26, Report:
#490946
Posted Date:
Sep 06 2009
2checkout.com, Inc - 2 check out - 2checkout - 2 checkout - dodie dowden - 2co.com - 2Checkout.com is a SCAM - they refund orders that I had filled without asking me what happened Watch out for these scam artists! (illegal operation)? Columbus, Ohio
Watch out for these scam artists! (illegal operation)?
I set up a merchant account with these people and they ended up charging me over 6% on my transactions, held back 11% of my sales and would refund my customers without even asking me what happened!
The worst part being...
Entity
2checkout.com, Inc.
Categories: Internet Fraud
27, Report:
#434968
Posted Date:
May 30 2009
Icon Payment Solutions Principal Payment Solutions Lease Finance Group Sage Payment Solutions Altered Contract Fraudulant Business Practice Phoenix Arizona Chicago California
Icon sent a representative named Jenny Haskett (Senior Account Executive) to my place of work. Her and I discussed the contract and what was to be in it. The verbal agreement was no leasing fee for the equipment and not bound by contract. When I recieved a copy of my contract it ha...
Entity
I Con Payment Solutions - Principal Payment Solutions Lease Finance Group Sage Payment Solutions
Categories: Credit & Debt Services
28, Report:
#453590
Posted Date:
May 20 2009
Royal Subscriptions LLC, Family Subscriptions college boy, magazines for charity, 2 weeks to cancel, supervisor phone call, boy gets points for college fees Kittredge Colorado
Charming college boy offered magazines for sale, magazines to be sent to my choice of charity or soldiers in Iraq. A supervisor would call in three days (and did not) and my check would be held for two weeks giving me time to cancel if I had second thoughts. Charming boy said he wou...
Entity
Royal Subscriptions LLC , Family Subscriptions)
Categories: Language
29, Report:
#380244
Posted Date:
Apr 21 2009
Sedgwick CMS sedgwick liars inhumane incompetent Lexington Kentucky
With all due respect, I have written to you in Re: Workman's Compensation in Virginia, and Specifically AIG Sedgwick CMS Workman's Compensation Insurance Company and Insurance Co.of the State of PA, they are intermingled but under the same umbrella AIG I didn't write to you because ...
Entity
Sedgwick CMS
Categories: Attorneys General
30, Report:
#380276
Posted Date:
Nov 17 2008
Aig , Insurance Co Of The State Of PA, Sedgwick CMS WORKSMAN COMPENSATION= AIG and subsidiaries of AIG, sedgwick CMS Nationwide
Injured workers of America fight back
With all due respect, I have written to you in Re: Workman's Compensation in Virginia, and Specifically AIG, Sedgwick CMS, Workman's Compensation Insurance Company and Insurance Co. of the State of PA.
I didn't write to you because I wanted y...
Entity
Aig Domestic Claims Inc,Insurance Co Of The State Of PA, Sedgwick CMS
Categories: State Government
31, Report:
#380240
Posted Date:
Oct 11 2008
AIG Domestic Claims - Insurance Co Of The State Of PA, Sedgwick CMS ,USA Bails out the inhumane AIG Domestic Claims with tax payers money so they can pay Sedgwick P.O. Box 14482 Lexington Kentucky
With all due respect, I have written to you in Re: Workman's Compensation in Virginia, and Specifically AIG Sedgwick Workman's Compensation Insurance Company and Insurance co.of the state of PA, they are intermingled but under the same umbrella AIG I didn't write to you because I wa...
Entity
AIG Domestic Claims - Insurance Co Of The State Of PA, Sedgwick CMS
Categories: Government Stupidity
32, Report:
#82565
Posted Date:
Aug 23 2008
Universal Fidelity Collection Corp Ripoff violation of fair debt collection and interstate wire fraud harrassement calling at illegal hours Houston Texas
Universal Fidelity Corp from Houston TX calls and harrasses me at all hours including PRIOR TO 7 AM in several instances with a recorded message to call them back at 800-580-8887. Long ago I called and told them to remove me from their calling list because they are a collection agen...
Entity
Universal Fidelity Collection Corp
Categories: Credit Services
33, Report:
#362253
Posted Date:
Aug 13 2008
American Web Tech (aka American Web Solutions)- Summer Ventures E-Business Solutions company misrepresented their product and ripped many good people off, including my wife and me. Tempe, Arizona
Sometime in early July 2008, I received a call from a man named Joshua, explaining about this so called 'wonderful' company that is supposedly fulfilling a niche in the 28 billion dollar prescription drug order business. He talked for a few minutes and then transferred me over to Ke...
Entity
American Web Tech (aka American Web Solutions)- Summer Ventures Co.
Categories: Liars
34, Report:
#362159
Posted Date:
Aug 12 2008
American Web Tech - Summer Ventures Co. This company misrepresented their product and ripped many good people off, including my wife and me. Salinas California
Sometime in early July 2008, I received a call from a man named Joshua, explaining about this so called wonderful company that is supposedly fulfilling a niche in the 28 billion dollar prescription drug order business. He talked for a few minutes and then transferred me over to Kend...
Entity
American Web Tech - Summer Ventures Co.
