501, Report:
#351783
Posted Date:
Jul 16 2008
T-Mobile Rebates held for months versus 6-8 weeks, followed by lies by customer service Albuquerque? Internet
I just spent 38 minutes on the phone between
customer service and T-Mobile Rebate people. I was
told my Costco Rebate which was mailed 4/21/2008,
received by your rebate office on 4/29/2008, Verified
and Approved by your rebate office on 5/8/2008, and
shipped on 5/20/2008; is ...
Entity
T-Mobile
Categories: Cellular Phone Companies
502, Report:
#350728
Posted Date:
Jul 13 2008
Virgin Mobile Truly a a Ripp Off Mobile Alabama
My husband has service with Virgin Mobile right, he has the plan for 59.99 so one day I use my card to add 10.00 worth of minutes to his phone , they ask if I want to save this card to the account or is it a one time use and I checked one time use , The next month my card was charge...
Entity
Virgin Mobile
Categories: Cellular Phone Companies
503, Report:
#242980
Posted Date:
Jul 06 2008
Dimosol, Digital Mobile Solutions No Integrity, lied about refunding me my money Atlanta, Georgia
Hi There:)
Thank you for your response and I hope that you please can help me or send me in the right direction. I am at my wits end and I don't know where else I can go to get help and I think the company that I bought the laptop form is aware of this and is playing games with ...
Entity
Dimosol, Digital Mobile Solutions
Categories: Computer Manufactures
504, Report:
#347405
Posted Date:
Jul 04 2008
Kingsway Financial Services/ Kenneth J. Cial And Mrs. Rose Peterson I was packing to move, when I got this letter saying I won 60,000 dollars. But being the chicken I am I checked first. I was right! Thieves!! West Brampton Ontario Canada
I think that some how this should be stopped. There are people who will send money and ask later.
This is the second one I got from Canada. Got one from south africa, and another from england.
But I take the time to check them out, but not everyone does so please make them ...
Entity
Kingsway Financial Services/ Kenneth J. Cial And Mrs. Rose Peterson
Categories: US Postal Service
505, Report:
#327704
Posted Date:
Jun 30 2008
Cellular Trade Ins - Wireless Connections - Allthatcellular.stores.yahoo.net Claim to buy used cell phones, they do not pay Brooklyn New York
Their Website (http://www.cellulartradeins.com) promised $60 for two used Motorola V325 cell phones; I have a screenshot showing the prices promised were $30 per phone. The dealer ([email protected]) was very communicative prior to receiving the cell phones that I mailed, since then ...
Entity
Cellular Trade Ins - Wireless Connections - Allthatcellular.stores.yahoo.net
Categories: Internet Fraud
506, Report:
#343750
Posted Date:
Jun 24 2008
Pricepills.com - Allpillsrx.com Counterfeit Phentermine 37.5mg Internet
A classic Bait and Switch Scheme
According to their website, a licensed pharmacist will dispense your prescriptions. The bottle received has a white label printed as Phentermine 37.55mg 33s. Mfg date: Oct 2007 Exp date: Oct 2010.
Shockingly, there is No licensed pharmacist na...
Entity
Pricepills.com - Allpillsrx.com
Categories: Pharmacies
507, Report:
#342834
Posted Date:
Jun 22 2008
Greg Manuel, Mark Manuel, Netgreeters, Mpire, MRT, TMG, ALS Manuel Clan Sued for Securities Fraud: Mark Manuel, Greg Manuel & Mike Manuel are sued in federal class action litigation Brentwood Tennessee
Mark Manuel, Greg Manuel and Mike Manuel, the notorious Manuel Brothers formerly of Texas repute, were sued on May 30, 2008 in a federal class action complaint for securities fraud, Jerry and Deborah Smith v. MPIRE Holdings, Mark Manuel, Greg Manuel, Mike Manuel. The Manuel's set u...
Entity
Greg Manuel, Mark Manuel, Netgreeters, Mpire, MRT, TMG, ALS
Categories: ORGANIZED CRIME
508, Report:
#339324
Posted Date:
Jun 13 2008
Parkwood Lending Waiting to see Miami Florida
I am dealing with Parkwood Lending as I write this. I am scared to death that they will rip me off. I have done alot of checking on my own about this company and other than this forum, I have found nothing bad about them. Yes, they are not members of the BBB, but lots of company...
