3071, Report:
#204348
Posted Date:
Aug 03 2006
Citizens Service Management, Csmcitizen Service Management government cash grant based on last 3 years income. Ripoff Road Town Virgin Islands
Lady called from 778-881-4253 on 6/1/06. sd was offering a federal grant for $5500. i had to answer some yes questions. She said CSM would do my paper processing for a fee of $349.00. She said the fee was refundable if i was not satisfied with the service or if they were rude. i ...
Entity
Citizen Service Management, Road Town, Virgin Islands, 1
Categories: ORGANIZED CRIME
3072, Report:
#202518
Posted Date:
Jul 23 2006
Wells Fargo Financial Acceptance Dishonest, Credit Crooks, Very Loud, and Brash,Poor Communicators Chester Pennsylvania
Dear Consumers and those that have a loan with them,
Please be careful!!!
I would strongly urge you not to do business with these people. Not only are they rude, unhelpful, but they really play phone games with you. I unfortunately had to deal with them to make a payment arran...
Entity
Wells Fargo Financial Acceptance, Nationwide, 1
Categories: ORGANIZED CRIME
3073, Report:
#196877
Posted Date:
Jun 17 2006
Michael Banston, Mike Tee, Mike Ban ripoff, scam, monkey, cameroon, africa, douala Lynchburg, Virginia And or Douala, Littoral Province Cameroon Virginia
If you go to altpet.net/adoptlink4.shtml, you'll probably scroll down and see an ad like this:
Date: Fri Apr 21 20:39:49 UTC 2006
Name: 3 Beautiful/Healthy Capuchin Monkeys on Adoption
Home: Lynchburg,Virginia,USA
Email Address: [email protected]
URL: None
Animals: H...
Entity
Michael Banston, Mike Tee, Mike Ban, Lynchburg, Virginia, 1
Categories: ORGANIZED CRIME
3074, Report:
#195627
Posted Date:
Jun 09 2006
How ECOBANK In Ouagadougou, Burkina Faso Was Complicit In A Plan To Steal My Money This bank forced me to sign my travelers' checks. When they cashed the checks , they gave the money to my captors. Ouagadougou Burkina Faso
On May 11th 2006, I was taken hostage. This is another long story. My captors took my purse and backpackfrom me by physical force. Out of the backpack $8000 in American Express Travelers' Checks were stolen. From my purse $600 in cash was stolen.
I was taken to ECOBANK in the cen...
Entity
ECOBANK, Ouagadougou, Burkina Faso, 1
Categories: ORGANIZED CRIME
3075, Report:
#193849
Posted Date:
May 30 2006
FERITAS INC SCAM FERITAS! CYDCOR! FERITAS- REFLECTION MARKETING RIPOFF LONGWOOD FLORIDA
This company is constantly changing their names!! FERITAS INC. is now in this office located at 280 Wechiva springs rd. in longwood, fl!! DON'T WASTE YOUR TIME!!! This is door to door sales for BellSouth or office supplies!!! Do your research online!!! This is a scam into believing ...
Entity
FERITAS INC, LONGWOOD, Florida, 1
Categories: ORGANIZED CRIME
3076, Report:
#193306
Posted Date:
Apr 11 2009
Malcolm Tombs, Professional Bodyguard Association business faud computerr fraud internet fraud tombs engaged in invasive electronic surveillance.. Willington Deleware
tombs is contractor of US govt-
engaged in invasive electronic surveillance by toxic radiological monitoring {by radiation intelligence}; engaged in terrorism/ cyber terrorism/ cyber espionage and cyber sex by force for past 10 years.
uses afilliates for human intelligence engag...
Entity
Malcolm Tombs/ Professional Bodyguard Association, Willington, Other, 1
Categories: ORGANIZED CRIME
3077, Report:
#193048
Posted Date:
Mar 20 2007
NATHAN GREESON AKA HAGERMAN & COMPANY USING COUNTERFEIT US POSTAL MONEY ORDERS TO BUY ITEMS ONLINE Marion OHIO & Schaumburg Illinois
I posted a 1995 Chevy work van on a few free classified sites such as allusedcars.com and sportyfieds.com to sell my van. A Nathan Greeson emailed me saying he was interested in buying van.
We traded info and he UPS NEXT DAY AIR delivered me five(5) US Postal Money Orders each...
Entity
NATHAN GREESON AKA HAGERMAN & COMPANY, Nathan: Marion, Ohio, Illinois, 1
Categories: ORGANIZED CRIME
3078, Report:
#192623
Posted Date:
Sep 30 2010
David Key Of Digital Steel International A Convicted Felon And Other Things You Should Know About ripoff Fresno California
A convicted Felon and other things you should know about David Key of Digital Steel International
To all potential investors, we want every potential investor to be aware of who you are dealing with.
David Key of Digital Steel International located in Fresno California is a co...
Entity
David Key - Digital Steel International, Fresno, California, 1
Categories: ORGANIZED CRIME
3079, Report:
#191332
Posted Date:
May 13 2006
Sweepstakes Clearinghouse GOODLUCK Contacting These People Send these people money, try calling thier number = Press 1 then 2, 3 or 4 and NEVER speak to a human! Ripoff Dallas Texas
Yep, I'm a sucker too. Thought I was getting a good deal, HA! I liked the Stereo AND the Tough Book. I've sent two payments; Never recieved an account number, right. When you call the listed number, to get anywhere- you have to have your account number. And don't try to play it smar...
Entity
Sweepstakes Clearinghouse, Dallas, Texas, 1
Categories: ORGANIZED CRIME
3080, Report:
#190989
Posted Date:
May 13 2006
Risk Management Partners/ MMG ripoff takes money and don't pay bills! Irving Texas
We have been with Risk Management Partners since March '04. They have collected a total of $12,600.00 from us. They have never paid any of the accounts i gave them.
All of the accounts have turned us in to a collection agency. With several of them threatening to sue us.
The la...
Entity
Risk Management Partners/ MMG, Irving, Texas, 1
Categories: ORGANIZED CRIME