176, Report:
#152768
Posted Date:
Aug 07 2005
Techstarnet.com, Voidcomp.com, Auditmarket.com & Probably Others Ripoff Conspiracy to commit check fraud Riga Latvia Nationwide
Note to ripoffreport.com: This IS a fruadulent company.
Spamming innocent job seekers to commit check fruad. Please don't fall for this. They have been sending letters posing as the companies listed above. Here is the latest script:
Hello, my name is Bill Sprague and I work fo...
Entity
Categories: Computer Mail Order
177, Report:
#147586
Posted Date:
Jul 09 2005
Pinnacle Entrtainment - Let's Dance Productions - Pinnacle Entertainment has a website located at entertainersnet.com Alexandria Virginia
One victim who works at a phone company stated that they set up new phones lines across the nation. Each phone line is then forwarded to their east coast (Norhern Virginia) location from which they carry out this scam. They require each victim to send their payments to:
P. O. ...
Entity
Categories: Con Artists
178, Report:
#146297
Posted Date:
Jun 15 2005
AUDIT MARKET ripoff Latvia Australia
Audit Market is a ripoff and a scam!! PLEASE BEWARE! Since I am not currently working I was vulnerable to a job that was presented to me. They inform you that you will not be required to do much but cash checks and forward them off to them minus your 10%... sounded easy enough for m...
Entity
Categories: Corrupt Companies
179, Report:
#108839
Posted Date:
Sep 17 2004
THE HOUSE DETECTIVE, INC., Michael DeBlasio rip-off! Riverview Or Gibsonton Florida
All Board Members
Subject: Dishonest Home Inspector
I am in a serious situation where my Credit is being threatened because a House inspector has robbed me.
The inspector is Michael DeBlasio, RPI # 0353 ASHI # 202160 Hi business is listed as THE HOUSE DETECTIVE, INC. His phone...
Entity
Categories: Home Inspections
180, Report:
#94537
Posted Date:
Jun 11 2004
Allen and Associates DECEPTION IN COLLECTIONS! Rip-off! Jacksonville Florida
BEWARE AMERICA'S CASH EXPRESS AND OTHER PAYDAY LOAN CONSUMERS...
...there is a company in Jacksonville, FL, known as Allen and Associates who collect on these default payday loans and are using intimidation and posing as law enforcement agencies to collect these debts. Associates...
Entity
Categories: Collection Agency's
181, Report:
#88752
Posted Date:
Apr 24 2004
Pete Richmire Discount Spas NW cashed check at ACE Cash Express, never delivered goods. Rip-off! Tacoma Washington
Pete Richmire dba: Discount Spas NW. This guy cashes checks or takes money but never delivers the hot tub. He is also known to sell the same hot tub to several people as happened to me. He promises to pay the money back but doesn't. He operates all over the Seattle Tacoma area. He a...
Entity
Categories: Builders & Contractors
182, Report:
#10674
Posted Date:
Jan 04 2002
Ripped off by Comm South took my deposit and gave me no service and no refund.
Around Jan 30, 2001 I made a $49 cash deposit at my local Ace America's Cash Express, [4639 Magazine St. New Orleans, LA 70115 (504) 899-0074] their authorized agent, for new service. When I called the number Ace provided to connect service they claimed they couldn't find any record...
Entity
Categories: Telephone Companies
183, Report:
#10159
Posted Date:
Dec 28 2001
CommSouth Service Goes South! Pure agony doing business with them
I signed up for new service on 12/10/2001. I went to a local agent to sign up and pay for my basic service plus caller ID, Extended Area Calling and Caller ID. I paid the fees that the agent requested and waited the 3-5 days for them to have my phone number provisioned.
I calle...
Entity
Categories: Telephone Companies