51, Report:
#407900
Posted Date:
Mar 09 2009
Vision Investing Group, Tom Butler's Short Sale Magic Illegal in the State of Florida, Deceptive Practice as per Florida Statutes American Fork Utah
I'm not sure how I got on the Tom Butler's email list, but it was one of the worst things that has ever happened to me.
He advertises this once in a life time opportunity for ordinary people. He is a fabulous salesman and has trained his employees to be great sales people as w...
Entity
Vision Investing Group, Tom Butler's Short Sale Magic
Categories: Tutoring
52, Report:
#418650
Posted Date:
Feb 20 2009
Transition Companies, NBCS, Gene Sartin, Strick Hullender, Ted Solomon Sell your business, cash up front, Dallas Texas
As you have no doubt already read in a recent ROR posting, the US Department of Justice has recognized that business owners do not seem to get what they have bargained for when they contract for services with a company associated with Ted Solomon, Strick Hullender, and company. If y...
Entity
Transition Companies, NBCS, Gene Sartin, Strick Hullender, Ted Solomon
Categories: Seminars
53, Report:
#330595
Posted Date:
Sep 20 2008
NH Krystal International Vacation Club time share sales fraud/ credit card fraud Cancun quintana roo Mexico
On Dec 18, 2007, while on my honeymoon, I was the victim of sales fraud conducted at Krystal International Vacation Club.
During the sales presentation the salesperson, Dion , detailed that a purchase of a time share would be brokered as vacation time, and the proceeds sent back...
Entity
NH Krystal International Vacation Club
Categories: Resorts
54, Report:
#325695
Posted Date:
Apr 13 2008
Cellular Blowout.com - Wildcat Communications - David Bleeden STOLEN MONEY, CHARGED CARD, WOULD NOT REFUND MONEY Agora Hills California
They are SCAM ARTISTS. IF YOU HAVE BEEN RIPPED OFF BY THEM READ ON AND FOLLOW THESE STEPS. I ordered a phone on 3-19-08 from them and they said to allow 3 business days to ship. When they did not I asked for a refund on March 24th. (By the way, don't bother calling them, they don't ...
Entity
Cellular Blowout.com - Wildcat Communications - David Bleeden
Categories: Computer Fraud
55, Report:
#233150
Posted Date:
Jan 28 2007
Watchez.com Fraudulant Transactions by Watchez.com BUYER BEWARE Ahmedabad India
File complaints against Watchez.com at the below US Government Agencies. They will shut the web-site down if enough complaints are received. File complaints with the Attorney General in your state. The Texas Attorney General Consumer Complaint form was very helpful.
I received a...
Entity
Watchez.com
Categories: Jewelers
56, Report:
#190348
Posted Date:
May 07 2006
Reservation Reward & Priceline.com ripoff Internet
I bought a hotel reservation on Priceline.com. After the reservation was made, I noticed a link on e-mail I received from Priceline.com site saying click here to claim your $10 cash back offer for your request today. I clicked on the link which brought me to a website called reser...
Entity
Reservation Reward & Priceline.com
Categories: Corrupt Companies
57, Report:
#188130
Posted Date:
Apr 23 2006
Nation Bureau Of Prize Information ripoff Peterborough New Hampshire
There is a mail fraud coming from this company. I suggest that persons recieving this contact the US Department of Justice Secret Service. They handle mail fraud. These people will send you letters saying you have won millions in prize money. They will ask for $20 everytime for a pr...
Entity
Nation Bureau Of Prize Information
Categories: Corrupt Companies
58, Report:
#166032
Posted Date:
Nov 28 2005
Federal Republic Of Nigeria, Dr Samuel Wuodo Another Nigeria Sceme Ripoff Lagos Nigeria
I received an email( I do not know how they got my email address) that wanted to Give Me ten million Dollars if I would just pay $600 and provide a bank account for it to be transferred to. I am certain this is bogus and have spoke with the US Department of Justice about it. They ...
Entity
Federal Republic Of Nigeria
Categories: Corrupt Companies
59, Report:
#157667
Posted Date:
Sep 20 2005
Yessmoke.com ripoff Internet
I ordered cigs from yessmoke 10/2004 and never recieved them.
9/2005 i recieved a letter from the US Department of justice Bureau of Alcohol, Tobacco, Firearms and xplosives. That they have been seized. By order of 18 u.s.c.3051(c), 19 u.s.c. ss 1602-1618 and 18 u.s.c.ss 983. Wha...
Entity
Yessmoke.com
Categories: Civil Rights Violators
60, Report:
#152685
Posted Date:
Aug 05 2005
Ameriquest Fraudulent and illegal practices Ripoff WEXFORD Pennsylvania
I have sent the information below to the US Department of Justice, Criminal Division in Washington, D.C.
Dear Sir or Madam:
I believe Ameriquest needs to be investigated for corruption.
In the past I made mistakes, and they created financial problems. I got behind. All cred...
