1, Report:
#177159
Posted Date:
Dec 26 2011
James Reed, Steve Spence And, or William ColeJames Reed, Steve Spence And or William Cole Forged, altered money orders for purchase of goods Ripoff Winthrop New York
The email I received was from a Mr.James Reed who claimed to be out-of-country and wanted to purchase a product from my e-store discounts4real.com, I said ok. I received a Fed-ex package from a Mr.William Cole from Liniassil, Cypress and the money orders( there were two money orders...
Entity
James Reed, Steve Spence And/or William Cole
Categories: Con Artists
2, Report:
#301759
Posted Date:
Jan 23 2008
Secret Shopper - employment Solutions - quantum Travel - sovereign Bank - travelers Express Co. multiple deceptive ads for customer svc position in sunday, 30/09/2007, classifieds of ariz. republic caused nothing but grief Minneapolis Minnesota, north York Ontario, winnepeg Manitoba
in the sunday, 30/09/2007, edition of the arizona republic, a major ariz. daily paper, employment-classifieds section, i noticed multiple ads for customer service that said,customer service positions; now hiring in your area--paid training, no experience required. call us now. 2 ad...
Entity
Secret Shopper, employment Solutions, quantum Travel, sovereign Bank, travelers Express Co.
Categories: Corrupt Companies
3, Report:
#271539
Posted Date:
Aug 31 2007
Time Universal Gaming Award Notification Certificate - Ecasino Gaming Sweetpstake Lottery Winner Ottawa Ontario
I received a letter dated 16 August 2007 (date printed as August 16TH 2007 - note capitalized TH and no comma, I found this a bit odd).
The letter claimed that the 'release of the Ecasino Gaming Sweepstake Lottery' which was held on 28 March 2007. My name had, so they say, been ...
Entity
Time Universal Gaming
Categories: Corrupt Companies
4, Report:
#226285
Posted Date:
Dec 19 2006
EBay, EBay Inc suspended my account after I paid my seller's fees in full San Jose California, Internet
eBay took too long to withdraw their fees from my bank account. I thought they took their fees from mine business bank account. I closed mine business bank account, then I found out they had not taken their fees from the account.
I was told, I needed to send them $19.56 payment...
Entity
EBay, EBay Inc
Categories: On-Line Stores
5, Report:
#209038
Posted Date:
Sep 15 2006
Sneakerguy.com ripoff, he cashed my money order, no shoes, no response to e-mail or letter sent, no refund either Silver Spring Maryland
I sent my money order in on June 30,2006, as of today Sept 1,2006 I still have not received the sneakers I ordered. The person who I sent the money order to cashed it on July 14, 2006, per Travelers Express. I have sent numerous e-mails to the company and even sent a letter asking ...
Entity
Sneakerguy.com
Categories: Sales People
6, Report:
#199671
Posted Date:
Jul 06 2006
North American Service Evaluators ripoff Pasadena California
The company had someone to call me via my cell phone. It was an 800 number and I was not able to call them back. The woman I spoke to said they had seen my resume on Monster.com and thought I would be an excellent evaluator.
She stated that they would Fedex me a package of info...
Entity
North American Service Evaluators
Categories: Customer
7, Report:
#190442
Posted Date:
May 08 2006
Travelers Express DBA MoneyGram ripoff back at it Minneapolis Nationwide
Well Travelers Express is back at it. I received a couple of money orders from a friend of mine. I called the 800 number listed on the website, plus sent an email with the MO#'s listed. I was told that the money orders were good, (which I already knew) and that they could be cash...
Entity
Travelers Express DBA MoneyGram
Categories: Financial Services
8, Report:
#178798
Posted Date:
Mar 01 2006
Jonny Park - [email protected] ripoff KEROMAIL SCAMMER EMAIL ACCOUNTS respond to these business emails at your own risk Internet
Cyberspace personality jonny [email protected] responded to my online ad to purchase a boat by offering moneygram payments in excess of the boat cost by $2000, requesting forwarding of excess funds to third party via western union to London, U.K.. Cyberperson-jonny park app...
