401, Report:
#240106
Posted Date:
May 15 2007
Joe Cooper Ford Midwest City High Pressure, Cheating, Fraudulent .... Ripoff 0000000Midwest City Oklahoma
Okay, I don't even know where to start. My husband and I have been looking into buying a car for a few months. We are young college students with kids. We would be trading in one of our beaters and using a portion of left over Student Loan money to get the vehicle. We both work ...
Entity
Joe Cooper Ford Midwest City
Categories: Auto Dealers
402, Report:
#246961
Posted Date:
May 05 2007
BRITISH NATIONAL LOTTERY - Daniel Grams received an e-mail letting me know, I won a lottery. No Lottery exists via e-mail. ripoff London United Kingdom
Below is the e-mail I received. Looking very official with officail looking numbers. It is not requesting me to send any money but another report I read they were asked to send money. If I would have responded to this they may have asked me to send money. I am not responding. I chec...
Entity
BRITISH NATIONAL LOTTERY
Categories: Lottery
403, Report:
#246629
Posted Date:
May 03 2007
ROYAL FINANCIAL SERVICES YOU HAVE BEEN APPROVED FOR A $00000.00 LOAN ripoff NEW YORK New York
I WAS RECENTLY SENT AN E-MAIL SAYING THAT I WAS APPROVED FOR A LOAN OF $20,000 INSTEAD OF $15,000, IN WHICH TO GET WAS TO MAKE THE FIRST 5 MONTHLY PAYMENTS AKA SECURITY DEPOSIT AND THEN THE LOAN WOULD BE DISBURSED. WELL I MADE THOSE PAYMENTS AND SENT THEM TO A DAVID KELLER IN NEW YO...
Entity
ROYAL FINANCIAL SERVICES
Categories: Financial Services
404, Report:
#244303
Posted Date:
Apr 23 2007
Harborside Financial Services Harborsdie Strikes Again Ripoff Midland Ontario Canada
I received a letter from Harborside Financial Services with a check in the amount of $2,990.00 made out to me with Morgan Stanley in the left hand corner, but supposedly drawn on Citibank Delaware, check number 00000806267 from Harborside
Financial Services Plaza II, 1st Floor, Je...
Entity
Harborside Financial Services
Categories: Cross-Border Scams
405, Report:
#244361
Posted Date:
Apr 17 2007
Harborside Financial Services ripoff scam dishonest confoimation of sweepstakes Midland Jersey City New Jersey
I received a check in the mail for the amount of $2980.00 stating that it was to be used to cover the administrative payment and clearance fees for my winnings of $47,000 from a 2007 Sweepstake drawing that was done by computerized drawing ballot system from one of the following: Re...
Entity
Harborside Financial Services
Categories: Corrupt Companies
406, Report:
#240596
Posted Date:
Mar 26 2007
Edp Card - Everprivate Card identity theft took money from my checking with out my permission ripoff San Clemente California *EDitor's Suggestions on how to get your money back into your bank account!
edp card took 159.95 out of checking and everprvate took 49.95 out of my checking with out me knowing anything. They stole my identity out the internet and got into my checking. I seen on the report were two other people had the same edp take money from there account on the same day...
Entity
Edp Card - Everprivate Card
Categories: Corrupt Companies
407, Report:
#239544
Posted Date:
Mar 20 2007
Sir Steven Smith, UK National Lottery Online, Deborah White Ripoff False advertising online lottery winnings, online scam, spam Croydon British Columbia
I received this exact email below. It starts out almost exactly like two other scamming online UK LOTTERY winnings that I have received in the past two months.
The other two scammers I entertained them by responding to see just how far they would go and how much they were trying...
Entity
Sir Steven Smith, UK National Lottery Online, Deborah White
Categories: Door to Door Sales
408, Report:
#238212
Posted Date:
Mar 06 2007
John Beck total rip off Van Hueys California*UPDATE Rip-off Report Investigation: John Beck Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with John Beck.
I'm aq 54 year old male who has just recently had major heart surgery, with a 9 year old son. I wanted to ensure his future, so I order this free and clear program. The next thing I knew I recevied a postcard telling me that they would charge my account some $39.00 this month.
I...
