951, Report:
#106446
Posted Date:
Sep 01 2004
TCA Fulfillment Services Rebate denied for invalid packing slip Nationwide
This was a $10 rebate from Netgear. I bought the product online and mailed in UPC code and a copy of the online receipt. They sent me an email denying the rebate.
Samir
San Francisco, CaliforniaU.S.A.
Entity
Categories: Corrupt Companies
952, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
Categories: Door to Door Sales
953, Report:
#105845
Posted Date:
Aug 28 2004
Xium Corporation ripoff Amarillo Texas
I too, as well as Barry from Flower Mound Texas, have been unable to have this company acknowledge my phone calls. I've left several messages for them and have yet to call and reach a live person. They don't return calls and in my opinion are just ignoring me. All I wanted from t...
Entity
Categories: Miscellaneous Electronics
954, Report:
#103338
Posted Date:
Aug 12 2004
CIC Credit Monitoring - Consumerinfo.Com Charge my bank account $8.95 twice for service i didn't purchase. Orange,California
Discovered on July 9, that CIC was on my Checking account.
Called number on hold for 45 min. Informed me that someone name Yessenia Ramirez used my Bank Card to purchase an Account.
They want me to fax my bank statment police report and Driver Card. I refused.
Of Course I w...
Entity
Categories: Credit Card Fraud
955, Report:
#101737
Posted Date:
Aug 02 2004
National AY Action Scam IsRaeli Moving Companies, Shmuel Dahan, Almaliach Naoronline moving estimate ripped off billing low ball estimate ripping off consumers stealing theft extortion fraud house hold goods holding Your property hostage Dangerous Blind Spot in War on Terror Nationwide
Dangerous Blind Spot in War on Terror
Israeli Movers' Detained, Deported Without Investigation
By Christopher Bollyn
A gaping hole in America's war on terrorism was exposed by the reaction of federal law enforcement to recent criminal activity allegedly carried out by Israe...
Entity
Categories: Moving & Storage
956, Report:
#100955
Posted Date:
Jul 28 2004
We Care Auto Repair (aka) Mobil auto repair, took 750.00 for repairs and the problems still exist i took the vehicle back 5 times problem still exist Miramar Floridamiramar Florida
mobil auto repair was given 750.00 for repairs. intakeoil leak ,and transmission repairon may 11,2004. i have taken the vehicle back to them 5 times for the same problem as of this moment my problem still exist the vehicle is still at the mobil station. i refuse to accept it back in...
Entity
Categories: Auto Repair Service
957, Report:
#100139
Posted Date:
Jul 23 2004
Body Of Change ripoff $1092, injured me, wrecked my competition plans Mentor, Willoughby Ohio
Everybody asked me to post the resolution of this. The man I spoke to with the training firm, Mr. Dorian Gallagher, gave me permission to tell the story.
So far, this is what happened. I asked the company, [B]Body of Change[/B] for my money back. Of the almost [B]$2,597[/B] I ...
Entity
Categories: Health Spas
958, Report:
#100090
Posted Date:
Jul 22 2004
GATEWAY CHEVROLET OLDS ripoff CHICAGO Illinois
I AM A PERSON THAT IS BEING SUPPORTED BY THE SOCIAL SECURITY ADMINISTRATION WITH A MONTHLY CHECK OF 500.00.
ON MAY 22 2004 MY BROTHER AND HIS GIRLFRIEND INVITED ME TO GO WINDOW SHOPING FOR A POOL FOR MY NICES AND NEPHEWS, AND WE END UP AT THE CAR DEALER GATEWAY CHEVROLET GEO OLDS...
Entity
Categories: Auto Dealers
959, Report:
#98039
Posted Date:
Jul 08 2004
My-Wholesale.com - Norma Ramirez Took my money...did not send merchandise Penitas Texas
This company gives the bigest run around!! I ordered a designer handbag from My-wholesale.com and never received the handbag! They said to send a personal check or use Western Union so I sent a personal check. Norma Ramirez cashed my check and never sent the merchandise. I went ...
