1, Report:
#1313087
Posted Date:
Jul 06 2016
Texas Distributors/Gary Romano National Deli Developers,Fitness and Health Systems, Turbo Wealth Solution, GJVG Enterprises, LLC BEWARE- SCHEME- CONVOLUTED-MANY COMPANIES USING THE SAME PHONE NUMBER Montgomery Texas
Gary Romano and various family members run numerous companies out of their home in Montgomery Texas.
An alternate address they list of 1304 W. Davis Suite D, Conroe, Texas is a Mail Box Etc mail store-not a real location.
All of their business schemes use the same phone number-936-...
Entity
Categories: Restaurant Delivery Services
2, Report:
#1196611
Posted Date:
Dec 19 2014
Bahama Celebratioin Cruise HOOK LINE AND SINKER! Riviera Beach Florida
First of all they blow up our text that we won. So after 2 mnths of texts we called. We won alright!!! We won no CHRISTMAS! NO GROCERIES! NO BILLS TO PAY!
Fast talkers have you convinced you get a free 2 night cruise and for a really discounted rate 5 more trips, a car, and a vouch...
Entity
Categories: Cruise Ships
3, Report:
#864046
Posted Date:
Dec 31 2013
Solar Electric Inc www.solarelectricinc.com, discovery power, www.discoverypower.co Solar Electric Inc is a scam company that will take your money Internet
BEWARE of this company.
They ripped us off for 25K.
They, Crystal Phelps, Damion Guttierez and a man by the name of Derek which is suspected of being Damion Guttierez, use addresses in different states to through off the law enforcement agencies.
They hold NO c...
Entity
Categories: Miscellaneous Electronics
4, Report:
#959771
Posted Date:
Oct 25 2012
UPS store Maricopa Arizona Advised 39.00 ship to Canada. When arrived charged another 70.00 never advised of.Called liar when confronted manager.Manager charged with assault in store Oct.21 2012. Maricopa, Arizona
I live in Canada but spend my winters in Maricopa Arizona.On the 16th of Oct 2012 I had to send a package to Canada via UPS. I had never used them before but after talking with the clerk decided to try them.
I was told by the clerk that it would cost $38.00(and...
Entity
Categories: Franchises
5, Report:
#744654
Posted Date:
Jun 24 2011
venue.com peachdirect.com taken again! westlake village, California
Taken again! returned purchase and got no refund :( I should read posts before I buy. Ripped off by peachdirect and now by venue.com!!! someone posted their address as 149 South Barrington Avenue #822. So not true!!! it's a mail box etc place. they are at 2945 townsgate rd #20...
Entity
Categories: On-Line Stores
6, Report:
#537014
Posted Date:
May 20 2010
Dave Anderson & Bob Gran Group Five Lending Services, Private Lending 10% down, job and phone number all Closing cost rolled in loan, close in 7 days after the appraisal Las Vegas , Nevada
I was contact to dave anderson through from my ad. he stated that if i could not do the loan he could with 10% down job and phone number. I ask him what all documents was needed, he send me an applications for my clients to fill out, and said
all he need was an apprais...
Entity
Categories: Loans
7, Report:
#583479
Posted Date:
Mar 21 2010
STATE OF NEVADA DMV NEVADA DEPARTMENT OF MOTOR VEHICALS, I WAS RIPPED OFF BY THE STATE OF NEVADA DMV, THEY SAY I OWE A FEE FOR STOP PAYMENT ON A CHECK THATS 9 YEARS OLD, THEY DIDNT TELL ME ABOUT THIS DEBT UNTIL 9 YEARS PASSED. THE FEE IS FOR SOMEONE ELSES R CARSON CITY, Nevada
I have lived in Nevada since 1997 or 1998, I have a clean driving record and have always paid my registration and renewed my license on time.
March 31 is when I must renew my lic, i recieved the reminder in the mail as I always have for years saying its time to renew. I notic...
Entity
Categories: Politicians
8, Report:
#579342
Posted Date:
Mar 09 2010
STATE OF NEVADA DMV STATE OF NEVADA DMV RIP OFF SCAM fee to renew my lic $700+ Carson City Nevada
I recieved the notice that its time to renew my drivers lic in the mail. I had heard that its possible with a good driving record I could do it on line and avoid the long lines at the DMV. I called the DMV and they told me that I had a bad debt, they transfered me to the...