Categories: Liars
35, Report:
#313212
Posted Date:
Feb 29 2008
Mark Gamber, Elizabeth Dodie Neff Vindictive landlords evicted us when we asked for needed repairs New Providence Pennsylvania
In late January of 2007, my husband and I sent a written request to our landlords Elizabeth Dodie Neff and Mark Gamber, asking for the following repairs:
- painted windows to be repaired so that they could be opened
- a hand railing to be installed alongside the full flight of s...
Entity
Mark Gamber, Elizabeth Dodie Neff
Categories: Landlords
36, Report:
#299905
Posted Date:
Jan 15 2008
Summer Ventures Aka American Website Solutions LLC This company took almost $10,000 beginning 12/22/2006 for a website and campaign. Phoenix Arizona
I answered a solicitation and received ALMOST a guarantee of making big internet money by joining Summer Ventures and American Website Solutions, which seemed to be either 2 divisions of a company or one in the same. Whenever I would call the numbers for American Website the phone w...
Entity
Summer Ventures Aka American Website Solutions LLC
Categories: Corrupt Companies
37, Report:
#280681
Posted Date:
Oct 24 2007
Hess Kennedy Was quick to take our $, but are ripoffs because the guy we spoke to no longer works there Los Angeles California
We contacted the credit exchange about consolidating our credit card bills. We spoke to a Tom Neff about it, he would take 500 dollars out of our bank account for attorney fees upfront and then we would set up a payment plan to take care of our bills. Guess what? They were quick to...
Entity
Hess Kennedy
Categories: Lawyers
38, Report:
#167364
Posted Date:
Dec 09 2005
Car Care Extended Warranty Co. Ripoff I purchased a warranty in July of 2004. I cancelled the warranty in Feb 2005. I was promised my refund and still do not have it. Phoenix Arizona
I purchased an extended warranty from this company in July 2004. In Feb of 2005 I had to cancel the warranty due to financial difficulties, and I no longer had the car. I sent in the proper paperwork dated 3/8/05 and was told I would have my refund in 10 days.
I called almost eve...
Entity
Car Care Extended Warranty
Categories: Auto Warranty
39, Report:
#89350
Posted Date:
Nov 15 2004
Apache Glass - susan Daroff ripoff as ex employee I can say susan is a foul mouth she actually is catholic?? Mesa Arizona
As ex employee I can say this place is a drug haven and a rip off shop. most installers and employees use meth, heroin and pot at the shop and in the field. the owner susan and dodie between the two of them have no clue what they are doing. they talk about customers behind their bac...
Entity
Apache Glass
Categories: Glass Repair Shops
40, Report:
#106454
Posted Date:
Sep 01 2004
Nancy Neff - Gulf Properties Florida Vacation Condo Ripoff Won't refund Payment on Misrepresented Property Gulfproperties.com Florida
On August 9th, 2004 I booked a condo with Nancy Neff owner of unit 114 Sundunes at Navarre Beach Fl. for 6 nights beginning August 29th. I found this unit by searching the website VRBO.com and this is listing #41526 which was totally misrepresented in advertising on the VRBO site a...
Entity
Nancy Neff - Gulf Properties
Categories: Lodging
41, Report:
#94481
Posted Date:
Jun 11 2004
Fashion Rock Scam Aka Lou Pearlrman Aka Wilhelmina Scouting Scam Aka Fashionrocknow.com Scam Artists - Rip Off - Crooks Criminals Orlando Florida
http://www.wftv.com/money/3324446/detail.html
Orlando Talent Competition Misleads Would-Be Models
POSTED: 5:28 PM EDT May 19, 2004
UPDATED: 5:33 PM EDT May 19, 2004
ORLANDO, Fla. -- An Action 9 investigation has exposed the sales tactics used by a nationwide talent competi...
Entity
Fashion Rock - Lou Pealrman Aka Fashionrocknow.com
Categories: Modeling Agencies
42, Report:
#63389
Posted Date:
Jul 11 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Trans Con, Wilhelmina, Edge Sports Rip off scam coming to an end. Orlando Sentinel Article exposes scam in their Headquarters Hometown! Nationwide
Below is the link and copy of an Orlando Sentinel article that further exposes this scam. It made the FRONT PAGE of the Orlando Sentinel today (7/11/03) which is the local, very large, newspaper located in the corporate headquarters own backyard! This will no doubt have the manage...
Entity
Wilhelmina
Categories: Modeling Agencies
43, Report:
#47116
Posted Date:
Feb 27 2003
Cross Country Bank ripoff scam Huntington West Virginia
Aka Applied Card Systems cheated employees and screwed the customers even more .....
As a former employee of Cross Country Bank aka Applied Card Systems, I would like to address current and ex employee's first. As we all know, at least anyone who has ever worked there, we made gr...
Entity
Cross Country Bank Aka Applied Card Systems
Categories: Corrupt Companies
44, Report:
#30174
Posted Date:
Sep 16 2002
Cross Country Bank ripoff fraudulent billing deceptive practices Boca Raton Florida
A letter of Account Termination Notice dated Aug. 11, 2002 with a balance due was requested by Shane Neff, from the collection department. I sent them a check issued 8-15-02 and posted on 8-20-02 for that amount which was cashed. On the check I wrote CANCEL MY ACCOUNT/PAID IN FULL....
Entity
Cross Country Bank
Categories: Credit & Debt Services