Entity
Parkwood Lending
Categories: Financial Services
509, Report:
#304595
Posted Date:
Jun 12 2008
Resolutions Center, Resolutions Center bills credit card before you have received paperwork in mail Ocoee Florida
This is supposed to be a 501c non-profit company but the method of doing business is a total ripoff. As soon as I received the information by mail and read the contents I called the company to let it know I did not want to participate. The customer service rep laughed at me when I a...
Entity
Resolutions Center
Categories: Credit & Debt Services
510, Report:
#338973
Posted Date:
Jun 10 2008
IVORY WHITE Charged $19.60 to my checking account b/c box I sent the product in was supposedly crushed. Boulder Colorado
I was contacted by Ivory White to try a free sample of their teeth whitening system. Altogether the cost was $5.00. I decided I did not want to continue in the program and requested to cancel. I was sent an e-mail saying to return the product unopened with the code on the outside...
Entity
IVORY WHITE
Categories: Credit Card Fraud
511, Report:
#338860
Posted Date:
Jun 10 2008
HCI DIRECT, INC. PAIN VANISH (Also Called SILKIES And BENNETT MANAGEMENT) PAIN VANISH FREE SAMPLE ... BILL FOR $19.94 Philadelphia Pennsylvania
Sometimes in April 2008 I found in my mailbox a small tube of cream called Pain Vanish. As I receive a lot of unsolicited junk mail ... that free-sample went into the garbage can.
Today June 10, 2008 I received a bill from Pain Vanish for $19.94 !!! I automatically went to the Ri...
Entity
HCI DIRECT, INC. PAIN VANISH (Also Called SILKIES And BENNETT MANAGEMENT)
Categories: US Postal Service
512, Report:
#338834
Posted Date:
Jun 10 2008
Elite Products & Technology Aka Elite Extreme Elite Products & Technologies Fraud Casselberry Florida
I ordered 2 cell phone covers from this company in July of 2007,along with some other products.It is now June of 2008 and I have yet to receive my cell phone covers which have been on back order since,yet they are still on the site for sale.
I have written emails to these people ...
Entity
Elite Products & Technologies Http://www.elitextreme.com/
Categories: Telephones
513, Report:
#338438
Posted Date:
Jun 09 2008
Ecoquest International And Best Finance Ecoquest/Best Financed has claims to ruin my credit~ Greeneville Tennessee
I ordered an air purifier from Ecoquest Internationl in February and set up a payment schedule with Best Finance via telephone with no written contract at $133.00 a month for five months. April 1st I contacted Ecoquest International and Best Finance to request a full refund and to ...
Entity
Ecoquest International And Best Finance
Categories: BBB Better Business Bureau
514, Report:
#337909
Posted Date:
Jun 07 2008
Anna Romero husband stealing whore Greenville New York
Apparently she only sleeps with married men. That's what she told my husband.
She works at the United States Post Office and got my husband to come over to her house to give her an estimate for landscaping work that she wanted done. That's when she made her move. My husband wa...
Entity
Anna Romero
Categories: US Postal Service
515, Report:
#337088
Posted Date:
Jun 04 2008
MagicJack Ripped Off, Just like Magic Palm Beach Florida
On May4, 2008 I purchased a MagicJack after receiving an email from the company. I also purchased an additional 4 years of MagicJack (phone) service. The total price was approximately $90.00. All I have received for my $90.00 is an email from magicJack giving me a number to activate...
Entity
MagicJack
Categories: Computer Mail Order
516, Report:
#336416
Posted Date:
Jun 02 2008
Business Extension Bureau mailers that never go out Houston Texas
On or about August 2005 we contacted the Business Extension Bureau about doing a 10,000 piece mailer. We had used them in past a number of occasions and never had a problem. We spent over several thousands of dollars with them. Since my company does a lot of direct mail with th...