Entity
Jonny Park
Categories: Door to Door Sales
9, Report:
#119344
Posted Date:
Mar 19 2005
GLAMOUR ripoff dishonest fraudulent multiple billing Boone Iowa
Monday, November 22, 2004
I filled a paper in a perfume shop Located in Puerto Rico. The name, telephone number and address of the Perfume shop as follow:
PERFUMANIA
(787) 745-2290
Plaza Centro
Caguas, PR 00778
The Perfume shop owner told me that they paid for their cli...
Entity
GLAMOUR
Categories: Collection Agency's
10, Report:
#109649
Posted Date:
Sep 22 2004
Awards Management Corparation ripoff dishonest lottery winnings Toronto Ontario
I had recieved a letter in the mail a couple of weeks ago, stating that i was one of seventeen people who had won an international lottery. I had called several times and I finally got ahold of someone. They verified all information on my paper work and told me I had to pay the taxe...
Entity
Awards Management Corparation
Categories: Cross-Border Scams
11, Report:
#107193
Posted Date:
Sep 07 2004
David Bailey - Edward Johnson Attempted Internet Scam with Excess Funds by International Money Order Ripoff Kent England Other
Subject(s) responded by email to Ad on Internet for Automobile for sale. Sent Travelers Express MoneyGram far in excess of purchase price for Shipping Charges. Immediatley started requesting Shipping Charges overage amount be wired by Western Union to address in England. Money Order...
Entity
David Bailey - Edward Johnson
Categories: Con Artists
12, Report:
#106899
Posted Date:
Sep 03 2004
GreenPoint Credit GreenSteal Credit - GreenMoronic Credit - GreenIdiot Credit - GreenHighway Robbery Credit Memphis, San Antonio, New York, California
In June of 2004 GreenPoint lost two payments we sent them. The payments totalled $1000.00. It took me two months, my lawyer, their lawyer, B. Bruce Johnson, LLP of Dallas, countless CUSTOMER SERVICE reps to partially find my money.
I have 47 pieces of correspondence I have ma...
Entity
GreenPoint Credit
Categories: Mortgage Companies
13, Report:
#95499
Posted Date:
Jun 19 2004
NCO Financial Systems MARYMOUNT Hospital in Cleveland/Ohio did not send the bill to the correct Department unsted turned it over to a Collection Agency Beachwood Ohio Ohio
MARYMOUNT-Hospital in Cleveland/Ohio was not able to send the bills to the correct Department of my Insurance-Company, therefore it wasn't be paid.
Concerning to my policy, I do have a co-pay of 20 %, which is my responsibility to pay of that bill.
NCO Financial Systems do know an...
Entity
NCO Financial Systems
Categories: Financial Services
14, Report:
#71131
Posted Date:
Jan 24 2004
R.H. Tromly Working From Home ripoff Las Vegas Nevada
Looking at the possibilities of Working From Home, this company caught my attention one day while out checking my mail. The enclosures were an explanation of the program to earn extra income from home along with a tear - off sheet to send in with a $25.00 deposit to get started. So,...
Entity
R.H. Tromly
Categories: Home Based Business
15, Report:
#61743
Posted Date:
Jun 25 2003
Travelers Express Inc. & Role Of FBI ripoff Washington D.C. Internet
This problem remains an ongoing outrage.
Many have expressed concern about FBI's potential misuse of there Carnivore (apparatous for monitoring all e-mail). I can speak first hand to the fact that it is much worse than has been feared. The FBI has assumed the role of protecting...
Entity
Travelers Express Inc. & Role Of FBI
Categories: Federal Government
16, Report:
#60294
Posted Date:
Jun 11 2003
Travelers Express Inc. ripoff targeting the poor their Customers Phoenix, Arizona Nationwide
My concirns w/ this company are now long standing and ongoing. Primarily they target the poor. Whenever a Travelers Express money order is lost or stolen they, Trav/Exp, have elaborite scheems to put that money in there own pockets and even charge the customer extra on the pretext...
Entity
Travelers Express
Categories: Corrupt Companies
17, Report:
#58706
Posted Date:
May 28 2003
Consumer First, Platinum Credit Card AND/OR Consumer Preferred (they Changed Their Name) ripoff screwed others too Tampa Florida
Just like other people I fell for this too! But my impatience might have given me an advantage! After only 2 weeks of waiting for my card I decided to give them a call and was looking on the internet and came across a company called consumer 1st.
