1951, Report:
#123176
Posted Date:
Dec 16 2004
First Link Benefits HUGE RIP-OFF! Champlian, New York *EDitor's Suggestions on how to get your money back into your bank account!
I just got finished submitting my concerns to fox2news detroit. I am a victim of this horrible scam that these horrible people are pulling right before the holidays!! i can't believe the things that i've read about them on this sit. i tried about 2 weeks ago to locate a website or...
Entity
First Link Benefits
Categories: Credit Card Fraud
1952, Report:
#121626
Posted Date:
Dec 08 2004
BidbagPeepchick Corp Charged me 7.00 for shipping a keychain that only cost .60 cents to ship Brooklyn New York
I had bid on a Louis Voitton purse with ebay and got an email after I lost the bid from bidbag.com saying that they knew I lost the bid and that they offered Louis Voitton things. I went to their website and bid on a keychain. They said I would get $5.oo of my first order, which I n...
Entity
Peepchick Corp
Categories: Specialty Stores
1953, Report:
#121762
Posted Date:
Dec 08 2004
Hometown Wholesale Furniture ripoff thiefs fraud Sherman Texas
In 09/02/2004 I also ordered the Bellagio bedroom set via the telephone from Crystal Brooks. I paid Hometown a total of $4,649 for the bedroom set. I paid for part of it via my credit card and a large lump sum was directly taken from my bank account. I was told by Crystal that I ...
Entity
Hometown Wholesale Furniture
Categories: Department & Outlet Stores
1954, Report:
#121227
Posted Date:
Dec 04 2004
JORDAN AYALA, AKA JORDAN ISABELA AYALA, SANTAMARIA, AKA JORDAN SANTAMARIA, ISABEL SANTAMARIA ripoff ANYONE THAT GOES ON QUESTPERSONAL, BEWARE JORDAN AYALA CLAIMS TO BE THE VP OF SONY MUSIC IN CHARGE OF NEW TALENT, A LIEING WANNABE MILLIONAIRE MIAMI Florida
I MET JORDAN ISABELLA AYALA SANTAMARIA ON A CHAT LINE CALLED QUESPERSONAL. WE SPOKE FOR A FEW WEEKS BEFORE WE MET. SAID SHE WAS 5'8 120 POUNDS SHE SENT ME FAKE PICTURES OF A BEAUTIFUL BLOND AND WHEN I MET HER SHE SHE'S 5'9 300 POUNDS.
SHE SAID SHE HAD 3 ONE 2 YEAR OLD CHILD WIT...
Entity
JORDAN AYALA AKA JORDAN ISABELA AYALA, SANTAMARIA AKA JORDAN SANTAMARIA, ISABEL SANTAMARIA
Categories: Ex- Girlfriends
1955, Report:
#121160
Posted Date:
Dec 04 2004
GOVERNMENT GRANT ripoff New York New York
On October 29,2004 at arround 7pm (Friday) I received a call from a Government Grant Processing Center. Agent by the name Sara Clair (ID #E1406) telling me that I was chosen for $8,000 government grant and then she asked me for my bank information. After I asked her a couple of qu...
Entity
GOVERNMENT GRANT
Categories: Corrupt Companies
1956, Report:
#121040
Posted Date:
Dec 03 2004
E-Penzio, Monterey Financial, Bring It Home Rip-Off and now is threating me at my work. Salt Lake City Utah
HELP ME PLEASE. I went to the seminar back in 2002 and my roomate at the time talked me into co-signing because I had credit and he didn't. It has been a few years now and now Monterey financial has started harassing me daily at my work and threating me to pay this $5,000 bill for a...
Entity
E-Penzio - Monterey Financial
Categories: E-trade
1957, Report:
#120820
Posted Date:
Dec 02 2004
Bella Photo failed to fulfill contractual obligations for professional wedding photography. Rip-off! Bridgeton Missouri
My wife and I signed a contract in July 2004 with Bella Photo to photograph wedding portraits prior to our wedding date, as well as to photograph our wedding and reception. Both photo assignments occurred in October 2004, and the bride and groom made full payment to Bella Photo in a...
Entity
Bella Photo
Categories: Photography
1958, Report:
#119184
Posted Date:
Nov 22 2004
Hometown Wholesale Furniture ripoff, using money to finance business, not refund yet, unavailable item is still being manufactured Sherman Texas
Ordered the Bellagio bedroom set in August via a win on an EBAY auction, it was promised by 1st of Oct. When it didn't arrive, started calling (only getting the answering maching) and e-mailing. Finally recieved an e-mail in Nov informing me they could no longer obtain the set and ...
