601, Report:
#168888
Posted Date:
Dec 21 2005
Brookline Management / Arbor Pointe Town Homes Lansing Mi Lazy onsite management wont do any maintenance Lansing Michigan
I just moved from Los Angeles Californina to be with my other half and to start a new life here in Lansing, Mi. I should have known from the start that we would be having this much trouble with Arbor Pointe.
In september I contacted them because of an add I got off the LSJ we...
Entity
Brookline Management / Arbor Pointe Town Homes Lansing Mi
Categories: Landlords
602, Report:
#164673
Posted Date:
Nov 21 2005
Maitland Capital - Al Grossman ripoff SCAM ARTIST, INVESTOR WARNING Toronto Ontario, Alberta
SCAM WARNING! MAITLAND CAPITAL LTD! BOILER ROOM ALERT!
The company is called Maitland Capital LTD.
First address: 5650 Yonge St. Suite 1500, Toronto, Ontario M2M 4G3
Second address: 161 Eglinton Ave. East, Suite 310, Toronto, Ontario M4P 1J5
The first address 5650, is...
Entity
Maitland Capital - Al Grossman
Categories: Investment Brokers
603, Report:
#161519
Posted Date:
Oct 21 2005
Costumedisguises.com Costumehut.com WAY TO RUIN HALLOWEEN RIPOFF AND FRAUDULENT ST. LAMBERT Quebec
Hello,
I am sending this e-mail for the 2nd time, on top of numerous phone calls and messages and have yet to get a reply. My son has a costume party to go to tomorrow and has yet to receive his costume.
This order was placed on October 5th, guaranteeing delivery within 2 w...
Entity
Costumedisguises.com/ Costumehut.com
Categories: Party Rentals
604, Report:
#1029274
Posted Date:
Sep 21 2005
Dikran And Bogna Khatcherian Aka Crown Equity Management Inc Aka PCI Aka Nedalia International ripoff Large scandal and entire company is involved including Vered Katzav, Cheryl Moser, Michael Bell, Michael Coffer, Steve Rosen, Bogna Ptak (khatcherian), etc Vaughan Ontario
This company I have worked for in the past about two years ago when it was known as Portfolio Conversion International Incorporated. I also personally knew the entire Khatcherian Family. A friend of mine also worked for Dikran Khatcherian a few months ago and the company name had ...
Entity
Dikran And Bogna Khatcherian Aka Crown Equity Management Aka PCI Aka Nedalia International
Categories: Telemarketers
605, Report:
#155092
Posted Date:
Aug 26 2005
Consumer Direct Enterprises Mail fraud Scam! RIPOFF Vancouver British Columbia
This is a scam preporting that the individual has won a confirmed Cash Prize of $728,577.000. From reading the gobily gook that goes with it, the gist of the scam is that they want a processing and postage and handling fee of $21.95. This $21.95 buys you a report of names and cont...
Entity
Consumer Direct Enterprises
Categories: Corrupt Companies
606, Report:
#155005
Posted Date:
Aug 26 2005
Oxford Financial Ripoff This company scamed me out of $249.00 on a credit card I will never see!! Champlain New York
Thank God for a great Bank!!
Me and my husband fell for the scam of the year, Oxford Financial got us for $249.00!
I recieved a phone call from a woman on the afternoon of July 28th from a woman who claimed I had applied for a mastercard (this was true),and that I had been...
Entity
Oxford Financial
Categories: Credit Reporting Agencies
607, Report:
#151641
Posted Date:
Jul 29 2005
VERICOM, CDS AND CDSI SCAM DON'T PAY RIP OFF FILE AG READ BELOW Plattsburgh New York
IN SALES, THERE IS A QUOTA LIKE ANY OTHER CO. WITH COLLECTIONS, IT THE DOUBLE DIGITS THAT THEY WANT. (IN PAYMENTS)
SALES PERSONS OR COLLECTIONS PEOPLE ARE LET GO WHEN THEY DON?T BRING IN THE $$$. IN THE CASE OF COLLECTIONS IT?S ALSO WHEN ALDO ZEPPILLI SCREWS YOU, HE HAS HIS FAVOR...
Entity
Infotel
Categories: Corrupt Companies
608, Report:
#150640
Posted Date:
Jul 21 2005
Student Pro Movers - Real Canadian Movers - Guiseppe Moving Ripoff, They never delivered our stuff; continously lying; uses moving as a cover up for drug smuggling Vancouver British Columbia
I found Student Pro Movers' advertisement on superpages.ca and called them and requested a quote for the move from Coquitlam to San Jose.
