526, Report:
#100175
Posted Date:
Jul 28 2004
Cash Link Systems ripoff Lying Criminals Hollywood Florida
Cash Link Systems is more than simply a rip off. These guys are outright criminals! Like many of you out there I was ripped off by Cash Link Systems. I have taken an undesirable crash course in the scrip ATM industry in less than two months. After I was foolish enough to invest ...
Entity
Cash Link Systems
Categories: Corrupt Companies
527, Report:
#96872
Posted Date:
Jul 13 2004
Michael Joel Zwebner - ZAREK, Chairman of Board, Universal Communication Systems Inc. ripoff forges Form 10 SEC filing while relationships with Mark Van Waggoner Esq. Mark Tolner CEO of Fashion Rock and Alec Defrawy Shadow CEO of Hirebug dangle not far behind the federal charges Moshe Katzav ALSO has some explaining to do. Miami Florida
Looks like jail time for Michael Joel Zwebner and his buddies, Mark Tolner, Alec Defrawy and Joe Gomez. The screwers are about to become the screwees. As an employee, I know that there are several lawsuits, which are about to be filed. One should know that this is how these people d...
Entity
Michael Joel Zwebner - ZAREK UNIVERSAL COMMUNICATION SYSTEMS, INC.
Categories: Corrupt Companies
528, Report:
#98441
Posted Date:
Jul 11 2004
Home Loan Center ripoff Dishonest business practices Internet
I was ready to buy a house in fall 2003. After doing research, I contacted Homeloancenter.com for my mortgage. I was pre-approved right away for a no-money down loan with an 80/20 loan. I locked in the rate of 5.5% on the first loan with a $600 lock deposit (charged to my bank's ...
Entity
Home Loan Center
Categories: Mortgage Companies
529, Report:
#90891
Posted Date:
Jun 29 2004
CIT Aka Lease Finance Group ripoff fraudulent, dishonest, unprofessional, practice These sales tactics need to be stopped. Chicago Illinois
I purchased a credit card machine for my hair salon. The salesman did not give me the lease to sign. He had me to sign a paper saying that I agree to pay my monthly payments. That paper happen to be the front of the lease. He led me to believe that I would own the machine after term...
Entity
CIT Aka Lease Finance Group
Categories: Miscellaneous Office Services
530, Report:
#96751
Posted Date:
Jun 29 2004
Poetry.com AKA International Society of Poets rip-off! Scam! Toyed with emotions! Owings Mills Maryland
I, too, am a sucker. I fell for the Poetry.com AKA International Society of Poets scam and feel absolutely sick. For about a year now I have been receiving advertisements from Poetry.com about my excellent abilities as a poet and how special only my poetry was.
I have been invite...
Entity
Poetry.com - International Society of Poets
Categories: Printing & Copy Services
531, Report:
#94647
Posted Date:
Jun 12 2004
AMERIQUEST MORTGAGE RIPOFF EMPLOYEE SPEAKS OUT THE FRAUD HOSTILITY AND THE SALES PITCH ENTIRE STATE ALABAMA
I was what you would call a good closer. I was hired by Ameriquest two years ago . You see, for a while I thought I was really helping people. I was saving them what appeared to be hundreds of dollars per month....
At Ameriquest I had to feed on a customer's hopes, dreams, and ...
Entity
AMERIQUEST MORTGAGE CO
Categories: Mortgage Companies
532, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
...
Entity
Union Trust Bank Nigeriaplc
Categories: Con Artists
533, Report:
#88560
Posted Date:
Apr 22 2004
TRAYVAD Aka ESHOPHERE.com Aka Cigarretteashtrays.com Aka Bellmanscarts.com rip-off! Chicago Illinois
I had purchased a pedestal ashtray stand from an internet company calling themselves TRAYVAD; however, they are also doing business as eshophere.com, cigarrettashtrays.com, and bellman's carts.com. I placed an order, printed an invoice online and mailed the invoice to the company a...
Entity
TRAYVAD - ESHOPHERE.com - Cigarretteashtrays.com - Bellmanscarts.com
Categories: Specialty Stores
534, Report:
#70885
Posted Date:
Nov 03 2003
Career Training SolutionstCareer Training SolutionsCareer Training Solutions RipOFF, Company Promises everything but delivers nothing. Baton Rouge Louisiana
The company Career Training Solutions is a total scam. My girlfrient signed up with them to get training in the medical billing field. Well it wasa nightmare. Trying to get any info, getting anyone to call you back or even the promised packet with the info and softwear. After dealig...
Entity
Career Training Solutions
Categories: Adult Career & Continuing Education
535, Report:
#68303
Posted Date:
Oct 06 2003
Hans-Juergen Peters DEAD BEAT German Father leaves country for Mistress Munich Germany
Ex works for EADS in Munich Germany, and was working in New Jersey for a 5 year program. the Program was now ending in December 2000 and he decided for us that we would take another transfer to work on a program in Paris, France. He would begin in Jan 2001 and we were to follow in J...
Entity
Hans-Juergen Peters
Categories: Dead Beat Dads
536, Report:
#63703
Posted Date:
Jul 15 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options, Wilhelmina, Edge Sports Orlando Local 6 Newscast addresses scam with Pearlman, including criminal pasts of consultants. MUST SEE VIDEO STREAMS. Orlando Florida
Follow link to Local 6 News webpage that contains video streams of 3 investigative reports in Orlando, Pearlmans hometown, addressing fraud and criminal histories of Alec Defrawy, Cortes Randall and Edward Bell.
http://www.local6.com/news/2326355/detail.html
For more specific ...