Entity
Hometown Wholesale Furniture
Categories: Furniture & Furnishings
1959, Report:
#119022
Posted Date:
Nov 20 2004
Dav's Closet Misrepresentation! Fraudulent business practices! Brooklyn New York
I placed an order with Davscloset.com for a Large Louis Vuitton Montsouris backpack and received a much smaller backpack instead. I tried to contact them via email several times and they have yet to respond or refund my credit card. My credit card was charged for the more expensiv...
Entity
Dav's Closet - Dav'sCloset - DavsCloset
Categories: On-Line Stores
1960, Report:
#107420
Posted Date:
Oct 06 2004
Ramada Plaza Resorts OFV Orlando/Ft. Lauderdale Vacations fraudulent postal letter, unsafe and unhealthy hotel accomodations, rude personnel, did not stand behind their word Ft. Lauderdale Florida
On March 12, 2004 I received a postal letter concerning a promotion from Ramada Plaza Resort OFV. I responded within the allotted time using confirmation number 272469940. We were told that the Ramada Plaza Resort is offering a vacation promotion for a limited time. It was for th...
Entity
Ramada Plaza Resorts OFV
Categories: Resorts
1961, Report:
#110793
Posted Date:
Sep 30 2004
CENTURION FINANCIAL BENEFITS ripoff; fraudulent; dishonest; sneaky; lies; lies; lies & more lies Champlain New York
I received a call from Bella with CENTURION FINANCIAL BENEFITS informing me of a special offer for a unsecured MasterCard with an initial $2000.00 limit. I just needed to pay a ONE time ONLY fee of $249.00. This would be drafted from my checking account on 10/8/04 so I could have en...
Entity
CENTURION FINANCIAL BENEFITS
Categories: Financial Services
1962, Report:
#102437
Posted Date:
Aug 06 2004
MWI ripoff Charged my credit card with things I never ordered Omaha Nebraska
I would get calls from them, I always told them no. I told them I was not interested and not to call again. No matter what I told them they kept on calling.
Finally just to shut them up I agree to be in a 30 day free try out. They said I would receive by mail some papers and...
Entity
MWI
Categories: Credit & Debt Services
1963, Report:
#98886
Posted Date:
Jul 15 2004
Carnival Cruise Lines trip from hell! Rip-off! Miami Florida
I would like to tell you about our vaction that has been planned for one year. Turned out to be the cruise from HELL. First of all it did not matter that we had filled out the fun pass information or not the system for boarding made for long lines and very slow... very bad system. ...
Entity
Carnival Cruise Lines
Categories: Cruise Ships
1964, Report:
#98901
Posted Date:
Jul 14 2004
CASH LINK SYSTEMS, INC. ripoff! Failed promised, locating services not provided, late residual income payments, overall lack of concern for distributers. HOLLYWOOD Florida
I have been a distributor with Cash Link Systems since January 2004. I own 3 machines. My salesman(Jim Bella) promised me that this was a great opportunity to make a decent living even going as far as stating that each machine would generate at least 10 transaction daily and he even...
Entity
CASH LINK SYSTEMS
Categories: Financial Services
1965, Report:
#96417
Posted Date:
Jun 25 2004
ONLINE PUBLIC ART DEBIT CARD (VISA) FRAUD THRU THE INTERNET. UNAUTHORIZED DEBIT! Rip-off! MEXICO
ON 6/20 I HAD AN UNAUTHORIZED DEBIT OF $14.96 ON BY BANK STATEMENT FROM (WWW.ONLINEPUBLICART.COM MEXICO DF). WHEN I CALLED MY BANK REGARDING IT THEY SAID THIS SAME NAME APPEARED ON AT LEAST ONE OTHER CUSTOMERS STATEMENT RECENTLY AND ASKED ME TO FAX THEM A DISPUTE LETTER.
IT APPEAR...
Entity
ONLINE PUBLIC ART
Categories: Corrupt Companies
1966, 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
Advanced Moving
Categories: Moving & Storage
1967, Report:
#75907
Posted Date:
May 15 2004
Safe Driver Centre misleading service and faudulent delivery charges Bellaire Texas
I decided to take an on-line course with Safe Driver Centre (license: TSDCC- CP341/ CO 341). On the web-site, there is a $15.00 next day delivery option.
