3226, Report:
#51105
Posted Date:
Mar 31 2003
Jeasd Gidnb ripoff accra-ghana
this person who claims he is a company but is trying to order thirty one thousand one hundreddollars and ninty cents worth of office products and wants to ship it to west africa
since march 19 gave us credit # that are not in existince according to bank then e-mails again with s...
Entity
Jeasd Gidnb
Categories: Corrupt Companies
3227, Report:
#50458
Posted Date:
Mar 25 2003
Vacation Showroom ONE TIME OFFER ONLY A FEW PKG.S LEFT! MUST BUY NOW! Palatka Florida
After purchasing a vacation pkg., I had a bad feeling about this company as it sopunded too good to be true and I was unable to speak with anyone when I called back to ask questions and no one would return my phone call after leaving many messages.
I checked out ripoffreport.com...
Entity
Vacation Showroom
Categories: Travel Services
3228, Report:
#50443
Posted Date:
Mar 25 2003
PERFECT COLLECTIBLES RIP OFF! ripoff If you order from ANY company associated with them they will put you on list and charge your credit card any amount they choose, whenever they want. Los Angeles California
Purchased a $5 item online. A few weeks later, my credit card is being billed for other items by same company address, but under different names. Called #800 to report,and lady says they can't do anything because web site down. (bull****!) Apparently, they can charge you for stuff ...
Entity
PERFECT COLLECTIBLES
Categories: On-Line Stores
3229, Report:
#50274
Posted Date:
Mar 23 2003
T. Ron Zaken, Quik Sell Liquidations, Zaken Corporation home business ripoff ripoff Granada Hills 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
State, Zaken is still in business but is operating using different names. He is now using T. Ron Zaken, instead of Tiran Zaken, Quik Sell Liquidations instead of Quick Sell Liquidators and the Zaken Corporation instead of the Zaken Company. It's a scam.
Johnny
Barton, VermontU...
Entity
T. Ron Zaken, Quik Sell Liquidations, Zaken Corporation
Categories: Home Based Business
3230, Report:
#49208
Posted Date:
Mar 19 2003
Zaken Company new names - T. Ron Zaken instead of Tiran Zaken, Quik Sell Liquidations instead of Quick Sell Liquidators and the Zaken Corporation instead of The Zaken Company. PLEASE READ AND HELP Canoga Park And Granada Hills 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
Dear Ex Associates of the Zaken Company, WE WANT THIS COMPANY STOPPED. GIVE YOUR PENMAMSHIP TOWARDS HELPING. I AM ASKING FOR 30 MINUTES OF YOUR TIME.By now, I hope that you have emailed the attorneys and filed your complaints with all the agencies that I have supplied you. If you di...
Entity
Zaken Company
Categories: Corrupt Companies
3231, Report:
#48157
Posted Date:
Mar 06 2003
Tiran Zaken aka T Ron Zaken Quick Sell Liquidators aka Quik Sell Liquidations The Zaken Company aka Zaken Corporation Change Of Company Name PLEASE READ ripoff business from hell Granada Hills California*UPDATE: Rip-off Report REVIEW: 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
SPECIAL UPDATE:September 27 2012: Tiran Zaken remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Tiran Zaken is truly dedicated to making sure their customers are satisfied and that any compl...
Entity
Tiran Zaken aka T Ron Zaken Quick Sell Liquidators aka Quik Sell Liquidations The Zaken Company aka
Categories: TV Advertisements
3232, Report:
#47401
Posted Date:
Mar 01 2003
NACS, National Association Of Credit Services Inc Financial Processing Center rip-off lied to us & how we're fighing back help us! St. Petersburg Florida
Hey everybody! This is what I sent to the Better Business Bureau of West Florida after getting ripped off by this company. You can skip it if you want but I suggest reading it thorougly. Maybe this will help you out in some way. At the end of this I will tell you exactly what I ...
Entity
NACS, National Association Of Credit Services, Inc., +5 Other Names
Categories: Credit & Debt Services
3233, Report:
#47053
Posted Date:
Feb 26 2003
MWI Connections AKA MWI Essentials ripoff double charge fraudulant charging of account ripped of a daycare Omaha Nebraska
As we took a careful look at the books we noticed a double charge from a company we had never heard of under two different names....seemed suspicious and after further investigation come to find out that we haven't had any contact with this business.
