1301, Report:
#83314
Posted Date:
Mar 09 2004
N.B.I.E. National Business Information Exchange Telemarketing Scam needs to be stopped! Sick of the Harrassment ..Ready to Fight Back! Chesapeake Beach/Montreal, Quebec Canada Maryland/Canada
In October 2003, I received a phone call from a Larry Smith asking to update our business listing. My husband and I own and operate a small business. I specifically asked if this was for our Yellow Page listing and thru our local phone company. I was assured it was. He mentioned ...
Entity
N.B.I.E. National Business Information Exchange
Categories: Cross-Border Scams
1302, Report:
#82460
Posted Date:
Mar 02 2004
National Capital Funding, LLC Scam artists collected my debt, never cleard my debt, resold the account Buffalo/ Williamsville New York
In April of 2002, National Capital Funding, LLC recieved a check by phone for $1584. They were collecting for a credit card that I maxed out and didn't make any payments on. I should have acted a lot more mature about making payments, I understand this. But when they contacted me...
Entity
National Capital Funding
Categories: Corrupt Companies
1303, Report:
#82084
Posted Date:
Feb 27 2004
Riddle & Assoc, CAMCO tried a different tactic through Riddle & Assoc. Ripoff! Sandy Utah
I too was contacted by CAMCO about a year ago. After a few calls where I tried to talk to them and explain the facts, I wrote a letter. I explained that this was not a valid debt and asked for validation of the debt.
I have never recieved a response from this letter, though the...
Entity
Riddle & Assoc, CAMCO
Categories: Credit & Debt Services
1304, Report:
#69823
Posted Date:
Feb 25 2004
Mindsight Marketing, Cydcor Worst Job EVER! Where's my paycheck??? LEGIT Company? NO WAY! Maitland Florida
Mindsight Marketing
Ok so they made it sound like i just received a huge opportunity when i got called back for a second interview. Never in the first did they say anything about door to door sales.
I was working for Disney at the time, and was forced to call out sick on the da...
Entity
Cydcor - Mindsight Marketing
Categories: Multi-Level Marketing
1305, Report:
#81737
Posted Date:
Feb 25 2004
pharmacycards.com ripoff artists need to be stopped West Vancouver British Columbia
I too was just robbed by these bandits today. When I contacted the number I was given by my bank I got the runaround. The person I talked to would give me no information about how my banking information was obtained or who solicited the business contact and told me that it would t...
Entity
Www.pharmacycards.com
Categories: Financial Services
1306, Report:
#81714
Posted Date:
Feb 25 2004
Berkeley Premium Nutraceuticals - Lifekey Once they have you, you can't stop them Cincinnaati Ohio
They had such a nice commercal on the radio. You can try 30 days for free. No obligaion and money back garrenteed.
I recived the first package with in 2 weeks then 2 weeks later I recived another one. I felt that it wasn't helping me like they said so I called the number that ...
Entity
Berkeley Premium Nutraceuticals
Categories: Alternative Health
1307, Report:
#72310
Posted Date:
Feb 18 2004
International Profit Associates/Business Associates Tax Advisors Ripoff! Consultancy scam basically just quickbooks training, strong arm sales pitch, run-around on refund request. Buffalo Grove Illinois*UPDATE: Rip-off Report Investigation - International Profit Associates recognized by Rip-off Report as a safe business service - IPA pledges to resolve all complaints, 100% commitment to customer service and satisfaction, feel confident and secure when doing business with IPA
We were contacted by the IBA/IPA with the understanding that they would help us with marketing our business. Our business was incorporated in 1992. In the last 2 years sales have dropped dramatically, mainly due to overseas competition. Because of this drop I/we felt it was perfect ...
Entity
International Profit Associates - International Business Associates - International Tax Advisors
Categories: Corrupt Companies
1308, Report:
#80514
Posted Date:
Feb 15 2004
Home Depot ripoff delivered damaged appliances late blamed us for damage Cadillac Michigan
Purchased a refrigerator, range, and dryer from home depot on 12-27-03. Told at time of purchase that the range was not in stock so it had to be ordered, but not to worry it would be in with in 5 days.
I called them after 5 days and was told that the estimated arrival date on the...
Entity
Home Depot
Categories: Home Improvements
1309, Report:
#78865
Posted Date:
Feb 02 2004
Capital One BUYS OLD DEBT AND RE-AGES IT ON YOUR CREDIT REPORT!! WATCH OUT!! CHECK YOUR CREDIT REPORT. Ripoff!
