176, Report:
#406180
Posted Date:
Dec 30 2008
National Trust Group, Terry Flemming, Thomas G. Bell, Jeff Doyle, Gina Woodard Loan Scam Tulsa Oklahoma
Something told me not to trust these people. But I fell right in their trap.
They informed a friend of mine that he was approved for a loan. ($25,000)
If he put up 5 months worth of payments. He contacted me to put up the payments, informing me that he would be funded in 3 hou...
Entity
National Trust Group
Categories: Cross-Border Scams
177, Report:
#395785
Posted Date:
Nov 28 2008
TGU Grant University Draper - Preston Lands gave credit info to 3rd party. charged me $139.99 for never using service or rec'd disc Mesquite Nevada
I was searching for grants for women for small business, when I came across this company who said for $1.95 for s&h they would send me a disc with all the needed info. I must have signed a terms & conditions(which I don't remember & I don't even remember the web site). I never did r...
Entity
TGU Grant University Draper - Preston Lands LLC
Categories: Grant Writing & Research
178, Report:
#331353
Posted Date:
Nov 19 2008
HR National ripoff They never got the chance thanks to Ripoff Report. Los Angeles Internet
I ran across the same ad decribed by others regarding the taking over of home mortages on Craigslist. However due to my distrust of todays' business ethics (and a lot of Crime Show TV watching), I AWALYS do research on anything I have to pay money into, or on anything that SOUNDS TO...
Entity
HR National
Categories: Internet Fraud
179, Report:
#391420
Posted Date:
Nov 15 2008
Imperial Majesty Cruise scam Nationwide
how in god's name do people fall for this sort of thing? i'll excuse you if you're over 85, or under 12, but i mean, come on!
i got a call, the poor guy on the line stumbled all over the script and although i felt bad but i couldn't stop laughing after about thirty seconds. then ...
Entity
Imperial Majesty Cruise
Categories: Boat Cruises
180, Report:
#386834
Posted Date:
Nov 04 2008
Custom Built - Danny Garcia Rude insensitive customer services Sacramento California
I know that you will probably disregard this email as just another disgruntled customer venting out her frustrations but I feel like, after the experience that I have been through today, there are some things that need to be said for Golds Gym / Custom Built.
When I first signed ...
Entity
Custom Built
Categories: Health Clubs & Gyms
181, Report:
#359281
Posted Date:
Oct 09 2008
Grupo Mayan - Desarrollo Marina Vallarta Unethically preying on American & Canadian tourists Guadalajara Jalisco Mexico
Beware, this company is out to take your money and will lie to get it! They want to SELL, SELL, SELL at any cost, and they make statements and promises they deny making once you sign their contract.
My 74 year old parents owned two weeks in a nice room at the Mayan Palace in Maz...
Entity
Grupo Mayan Or Desarrollo Marina Vallarta
Categories: Door to Door Sales
182, Report:
#377241
Posted Date:
Oct 03 2008
Astar Travel Astar - what are you doing Tampa Florida
My man was looking something in computer. Suddenly came the window where was saying you have win 3000 euros vacation to Bahama. Make sure that you have win must you give your name, adress, e-mail and phonenumber - otherwise the vacation to Bahama will be lost and somebody else will ...
Entity
Astar Travel
Categories: Travel Services
183, Report:
#377277
Posted Date:
Sep 30 2008
Resolutions Center Multiple sales personell pressured me into authorizing a $1999.00 charge to my credit card on the promise that they would lower my card interest rates. Ococee Florida
I was contacted by Resolutions Center on 9/25/08 and was initially interested in what they had to offer. After expressing my distrust and skepticism they transferred me to a different sales person. When I continued to resist they continually transferred me to another supervisor. Aft...
Entity
Resolutions Center
Categories: Credit & Debt Services
184, Report:
#376624
Posted Date:
Sep 28 2008
Chris Hutcherson Misleading - Misrepresenting - Misdirecting - Manipulating - Mismanaging Draper Utah
Chris Hutcherson's Lack of Due Diligence Responsible for Partnering Investors with Convicted Felon and Bringing Damage to Corporation.