They have some how gotten o...
Entity
MWI Connections
Categories: Corrupt Companies
3234, Report:
#41530
Posted Date:
Feb 12 2003
HOME STUFFERS ripoff rip off scam con artists HUNTING STATION New York
TOTAL RIP OFF!!!!!!! YUP I SENT MY 25.00 !!! :( WHEN I READ ALL OF THE STORYS ABOUT HOMESTUFFERS I DID NOT BELIVE AT FIRST BECOUSE IT WAS DIFFERENT NAMES AND PHONE NUMBERS THAT I HAD. I HAVE RALPH FAIRCHILD PHONE # 212-760-5969. SO I CALLED THE #S THAT I SEE ON ALL OF THESE RE...
Entity
HOME STUFFERS
Categories: Home Based Business
3235, Report:
#42426
Posted Date:
Feb 12 2003
Consolidated Media Services aka MOS magazines rip-off fraudulent bastards New York New York
I was contacted by these people and deceived into purchasing magazines. I was told that I would be given a pamphlet with an 800 number to call in case I wanted to cancel. They mentioned something about a free watch that I would be receiving also. They told me that they were autho...
Entity
Consolidated Media Services (aka) MOS*magazines
Categories: Telemarketers
3236, Report:
#43138
Posted Date:
Jan 28 2003
Castleguard Publishing rip-off San Diego California
hi first of all castleguard is the same company as castlebridge publishing there both a fraud with different names. There lowlifes who scam others. There are no such thing as stuffing envelopes its only a marketing plan to lure other peoples money.
please dont ever respond to a ...
Entity
Castleguard Publishing
Categories: Book Publishers
3237, Report:
#42891
Posted Date:
Jan 27 2003
MWI Galleria USA Connections Essentials HomeWorks Plus Premier Health Plus Simple Escapes & more dirty ripoff dogs took money from my checking acct without my permission Omaha Nebraska
I found a debit purchase of $139.95 when balancing my checkbook that I did not authorize. I never even heard of this company but in looking into this I found that they go by many different names. So be aware. If they have your checking account they will have your credit cards als...
Entity
MWI Galleria USA, Connections,Essentials, HomeWorks Plus, Premier Health Plus,Simple Escapes,&more
Categories: Corrupt Companies
3238, Report:
#41455
Posted Date:
Jan 14 2003
Direct One Long Distance & one its aliases U.S., LD, LLC, HMS, HMS Blue, rip-off and unauthorized credit card use through mail Van Nuys & or Los Angeles California
Direct One Long Distance sent a letter calling themselves U.S. LD LLC and advising they were now my long distance company. Calls to the number in the letter got no information.
The letter sent had no addresses on the letter or envelope. Just a Los Angeles postmark.
Then a...
Entity
Direct One Long Distance and its aliases
Categories: Telephone Companies
3239, Report:
#40996
Posted Date:
Jan 11 2003
home stuffers aka ljp distribution ripoff same company - different names Palatine il 60078-1685
I answered a ad for envelope stuffing and got a letter from hiring director, John Craig(this time) with a note from Robert Hancock, president. Being a little suspicious I web searched the Chicago BBB and guess what, the same scam as reported by others on your web site, except now i...
Entity
home stuffers aka ljp distribution
Categories: Telemarketers
3240, Report:
#40020
Posted Date:
Jan 04 2003
JP Enterprise aka M&A Inc and many other aliases ripoff Info on this company - they have many names in many states Elko Nevada
Work-at-home opportunity not for real!
Published Monday
A company that claims consumers can work from their homes and triple their investment does not offer employment, according to Bob Wessinger, director of operations for the Better Business Bureau of Central South Carolina an...
Entity
JP Enterprise aka M&A Inc and many other names
Categories: Employers
3241, Report:
#273991
Posted Date:
Dec 28 2002
United Capturdyne, royal star Benefits rip-off fraud Saint Louis Nationwide
After reading the very well written report reguarding United Capturedybe, it was proven to me even further that United Capturedybe is STILL up to no good but have changed the way the go about scamming people out of their money.
A new company has emerged from this called Royal S...