Entity
Categories: Questionable Activities
9, Report:
#446922
Posted Date:
Apr 27 2009
Federal Loan Modification ,FLM , Bill Antz alleged owner Has Ripped My Family Off, Taken Advantage Of Us and has Done Nothing, They Intake Business, But Refuse To Return Phone Calls Or Refund Money Back! HELP!!! Irvine California
In the month of January 09 against my better wishes, my wife contacted The Federal Loan Modification Fake Scam Business to see about getting help for our Mortgage problems. I had recently lost my job as a Counselor due to the facility where I was working at closed down. On 19 Jan 09...
Entity
Categories: Legal Process Servers
10, Report:
#318769
Posted Date:
Mar 17 2008
DHL DHL Will Charge Your Credit Card For Their MISTAKES!!! Internet
I opened a DHL account for the convenience of paying online. However, orders placed online were never processed accurately, so I always had to resort to placing them by phone. Even then most of my orders (exclusively pick-ups from my home address) would get fouled up. And billing ac...
Entity
Categories: Shipping Companies
11, Report:
#299724
Posted Date:
Jan 14 2008
Michael Eakman collected a $900 deposit for a home show he cancelled and has not refunded the money. Las Vegas Nevada
Michael Eakman collected $900 from myself and many other exhibitors for a Senior Citizen Home Show event in Las Vegas, Nevada. He cancelled the show and has not refunded the money. I went to the address listed on his stationery, and the Suite 125 is actually a PO Box at a Mail Box...
Entity
Categories: Con Artists
12, Report:
#280882
Posted Date:
Oct 25 2007
Lindeberg Financial Approved for a personal loan Shelbyville Kentucky
I received a phone call from this company who said they received my loan application on-line and that I was approved for a 20,000.00 personal loan. I would need to secure this loan with an insurance company and the premium would be 2700.00 but lindeberg financial would pay half. O...
Entity
Categories: Loans
13, Report:
#223145
Posted Date:
Aug 03 2007
Pro-Fit Institute Natural Weight Loss Treatment They are a ripoff for the diet pill Master Slim P-57 Plattsburgh New York
They send you a flier through the mail to order a diet pill called Master Slim P-57 then when you send the money in for the product they never send you the pills they ripped me off $73.99. They do not provide a phone # for you to call them so theres no way to contact them the #'s I ...
Entity
Categories: Alternative Health
14, Report:
#71758
Posted Date:
Nov 13 2003
CarWashGuys And Lance Winslow ripoff Beware Of the dot con who runs a fraud THis guy is the classic example of what not to believe on the Internet. Thousand Oaks California
Beware of Car Wash Guys.com and Lance Winslow who operates a pure Dot Con fraud. He claims to be the first Mobile Detailers and Car Wash when in fact he was 7 years behind the inventors of this in Daytona Beach, Florida.
Nothing, absolutely nothing is true on his websites. Wh...
Entity
Categories: Car Washes
15, Report:
#70414
Posted Date:
Oct 29 2003
Www.yellow-page.net Internet and Mail order fraud fake cashiers checks through the mail ripoff Meza Arizona
Simple.net is sending out fake cashiers checks of $3.50 in the mail. If you cash it or deposit it, you will billed for thier $16.oo internet service. Of course there is no internet service, nothing to tell you to download so it is just a scam by Simple.net based off shore in St Joh...
Entity
Categories: Internet Services
16, Report:
#59559
Posted Date:
Jun 04 2003
Mail Box Etc./UPS Store #4408 ripoff. They made me feel like unless you let them charge you additional money, they would see to it your packages were conveniently lost. Clinton Maryland
This is a warning to people who utilize the MBE/UPS stores. I recently had an occasion to visit the store in Clinton, MD, and here is a copy of my complaint which was sent to MBE/UPS stores, which they were so kind to respond, however, everyone should note, these stores are
indepe...
Entity
Categories: Shipping & Handling
17, Report:
#40915
Posted Date:
Feb 18 2003
Ocwen ripoff deceptive billing pending forclosure lost payments delayed posting of payments corruption of the worst kind Orlando Florida
Advanta sold my mortgage to Ocwen the lender from hell. I learned early when payments were not getting posted on time that payments had to be made by Western Union and even that failed.
For seven years I had an in home, large family childcare. Most of my clients were subsidize...