Entity
John Beck
Categories: Corrupt Companies
409, Report:
#238055
Posted Date:
Mar 04 2007
Stevens Transport take your money, gold and leave you fully responsible for it ripoff Dallas Texas
First off stevens does not care about it's drivers. They care about the almighty dollar. Not just what they get paid for in freight,but also what they can take from you. It doesn't matter if you pay back for advances, you will be paying back the same advances several times over.
...
Entity
Stevens Transport
Categories: Trucking Companies
410, Report:
#235316
Posted Date:
Feb 09 2007
Momentum ripoff scam phone number does not work Magnolia Texas *EDitor's Suggestions on how to get your money back into your bank account!
I agreed to a trial of the 2 day slimdown product. after using it and not wanting to continue with it I email them to concel any future orders. I have tried to call them with the phone number they have listed but it does not work. This has been going on for months and they have b...
Entity
Momentum
Categories: Drug Manufacturers
411, Report:
#225006
Posted Date:
Feb 03 2007
Besttoysoftheyear.com rioff Charged me a $4.99 cancelation fee when THEY were the ones who cancelled the order Internet
I attempted to purchase an item for $137.98. They charged my bank account before they even sent the order. I wrote an e-mail to them and recieved a response from Kimberly Holt, who said she was sorry, but they couldnt fill the order because they were a new company and didnt have the...
Entity
Besttoysoftheyear.com
Categories: On-Line Stores
412, Report:
#225419
Posted Date:
Dec 14 2006
Green And Associates - Smart Circle - Executive Advertising - Cydcor - Granton MArketing - Maxwell Marketing ripoff This company is a legal PYRAMID SCHEME!! East Providence Rhode Island
THEY CALL IT MULTI_LEVEL MARKETING!!!!!!!
First of all they hire everyone that comes through the door!!!!
Second they tell you your the only one of 1400 applicants to be chosen.....LIE THEY HIRE EVERYONE EVERYDAY!!!!!
It's door to door sales!!!!! nothing more than that........
Entity
Green And Associates
Categories: Employers
413, Report:
#225149
Posted Date:
Dec 13 2006
Authrozed Cleaning Service, ACS, Please, Please, Please Take Me Off Your Calling List, Repeated phone calls bordering on harrassment. Ripoff Las Vegas Nevada
I receive phone calls from these people at least once a month. My phone number is unlisted and I am registered with the National Do Not Call Registry.
I have spoken with the Owner/Mgr on three separate occassions requesting removal of my number. These calls come at all hours o...
Entity
Authorized Cleaning
Categories: Cleaning Services
414, Report:
#224541
Posted Date:
Dec 10 2006
Secret Cash Card Company ripoff keeps charging 49.95 to my account even after I told them 50 times that I do not want there services and did not give them permission to use my information Monarch Bay California
Secret Cash Card has illegally tried to debit my account even after I told them not to. They do not have a main office. I called their number only to get a rude woman who would not answer any questions and referred me to the refund webpage and customer service website. I have lis...
Entity
Secret Cash Card
Categories: Credit Card Processing (ACH) Companies
415, Report:
#224202
Posted Date:
Dec 07 2006
MJR Collection Agency HARRASSMENT/ REFUSES TO GIVE INFORMATION/MAKES THREATS/INFRINGES UPON GOVERNMENT STANDARDS Mississauga Ontario
I was contacted in late November 29th, 2006 by a 'representative' from via voicemail stating that it is 'imperative' that I contact Mr Valadao (as he leaves the message, it sounds like he is in a call centre, with all the background noise) in regards to an 'urgent' matter - please c...
Entity
MJR Collection Agency
Categories: Collection Agency's
416, Report:
#223075
Posted Date:
Nov 30 2006
INTER-GLOBAL LOTTO RIPOFF $120,000 WINNER!! CONGRATULATIONS!! FINAL NOTIFICATION This THERE ISN'T ONE Amsterdam Netherlands
This scam had me when I recognized FREE LOTTO PROMOTION. I followed all the directions, however I accumulated names of each person I spoke with in the process. Once I called back for the information on when I'd be receiving my check, we would get disconnected....?
I had never h...
Entity
INTER-GLOBAL LOTTO
Categories: Cross-Border Scams
417, Report:
#222751
Posted Date:
Nov 29 2006
Momentum Direct 2 Day Slimdown I did not receive any product after 10 days of ordering, the phone number for customer services never works and nobody responded my email, Magnolia Texas
This is a huge scam, this website requests its clients to pay with a check and no other forms of payments were there. I'm afraid they will use my checking info to conduct identity theft. Huge red flag!!! I've ordered the product 10 days ago and never received any thing. I also tried...