Entity
United Capturdyne - royal star Benefits
Categories: Credit Card Processing (ACH) Companies
3242, Report:
#39315
Posted Date:
Dec 27 2002
MWI @Simple Escapes2 Credit Card Fraud ripoff usiness from hell abused & mistreated ripoff Connecticut
I was charged $149.95 to this company. I have never heard of them. Neither my wife or I authorized this charge. I have sent a dispute into Visa. Anyone else get this sort of charge? Please dispute it! The more people complain about these crooks, the sooner they are barred from...
Entity
MWI @Simple Escapes2
Categories: Corrupt Companies
3243, Report:
#37644
Posted Date:
Dec 09 2002
OCWEN ripoff by OCWEN & I thought I was the only one! Orlando Florida & Los Angeles California
I thought I was alone in my trouble with OCWEN. I have had nothing but problems with them every single month for 2 years. They have tried to foreclose on me twice.
I seem to be charged a late fee if I am late or not. That amount changes continuly anywhere from $28.00 to over $20...
Entity
OCWEN
Categories: Mortgage Companies
3244, Report:
#37454
Posted Date:
Dec 07 2002
MWI Essentials aka MWI Galleria ripoff Billing fraud Stanford Connecticut
A few weeks ago I opened my credit card statement and saw a charge of $159.95 from MWI Galleria USA 800-411-8104 CT on 11/18/02 that I did not recognize.
I called my credit card company (Visa First Card) the same day and told them I have no idea whatt this charge is and I want it...
Entity
MWI Essentials aka MWI Galleria
Categories: Credit Card Fraud
3245, Report:
#36776
Posted Date:
Dec 02 2002
Capital First ripoff dirty dogs Miami Florida
I was contacted by a representative for a company by the name of Capital First. I was told by the representative that I was preapproved to receive an unsecured Visa, Master card, Discover and/or American express. I had told the representative to send me out a package with all of the...
Entity
Capital First
Categories: Credit Services
3246, Report:
#7703
Posted Date:
Nov 14 2002
HOMECOMINGS CATASTROPHY ..took advantage of me and my family *UPDATE
I have a consumer complaint with my mortgage company I am not quite sure which agencies to contact. My loan originated in August of 1998 with one company who sold my loan to a conglomeration of Financial Institutions that passed my loan around and severely took advantage of me and ...
Entity
HOMECOMINGS FINANCIAL
Categories: Mortgage Companies
3247, Report:
#33807
Posted Date:
Oct 30 2002
DYNAMICS INTERNATIONAL, TREK ALLIANCE, FIVE STAR MARKETING MISREPRESENTATION OF COMPANY MLM MARKETING - SNAKES IN THE EMPLOYMENT MARKET Palatine Chicago Illinois
A guy called me and said he worked for a place called Dynamics International and said they did marketing and are expanding their offices so would I like to have an interview in regards to their marketing positions. Sure - I said. I need a freaking job and this one 'sounded' just lik...
Entity
DYNAMICS INTERNATIONAL/TREK ALLIANCE/FIVE STAR MARKETING
Categories: Corrupt Companies
3248, Report:
#32985
Posted Date:
Oct 20 2002
ISCS Corporation may also be receiver corporation. Don't Pay for training up front ISCS Corporation false promises Chicago Illinois
It appears that Receiver Corporation is now executing the same SCAM in Chicago under a different name - ISCS corporation. They called me out of the blue to interview with the company. When I did it was in a room with 9 other people of different areas of speciality. The first intervi...
Entity
ISCS Corporation may also be receiver corporation.
Categories: Employers
3249, Report:
#32007
Posted Date:
Oct 08 2002
Capital First Benefits AKA MidCapital AKA Premier One AKA Advantage Capital ripoff fraud business Miami Florida
I too was ripped off by Capital First Benefits(AKA Capital First, AKA Premier One, etc. - interesting how they closely match their name with legitimate credit card companies!) My story is the same as all the rest - defrauded out of $29.95, then $59.95, then $99.95 and then another $...
Entity
Capital First Benefits
Categories: Credit & Debt Services
3250, Report:
#31216
Posted Date:
Sep 26 2002
MWI ripoff business from hell consumer fraud Omaha NE and Stamford Connecticut
9/26/02
Dear friends and fellow rip-offees!
It has been less than a week since I posted my first report about this company and there were 107 reports then. It seems that MWI must have started a new string of rip-offs very recently under different names. Now there are 125 reports ...
Entity
MWI
Categories: Corrupt Companies