Under false pretenses, I paid the extra $15.00 and expected to receive my certificate of completion the next day after I finis...
Entity
Safe Driver Centre
Categories: Computer Classes
1968, Report:
#87590
Posted Date:
Apr 19 2004
Inchanted Cresteds (aka) Enchanted Cresteds (aka) Story Book Poms (aka) Mountain Topp Dashunds (aka) ripoff my goal is to stop others from being taken like I have been Sparta Tennessee
September 21, 2002 I sold Sharyn Terzo (aka) Sharon (aka) Isabella (aka) Bella (aka) Izzy: 2 AKC registered Pomeranians. We had at this same time TRADED poms for cc's. She brought me 3 cc's (Chinese Crested) I took her 5 poms. Then these 2 poms she was to pay me for. She owed me 2 c...
Entity
Inchanted Cresteds (aka) Enchanted Cresteds (aka) Story Book Poms (aka) Mountain Topp Dashunds (aka)
Categories: Animal Services
1969, Report:
#86603
Posted Date:
Apr 05 2004
Bella Moda Studios ripoff never got purse I was charged for New York New York
I have had it with Bella Moda Studios. After shopping online one day and seeing a purse on their website, I decided I would buy an $89.99 purse. I was waiting patiently for the 14 days they quoted me and they even called my cellular phone to confirm my order. I had no idea that I...
Entity
Bella Moda Studios
Categories: On-Line Stores
1970, Report:
#82944
Posted Date:
Apr 01 2004
Moschino Alberta Ferretti Rip-off! I will not be used as a walking billboard for a snotty company that will not stand behind its product and does not have any regard for its customers. Internet
COMPLAINT FILED AGAINST:
Moschino Alberta Ferretti
Elian Martinez
Beth
http://www.moschino.it
New York
212- 632- 9300
[email protected]
[email protected]
REGARDING:
No customer service
Online help unavailable
Over seas sister store unable to help
Listed phone nu...
Entity
Moschino Alberta Ferretti
Categories: Clothing Stores
1971, Report:
#83753
Posted Date:
Mar 13 2004
Mwi* premierhealth ripoff dishonest fraudulent billing Nationwide Internet
For about 6 months now, premier health has been taking $20 per month out of my bank account. The first time I noticed it on my bank statement I thought my wife had gotten additional ins. for our unborn child, she hadn't.
We did not sign of for additional ins. and we did not auth...
Entity
Mwi*premierhealth
Categories: Health Insurance
1972, Report:
#83004
Posted Date:
Mar 06 2004
Shea Fashions Ripoff: Shea Fashions and sister site Bella Moda Staten Island New York
ripoff: I ordered 2 Prada bags 1/27/04, my card was charged over $100 and I still have not received anything. I believe Bella Moda )http://www.bellamodastudios.com/asp/closed.aspis) a sister site, buyers Beware!
Celise
Houston, TexasU.S.A.
Entity
Shea Fashions
Categories: Specialty Stores
1973, Report:
#75868
Posted Date:
Dec 26 2003
Bella-Treasures ripoff art work Portsmith New Hampshire
Bella-Treasures is an on line art gallery.I signed with them in Aug.2003 and sent slides of my work to be shown on there web site.I also sent sample pieces to be taken by them to the Boston Gift Show.
I recieved an order from B...
Entity
Bella-Treasures
Categories: Art Galleries
1974, Report:
#75460
Posted Date:
Dec 22 2003
Mazda Kia Superstore WFS Financial Champion Cadillac DMV lied to fraud conspiracy privacy violations unethical practices harassment DMV code violations safety problems disclosure of info denied access to records LA Quinta California
11/30/02. vin#w06vr52r3vr903364 mazda kia lied about owner and repair history. service manager lied again about both a week later. parts not ordered. lost pay from missed work. Al Farha called the cops. altered due bill in front of cop. no limit on implied warranties. Privacy act vi...
Entity
Mazda Kia Superstore - WFS Financial Champion Cadillac DMV
Categories: Car Financing
1975, Report:
#71749
Posted Date:
Nov 13 2003
B And A Jewelers Rip-Off ARTISTS ring purchased there was worth 30% less than what was paid. Staten Island New York
My future son-in-law took my daughter to B and A Jewelers to purchase an engagement ring. They did find a ring for her which was a bit out of their price range but they purchased it anyway. However, when they took the ring to be appraised for insurance purposes they were informed ...
Entity
B And A Jewelers
Categories: Jewelry Stores