51, Report:
#337711
Posted Date:
Jun 07 2008
MONETARY ENTITLEMENT RESOURCE Monetary Entitlement Resource -Ripped off Old Man - BEWARE - STAY AWAY Las Vegas Nevada
Monetary Entitlement Resource has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $3,331,090.88. All he has to do is send them $20 to...
Entity
MONETARY ENTITLEMENT RESOURCE
Categories: Miscellaneous Companies
52, Report:
#337725
Posted Date:
Jun 06 2008
ACTIVE CAPITAL GROUP Active Capital Group Brisbane Qld 4001 Other
Active Capital Group has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $15,000,000 Australian Dollars in the Australian lottery. Al...
Entity
ACTIVE CAPITAL GROUP
Categories: Door to Door Sales
53, Report:
#337679
Posted Date:
Jun 06 2008
NATIONAL SWEEPSTAKES CLEARING CENTER Ripped Off Old Man - BEWARE - STAY AWAY Las Vegas Nevada
National Sweepstakes Clearing Center has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $2,700,000 in cash and prizes. All he has to...
Entity
NATIONAL SWEEPSTAKES CLEARING CENTER
Categories: Miscellaneous Companies
54, Report:
#337674
Posted Date:
Jun 06 2008
DESIGNATED REPORTS DIVISION Ripped Off Old Man - BEWARE - STAY AWAY Las Vegas Nevada
Designated Reports Division has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $3.2 million in cash. All he has to do is send them $...
Entity
DESIGNATED REPORTS DIVISION
Categories: Miscellaneous Companies
55, Report:
#337671
Posted Date:
Jun 06 2008
CONSOLIDATED RESEARCH AUTHORITY Ripped Off Old Man - BEWARE - STAY AWAY Las Vegas Nevada
Consolidated Research Authority has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $3,578,000 in cash and prizes. They also send a r...
Entity
CONSOLIDATED RESEARCH AUTHORITY
Categories: Miscellaneous Companies
56, Report:
#337669
Posted Date:
Jun 06 2008
PRIZE INFORMATION EXCHANGE Ripped Off Old Man - BEWARE - DO NOT DEAL WITH Las Vegas Nevada
Prize Information Exchange has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $4,372,064 in cash and prizes. All he has to to is sen...
Entity
PRIZE INFORMATION EXCHANGE
Categories: Miscellaneous Companies
57, Report:
#337664
Posted Date:
Jun 06 2008
FINANCIAL ACQUISITION AGENCY Rips Off Old Man - BEWARE - DO NOT DEAL WITH Las Vegas Nevada
Financial Acquisition Agency has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $3.9 in cash. All he has to do is send them $20 to c...
Entity
FINANCIAL ACQUISITION AGENCY
Categories: Miscellaneous Companies
58, Report:
#313954
Posted Date:
Mar 02 2008
Net Detective - HD Publishing Ripped me off too TOTALLY WORTHLESS SERVICE DeLand Florida
I feel like I should just copy and paste the other reports listed here about this company, since my experience was so similar.
I went to www.consumers-guides.org, and was recommended to Net Detective. Most likely they own consumers-guides.org, or the site is being paid to endors...
Entity
Net Detective
Categories: Advertising / Deceptive
59, Report:
#307982
Posted Date:
Feb 11 2008
Net Detective/HD Publishing Let me join the list of people ripped off and defrauded by this entity. DeLand florida
I needed a way to find phone numbers and verify addresses for my job, so I did an internet search and came across Consumers_Guide.org. When I went on their site, they rated the top search engines for my needs.
NetDetective was supposedly the best. So, I paid my $29 for a 3 year...
Entity
Net Detective/HD Publishing
Categories: Internet Fraud
60, Report:
#295310
Posted Date:
Dec 29 2007
Mazumah - MiPayment - ZABAWA (new) Changing names to allow further withdrawals Internet
Alert to all who've been abused by Mazumah, aka. Mipayment.biz
Newest name is Zabawa. I thought I was done in Nov. but alas,may the FBI nail these folks bigtime.
The best thing is for everyone to change their Accounts before it's too late!
Do it NOW!
Greywolf
Atlanta, ...
Entity
Mazumah - MiPayment - ZABAWA
Categories: Corrupt Companies
61, Report:
#286018
Posted Date:
Nov 21 2007
Afni, Inc. SCAM ARTIST Bloomington Illinois Bogus Verizon collection Bloomington, Il 61701 Bloomington Illinois
I received this bogus Verizon collection from Afni, Inc -- never had a Verizon account or an account from any company that Verizon has bought out.
I did some research on the company and seems like everyone that has posted had one of the following:
- Old account over 7+ years
- ...
Entity
Afni, Inc. SCAM ARTIST Bloomington Illinois
Categories: Collection Agency's
62, Report:
#277727
Posted Date:
Oct 08 2007
ZABASEARCH FALSE INFORMATION DIFFICULT TO IMPOSSIBLE TO REMOVE New York New York Nationwide
ZABASEARCH HAS my name and address listed 5 or 6 times but none of them have the correct information. Just try and have it corrected or removed. Takes a lawyer. I have retained one.
Katana
Galveston, TexasU.S.A.
Entity
ZABASEARCH
Categories: Telemarketing Companies
63, Report:
#272658
Posted Date:
Sep 06 2007
Net Detective Call your credit card company and get the charge removed Internet
Net Detective employs phony consumer guide articles praising itself. I purchased it and found the data next to worthless. It then told me I had to pay more to get the services it had promised. My credit card company called me out of the blue (Chase) asking me about the purchase. Net...
