3201, Report:
#62799
Posted Date:
Jul 05 2003
Wli reservation rewards, webloyalty, memberworksinc, mwi Galleria, simpleescapes = Yahoo!Store ripoff scam consumer fraud Do not fall for these 30 day free trial scams. Internet Nationwide
After being charged 2 months for this service which I DID NOT sign up for I believe Yahoo!Store is giving these companies or company might be the same place doing business under several different names.
In the fall of 2002 Yahoo!Store began a business arrangementwith Webloyalty....
Entity
Wli reservation rewards
Categories: Internet Services
3202, Report:
#62074
Posted Date:
Jun 27 2003
DMI Judging, CDL Marketing DMI, DMI Judging Division, Camera Hut, Direct Merchandising, Fullfillment Center Deceptive Company Tactics, Trying to fool you into buying something by making it seem like a prize you've won. Carrollton Texas
I received a letter in the mail today from a company calling itself DMI. The letter stated that I should return a cheque or money order to them for to receive delivery of a camera. There was no other information provided as to why I was getting the camera, or who they really were. ...
Entity
DMI, DMI Judging Division, C D L Marketing, Camera Hut, Direct Merchandising, Fullfillment Center
Categories: Shipping Companies
3203, Report:
#61503
Posted Date:
Jun 27 2003
Credit Education Group, CEG, First Choice Tel, Dynamic Credit Services, Dynamic, Shipper IMS ripoff scam con artists If you want to get a hold of these a%#holes call 800-704-9552 Henderson Nevada
In early May I got a phone call from a guy named Mike Powell agent # 1490. And he told me I was approved for a credit card with a $2,500 limit. He told me there was a fee of $298. I told him I didn't have the money. So he told me I would get the card first and then I could draw the ...
Entity
Credit Education Group, CEG, First Choice Tel, Dynamic Credit Services, Dynamic, Shipper IMS
Categories: Credit & Debt Services
3204, Report:
#61482
Posted Date:
Jun 22 2003
Tiran Zaken,Quicksell Liquidators, The Zaken Company aka T.Ron Zaken Quick Sell Liquidations, The Za ripoff very deceptive company false promises rip-off liars waste of time Chatsworth/Granada Hills/Canoga Park California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
The Zaken company, Quick Sell Liquidatiors,aka The Zaken Corp.Quick Sell Liquidations. This is the same person, Mr. Zaken is still in business. Using different names,but still a ripoff.
He moves from place to place,makes it hard to contact. He has also changed his name from Tiran...
Entity
Tiran Zaken,Quicksell Liquidators The Zaken Company /aka/T. Ron Zaken Quick Sell Liquidations The Za
Categories: Corrupt Companies
3205, Report:
#61099
Posted Date:
Jun 19 2003
First Approval Benefits ripoff victimized many Fort Lee New Jersey
First Approval Benefits, Financial Benefits ripoff consumer rip-off fraud ripped off and scammed screwed others too ripped off and scammed screwed others too Fort Lee New Jersey .....
This Company is running many scams under different names... Fist Approval Benefits, Financial Be...
Entity
First Approval Benefits
Categories: Telemarketers
3206, Report:
#60376
Posted Date:
Jun 11 2003
First Approval Benefits, Prime One Financial, Americard Financial credit card scam charges you to apply to a real company for additional money ripoff deceptive company Fort Lee New Jersey
Prime One Financial
220 W. 19th St Suite 2A
New York, NY
416-542-1611(phone)
First Approval Benefits
177 Main St.
Fort Lee, NJ
(866) 753-5053 (most reported phone number)
(800) 274-0701 (from http://www.ripoffreport.com/view.asp?id=53357)
(416) 542-1611 (from http://...
Entity
First Approval Benefits, Prime One Financial, Americard Financial
Categories: Credit Card Processing (ACH) Companies
3207, Report:
#60197
Posted Date:
Jun 11 2003
Refund Recovery Software Aka Transconnect Enterprise ripoff Patchogue New York
Apparently this company does business under many different names and addresses; New York, Arizona, etc. All payments are thru Pay Pal so you get no 'real' address. No phone number in any of the ads or emails. For anywhere from $50 to $75 +S&H you get a CD. No manuals, no nothin...