Entity
Categories: On-Line Business
960, Report:
#97783
Posted Date:
Jul 06 2004
MY-WHOLESALE - NORMA RAMIREZ - RAMIREZ OUTLET CON ARTISTS STEAL YOUR MONEY SEND NO PRODUCTS, DROP OFF OF THE RADAR ripoff Penitas Texas
THIS COMPANY SELLS DESIGNER BAGS. YOU ORDER FROM THEM THEY TAKE YOUR MONEY AND THEN YOU NEVER HEAR FROM THEM AGAIN!!! IF THAT'S NOT BAD ENOUGH PEOPLE KEEP BUYING FROM THEM. I LOST $900!!! THIS COMPANY HAS BEEN DOING THIS FOR YEARS. PLEASE BEWARE IF YOU SEE ANY OF THE COMPANY NAMES A...
Entity
Categories: Department & Outlet Stores
961, Report:
#96776
Posted Date:
Jun 30 2004
Desert Toyota - Dean Stark - Alex Ramirez 1999 Toyota Solara 70,000 mile service! drove 42 miles,oil light started flashing NO OIL in the engine!! I now check the temp guage all the time ,concerned about engine damage. Las Vegas Nevada
1999 Toyota Solara 70,000 mile service. 6-12-04.
Left for service. I called to see when finished. Picked up my car,drove home. Went to dinner that evening--driving home oil light kept flickering. Let car stand till 6-13-04 to check oil. Resolved NO OIL what-so -ever in engine. Had ...
Entity
Categories: Auto Repair Service
962, Report:
#72171
Posted Date:
Jun 25 2004
Ocwen American Banker continues to expose the Ocwen ripoff hides behind OTS, where will the OTS hide? Orlando Florida
Kudos and a huge thank you to American Banker magazine and Mr. Erick Bergquist for daring to expose the dirt that Ocwen fights so hard to keep hidden!
And some thoughts of my own: Ocwen again hides behind its Federal charter and all the oversight from the OTS. LOL. That old dog ...
Entity
Categories: Banks
963, Report:
#94959
Posted Date:
Jun 15 2004
My-wholesale.com (Norma Ramirez) claims to have online buying for designer handbags. She takes your money and doesn't send merchandise. ripoff! Penitas Texas
Biz.rate.com offered my-wholesale.com as a website to order designer handbags. I went to their web site and ordered a product. At that time, they wanted my credit card account, which I gave. I then ordered other items, but they wanted a check sent instead, which again I did. The...
Entity
Categories: On-Line Stores
964, Report:
#94543
Posted Date:
Jun 11 2004
My Wholesale Fine Jewelry (My-wholesale.com) RIPOFF! TOOK MONEY AND NEVER SENT ANYTHING. BEWARE OF THIS FRAUDULANT YAHOO MERCHANT REFERRED BY BIZRATE.COM! PENITAS TEXAS
This merchant is referred by BIZRATE.COM, and it's a YAHOO MERCHANT. She required order via email for Non US buyer, so I sent the payment by Western Union. When I write this its been almost 3 months since I paid, she gave me lie after lie that she waited for the items to arrive fors...
Entity
Categories: On-Line Stores
965, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
966, Report:
#91381
Posted Date:
May 14 2004
Bill Heard Cheverolet ripoff, does not treat repeat customers good at all, or return customers calls. Buford Georgia
I just found this website, but I wish I would of found it 3 years ago. I also was a victum of Bill Heard not once but twice.
I purchased a 1999 Rodeo on September 15, 2001 (Sunday). I had a 2001 Tacoma with 7,385 miles to trade-in. I needed a SUV to transport my Greyhounds around...
Entity
Categories: Auto Dealers
967, Report:
#88747
Posted Date:
Apr 24 2004
Etrade Mortgage watch out! Predatory lending at its worst! Ripoff! Irvine California
Etrade mortgage advised that they would refinance our mortgage at 0 pts and 4.625% on 3-24-04 they faxed a rate lock agreement we read and signed and faxed document back. Etrade changed terms of loan and added .25 disc pts due to our credit they refused to process loan based on the ...