Entity
Net Detective
Categories: On-Line Business
64, Report:
#261393
Posted Date:
Aug 04 2007
Ballys Total Fitness World Wide PlazaBallys Sports Club is responsible for my bad credit and for the creditors I am currently dealing with. New York New York
Ballys Sports Club at the World Wide Plaza in New York City is responsible for my bad credit and for the creditors I am currently dealing with. I paid 80 dollars a month for multiple gyms around the city, they opened two accounts for me one for 80 and one for 57 dollars a month. I ...
Entity
Ballys Sports Club World Wide Plaza
Categories: Health Clubs & Gyms
65, Report:
#260220
Posted Date:
Jul 11 2007
Harris Digital Publishing NetDetective Needed background check on potential red-flag employee -time on Net Detective wasted - Deland Florida
Looking up one of two employees of a consulting firm out of Jacksonville/Orlando. Red flags up, but our group voted to hire the guys.
I got on the computer to do one background check. Spent hours going through Net Detective's worthless sludge.
I had the choice to do the research...
Entity
Harris Digital Publishing NetDetective
Categories: Advertising / Deceptive
66, Report:
#260068
Posted Date:
Jul 11 2007
Harold Publishing - NetDetective Before You Buy Into Their Promises; Read This Internet
I was looking for my son's father - he wants to get in touch. I knew his last address from zabasearch (which was free). Zaba and other searches had accurate information about his age, birthdate, (current) wife, and other children so I was fairly sure I had the right person but not...
Entity
Harold Publishing - NetDetective
Categories: Advertising / Deceptive
67, Report:
#229858
Posted Date:
May 31 2007
The Concorde Group Blackhawk Group Company CEO Dr. Craig A Zabala formed Blackhawk Group promising returns on funds recieved from investors. Delaware Nationwide
Robert Owens of The Concorde Group in Omaha Nebraska has been taking funds for Craig A Zabala. Promises were made for investment returns and no one has seen a dime.
Red flags have gone up when we asked Mr. Owens we wanted to cash in, he became edgy and told us if we needed money...
Entity
The Concorde Group
Categories: Investment Brokers
68, Report:
#235952
Posted Date:
Feb 14 2007
Net Detective - Harris Digital Publishing Deceptive Affiliate Links are Spam Traps - Netdetective search is lame too! Deland Florida
Spam-Trap! Accidentally touching a poorly identified affiliate service link on the Netdetective search page (even though I submitted no information and closed the window immediately) almost instantly caused volumes of spam to start appearing in my email. Apparently, that affiliate w...
Entity
Net Detective - Harris Digital Publishing
Categories: Private Investigators
69, Report:
#210257
Posted Date:
Sep 10 2006
Site Cube Fraudulent Rip Off Website Creation Service Www.sitecube.com ripoff, scam, website builder, web design, websites, false information Framingham Massachusetts
On 09/07/2006, I paid for one year of the website creator service and hosting ($225.00) from a company called sitecube.com.
$225.00 was deducted from my account. The following day, when I tried to log on, I received a notice saying my service had been canceled.
A call to th...
Entity
Site Cube
Categories: Computer Fraud
70, Report:
#165589
Posted Date:
Feb 03 2006
Gonzaba Autoplex Ripped off from the apparrent unreputable shady autoplex San Antonio Texas
In June 2005, I bought a 2000 Mercedes Benz CLK 430 from Gonzaba Autoplex. After a couple of days having the vehicle I had a flat tire. Since the initial purchase of this vehicle I have had a total of 8 flat tires within the past 5 mths (2 flats to the driver rear tire, 1 flat to ...
Entity
Gonzaba Autoplex
Categories: Auto Dealers
71, Report:
#150905
Posted Date:
Jul 22 2005
ZABASEARCH or PEOPLEDATA.com Overcharged my account Salinas Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I ordered 1 report and authorized a volume account charge of 35.99 and 7.99 for additional lookups. when I check my accounts I had been charged 5 different times. The strange thing is that 3 of them are from peopledata (whom I never authorized a transaction with) and 1 for $77 with ...
Entity
ZABASEARCH or PEOPLEDATA.com
Categories: Credit Card Fraud
72, Report:
#149235
Posted Date:
Jul 14 2005
Zabasearch.com ripoff Simi Valley, CA
I used Zabasearch.com and they took out too much money, I do owe them $22.95 for one report that I got but they took out an additional $22.95 that I have to complain about. I have included the phone no. of this company so other people can call. I tried the no. once but it was earl...
Entity
Zabasearch.com
Categories: Corrupt Companies
73, Report:
#149580
Posted Date:
Jul 13 2005
National Action Financial Services Harassment now it's payback time Buffalo New York
These idiots have been calling my parents, whom I have not lived with in years, and harassing them repeatedly. They have been told I do not live there and not to call back and they refuse to cease and desist.
I called them yesterday and told them I would file a lawsuit and crimi...
Entity
National Action Financial Service
Categories: Collection Agency's
74, Report:
#149559
Posted Date:
Jul 13 2005
NAFSNAF Harassing Family Members Buffalo New York
These idiots have been calling my parents repeatedly, after being told over and over that I do not live with them and they are not to call back. They laughed at me when I called them backa and advised I would be filing a lawsuit and criminal charges if they did not cease and desist...
Entity
NAF
Categories: Corrupt Companies
75, Report:
#147262
Posted Date:
Jun 23 2005
Zaba Search - People Data how to get your money back! ripoff Internet
I've referred to this site for quite some time now, and after having paid $20 dollars to use Zabasearch and getting no results, I became concerned when they told me I was entitled to a refund but hadn't given me one for a month.
I stopped by here, and read all the ripoff reports....
Entity
Zaba Search - People Data
Categories: Internet