Entity
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options, Wilhelmina, Edge Sports
Categories: Modeling Agencies
537, Report:
#61243
Posted Date:
Jun 20 2003
Wilhelmina Scouting Network, Trans Continental Talent, TCT, WSN, Options Talent, Edge Talent ripoff cheated employees and screwed the customers even more, their days are numbered Orlando Florida
It is a well known fact that this company is in MAJOR financial trouble, which explains all of the new changes. They are beginning to run scared and are grasping at straws to keep the company afloat. Let's review some of the new changes.
The constant name change is obvious. When ...
Entity
Wilhelmina Scouting Network, Trans Continental Talent, TCT, WSN, Options Talent, Edge Talent
Categories: Modeling Agencies
538, Report:
#61127
Posted Date:
Jun 19 2003
Wilhelmina Scouting Network Aka Trans Continental ripoff Talent visit www.transconscam.com for more information Orlando Florida
Read all about Wilhelmina Scouting Network aka Trans Continental Talent's employment fraud and current up-to-date information at
www.transconscam.com.
And read the NEWSWEEK article tackling Wilhelmina Scouting Network's unscrupulous business practices: here.
(http://www.ms...
Entity
Wilhelmina Scouting Network Aka Trans Continental Talent - emodel
Categories: Modeling Agencies
539, Report:
#60581
Posted Date:
Jun 13 2003
Wilhelmina Scouting Network, Wilhemina Scouts, Trans Continental Talent, Edge Talent, Industry monster.com pulls plug on wilhelmina scouting fraud - all fraud exposed on web site Orlando Florida
Read more here: http://www.transconscam.com
The fraudulent job postings through monster.com have been SHUT OFF!!
However, this does NOT take away from the fact that monster.com has let this go on for SO long! Finally, something has been done, and let's hope it stays that way....
Entity
Wilhelmina Scouting Network - Wilhemina Scouts, Trans Continental Talent, Edge Talent, Industry
Categories: Talent Scouts
540, Report:
#58741
Posted Date:
May 28 2003
Wilhelmina Scouting Network Aka Trans Continental Talent Aka Options Talent Aka Emodel ripoff business from hell -COMPLETE FRAUD EXPOSED ON WEBSITE, Thank you Rip Off Report Orlando Florida
Hello to all the good people out there that have been ripped off by Wilhelmina Scouting Network - Trans Continental Talent and all the other crap they call themselves. There is a new group called VAMS - standing for Victims Against Modeling Scams that is exposing the hell out of t...
Entity
Wilhelmina Scouting Network Aka Trans Continental Talent Aka Options Talent Aka Emodel
Categories: Modeling Agencies
541, Report:
#55547
Posted Date:
May 03 2003
Wilhelmina, Tct, Trans Con, Edge Talent, Industry Magazine, Options Sports Orlando Florida
LET'S ALL REMEMBER THIS SITE AND THE PEOPLE ON THE SITE
http://transconscam.com/
YOU FORGOT TO LIST ARMAND KULPA!
KIMMIE
KISSIMMEE, FloridaU.S.A.
Entity
Wilhelmina, Tct, Trans Con, Edge Talent, Industry Magazine, Options Sports
Categories: Modeling Agencies
542, Report:
#42361
Posted Date:
Jan 22 2003
Direct Merchants Bank ripoff Baltimore Maryland
direct merchanst bank is a rip off. they lie all the time
they do illegal practices. I have had ana ccount with tem for about 4 years a ndthis has been 4 years of hell.
my most recent problem is- they jacked my interest rate to 29.99 this is crazy- I have made payments for a year...
Entity
direct merchants bank
Categories: Corrupt Companies
543, Report:
#39626
Posted Date:
Jan 02 2003
Best Buy Ge Capital Cons cardco ripoff lied about same as cash ending date now billing all back interest charges mistreated and ripped off Louuisville KY Kentucky
HRS Report Form
Below is what you submitted to [email protected] on Tuesday, December, 31, 2002 at 09:06:52
FTC: Other Lied rip-off fraud GE Capital are liars and CONs
Feedback: I had an account with same as cash for the past 3/4 years and always paid in on time and in within ...
Entity
Best Buy Ge Capital Cons cardco
Categories: Credit Card Processing (ACH) Companies
544, Report:
#36354
Posted Date:
Nov 26 2002
Minute Mega Saver ripoff victimized many consumers Miami Florida
I have called and told them that I did not want there service back in march of 2002 and the man said he will take care of it and that I needed to call back. Because it was in the middle of transcations or something to that nature. I went on believing that the man understood since t...
Entity
Minute Mega Saver
Categories: Corrupt Companies
545, Report:
#29571
Posted Date:
Sep 10 2002
Itin scale company, ripoff cheated employees and screwed the customers Brooklyn New York
I am a former employee of this company. I quit because of how I was treated while employed there. Itin scales is a very unprofessional company. Most of Itin's business is done through their website, www.itinscales.com and www.scalesgalore.com.
When customers would call to or...
Entity
Itin scale company
Categories: On-Line Stores
546, Report:
#25184
Posted Date:
Jul 23 2002
CCS shopping network ripoff fraudulent business Las Vegas Nevada
To Whom It May Concern: I recieved a credit card in the mail with my name on it and letter,saying URGENT APPROVD.Well i was all excited and started thinking what i could use it for,
The paper said that i am approved for $6,500.00 Well I was in awe.I have never got a credit card ...
Entity
CCS/ shopping network
Categories: Credit & Debt Services