Entity
Momentum Direct 2 Day Slimdown
Categories: Alternative Health
418, Report:
#222056
Posted Date:
Nov 24 2006
2DaySlimDown - Momentum Worldwide - Momentum Direct They took my money twice without me purchasing anything more. EVEN AFTER I NOTIFIED THEM ripoff Magnolia Texas *EDitor's Suggestions on how to get your money back into your bank account!
Hi my name is Tina and I have been royally ripped off . I purchased 2dayslimdown from Momentum Direct and I paid for my trial purchase of $4.97, then when I didn't return the product, my checking account was charged the amount of $49.95, which I was willing to pay because I kept the...
Entity
2DaySlimDown - Momentum Worldwide - Momentum Direct
Categories: Alternative Health
419, Report:
#221517
Posted Date:
Nov 20 2006
secretcashcard.com ripoff my bank account,dishonest,fraudulent billing Internet, Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Noticed a withdrawl from my checking account,with numbers 0000099999.
Asked the teller at my bank to trace transaction. Said it was a fraudulent withdrawl,my checking account has been compromised.
Talked to financial officer at bank w/forms filled out:stating this was a fraud...
Entity
secretcashcard.com
Categories: Corrupt Companies
420, Report:
#217776
Posted Date:
Oct 26 2006
A & E Factory Service say NO to A & E Factory Service. they tried to rip me off. wanted to charge me for a service call and an estimate before telling me what the problem was and how much it would be. they are ripoff's. watch out. Houston Texas
A & E Factory Service wants to make a hundred bucks off of you before giving you any idea what the cost may be to repair your appliances. the lady on the phone was rude when i asked about how much the part would be for my dishwasher. wow. what rip off's
Rodney
houston, TexasU.S....
Entity
A & E Factory Service
Categories: Maintenance Companies
421, Report:
#180615
Posted Date:
Oct 26 2006
Government Grant Advisor ripoff Internet
I never heard of nor from this company yet they charged $49.95 to my credit card on March 9, 2006. I just found out when I was told I had insufficent funds when I was buying something that I really needed from the store. I will call them on Monday ato see how they got my account nu...
Entity
Government Grant Advisor
Categories: Credit & Debt Services
422, Report:
#215436
Posted Date:
Oct 12 2006
Momentumworldwide.com - 2day Slimdown rip me off i send the product back and they still charged me 49.95 for a product that i did not have anymore Magnolia Texas
momentumworldwide.com (akas) 2day slimdown rip me off even when i send there product back they still charged me 49.95 for something that i no longer had,and everytime i try to reach them no one anwser the phone or emails and the phone everytime you call its say all opertaers are bu...
Entity
Momentumworldwide.com
Categories: Drug Manufacturers
423, Report:
#214163
Posted Date:
Oct 04 2006
Ameriquest ripoff Braintree Massachusetts
This company is a nightmare. I was offered a job here in November after my parents refinanced with them. I had been looking for a new opportunity as I just moved up to MA from Florida. My parents thought they were a great company and the guy I talked to just spoke about all this ...
Entity
Ameriquest
Categories: Mortgage Companies
424, Report:
#200757
Posted Date:
Sep 13 2006
William M Popich Of Reblproductions Fradulently taken $3000.00 cash with an agreement to sell Computer system Columbus, Ohio Ohio
Sub: Compliant on Mr. William M. Popich of 3914 Easton Square Place, Columbus, Ohio - Zip 43219 for not fulfilling the agreement made on a sale deed for selling his Apple Mac G5 computer system with accessories as advertised having received $3000.00 for a total price of $4,500.00. ...
Entity
William M Popich Of Reblproductions
Categories: Con Artists
425, Report:
#206529
Posted Date:
Aug 17 2006
Momentum Direct is ripping people off, don't get fooled like I did. ripoff Magnolia Texas
On June 13, I was billed $4.97 for shipping charges for the 2-day SlimDown for Free offer. I did agree to pay that charge.
Subsequently, I was billed on July 10 for $49.95 and again on August 4 for $58.93. I never received any product not even the 2-days for free. I sent them...
Entity
Momentum Direct
Categories: Internet Marketing Companies