3551, Report:
#108769
Posted Date:
Sep 16 2004
EPower And Profits ripoff fraud charging credit card for services I didn't receive Torrance California
I ordered ePower and Profits and the man taking my order kept trying to get me to agree to additional services; when I told him to just forget the order, he agreed to send me simply what I wanted. I got the information packet which amounts to a paperback book and three worthless CD'...
Entity
EPower And Profits
Categories: Computer Fraud
3552, Report:
#108444
Posted Date:
Sep 15 2004
TWA TRAVEL - VIP HOILDAYS - USA FAMILY GET AWAY MONEY GRUBBERS FRAUD Longwood Florida
TWA /USA FAMILY GETAWAY /VIP HOLIDAYS- VACATION SCAM
I BOUGHT A PACKAGE FROM THESE PEOPLE THAT DONT EXCEST, I HAVE HAD NO HOLIDAY AND NO REPLY FROM THEM WHEN I RING, ITS ALL A CON.
I hope someone catches these people, they are con men.
I paid $793.00,-506.60 sterling pounds...
Entity
TWA TRAVEL - VIP HOILDAYS - USA FAMILY GET AWAY
Categories: Travel Agencies
3553, Report:
#108369
Posted Date:
Sep 14 2004
VIP Advantage ripoff, I lost my money, don't be the next one to fall for something that is definately too good to be true!! false advertising Internet
I was sent to a website in attempts to get a free laptop, if I filled out some information to get a credit card too. The company, VIP Advantage, or I-Card Services, tells you to send them $159.00, and they'll send you a gold credit card with up to $10,000.00 credit limit on it. Th...
Entity
VIP Advantage
Categories: Credit Card Fraud
3554, Report:
#107661
Posted Date:
Sep 09 2004
Vipfares.com ripoff on airline tickets Internet
On September 6 I booked airline tickets through vipfares.com. The tickets were to be issued through globe-travels.
Globe-travels.com sent me an email saying I needed to fax a credit card authorization which should include photocopies of my credit card front and back, my passpo...
Entity
Vipfares.com
Categories: Air Travel
3555, Report:
#107071
Posted Date:
Sep 05 2004
Sun Your Buns Tanning Ripoffs Keep Charging my CLOSED credit card Columbus, Westerville Ohio
I was on the VIP program where money was taken out of my credit card. I closed the account, never tanned again, and figured that was it. Well, after 4 months, received a bill for 4 months of tanning and $25 fee for each month. They never called to tell me there was a problem. Bo...
Entity
Sun Your Buns
Categories: Tanning Salons
3556, Report:
#106737
Posted Date:
Sep 02 2004
Icard Sevices - Vip Card ripoff Fort Lauderdale Florida
to all who my read this, do not and i repeat, do nto get anything form anyone named vip cards, icard services becouse they will take money out of your account without your knowing that they did until you look at your bank statement or looking at your account on-line. This company is...
Entity
Icard Sevices - Vip Card
Categories: Corrupt Companies
3557, Report:
#106593
Posted Date:
Sep 02 2004
Icardservices, VIP Credit Card Services ripoff Internet
A few days ago I applied for a Visa card and they asked for my bank account information and thinking this was a legitimate request for a credit card company I went ahead and filled out the information. Never once did the web site say it would debit my account but they did for $159 a...
Entity
Icardservices, VIP Credit Card Services
Categories: Credit Card Processing (ACH) Companies
3558, Report:
#102200
Posted Date:
Sep 01 2004
VIP Cellular Rip-off Nextell's employee (Joseph) promised a $50.00 rebate, a $25.00 credit on my first bill, 500 anytime minutes,no long distance charges for 39.95 per month for each phone, On June 19, 2004 I was entered into a conteact that I did not sign. Palmdale California
i refused to sign a two-year contract on 06/19/04, i told the sales person (joseph) that i did not want the cellular phone because everything that he told me was not true. i receivee a call from nextel on 06/21/04 from the store manager, he said i could purchase the phone with a one...
