1001, Report:
#306678
Posted Date:
Feb 06 2008
SONANGOL OIL CORPORATION PLEASE BE STOP ALL London Other
Wel i am Ali some day ago i have got email from
SONANGOL OIL CORPORATION from uk , where deatails here ,
ATTENTION: Ali Manzoor Chaudhry,
1.0 SONANGOL OIL CORPORATION and Partners has the mandate to procure technical and expatriate labour to complement local personnel and c...
Entity
Categories: Door to Door Sales
1002, Report:
#304537
Posted Date:
Feb 04 2008
US Bank Beware of Overdraft charges Wenatchee Washington
After receiving $175.00 in overdraft charges last week, I wrote to US Bank to ask them to consider helping us to reduce some of these fees. I am from Canada, and I have used debit cards extensively in my 41 years. Never in my life have I ever seen a bank that would allow charges to ...
Entity
Categories: Banks
1003, Report:
#91219
Posted Date:
Feb 03 2008
Elena E. Tsiprin ripoff she screwed up whole case and still charging. Bellevue Washington
Elena E. Tsiprin is very bad Lawyer, she has no idea about her job she is new and acting like she's been a lawyer forever. If you go to her for help she will make sure you will lose your case.
I can't say more because I do not want to be revealed, but just take my word for it. D...
Entity
Categories: Attorneys & Legal Services
1004, Report:
#305070
Posted Date:
Feb 02 2008
Royal Caribbean - Royal Romance Royal Caribbean shipboard wedding disaster: lots of assurances, no follow-threw; late boarding, rushed ceremony, NO RECEPTION, NO COMPENSATION, just curt, dismissive emails Miami Florida
My sister was married aboard the Royal Caribbeans Sovereign of the Seas on February 9, 2007 in Port Canaveral, Florida prior to embarking on a three-day cruise to Nassau, Bahamas. We experienced a multitude of problems that had negative effects on this once-in-a-lifetime day.
Pr...
Entity
Categories: Cruises
1005, Report:
#179751
Posted Date:
Jan 27 2008
Max Antoine DBA American Corporate Society fraudulently obtained my $3000.00 under false pretext that he was a licensed attoney Ripoff Bloomfield New Jersey
In June of 2005 I met Max Antoine who indicated to me that he was an expert attorney on immigration law. I paid him a retained fee of $3000.00 for him to represent me on my immigration situation. After about 3 months I started having questions about his professional standind becau...
Entity
Categories: Legal Process Services
1006, 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
Categories: Corrupt Companies
1007, Report:
#301797
Posted Date:
Jan 20 2008
USCitizenship.com they sold me a product that I cannot use, and ripped me off of $200 San Fransisco California
On January 18, 2008, I have purchased an Application for Naturalization and a CD from USCitizenship.com. This company has repeatedly contacted me by email, urging to apply for citizenship on the pretense that the laws are going to change. But only AFTER I had made the payment by ...
Entity
Categories: Telemarketers
1008, Report:
#296162
Posted Date:
Jan 16 2008
Capital One Bank Capital One aids and abets Nigerian fraud, embezzles funds from accounts New Orleans Louisiana
[The most recent version of this document is available on-line at http://www.ScreenSender.com/Fraud/FraudDetails.doc]
To whom it may concern:
During the holiday period of November 30, 2007 through the present, my family and I have been the victims of two frauds in rapid succes...
Entity
Categories: Banks
1009, Report:
#296074
Posted Date:
Jan 12 2008
Trans Atlantic Van Lines/ Sanchez Movers Trans Atlantic sub contracted our move to a non-English speaking company and now our stuff is lost! Chicago Illinois
We hired Trans Atlantic Moving Company almost a month ago to assist us in our move from Oklahoma to Washington. On moving day, a truck showed up but it wasn't Trans Atlantic. When calling Tom the Trans Atlantic dispatch guy, my husband was told that they often sub-contract in the ...
Entity
Categories: Moving Companies
1010, Report:
#298044
Posted Date:
Jan 08 2008
DNMC International, DS-Max, Innovage Job advertised as Admin Assistant, but they made me a door-to-door salesman! Kuala Lumpur Federal State of Kuala Lumpur
(Note: all names, except mine, have been changed to protect the privacy of those involved)
I came to Malaysia about 2 months ago with my girlfriend, who is Malaysian, and I was looking for work. I rang up an ad in the local paper for an Admin Assistant/Management Trainee position...
Entity
Categories: Sales People