Mar 9, Student Pro Movers' dispatcher (Doane or Dwayne) came to my apartment and did an estimate. He quoted us a price of $750. We paid him a ...
Entity
Student Pro Movers - Real Canadian Movers - Guiseppe Moving
Categories: Moving Companies
609, Report:
#150612
Posted Date:
Jul 21 2005
Student Pro Movers, Guiseppe Bugge & Dwayne Lock, Response to Dwanye Lock's report Ripoff Vancouver, British Columbia Canada
Response to Dwayne Lock's report....
First off my last name is spelt Hendrix and I filed this report the Whole Truth nothing less...
Yes my husband is a police officer and works for the state of Alaska, which has nothing to do with this story beside my husband setting the fact...
Entity
Student Pro Movers, Real Canadian Movers, Guiseppe Moving
Categories: Moving & Storage
610, Report:
#150588
Posted Date:
Jul 20 2005
Infinity Insurance Complete negligence and sheer rudeness. Ripoff Birmingham Alabama
I had a weather related car accident on February 19, 2005 coming down from the high desert near Victorville California on Interstate 15 heading to Los Angelas. I was driving in the far right lane going 40 miles an hour when harsh rain and winds spun me out. I received no injuries an...
Entity
PInfinity Insurance
Categories: Insurance Companies
611, Report:
#148022
Posted Date:
Jul 16 2005
Student Pro Movers (aka) Real Canadian Movers (aka) Guiseppe Moving National Ripoff Scam -Movers don't actually move your stuff....they use it to cross the border for possible drug exportation / truck seized at WA Blaine Border April 2005 Vancouver British Columbia
I hired Student Pro Movers, met with Dwayne Lock at my place in Richmond BC and signed my contract on March 19th 2005. My husband and I agreed to pay in full on our Visa, Dwayne put through the charge to a local down town store called Burrard Convenient Store we pre-paid $ 1680.00 c...
Entity
Student Pro Movers (aka) Real Canadian Movers (aka) Guiseppe Moving
Categories: Moving Companies
612, Report:
#149410
Posted Date:
Jul 12 2005
HARVEST CAPITAL Ripoff FRAUD Etobicoke Ontairo
Harvest capital is a FRAUD ! just that simple. I sent them the funds for a mastercard and they have not even sent me an email. I have been reading others comments and what I have never seen is someone that has a card.
If anyone knows someone that has one and it is working for th...
Entity
HARVEST CAPITAL
Categories: Credit Card Processing (ACH) Companies
613, Report:
#148766
Posted Date:
Jul 07 2005
Loteria Nacional, Don Franscisco Munoz ripoff Lotery advisor winner Barcelona Spain
Recievd letter in mail as follows:
We are pleased to inform you the released results of the Extraordinary El Gordo De Navidad Spanish Sweepstake Lottery/International Promotion Programs held on 22nd december 2004.
Your name was attachedto a ticket number***/** with serial number**...
Entity
Loteria Nacional, Don Franscisco Munoz
Categories: Lottery
614, Report:
#148484
Posted Date:
Jul 05 2005
Harvest Capital HARVEST CAPITAL FRAUD Ripoff Toronto Ontairo Canada
I too have been taken by this Harvest Capital company. I sent them the funds and they have never even tried to email me.... My dad is a Fraud investigator with the RCMP and let me tell you they have not see the last of us. I also am contacting 20/20 we have a good friend that will s...
Entity
Harvest Capital
Categories: Credit & Debt Services
615, Report:
#147075
Posted Date:
Jun 22 2005
Cashier Inc rip off Toronto Police case-tracking documents obtained by The Intelligencer, Graves arrested charged with a string of offences including keeping a common bawdy house, permitting premises to be used as a bawdy house, procuring illicit sex, and living on the avails of prostitution. Belleville Ontario
Printed from www.intelligencer.ca web site Saturday, July 12, 2003 - 2003 Belleville Intelligencer Investors fuming over Cashier Inc. meltdown
By Derek Baldwin
Friday, July 11, 2003 - 10:00
Local News - Despite repeated ringing of the bell, the door at 50 Penny Lane goes...
Entity
Cashier Inc
Categories: Prostitutes
616, Report:
#144861
Posted Date:
Jun 03 2005
Harvest Capital ripoff Etobicoke Ontario Canada
Harvest Capital is a company that does not exist and if you send your money to them for the prepaid mastercard you will not receive anything. One red flag is that they have no US website but claim they are an American company. I have reported them to phonebusters. If you have lost y...