Entity
VIP Cellular
Categories: Cellular Phone Companies
3559, Report:
#106377
Posted Date:
Aug 31 2004
Advantage Vip Visa Card - Cardtraffic.com - Icardservices - WTS Bank direct immediate and continued checking account debiting ripoff Internet
Forty days ago I applied for an internet advertised and unsolicited e-mail ad for an advantage VIP Visa card which I can load with any amount, and use on line or in stores to make purhases and transactions. This company cleverly asked for my checking account number which I submitted...
Entity
Advantage Vip Visa Card - Cardtraffic.com, Icardservices
Categories: Credit Card Processing (ACH) Companies
3560, Report:
#106069
Posted Date:
Aug 30 2004
Vacations In Paradise scammed, false promises, liars, deceitful Collingwood Ontario
If there is anybody else interested in joining in on a lawsuit against Vacations in Paradise (aka VIP/Nitsua) and Austin Shaw, please read this letter. I have provided our e-mail address below.
I have been following closely the e-mails sent to this website regarding Vacations in...
Entity
Vacations In Paradise
Categories: Travel Services
3561, Report:
#105733
Posted Date:
Aug 27 2004
Nitsua Marketing - Vacations In Paradise - Sunrise Vacations Fraud Alert ripoff Collinwood Ontario
After signing up for VIP's collinwood vacation package I was offered to pay over 2 years interest free. I signed a credit agreement to pay 24 payments over the 2 year period.
VIP in turn sold the credit memo to another company without notifying me. They then proceeded to collec...
Entity
Nitsua Marketing - Vacations In Paradise - Sunrise Vacations
Categories: Travel Services
3562, Report:
#105699
Posted Date:
Aug 27 2004
Fulfillment International rip-off! Coldwater Michigan
In 2003 we were approached by this company with the offer of a 4 day holiday in Orlando followed by a 3 day cruise to Nassau followed by 4 days in Cancun for something in excess of 500 plus $200 port charges plus we had to buy our own air tickets. When I contacted them recently I wa...
Entity
Fulfillment International
Categories: Cruise Ships
3563, Report:
#104878
Posted Date:
Aug 27 2004
Pizza Hut - VIP Members Get A Bad Deal ripoff vip members stale cinnastix pizza hut poor service Silver Spring Maryland
First of all my husband and I are apart of the VIP Membership where you pay $14.99 and then you have to order atleast 2 pizzas per month to get a free pizza and special coupons. One of these special coupons are a free size order which is either cinnastix or breadstix. We always or...
Entity
Pizza Hut
Categories: Pizza & Take Out
3564, Report:
#105612
Posted Date:
Aug 26 2004
Icard Services, Vipadvantage Card I was also ripoff by this company, taking $159.00 without my permission. Fort Lauderdale Florida *EDitor's Suggestions on how to get your money back into your bank account!
I too was ripoff by this company. After I got down to the bottom of the application, I cancel the process because I was lead to believe this was a regular credit card and that I would be charge the fees on the credit card. At first they made me believe that my banking information wa...
Entity
Icard Services
Categories: Credit & Debt Services
3565, Report:
#105495
Posted Date:
Aug 26 2004
Ocwen Read the full Sarbanes Report on Ocwen West Palm Beach Florida
Ocwen
OTX Process Controls
Sarbanes Oxley 404 Assessment
Network Operations Process Controls 2004
OBJECTIVES 1
END OF DAY ESCALATION AND SUPPORT (REALSERVICING) 2
CONTROL DOCUMENT END OF DAY (REAL SERVICING) 3
PROPOSED END OF DAY ESCALATION AND SUPPORT (REALSERVICI...
Entity
Ocwen
Categories: Mortgage Companies
3566, Report:
#105375
Posted Date:
Aug 25 2004
Ramada Plaza Resorts ripoff - dishonest employees - fraudulent - breach of contract Ft. Lauderdale Florida
I recently booked a vacation with Ramada Plaza Resorts Orlando/Ft. Lauderdale Vacations. I was very disappointed with this vacation, as it was advertised as a spectacular vacation package and the vacation of your dreams. This could not be further from the truth. The original documen...
Entity
Ramada Plaza Resorts
Categories: Resorts
3567, Report:
#105224
Posted Date:
Aug 24 2004
Vacations In Paradise Fraud Collingwood Ontario
Vacations in Paradise, namely Austin Shaw, has left the building. In the words of an individual that works at the Alpine Lodge, the cockroaches are no longer living there.