Entity
Categories: Mortgage Companies
968, Report:
#85509
Posted Date:
Mar 26 2004
Eastern Motors rip-off! Bad customer service! Dishonest! Woodbridge Virginia
They ripped me off. Their customer service was really bad. They told me they were giving me a good deal but the car was bad for a BMW 2001. They said it was a certified used vehical but I got in an accident 2 weeks after the purchase of the car because of the brakes. I had to fix th...
Entity
Categories: Auto Dealers
969, Report:
#85472
Posted Date:
Mar 26 2004
JBC Legal Group ripoff Bloomfield New Jersey
JBC Legal group sent a letter stating I owed money on a bad check from a town I moved from 2 years ago. The check was already made good but since it was 2 years ago I do not still have that paperwork.
Several very rude phonecalls later the amount of $125 jumped to $532.72 My fam...
Entity
Categories: Corrupt Companies
970, Report:
#81427
Posted Date:
Feb 23 2004
SCS Collectibles And YuGiOhEtc.com Bought a promo yugioh card that never arrived Norwalk Connecticut
This is a transcription of email messaging between yours truly and the 'owner' of the company that dis the rip-off sale I was subjected to. It will explain the fraud much better than any explanation I can write: (The messages are ordered as email messaging tend to: From most recent ...
Entity
Categories: Hobby Shops
971, Report:
#79018
Posted Date:
Feb 03 2004
Camco ripoff from a deceptive company and rude alex ramirez Rockford Illinois
I would normally outline a lengthy report on what was attempted by CAMCO and Alex Ramirez but the balance of stories I read parallel what I experienced. An attempt to extort monies from an account that was 22 years old from a 19 year old boy.
If legal action is a course of actio...
Entity
Categories: Credit & Debt Services
972, Report:
#76650
Posted Date:
Jan 09 2004
Financial Resources Unlimited finally in court for ripping off everyone. Ripoff! Willowbrook Illinois
Read this article
http://www.tmcnet.com/usubmit/2003/Dec/1022206.htm
The complaint against Financial Resources Unlimited, Inc was filed in the U.S. District Court for the Northern District of Illinois, Eastern Division, on December 9, 2003.
Benamir
redlands, CaliforniaU.S.A.
Entity
Categories: Corrupt Companies
973, Report:
#76440
Posted Date:
Jan 05 2004
Lance Matthew Buchanan, Ramirez Lucchionio, Rem Lucch Adulterous Bigamist ripoff Nashua New Hampshire
This is a very lazy, selfish, sick individual who has no conscience whatsoever! A real sleaze who is married to at least 2 different women in 2 different states, has children with one, and does not support or help either wife or the children. Will use older women to get all he can,...
Entity
Categories: Adultery
974, Report:
#73284
Posted Date:
Nov 27 2003
ANDREW RAMIREZ, Psychic Friendship Network Rip off FRAUDULENT PSYCHIC LINE SELF BUSINESS RECRUITEMENT GLENDALE California
I answered an ad on Craigslist.com for a home business opportunity for buying into a pshic line. I was to pay $250 dollars and I would receive training, software, and extension that I could wok at all time, and whatever clals I answered we would split half the profit. The line paid ...
Entity
Categories: Sales People
975, Report:
#70198
Posted Date:
Oct 28 2003
Maher Chevrolet Auto Body Ripoff! Auto body parts removal and replacement with lesser parts. St. Petersburg Florida
Maher Chevrolet on 34th Street in St. Petersburg, was commissioned by myself and State Farm Insurance to repair my vehicle, a 1994 Chevrolet Astrovan (due to a collision I was involved with on 9/25/03-in which I was not held legally accountable in the accident, so my coverage was pa...
Entity
Categories: Body Work & Repair