I had a debt that went bad and was charged off with Orchard Bank which is a subsidiary of Rennaissance Bank back in 98. It's been on my credit report all these years and is going to fall off in October, 2004. Well Capital One bought it, re-aged it and slipped it quietly on my credit...
Entity
Capital One
Categories: Credit Card Fraud
1310, Report:
#17167
Posted Date:
Jan 27 2004
ORANGE COUNTY PARALEGAL Robert Melendrez ripoff corruption deceptive company, may be prac. law w/o license Santa Ana California *UPDATE ..More deception discovered
This concerns a business owned and run by Robert Melendrez in Santa Ana CA passing himself off as a Paralegal, when in fact he is authorized only as a legal document assistant.
This man has caused a nightmare in my life. He has caused me to be evicted (by taking money from me ...
Entity
ORANGE COUNTY PARALEGAL Robert Melendrez
Categories: Attorneys & Legal Services
1311, Report:
#76713
Posted Date:
Jan 10 2004
Your Local Bank Banks violate their fiduicary obligation to you! They have ways to manipulate your account to steal your money!! Your Town Texas
Did you knoe that banks are using your money and their accounting practices to steal your hard earned money. They do this by manipulating the way items are paid when they are presented for payment. First some basic banking did you knows.
1. A bank is not required to maintain a do...
Entity
Your Local Bank
Categories: Banks
1312, Report:
#75386
Posted Date:
Dec 19 2003
Wal-Mart Employees watch out! Make sure your parents don't die or you'll be FIRED for going to their FUNERAL! Indianapolis Indiana
I was employed by Wal-Mart, starting in June 99. I worked in the Jewelry Department. I was a hard worker, I enjoyed my job and my co-workers, and my attendence record was spotless. The only problem was, as is always the case at Wal-Mart, communication between management and employee...
Entity
Wal-Mart
Categories: Department & Outlet Stores
1313, Report:
#74545
Posted Date:
Dec 09 2003
ENZYTE.COM Aka OGOPLEX.C ripoff charged 1 week after cancellation no refund policy Cincinatti Ohio
I spoke to Shirley on the 25th nov to cancel my membership since i saw their site says no refunds once product is shipped. SO i cancelled and she told me i would not be charged further and thats that. COme Dec 8, I have a charge on my c/card statement for $69.95 - so i called up and...
Entity
ENZYTE.COM - OGOPLEX.C
Categories: Drug Manufacturers
1314, Report:
#73021
Posted Date:
Nov 25 2003
FAY/MARSHA ANDERS OF sultants A.A.O.I.S MADE WITHDRAW FROM A CURRENT LOAN GAVE ME A RATE, IN WHICH I WAS PLEASED UPON CONFIRMATION WITH THEM THEY DEMANDED THAT IF I DONT FLY BACK TO N.Y. IMMEDIATELY ROCKVILLE CENTER New York
I was quoted a rate by Fay at which time i was in a loan agreeement and comittment with another co, I was given a guarantee by Fay and Marsha Anders. At this time I was on Vacation in Houston. I was called by Fay and she suggested that I fly back to N.Y. to get my appraisal and that...
Entity
S.A.S Consultants A.A.O.I.S
Categories: Mortgage Companies
1315, Report:
#72785
Posted Date:
Nov 22 2003
STRAIT INVESTING GROUP HOME PURCHASING RIPOFF It has now been a 4 months and we still have not gotten a house. I would say that they were the ones to break the contract. FORT WAYNE Indiana
Me and my boyfriend were looking into buying a house. we looked in the newspaper and found a house advertised on land contract. We called the number and talked to Troy. He explained he was from a company called Strait Investing. They specialize in helping people with no credit or ba...
Entity
STRAIT INVESTING GROUP
Categories: Realtors
1316, Report:
#71894
Posted Date:
Nov 14 2003
Naions One Credit Services ripoff! They took $99.00 from our checking account without permission. I don't know how they got my account number. Spring Texas
Nations One Credit Services automatically took $99.00 out of my checking account without permission. I have no idea how they even received my account number for I never file for credit cards due to my credit. I am amazed at this for this cost me a bundle of money in charges from my ...