In 1995 it became a matter of public record. A crime had been committed. A crime so serious - second-degree murder - the offender received nine y...
Entity
Chris Hutcherson
Categories: Internet Marketing Companies
185, Report:
#376505
Posted Date:
Sep 27 2008
Hollywood Exoticwear The Clubwear Store They take the money and never ship the order Woodland Hills California
I ordered 2 pairs of shoes on this site on July 13th, 2008 for a $100,60 amount that I paid with my Paypal account. Paypal confirmed me the transaction, but this site Hollywood Exoticwear has never sent me a confirmation email for this order. The only place where I can see a trace o...
Entity
Hollywood Exoticwear The Clubwear Store
Categories: Clothing Stores
186, Report:
#353848
Posted Date:
Jul 22 2008
Go2IT This company is a ripoff - DO NOT work for them!!! Lorain Ohio
A recruiter called me and asked me to do a job. I did the job based on the agreement that all I had to do was turn in my timesheet back to the recruiter, and I would get paid. I was supposed to be paid $68 ($17/hr for 4 hours). I did the job, and then the next day she sends me a...
Entity
Go2IT
Categories: Computer Service & Repair
187, Report:
#321349
Posted Date:
Jul 16 2008
Cyber Tv Partner And Marketbill RIPPED OFF BY CYBER TV PARTNER AND MARKETBILL Montreal Quebec Canada
I was on a site called p2p to look at some sports programing that I heard about on the radio. The p2p site lets you know that some of their brodcasts will require you to download sopcast. So I went on that site and downloaded the required program and there was an offer for 2500 chan...
Entity
Cyber Tv Partner And Marketbill
Categories: Sports Facilities
188, Report:
#347329
Posted Date:
Jul 04 2008
Bank Of America - BofA doesn't want my money Los Angeles California
Seriously, it seems like BofA doesn't appreciate my business. Two days ago (7/1), I make an ATM deposit of a check made out to me. But, when I checked my statement, I find this:
Description: ATM DEPOSIT CORRECTION-DR-CANNOT VERIFY ENDORSER; AN ATM DEPOSIT FROM 07/02/08 HAS BEE...
Entity
Bank Of America
Categories: Consumer Services
189, Report:
#316239
Posted Date:
Jun 14 2008
Casey Harlan, Iknowauctions, PayPal eBay seller iknowauctions sold virtually nonexistant training course for $6,056.78 USD, then refused to honor his guarantee and refund policy Nampa Idaho
Casey Harlan, eBay seller ID iknowauctions, posted an eBay auction in September 2007 for his training course. The auction promised that the winner of the auction would be making 200 to $300 per day within 30 days or a full refund would be given.
Quoted directly from the auction: ...
Entity
Casey Harlan, PayPal
Categories: Internet Fraud
190, Report:
#338503
Posted Date:
Jun 09 2008
Points Across America Didn't send me the magazine subscription I paid $56.00 to on Dec. 2007 Whitesboro Texas
A friendly young man came to my door just after Christmas, 2007 selling magazine subscriptions. He was curteous, cute and charming. He claimed he was stocking up points in a contest. I asked for a certain magazine and he said they didn't have it, but had a similar one. So, I signed ...
Entity
Points Across America
Categories: Sales People
191, Report:
#335920
Posted Date:
May 31 2008
Experian, calvory Portfoliocalvalry Portfolio VICTIM OF IDENTITY BY SPRINT PCS/CALVALRY PORTFOLIO/EXPERIAN Tempe Arizona
I found after applying for credit that my name and social security number were used to open a few accounts that were fraudulent. I immediatley made a police report from EXPERIANN REPORT through my local police department. As soon as equifax and transunion found there was identity th...
Entity
Calvalry Portfolio
Categories: Telephone Companies
192, Report:
#332934
Posted Date:
May 16 2008
Leo Miller Selling SICK puppies in Chronicle and using fake names HOUSTON Texas
My family planned, prepared and decided it was time to expand. After researching the best breed for our family, we found what we thought to be a legitimate dog breeder in the Houston Chronicle newspaper and contacted him to buy a Maltipoo puppy.
