251, Report:
#100698
Posted Date:
Jul 27 2004
R.V. Travels, M.A. Maqdoom, Mike Manoj R.V. Travels, M.A. Maqdoom, Mike-Manoj R.V. Travels, M.A. Maqdoom, MikeManoj Air ticket rip off, phony travel agent, wire transfer money for tickets to India Elmont, New York
Been ripped off by a scam artist who specialises as a travel agent to India.His name is mike/manoj/M.A. Maqdoom or Amandou Nbaye.Posts ads in indian express or other newspapers. His adress was 1301 Hempstead Turnpike, Suite 2, Elmont, Ny- 110003
Tel - 516-354-2145 or 877478-478-872...
Entity
R.V. Travels, M.A. Maqdoom, MikeManoj
Categories: Travel Agencies
252, Report:
#80238
Posted Date:
Feb 12 2004
CIC Credit Monitor SVC ripoff they charge my 97.95 with out my premission plus i never give out my credit number to them On-line California
I was surfing the wed i saw Free Credit Report link so i click in because i though that great. Then in the following month the CIC Credit Monitor SVC Company charge me 79.95 in my wellsfargo credit card. This is illegal I never give my credit number to them or give them premission t...
Entity
CIC Credit Monitor SVC
Categories: Credit Card Fraud
253, Report:
#77768
Posted Date:
Jan 22 2004
Enetactioncard ripoff Internet
enet action card has ripped me off just like every other member i am trying to get my money back i am with wells fargo bank and i need help showing wellsfargo how they went about their business. Please help me.
Melissa
bakersfield, CaliforniaU.S.A.
Entity
Enetactioncard
Categories: Con Artists
254, Report:
#61852
Posted Date:
Jun 26 2003
Dynamic Credit Services ripoff business from hell Henderson Nevada
Today I received a call on my cell phone from a person by the name of Mike Powell claiming to be with Dynamic Credit Services and made me an offer of a Mastercard that is unsecured, through one of the banks they use. He said they have BankOne, WellsFargo, and Bank of America.
...
Entity
Dynamic Credit Services
Categories: Credit & Debt Services
255, Report:
#61084
Posted Date:
Jun 20 2003
First Approval Benefits + USA Gold Card + CreditCardMall.com ripoff- consumer information fraud and theft-identity theft to pass of a scheme under a different affiliation / company name, dilerbate fraud + theft 4 crime ripoff abused & mistreated Fort Lee New Jersey
Vanessa Dias called and said she was from FIRST APPROVAL BENEFITS and that I had been turned down by another credit card company, and so First Approval Benefits then is given authorization an affiliation with a credit burea to authorize a Mastercard in my name with a 5% interest rat...
Entity
First Approval Benefits + USA Gold Card + CreditCardMall.com
Categories: Credit Card Fraud
256, Report:
#6295
Posted Date:
Aug 22 2001
VoiceStream A HUGE RIPOFF, DO NOT BUY THEIR SERVICE
I had voicestream for 4 months. I called on day to pay with a credit card. The individual proceded to bill someone in Washington state with the same name. I paid 430 for someone's phone bill. Meanwhile, they cut off my service. I called Voicestream customer service 30 times with rec...
Entity
VoiceStream
Categories: Cellular Phone Companies