Well it was a diffrent company, bu...
Entity
Consumer First, Platinum Credit Card
Categories: Credit Card Processing (ACH) Companies
18, Report:
#45735
Posted Date:
Feb 17 2003
Consumer First, Ms. Billie Pardee Manager rip-off had me send in $49 for a quick response for a credit card of $5000 Tampa Florida
I was sent a credit card offer that promised me a garenteed aproval of 5,000.00.If you sent them $49.00 they would rush it to you.I sent $49.00 on the 2/03/03 in money order form.I called Travelers Express to find out when it was cashed and it had been cashed on 2/07/03.
Today i...
Entity
Consumer First
Categories: Credit & Debt Services
19, Report:
#40889
Posted Date:
Jan 12 2003
Merrick Bank Nextcard customer service not a service no dispute resolution unwilling to pay back money not credited to account after 3 months ripoff abused & mistreated Old Bethpage NY Hicksville NY Woodbury New York Corporate in Utah *UPDATE!
In October I sent a money order for $300.00 (three hundred)of hard earned money to completely payoff my account and start fresh to buy my kids christmas presents. I was thinking that I was helping establish my credit. I should have just used the 300.00 to buy Christmas presents and ...
Entity
Merrick Bank
Categories: Banks
20, Report:
#20775
Posted Date:
May 16 2002
Paul J Violett II ebay ripoff DID NOT SEND EBAY ITEM WHICH I PAID FOR INCLUDING S&H & INS. Maryville Tennessee *UPDATE ..not a Rip Off after all. thank you Rip-off Report
I PAID FOR EBAY AUCTION # 1717265508 INCLUDING $10.00
SHIPPING & HANDELING + INSURANCE WITH A TRAVELERS EXPRESS
MONEY ORDED # 347 7117 795 (RECEIPT DATED 4/1/02) THE
AUCTION STARTED 3/27/02 AND ENDED 4/1/02. THE MO WAS SENT
OUT IMMEDIATLY.
THERE WAS COMMUNICATIO...
Entity
Paul J Violett II & ebay
Categories: Con Artists
21, Report:
#19885
Posted Date:
Apr 30 2002
Capital Choice Consumer Credit consumer fraud ripoff Miami, Florida
Sent $43 for priority processing for a credit card on 4/15/02. Still no reply on 4/30. Went to Capital Choice Consumer Credit on the internet, and found this site. I called them at 800-707-1689 and got a message that their data base was temporarily unavailable, and would be returned...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
22, Report:
#3622
Posted Date:
Oct 18 2000
FBI agents on internet to block gov- corruption from being exposed
This is the biggest outrage that I have ever heard of. No member of goverment or our free press appear willing to take it on. The only person who appears willing to bring any of this out into the open is Ralph Nader. It has to do with soft money and corrupt corporations.
The...
Entity
FBI hacking whistle blowers (See Carnivor)
Categories: Government Worker
23, Report:
#3396
Posted Date:
Oct 08 2000
Travelers Espress buys right to defraud the poor
It is presently my purpose to expose to much of the world how one very corrupt corporation, Travelers Express Ink. (aka:Viad Corp-) does their business of Ripping-Off the poor and how they bought that right with the U.S. Government.
Subject: hack this
To: [email protected]
...
Entity
Travelers Express Inc.
Categories: Corrupt Companies
24, Report:
#3372
Posted Date:
Sep 18 2000
Federal Trade Commission Sells out the citizens.
The FTC is the gov- agency most people call upon when riped off by a corporation. They are the agents citizens support with their taxes to act to protect them from Frauds. But what happins when a Rip-Off Corporation provides big soft-$. (One case in Point: Travelers Express Inc. ...
Entity
FTC Sells Out
Categories: Federal Government
25, Report:
#2327
Posted Date:
Sep 15 2000
Soft-$ to Rep. & Dem buys right to fleece america
I have encountered directly a nationwide scandal
involving Travelers Express Inc. of Minneapolis.
They are the world's largest seller of money orders
and they have worked out at least on curious scheme
for ripping-off their customers for up to $500 each
occasion. Thi...
Entity
corrupt corporations buy w/ soft-$
Categories: Government Worker