Entity
Refund Recovery Software Aka Transconnect Enterprise
Categories: Shipping & Handling
3208, Report:
#60306
Posted Date:
Jun 11 2003
Western Leather Creations Aka Big Horn Wood Products ripoff Sheridan Wyoming
I have already filed a report regarding this so called WESTERN CREATIONS aka BIG HORN WOOD PRODUCTS which is operated by the same thief (owner) he uses different PO BOXES througout Wyoming with different names he sends you out the same letter just different start up fee. Dont be rip...
Entity
Western Leather Creations
Categories: Corrupt Companies
3209, Report:
#60171
Posted Date:
Jun 10 2003
NATIONAL AUDIT DEFENSE NETWORK - NADN - SUCCESS MATRIX MAJOR RIPOFF CONSUMER FRAUD- HOW WE GOT OUR MONEY BACK LAS VEGAS Nevada
This company stole $1250 last year from my elderly father-in-law who had no idea what he was buying. we contacted NADN and requested that they not contact him again - we were not interested in continuing to do business with them.
They continued to contact him on a regular basi...
Entity
NATIONAL AUDIT DEFENSE NETWORK - NADN - SUCCESS MATRIX
Categories: Financial Services
3210, Report:
#60139
Posted Date:
Jun 10 2003
Global Financial dishonest ripoffs Atlanta georgia
Global Fincialgeorga ripoff bastards shit heads you guys think your bumbed this happened to me sept 16 2002 i will get even with these guys watch me ????????????? dishonest ripoffs Atlanta georgia .....
to all who have been ripped off i was ripped off sept 16 02 and have filed a ...
Entity
Global Financial
Categories: Corrupt Companies
3211, Report:
#59665
Posted Date:
Jun 05 2003
Hilltop Solutions Misleading waste of time multi level marketing scam tricked and lied to us San Diego California
BEWARE of HILLTOP SOLUTIONS in San Diego!
This is a relatively new spinoff of CYDCOR, also known as ARSENE-LEE ADVERTISING. They are listed with ads on every possible job search website, promising advertising jobs and management positions. In reality, this is nothing more than ...
Entity
Hilltop Solutions
Categories: Sales People
3212, Report:
#58513
Posted Date:
May 27 2003
The Marketing Group ripoff The company is part of the John Craig and Robert Hancock scam group. Las Vegas Nevada
While working on my computer, a popup ad for stuffing envelopes appeared. It promised $2.00 per envelope with no added fees like so many other companies wanted. I sent my $38.00 plus $5.97 shipping fee. All was promised to be returned if not satisfied in 30 days. After 2 weeks...
Entity
The Marketing Group
Categories: Corrupt Companies
3213, Report:
#57765
Posted Date:
May 22 2003
NOTICE! consumer alert work at home scam; Investigation by the New York State Consumer Protection Board, CPB exposes work-at-home business, Home Stuffers, to be nationwide pyramid scheme, HUNTING STATION Akron, Alabama, Edmond Oklahoma, California, New York
New York State Consumer Protection Board
For Immediate Release: May 20, 2003
Contact: Jon Sorensen (518) 473-9472
CPB exposes work-at-home business, Home Stuffers, to be nationwide pyramid scheme
Former agents reveal secrets of mail-order scam
America's largest home...
Entity
Home Stuffers
Categories: Home Based Business
3214, Report:
#57594
Posted Date:
May 20 2003
CCA First National ripoff Nevada USA
CCA First National-Capital Credit Alliance Fraudulant Company not in good standing with BBB, many name changes Las Vegas Nevada .....
I received a letter and card from CCA First National today and decided to check out the merchandise because it sounded so overwhelming and good to...
Entity
CCA
Categories: Corrupt Companies
3215, Report:
#40943
Posted Date:
May 19 2003
BuyRight.com, Sweepstakes Clearinghouse, secured card scams Deceptive misleading waste of time rip-off bad liars don't fall for it! Internet
First, I would like to sincerely thank this web-site for existing, because I almost fell for the popular scam Sweepstakes Clearinghouse. I was thinking about purchasing the stereo I supposedly won, until something told me that it was not legit. I will also tell all of you about some...
Entity
BuyRight.com, Sweepstakes Clearinghouse, secured card scams
Categories: Credit & Debt Services
3216, Report:
#56881
Posted Date:
May 14 2003
Debticated Destroyed My Credit Lets Get Them Back consumer rip-off fraud Germantown Maryland
I was suckered into this program through there false promises and lower interest rates. What they did was take my $840.00 and then make all my payments late to the creditors. I did it for a year and was promised a loan which they charged me $25.00 and never recieved a call until I c...