Entity
Business Extension Bureau
Categories: Printing & Copy Services
517, Report:
#329540
Posted Date:
May 31 2008
AT&T Threatened, extorted for services i never received Aurora Illinois
March 18, 2008: I called AT&T and cancelled my home office phone and fax numbers. The agent told me I'd get a final bill, and thanked me for using AT&T.
April 3, 2008: I receive a final bill from AT&T. Upon opening the bill I saw a charge of $329.90 for contract termination ...
Entity
AT&T
Categories: Utility Companies
518, Report:
#334520
Posted Date:
May 24 2008
Union Workers Credit Services -> READ THIS -> REPORT TO US POSTAL INSPECTOR! I, too, was defrauded by their $37 annual fee and never received the promised Credit Card. Dallas Texas
Same story: I got an offer, I mailed them the reply w/ the $37 check. They cashed the check. I never got the card. They won't talk to me. When I have gotten them on the phone I get hung up on.
ATTENTION:
I have filed a report w/ the US Postal Inspector. They are using Business...
Entity
Union Workers Credit Services
Categories: Credit & Debt Services
519, Report:
#328807
Posted Date:
May 10 2008
UPS False Advertisement of Delivery Intercept Atlanta Georgia
This is a letter I wrote to UPS in regards to a complaint I had with them:
I would like to know why UPS is falsely advertising your delivery intercept program. According to this advertisement on You Tube: http://www.youtube.com/watch?v=o7UP22w72H8. UPS will intercept a package a...
Entity
UPS
Categories: Shipping Companies
520, Report:
#329825
Posted Date:
May 01 2008
Fulfillment Center Oklahoma 73109 loose weight Oklahoma City Oklahoma
may 1st 2008
we were sent samples under 3 different names by this company to our address. We did not open them because of the Ripoff report filed by another person who received these samples. We were required to sign for these and my husband thinking they were something I ordered...
Entity
Fulfillment Center Oklahoma 73109
Categories: Healthcare Centers
521, Report:
#324056
Posted Date:
Apr 25 2008
ITV Direct - Natural Cures Once you order their fraudulent books, you can't get your money back. Visa won't help you either! Saugus Massachusetts
After watching Kevin Trudeau's infomercial, I mistakenly ordered the free natural cures book and the half-price weight loss book after being told I would be charged $9.95 each shipping and handling for all three books, plus $14.95 for the half-price book. I declined all offers on t...
Entity
ITV Direct - Natural Cures
Categories: Corrupt Companies
522, Report:
#327506
Posted Date:
Apr 20 2008
Dell Financial Services Charge me late fees when i never even recieved a bill. The First People I Talked To Were From India. Then they transferred me to the Phillioppens.
I bought the computer for my sister. We changed the billing to her address were she made two payments. The first was about a thousand dollars, second was one hundred.
She got a divorce and mis...
Entity
Dell Financial Services
Categories: Con Artists
523, Report:
#327423
Posted Date:
Apr 20 2008
Geonline Services - Ge Money Bank amazing ongoing credit balance no matter how many times I pay off the account without charging anything Orlando Florida
I opened an account with ProBass, a sporting goods department store to take advantage of a promotional 10% discount with a charge card. My original balance for this sale was $106.00 apprx. I have never used the card again. To date I have paid off this balance three times for a tota...
Entity
Ge Money Bank
Categories: Credit & Debt Services
524, Report:
#325969
Posted Date:
Apr 14 2008
TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4,975.00, wants Money Gram/WU for taxes of US $3,700.00 Toronto Ontario Canada
Received ltr in mail. Check within for US $4,975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! ...
Entity
TD Financial, INC
Categories: Cross-Border Scams
525, Report:
#325480
Posted Date:
Apr 12 2008
Northern Leasing Systems, Inc, - NLS withdrew thousands of dollars from my merchant services account for late fees, and ran up nsf fees, and destroyed my credit. BEWARE! Their customer services reps are rude, insolent, threatening and condescending. DO NOT DO BUSINESS with them. New York New York
I contracted with Northern Leasing Systems, Inc. a year ago for two credit card processing machines. I signed up for automatic debits thinking it was the most convenient way to go. However, if the account was underfunded, they continually posted the debit payment request to my bank ...
Entity
Northern Leasing Systems, Inc
Categories: Credit Card Processing (ACH) Companies