Entity
Categories: Mortgage Companies
18, Report:
#6021
Posted Date:
Feb 17 2003
James P. Kelley Chairman and CEO United Parcel Servic e (UPS) Rip-off Insurance claim against (UPS) and the (ACDM) *UPDATE
08-04-01
There are two corporations involved in this Rip-off.
No 1.The United Parcel Service Company of America (UPS)
Address 55 Glenlake parkway Ne Atlanta Ga 30328
No 2. The Auburn Cord Duesenberg Museum in Auburn Indiana
Address 1600 So Wayne Street Auburn Indiana 4...
Entity
Categories: Shipping Companies
19, Report:
#41892
Posted Date:
Jan 18 2003
Mail Boxes ETC ripoff boxing up and shipping package mistreated and ripped off Clermont Florida
I went to This Mail Box Etc Chain, and had the worst time of my life. I need it to ship a front grill for a truck, to a friend of mine. As soon as i walk in the store, they guy look at me, like he did want to work.
Right of the bat, he told me that i wouldn't be able to ship tha...
Entity
Categories: Shipping Companies
20, Report:
#35024
Posted Date:
Nov 13 2002
Mail Box Etc. MBE Auburn, Cord, Dusenberg Museum, United Parcel Company of America, UPS, Mail Box Etc, MBE Auburn, Cord, Dusenberg Museum ACDM, A lot of Anger A conspiracy to rip off WW Bill Fayette Insurance Fraud Atlanta Ga, San Diego, Ca Auburb, Indiana Internet
07-09-01
Subj: Hoffmans*** 36th.***Attitude,***UPS employees,*** Rocky's apology.*** A Fool is back,****W W (Bill) Fayette
Date: 7/9/01 5:07:20 AM Pacific Daylight Time
From: FayettewwTo: FayetteWW
Comment from W W (Bill) Fayette
Oct 08,00 09:28AM
Hoffmans 50 resolutio...
Entity
Categories: Shipping Companies
21, Report:
#24130
Posted Date:
Oct 22 2002
United Parcel Company of America consumer fraud ripoff deceptive company political corruption Atlanta Georgia *UPDATE
Subj: Subject: Tired of CORRUPT CORPORATIONS????? Date: 7/7/02 7:14 AM Pacific Dayli
Date: 7/7/02 3:49:56 PM Pacific Daylight Time
From: FayetteWW
To: FayetteWW
W W (Bill) Fayette here this afternoon with some thoughts as to the crooked corporations getting away with what yo...
Entity
Categories: Shipping & Handling
22, Report:
#30734
Posted Date:
Sep 22 2002
premier one criminals ripoff Falls Idaho
i too am one of the many suckers. But I got ripped by premier one and capiol first. i got my money back through the bank on capitol because he took out 3 payments. I am still waiting on premier. I did the usual, called to cancel, mailed it in.
Was promised a refund on aug 14. ...
Entity
Categories: Banks
23, Report:
#21540
Posted Date:
May 26 2002
Mail Box Etc. ripoff deceptive Company in a scam to get W W Bill Fayette off the backs of UPS ACDM and themselves Bellingham & Seattle Washington
Subj: New Paragraph ***Mail BoxEtc *** Three letters in writing in 1998 What a lying woman at Mail Box Etc will say to protect her company and get an old man offf the back of her Greedy Corporataion. Greed wins again.
These 3 letters are what went on with Wendy St.Claire at Ma...
Entity
Categories: Mail Order Services
24, Report:
#10683
Posted Date:
Jan 04 2002
mail order processor scam - Absolute Mailers work at home rip-off Austin Texas
Absolute Mailers; 2110 Salughter Lane #115;Austin, Tx. This is a Mail Box Etc. Address. This company claims to be associated with National Homeworkers Society. After extensive research I found them at home-workers.com under resource-scam directory. If you send them a $35.00 registra...
Entity
Categories: Employment Services
25, Report:
#6775
Posted Date:
Sep 25 2001
Thank You Rip-off Report. Gregg Buttermore Auburn Cord Duesenberg Museum lied, United Parcel Service UPS & Jim Stephens a Confused Indiana Lawyer.
Lost Rip-off Reports:::::
NOTICE: This is one of over 100 Rip-off Reports that was originally lost during the week of September 5th through the 12th. We have been UPDATING the original Reports from another data base 10 reports a day. This cannot and will not happen again.
Sub...
Entity
Categories: Shipping & Handling