Entity
Naions One Credit Services
Categories: Credit & Debt Services
1317, Report:
#70556
Posted Date:
Oct 30 2003
CAMCO, CAPITAL ACQUISITIONS MANAGEMENT CO CALL MY HOME DAILY ABOUT AN 11 YEAR OLD DEBT Rockford Illinois
SINCE JANUARY 2002 A PERRY MILLER FROM CAMCO CALLS MY HOME 3,4 ,5 TIMES A DAY ABOUT 3 ALLEDGED CREDIT CARD DEBTS THAT I NEVER HAD.
HE CLAIMS I OWE $9,000 DOLLARS BUT HE WILL CLEAR MY NEGATIVE CREDIT REPORT IF I SEND CAMCO $1500 DOLLARS. AFTER TELLING HIM I AM NOT GOING TO SEND...
Entity
CAMCO
Categories: Corrupt Companies
1318, Report:
#70202
Posted Date:
Oct 27 2003
AuctionRoad.com ripoff misleading fraud Goleta California
The gentlemen i spoke to at auction road, when i first unknownly signed up, did not inform me that i had to pay for membership all at one time. After i learned of this from my cc, i quickly got them back on the line and requested a refund.
After some struggle and several handful...
Entity
Www.AuctionRoad.com
Categories: Auctions
1319, Report:
#69339
Posted Date:
Oct 27 2003
CAMCO, Capital Acquisitions & Management Company I laughed at them and Calvin Thomas just got his panties in a wad..... Rockford Illinois
so i am sitting at my desk at work and i get a letter from these yahoos' I open it and think what the heck is this all about...
they claimed that i owed 500 bucks from an NSF check drawn on a bank that i have never done business with. and the great part is that it was over 13 ...
Entity
CAMCO - Capital Acquisitions & Management Company
Categories: Credit & Debt Services
1320, Report:
#69941
Posted Date:
Oct 23 2003
National Business Information Exchange ripoff dishonest pushy Chesapeake Beach Maryland
You've read about them already. They will have a converstaion with you about buying their CD with listings leads etc. When you get it its all old info and when you try to cancel they will not let you go They will tell you you have to pay for the next volume because its been publishe...
Entity
National Business Information Exchange
Categories: Home Based Business
1321, Report:
#68758
Posted Date:
Oct 10 2003
CASABLANCA EXPRESS RIP OFF Bait and Switch Lie Then Mislead Business as USUAL! Beware of Timeshare presentations! Woodland Hills California
The Royal Scam and the reason TimeShare Presentations are a waste of your time!
We were offered a free trip to Palm Springs if we were to listen to a 90 Minute Timeshare presentation. The only catch was we needed to put up a $50 dollar deposit for hotel taxes, and all excess moni...
Entity
CASABLANCA EXPRESS
Categories: Travel Services
1322, Report:
#65732
Posted Date:
Oct 05 2003
Nationwide Insurance Mark Rosenberry Pamela Wilcox Nancy Stencer Nationwide Insurance ruthless self-serving Multi-Million dollar company won't pay $2,400 claim. Columbia Station Ohio
I live in Painesville, Oh just 25 mi E of Cleveland.
We just moved here in May of this year. We live on a quiet street with 3 lanes including one side parking lane.
I had just 3 weeks prior purchased a first car for my 16 yr. old son. He needed it for work and the upcoming schoo...
Entity
Nationwide Insurance
Categories: Car Insurance
1323, Report:
#24270
Posted Date:
Aug 04 2003
Uniway of greenville Lied to and then some Greenville South Carolina
Talk about being lied to. Uniway is the King of that statement. The sad part is that they prey on those of us that trust people. Well I'm here to tell you not to trust these rip off artists. They told us that we could get things at wholesale prices, but when you come right down to t...
Entity
Uniway of greenville
Categories: Sales People
1324, Report:
#6870
Posted Date:
Aug 03 2003
FIRST NATIONAL CREDIT RIP OFF
THIS IS A SCAM!! DO NOT SUBMIT MONEY FOR THIS RIP-OFF!!
YOU MUST BUY THEIR PRODUCTS, AND NOTHING ELSE.
SOMETHING SHOULD BE DONE!!
Entity
FIRST NATAIONAL CREDIT
Categories: Corrupt Companies
1325, Report:
#64470
Posted Date:
Jul 23 2003
Petrillo Realty - no one will answer the phone or return messages! No addresses, websites listed. Norristown Pennsylvania
I WAS interested in a property listed under Petrillo Realty and called their office numerous times only to get an answering service (not an answering machine where you can at least leave a message). The message stated to contact Ana Morris dial 101 - tried that: 101 is actually Jaso...
Entity
Petrillo Realty
Categories: Realtors