Entity
Harvest Capital
Categories: Credit Card Processing (ACH) Companies
617, Report:
#141860
Posted Date:
May 07 2005
Bubbleworks Car Wash ripoff Stephens City Virginia
In April 2005 I went to BubbleWorks car wash with my 6 year old son to vacuum out my vehicle. After cleaining out the interior I decided I would go through the No Touch carwash to save myself sometime ( unknown to myself I would only add time and frustration for weeks to come). Upon...
Entity
Bubbleworks Car Wash
Categories: Car Washes
618, Report:
#62094
Posted Date:
Mar 23 2005
Nedalia International Consultants Gemstone Scam Artisit Concord Ontario (Toronto Suburb) Ontario
Nedalia International is another shell name for a group of Canadian Gemstone con-artist that also operate under the names Portfolio Conversion International (PCI) or Crown Equity (most recent).
Even though the company name changes, the players and the scam do not. Diko Katcheria...
Entity
Nedalia International Consultants
Categories: Corrupt Companies
619, Report:
#135238
Posted Date:
Mar 17 2005
Grant Association 1-800-405-0445 ripoff same telemarketing folks indicted in Montreal Canada Burlingame Vermont
Anyone who is a Victim of these folks, be sure to Contact the Attorney Generals office, FBI. It really works, I was a victim of a different fraud and the person has now been indicted, pleaded guilty, and is awaiting sentencing. Btw, I believe RipOff Report was helpful to the Govern...
Entity
Grant Association
Categories: Cross-Border Scams
620, Report:
#134964
Posted Date:
Mar 14 2005
Sureway Beneficial Or Spectra Financial ripoff scam steals $240 for $2000.00 in promised credit please contact the FTC Champlain New York
Sureway will promise 2000.00 in credit for a 249.00 set up fee. THIS IS A SCAM!!!! They are in no way affiliated with master card or visa and the FTC has begun logging complaints for investigation. I stopped payment on the 240.00 and I will update the web ste as to what happens.
...
Entity
Sureway Beneficial Or Sectra Financial
Categories: Financial Services
621, Report:
#134845
Posted Date:
Mar 14 2005
Direct Cards ripoff Miami Florida
Sounded to good to be true, I was very interested, but after doing a search and finding this site, I figure I just saved myself $46.00.....
Thanks Rip-Off Report.....
Question for all to think about, Why can't the law enforcment agencies stack out the Post Office where ...
Entity
Direct Cards
Categories: Corrupt Companies
622, Report:
#131956
Posted Date:
Feb 19 2005
Urban Florist billed without delivery of flowers Vancouver British Columbia
Email to Urban florist, February 17, 2005
To our knowledge, we have received no service related to order invoice number 29089. The amount invoiced by your invoice #1-268436 has been paid by VISA.
We have tried to contact you by email and phone (on several occasions) without ...
Entity
Urban Florist
Categories: Mail Order Services
623, Report:
#131267
Posted Date:
Feb 14 2005
Vancouver Flower Company, Urbanflorist.com, Artisanflorist.com FORMER EMPLOYEE HERE: STAY FAR AWAY, CALL A LOCAL FLORIST Vancouver, BC (they Are NOT A Chain) former employee tells all ..exploit the floral industry as a means of defrauding customers, FTD should be ashamed of themselves British Columbia, Canada
I am a former employee of Vancouver Flower Co./Urbanflorist.com/Artisanflorist.com and I would advise consumers to stay well away from this company. The whole point of this organization is to exploit the floral industry as a means of defrauding customers. Their websites are deceptiv...
Entity
Vancouver Flower Company - Urbanflorist.com - Artisanflorist.com
Categories: Florists
624, Report:
#129951
Posted Date:
Feb 03 2005
Fundamental Consumer Strategies Called me offering a credit card with no overlimit fees or other fees for a one time payment of $299.00 Albany New York *EDitor's Suggestions on how to get your money back into your bank account!
I had this gut feeling that I had been scamed by these people, something just didnt seem right. Well Michael Henry at Fundamental Consumer Strategies contacted me on 01/31/05 with an offer of a credit card with none of the fees as a normal credit card for a one time fee of $299.00 t...
Entity
Fundamental Comsumer Strategies
Categories: Credit Services
625, Report:
#121648
Posted Date:
Dec 07 2004
MNC Publications Relentless Criminals Ripoff TMR Quebec Canada
MNC Publications is the most aggressive of these scam companies I have encountered. Their tactics are the same as everyone else: tell you they are renewing a previous listing, record your conversation, trick you into saying yes to authorising the shipment/purchase (which means you ...
Entity
MNC Publications
Categories: Telemarketers