91, Report:
#215151
Posted Date:
Oct 11 2006
OLIVIA MADISON Of The Irish Lottery emailed fony lottery winning RIP-OFF Dublin Ireland
Another lottery scam: Beware of this one, typed in green --
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1004) of the ...
Entity
OLIVIA MADISON Of The Irish Lottery
Categories: Lottery
92, Report:
#210611
Posted Date:
Sep 12 2006
Pinnacle Capital - Anglo American still active in ripoff AtlantaAtlanta Georgia
They are still active soliciting requests. I had put a request for venture capital in (((ROR redacted link)))and they found us there. I looked it up, because was a little concenred that an investment company did not have their own email..
Here is their solicitation email:
Pinn...
Entity
Pinnacle Capital, - Anglo American
Categories: Investment Brokers
93, Report:
#208194
Posted Date:
Aug 28 2006
Peoplepc.com ripoff by PEOPLEPC in Pennsylvania Internet
8/27/06
I am presently being ripped-off by Peoplepc.com. I'm being charged twice for the same service. That is $34.95 for five months of internet service, twice. On 5/11, I signed up online and attempted to download their program but it wouldn't work. I was using ---, my isp...
Entity
Peoplepc.com
Categories: Internet Service Providers
94, Report:
#207567
Posted Date:
Aug 23 2006
Anthony Tobin - Nicole Dawson - Pinnacle Capital Credit Card Ripoff Fraud with Pinnacle Capital Atlanta Georgia
Nicole Dawson is Anthony Tobin's new ploy. She calls to purchase an item using his credit card and he then files a chargeback. She did this to us with a Rolex watch. We have filed charges against her and Mr. Tobin and both have been sent to collection. she is available at:
Nic...
Entity
Anthony Tobin - Nicole Dawson
Categories: Credit Card Fraud
95, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David
Categories: Investment Brokers
96, Report:
#199781
Posted Date:
Jul 07 2006
Loan Desire, Lenderdesire, Teleten Loans, MortgageMallOnline, USnationwidemortgage, Universallist.us Rip-off, Lie Scam Artist Money Stealers Los Angeles California
TELETEN MARKETING
OLD ADDRESS:
3250 WILSHIRE BOULEVARD, #210
LOS ANGELES, CA 90007.
NEW ADDRESS:
3550 WEST 6th. STREET #303,
LOS ANGELES, CA 90010.
1-800-759-7152 EXTN: 222
OWNER:
DAVID ALEXANDER ALIAS DAVID BUDDAN
23803 STANHURST AVENUE
TORRANCE, CA 90501
CE...
Entity
Teleten Marketing - Lenderdesire, Teleten Loans, MortgageMallOnline, USnationwidemortgage
Categories: Mortgage Companies
97, Report:
#197598
Posted Date:
Jun 22 2006
Vadatabase Assistants, Clerical Staffing Support Services, The Reliable Source, WAH Telecommute Employment Services ripoff Promising work from home jobs, asking to pay via Pay Pal. work at home rip-off San Diego, Lakeside, California
Avoid these people like the plague.
I contacted them for a work from home job, they responded and asked for a small fee, requested that the only way to pay was via Pay Pal.
I past all of the test and Interviews and paid the fee, and never got a response from them. I sent email...
Entity
Vadatabase Assistants, Clerical Staffing Support Services, Reliablesource
Categories: Home Based Business
98, Report:
#192940
Posted Date:
May 27 2006
Shant Ouperian - Overstock ripoff, I bid and won a tote bag through, I sent a personal check which was cashed and never received the tote bag. Pasadena California
I bid and won a tote bag through Overstock.com on 7/8/05.
In response to an email from [email protected] via PayPal on 7/8/05.
On 7/11/05 I mailed a personal check in the amount of $58.98.
I have never received the tote bag. I have called the telephone numbe...
Entity
Shant Ouperian
Categories: Corrupt Companies
99, Report:
#191844
Posted Date:
May 17 2006
Elitebrandsfree.com Ripoff lied totally dishonest nonresponsive Carlisle Pennsylvania
Here is my story and I am ready to start a class action suit.
I have qualified for a free refrigerator from Elitebrandsfree. I sent in my w9 and my certificates. I have emailed them using their contact us email over 30 times with no response.
Does anyone what their phone numbe...
Entity
Elitebrandsfree.com
Categories: Internet Fraud
100, Report:
#182351
Posted Date:
Mar 21 2006
Earthlink ripoff Atlanta Georgia
Earthlink is a dishonest company!!! They lie about their DSL Service quite frequently. It's because they dont provide DSL service at all in certain areas. It started when My Wife and I relocated just recently to the Houston Area. See wanted Internet Service in the new location wher...
Entity
Earthlink
Categories: Internet Service Providers