York
To All:
I went through the fraudulent schemes of Hartford Auto Club and Premier Savers last summer ~ filed affidavits at my bank and got my money back (that was illegally taken through unauthorized ACH withdrawals).
Now, three months later, I find another unauthorized automat...
Entity
Guardian Information Services
Categories: Credit Card Fraud
989, Report:
#31593
Posted Date:
Oct 01 2002
Capital One Laying off US citizens keeping others cheated employees and screwed the customers even more Irving Texas
On August 14th 2002 me and a few other employees were having a conversation about racial profiling. One of my supervisor's who is African-American said that he does not mind racial profiling as long as they has a reason for it. Someone asked about the case where a few Arabic men wer...
Entity
Capital One
Categories: Credit & Debt Services
990, Report:
#30794
Posted Date:
Sep 23 2002
Supabill Riped me off chaged me for a membership that I never got! rip off scam con artists Internet
Supabill.com
This Supabill.com company that does the online billing is the biggest ripoff scam i have ever seen. They used my credit card for a free service that i recived fron teenisex.com. I got the three day pass to check out ...
Entity
Supabill
Categories: TV Advertisements