3061, Report:
#215227
Posted Date:
Oct 17 2006
Green Tree Capital Group W A R N I N G ! ! ! ! RIPOFF !!! Boston Massachusetts
I applied for a loan online at green tree capital group and a loan rep. called me, his name is James Franklin on 9/21/06, he informed me I was approved for a 5000.00 loan all I needed to do is send 2 months payments of 430.16 in advance which came to 860.32, I did so on that 9/26/06...
Entity
Green Tree Capital Group, Boston, Massachusetts, 1
Categories: ORGANIZED CRIME
3062, Report:
#213359
Posted Date:
Sep 29 2006
CALL-ONE COMMUNICATIONS, Premier Movie Pass ripoff Had know permission to withdraw any money, When finally caught they refused to speak so we could understand them or give me a manager. Phone calls after phone call the withdraws would not quit Langhorne Pennsylvania
ripoff! They had know permission to withdraw any money, When finally caught they refused to speak so we could understand them or give me a manager. Phone calls after phone call the withdraws would not quit. Calling and fighting with them all summer long We finally got "Margret" (u...
Entity
CALL-ONE COMMUNICATIONS, Premier Movie Pass, Langhorne, Pennsylvania, 1
Categories: ORGANIZED CRIME
3063, Report:
#212527
Posted Date:
Sep 24 2006
Swiss Lotto, Euro International Lotto Lottory SCAM, MONEY LAUNDERING, CHECKS NO GOOD, BIGTIME FRAUDS Calgary Alberta Hull CANADA Quebec Canada
Swiss Lotto SCAM, Certificate of award.
Letter says: that you have won a great amount of money, $88,000, and that it is an international promotions program. They may say that you entered it on internet. Also states that a tax and clearance fee of $sum has been financed with the en...
Entity
Swiss Lotto, Euro International Lotto, Calgary Alberta, Canada, 1
Categories: ORGANIZED CRIME
3064, Report:
#212432
Posted Date:
Sep 23 2006
Wesley Henderson, Wentworth Textiles - Dave Patterson - Dave Smith Research "scientist" Eizo Kabayahsi Itochu Corporation Export Co.ltd. Japan asks that you be a rep for company, sends phony money orders to cash at your bank and send money by western union or some other wiring company Wesley Henderson, London, England Eizo Kabayahsi, Tokyo, Japan
each of these companies will contact you for part time work. their proposal is for you to receive funds and then send the funds to them in another country. they have sent to you a number of money orders that are made out to you and then you cash them at your bank. after you have ded...
Entity
Wworth Texttiles, japenese Seafood Exporter, Globaltexttiles, Internet, 1
Categories: ORGANIZED CRIME
3065, Report:
#212096
Posted Date:
Sep 21 2006
American Prize Reports, Donald Turner, President ripoff wants return of $19.99 before $1,900,000.00 is issued Farmingdale New York
Today,September 21,2006 I recieved in the mail a letter addressed to myself via First-Class Mail reading,"prompt reciever attention to this mail requested".Upon opening and reading the enclosed material that stated I have been selected on 09/18/06 to recieve one million nine hundred...
Entity
American Prize Reports, Donald Turner, President, Farmingdale, New York, 1
Categories: ORGANIZED CRIME
3066, Report:
#211537
Posted Date:
Sep 18 2006
Smith J Williams ripoff Lagos Nigeria Internet
Not a barrister at all.Beware.Do not give this person any personal info(except a phone number to waste his time and money).This is a nigerian 419 advance fee fraud scam.If you receive this e mail forwar it to hotmaill as an attachment BUT DON'T GIVE HIM ANY MONEY!Just mees with him ...
Entity
Smith J Williams, Lagos, Nigeria, 1
Categories: ORGANIZED CRIME
3067, Report:
#210796
Posted Date:
Sep 13 2006
Alliance Acquisitions Associates ripoff dishonest scam artist Marietta Georgia
I don't know if it will do any good but I am in the process of sending letters and all the information that I have from AAA in the last 13 months to the Attorney Generals of Louisiana and Georgia. Maybe we need to get ahold of our congressman and senators for help.
This is an ac...
Entity
Alliance Acquisitions Associates, Marietta, Georgia, 1
Categories: ORGANIZED CRIME
3068, Report:
#209727
Posted Date:
Sep 06 2006
Government Grant Information Center ripoff, liars, want take no for answer will keep calling you! Freemont California
On Labor Day around 6:30 P.M. I got a call from a unknown name and number, normally I donot answer calls from people like that b/c I am on the donot call list. Just so happened that day I did.
Well i was not thinking anything about it was labor day, just another day for us. As i...
Entity
Government Grant Information Center, Freemont, California, 1
Categories: ORGANIZED CRIME
3069, Report:
#208241
Posted Date:
Dec 24 2011
W.a.hlavaty Sam this bum took my parents bank account they are in there 80s Ripoff Oak Hills California
This creep sam the rip-off man has pulled everything and then some he took my parents saving account also took my saving took my truck and my parents truck all are paid for we do not owe any one any money this guy made up some lies and told them to the police now i am band from goin...
Entity
W.a.hlavaty Sam, Oak Hills, California, 1
Categories: ORGANIZED CRIME
3070, Report:
#207621
Posted Date:
Aug 24 2006
Arkansas Better Business Bureau Sabotaged my business through suspicious corruption with libel & slander! Little Rock Arkansas
I worked for a guy for 6 years as his construction foreman when he closed his business in April of 2005 after I quit because he was stealing money and lying to customers. I then started the same type of business in March of 2005 and used the same business name since all of his custo...
Entity
Arkansas Better Business Bureau, Little Rock, Arkansas, 1
Categories: ORGANIZED CRIME