Try the OPP fraud department in Collingwood. My understanding is that there is an investigation currently ...
Entity
Vacations In Paradise
Categories: Travel Services
3568, Report:
#105209
Posted Date:
Aug 24 2004
Vacations In Paradise - Nitsua Marketing Ripoff dishonest people took my money knowing they were doing midnight move Collingwood Ontario
A friend booked using my membership and VIP billed her credit card without confirmation. She is a single mom whom has to fight to get money back but no trip for her and her children.
I booked a trip for an employee and Austin Shaw (owner of VIP) billed my credit card under false...
Entity
Vacations In Paradise - Nitsua Marketing
Categories: Travel Services
3569, Report:
#105162
Posted Date:
Aug 24 2004
VIP Collingwood rip-off! Fraudulent! Collingwood Ontario
I bought vacation time from this company a couple of years ago, 10 weeks for 10 years, maximum 3 weeks per year, i have used two of the weeks and arrived here in collingwood to use the 3rd week. I arrived with my kids, at the Alpine resort motel to pick up keys and I was informed t...
Entity
VIP Collingwood
Categories: Travel Services
3570, Report:
#101269
Posted Date:
Aug 18 2004
VipFares.com Fraud! Internet
On July 27, 2004 I attempted to book a flight on vipfares.com. I looked at other sites (priceline, orbitz, etc.) but vipfares had the lowest price. I entered all of my information, as requested, including my credit card and billing address information. When I clicked on the button t...
Entity
VipFares.com
Categories: Travel Services
3571, Report:
#103891
Posted Date:
Aug 16 2004
Olympic Moving And Storage Misleading Quotation, Poor Service, Fail to Respond to Damage/Loss Claim Morton Grove Illinois
Olympic Moving and Storage in Morton Grove IL, an afflicate of VIP Lines Worldwide, provided moving service from Chicgao, IL to Royal Oak, MI in Sep 2003.
The original quotation was offered by VIP Lines and I accepted the quotation. VIP Lines had Olympic Moving deliver the servi...
Entity
Olympic Moving And Storage
Categories: Moving Companies
3572, Report:
#103649
Posted Date:
Aug 14 2004
Money 'N Motion, The VIP, The Money Club, Two By Two Matrix ripoff of funds sent for preferred Ambassador position in matrix London, England Other
Contacted by fax for fastest growing op in home based marketing. Toll free overview (800)372-3064. Fax ap to (305)425-0259. Contacted Jerry Lindquist who stated he had success with Phoenix Cookie, Destiny, Excel because of 'positioning and urged me to take a Gold Ambassador position...
Entity
Money 'N Motion,The VIP, The Money Club, Two By Two Matrix
Categories: Multi Level Marketing
3573, Report:
#103375
Posted Date:
Aug 14 2004
ICard Services - VIP Card took $159 from my checking account without my permission Fort Lauderdale Florida *EDitor's Suggestions on how to get your money back into your bank account!
On July 21, 2004 I filled out an application for a secured Visa card online. I didn't complete the application because I noticed there was a $59 application fee, a $90 processing fee & $10 to open the account. I erased my information (or so I thought) because I didn't want to spen...
Entity
ICard Services
Categories: Credit & Debt Services
3574, Report:
#103301
Posted Date:
Aug 12 2004
Wpi*ifriends Vip ripoff Internet Florida
I went to their site and filed a cancelation notice, was accepted; however, I am still being billed for three memberships each month. This has ongoing since march of this year.
Michael
Salina, KansasU.S.A.
Entity
Wpi*ifriends Vip
Categories: Corrupt Companies
3575, Report:
#102624
Posted Date:
Aug 08 2004
VIP Transportation Honolulu 'reliable' transporation Honolulu Hawaii
I planned a 100% internet arranged trip to Hawaii. This company stated they had been in business 25 years so that seemed like a good company to last as long. First off I could not get the website to accept my reservations so I emailed the company asking what was up. Reno Toleno rep...
Entity
VIP Transportation
Categories: Limousine Services