Entity
Debticated
Categories: Advertising / Deceptive
3217, Report:
#56865
Posted Date:
May 14 2003
Process Refunds ripoff AGAIN, FOUND ANOTHER COMPANY SELLING REFUND RECOVERY SOFTWARE evil dirt bags Holmes Beach Florida
I found another company selling this BS refund recovery software! They have a very convicing website, even listing some of thier clients! I didn't buy from them, I got my worthless software from REFUND RECOVERY of Scottsdale Az! However, if you go to thier website, they have the ...
Entity
Process Refunds
Categories: Software
3218, Report:
#56628
Posted Date:
May 12 2003
Credit Education Group - First Choice ripoff abused & mistreated Las Vegas Nevada
I was called on my phone at home one day back in March 2003. A lady by the name of Michelle presented her self to me and indicated that if I pay $298 as a one-time fee to qualify me for a VISA credit card with a $2500 limit.
They also said I could take a no-fee cash advance to c...
Entity
Credit Education Group -First Choice
Categories: Credit & Debt Services
3219, Report:
#54744
Posted Date:
May 03 2003
Privacy Plus ripoff stole money from my credit card Omaha Nebraska
Same story as the others. Aol did, however, admit that they gave my account info to these people.
I called all over to get the number. The rep from Privacy Plus said I had to wait 10 days for a refund and it will show on my creditcard within 1-2 billing cycles. I gave them 24 ...
Entity
Privacy Plus
Categories: Internet
3220, Report:
#54012
Posted Date:
Apr 23 2003
MWI Connections misleading ripoff billing Stamford Connecticut
A really bad excuse for authorized billing, somehow they got my credit card, late charge on my card .....
I don't really understand how a company can have the right to do this. They claimed that I bought some magazine 3 years ago and somehow that gave them the authorization to ...
Entity
MWI
Categories: Corrupt Companies
3221, Report:
#52884
Posted Date:
Apr 15 2003
Unimweb ripoff scam Florida USARip-off Report Investigation:UNIM contacts Rip-off Report to satisfy all complaints and adheres to no-questions asked 100% customer service satisfaction policy & terminates relationships with outside vendors that caused these complaints. UNIM commits to Rip-off Report Corporate Advocacy Program
Unimweb ripoff - trying to get me to spend an additional $9790 after what I already purchased is no good fraudulent ripoff business Salt Lake City, Boca Raton Utah, Florida .....
I atttended a seminar put on by Unimweb in Sept of 2002 with hopes of starting a turnkey website busi...
Entity
Unimweb
Categories: Internet Marketing Companies
3222, Report:
#52681
Posted Date:
Apr 15 2003
National Reward Center $6000 free gift-never sent ripoff Los Angeles Angeles California
Internet E-mail led me to believe that there was a $6000 oversized package that would be sent to me if I filled out and claimed it. When I did I was sent to a site to place an order for one of several items of merchandise. I figured I had to do this in order to qualify for the ove...
Entity
National Reward Center
Categories: Con Artists
3223, Report:
#52708
Posted Date:
Apr 13 2003
United Capturdyne Technologies aka VFNX Voice Data Flash Fort Lauderdale Florida
United Capturdyne (aka) Royal Star Benefits, Check Fee, Liberty Benefits, Credit Enhancement, ETC. ripoff con-artists took me for all i had and i just turned 18!!! Ft. Lauderdale, FL. 33309Ft. Lauderdale Florida .....
well i just turned 18 and i have no credit whats so ever so wh...
Entity
United Capturdyne - Check Fee Liberty Benefits
Categories: Corrupt Companies
3224, Report:
#52435
Posted Date:
Apr 10 2003
Tristar Platinum Credit Card ripoff scam con artists Atlanta Georgia
10-11-2002 phone call to have tristar platinum store value card. To enroll the fees are $194.00. I said ok, give them my cheking account and then nothing happens for a month.
I called coustomer service and get the same voice every time I call. She is a profesional thief she has d...
Entity
Tristar Platinum Credit Card
Categories: Credit & Debt Services
3225, Report:
#51751
Posted Date:
Apr 05 2003
Carolina Furniture Carolina Furniture Express Carolina Furniture On Line ripoff Henry R. Privette Jr. at work again High Point Calabash North Carolina
Well I see by reading all the ripoff reports that the thief privette is still in business. My wife and I are semi-retired. We saved for thirty years for this event. We had put aside enough money for a bedroom set and ordered it from carolina furniture and the rest of the story is th...
Entity
Carolina Furniture
Categories: Furniture & Furnishings