Entity
Ameriquest
Categories: Accounting
61, Report:
#97510
Posted Date:
Apr 02 2005
Special Data Processing - National Magazine Exchange rip-off Important Insider Information! A Must Read! Clearwater Florida
Suggestion for you:
Call customer service at (800) 235-3623. Demand that they void the bill or you will report them to the Louisiana Attorney General's Office. Also you can file a report with the Department of Justice, the US Postal Service for mail fraud, the Better Business B...
Entity
National Magazine Exchange
Categories: Telemarketers
62, Report:
#99792
Posted Date:
Mar 27 2005
GEICO General Insurance Company GEICO Is Now Doing Business with National Magazine Exchange, Special Data Processing, Inc.!!!! All GEICO Customers Please Complain!!! Washington Nationwide
TO ALL GEICO AUTO INSURANCE POLICY HOLDERS:
Please send an email message or letter to GEICO Auto Insurance Company to protest them doing business with National Magazine Exchange in Clearwater, Florida! Go to the website, www.geico.com and login, click on contact us. Ask them to...
Entity
GEICO Insurance Company
Categories: Insurance Companies
63, Report:
#117873
Posted Date:
Nov 15 2004
Direct Cards Ripoff Good opportunity, NOT, Lose Money, YES Miami Florida
I am a 24 Female that is unable to work, on Saturday I received a flyer from Direct Cards Inc., I was reading it and thought that would be great for me. My boyfriend read the flyer too and he wanted to do it too. We read it over and over looking for a number or email address to co...
Entity
Direct Cards
Categories: Home Based Business
64, Report:
#116780
Posted Date:
Nov 09 2004
Direct Cards Mail Fraud guess what it's a FEDERAL OFFENSE Work at Home Scam Miami Florida
I, too, received the now infamous yellow letter stating that I could earn up to $1000.00 per week to sit at home and stuff envelopes. Normally I would have jumped on it as it is nearing the holidays and I am homebound in my 8 month of pregnancy with twins. Heck, even my husband was ...
Entity
Direct Cards
Categories: Home Based Business
65, Report:
#114254
Posted Date:
Oct 23 2004
Direct Cards ripoff I was sent a letter of solicitation that was very misleading and it's claims of easy money seemed too good to be true. Miami Florida
When I received this bright yellow letter in the mail today I sat right down and read it with interest. It seemed that the promise of big easy money was too good to be true so I looked the name of the company up on the internet and found this excellent website.
I am grateful t...
Entity
Direct Cards Inc.
Categories: Home Based Business
66, Report:
#113352
Posted Date:
Oct 17 2004
Scottsdale Gun Center - Steve Bond rip-off Fraudlent and deceptive gun dealer. Took Police and ATF to get my money back! Scottsdale Arizona
It was two aggravating weeks of being told repeatedly your gun has shipped, it should arrive any day now, and being given a bogus FedEx Overnight tracking number by Steve Bond himself, owner of Scottsdale Gun Center. I finally got my money back! It took the intervention of the Scott...
Entity
Scottsdale Gun Center
Categories: Guns & Ranges
67, Report:
#83458
Posted Date:
Apr 17 2004
Washington Mutual - Foreclosure ripoff This is what I have done about it! Payment Processing Center Irving Texas
For the sake of brevity I will keep my nightmare short.
My mortgage was bought from PNC and my American Dream was destroyed. During round 2 of this battle, I sent my payments overnight mail through the US Postal Service with signature required. I had a constant fight once a mont...
Entity
Washington Mutual
Categories: Mortgage Companies
68, Report:
#67389
Posted Date:
Sep 23 2003
Fairbanks Capital Corp. a/k/a The Loan Servicing Center Trying to foreclosure on my home when I owe nothing! this is the second time. I won the first time! Salt Lake City, Utah
This is a letter I wrote to the attorney who is working for Fairbanks with respect to the foreclosure. Instead of writing a complaint, everything is in the letter I wrote to Fairbanks' attorney.
See letter below:
LESLIE J. C
PRESTON, CT 06365
July 24, 2003
Peter A. V...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
69, Report:
#64764
Posted Date:
Jul 28 2003
Wilhelmina Scouting Network, Trans Continental Talent former employee sounds off on fradulent business practices Amherst New York
This is a copy of the letter I sent to
I worked my last day as a talent scout for Wilhelmina Scouting Network today. I just finished my second week with the company, and today was about as bad a day as it comes. I had heard something about a Dateline report when I first starte...
Entity
Wilhelmina Scouting Network, Trans Continental Talent
Categories: Modeling Agencies
70, Report:
#30465
Posted Date:
Nov 05 2002
VERIZON WIRELESS (FREEUP) ripoff deception rip-off Port Jervis New York
DISPUTE - CRIMINAL COMPLAINT
ACC NO: (914) 850-XXXX
Adjustment Details
Adjustment Type Debit
Adjustment Code Breakage Collected
Amount $111.62
Balance Before $111.62
Balance After $0.00
Adjustment Date 09/14/2002 6:38 AM
THE BREAKAGE SHOULD NOT HAVE OCC...
Entity
VERIZON WIRELESS (FREEUP)
Categories: Cellular Phone Companies