The breeder, Leo Miller, gave us ...
Entity
Leo MIller
Categories: Pet Shops & Supplies
193, Report:
#330699
Posted Date:
May 05 2008
usamotorsales.com Typical Internet Scammers, Ignore Federal No-Call List, Avoid! Las Vegas Nevada
This company illegally skims information from websites dedicated to the sales of vehicles such as AutoTrader or with sections for vehicle sales such as Craigslist. They completely ignore any legality as to their calls with regards to the Federal No Call List.
I have verified via ...
Entity
usamotorsales.com
Categories: Auto Advertising Services
194, Report:
#322346
Posted Date:
Mar 31 2008
Tom Sotantar Khalsa Tsilionis Charming people and overinflating income potential Phoenix Arizona
You know I was going along with my internet business and Tom Khalsa came along because he talked me into a program called Mentors In Motion. I can still here about how much he makes a week with the program it still is ringing in my years after all these years. Tom said I make $10,00...
Entity
Tom Sotantar Khalsa
Categories: Internet Fraud
195, Report:
#309945
Posted Date:
Mar 09 2008
Brightpoint Inc Brightpoint is a Nokia independent contractor who wholesales NOKIA phones on ebay reseller market Plainfield Indiana
at higher prices than what it actuall costs retail on ebay online,therefore and clearly there is shill bidding and corruption going on . I don't mean to be rude but the wholesale price of this Item no 79217173 phone is already way too high at 400usd each as they are being sold on eb...
Entity
Brightpoint Inc
Categories: Cellular Phone Companies
196, Report:
#313545
Posted Date:
Mar 01 2008
Rick Vrenios And Connie Vrenios Owners Of The Reiki Council Aka The Sanctuary School Of Therapeutic Massage And Energy Medicine, frauds who don't practice Reiki Precepts as they advised me. Glen Ellyn Illinois
According to The Reiki Sourcebook that Connie Vrenios and Rick Vrenios recommended to me as an Inspired Living member and massage therapy student, Reiki Precepts are guidelines to aid students in their journey toward spiritual development. Though there are slightly differing transl...
Entity
Reiki Council Aka The Sanctuary School Of Therapeutic Massage And Energy Medicine
Categories: Trade Schools
197, Report:
#309990
Posted Date:
Feb 19 2008
PayPal Robs you while you sleep San Leandro California
About two months ago PayPal notified me that I had reached a spending limit and I would need to verify my account. Since I had no reason to distrust them I supplied the information they asked for. I continued buying as usual on EBay and made some purchases that exceeded the amount t...
Entity
PayPal
Categories: Internet Fraud
198, Report:
#268035
Posted Date:
Dec 23 2007
WalMart Wrongful Involutary Termination ripoff Fort Myers Florida
I came to work on June 3rd, 2007 and after working on the clock for 20 minutes was instructed to report to personnel. First I was instructed to tell THEM what happened and I had no idea what they were talking about. I was then told that the store manager Wayne Costa had fired me two...
Entity
WalMart
Categories: Supermarkets
199, Report:
#289045
Posted Date:
Dec 05 2007
DVD Planet FAKE COMPANY, FAKE NAME, bunch of thieves Toronto, Ontario
I ordered the TV serial shows Bionic Woman & 6 million dollar Man, paid $129.00 .. these rascals were quick enough to take the money out of the account ..
- never gave me the confirmation number,
- received only one email todate (purchse date Nov 13, today is Dec 4th)
-no trac...
Entity
DVD Planet
Categories: Video Stores
200, Report:
#286525
Posted Date:
Nov 25 2007
Sophie's Antiques/Bohori Galleries Shipped tables to me w/out insurance. They were damaged and John Bohori refused to pay for the repair or refund me Peekskill New York
Two nightstands were purchased on 11/24/05 for $599.00 per an auction won on Ebay from Mr. John Bohori of Bohori Galleries. I don't have the transaction number because Paypal does not keep records of transactions that far back but I have subsequent emails from Mr. Bohori acknowledgi...
Entity
Sophie's Antiques/Bohori Galleries
Categories: Furniture & Furnishings