1001, Report:
#150056
Posted Date:
Jul 17 2005
Qchex, Qchex.com Qchex Qchex.com, Neovi Data Corporation And American Funds Qchex.com NSF fraudulent checks, Florida, California, UK, And Africa (American Funds) San Deigo California
Well I am not much Smarter than the rest here because I did the same thing ,Only loosing the $10.00 charge for bad funds.
I should have known...
jerry douglas wrote:
thanks for ur quick responds i will be willing to buy
your avaya definity system and i'm suitated in uk,buy...
Entity
Qchex Qchex.com, Neovi Data Corporation
Categories: Financial Services
1002, Report:
#149421
Posted Date:
Jul 13 2005
Pheonix Executive Group ripoff - Took $8000, Lied and Never Delivered Iselin New Jersey
About 24 months ago Pheonix Executive Group contacted me about a possible job and they could help me in my job search. Well, I was a little skeptical, so I told Paul Jacob I would think about it and get back to him.
Well, the job search was going nowhere and I was frustrated, and...
Entity
Pheonix Executive Group
Categories: Employment Services
1003, Report:
#148910
Posted Date:
Jul 08 2005
AmeriTrust Investments ripoff Advanced Fee Loan Scam Newton Massachusetts
I too was a victim of the scam. All totaled I sent around $1800. I was contacted by a Mr. Edward Keller and a Gary Pfazen. Sent money through Money Gram to a Mr. Jacob Michaels.
Arron
San Francisco, CaliforniaU.S.A.
Entity
AmeriTrust Investments
Categories: Loans
1004, Report:
#143398
Posted Date:
May 20 2005
Ebay Safe Harbor Team (imposter) credit card and account update phish/scam warning! Internet
You may receive an email from [email protected].
I got an e-mail today telling Me I MUST update or I am forbidden to use the ebay site in any way. This is a scam to get pertinant information to bank accounts.
Do NOT Give any information!!! it is a scam.
I decided to follow ...
Entity
Ebay Safe Harbor Team Imposter
Categories: Credit Card Fraud
1005, Report:
#143394
Posted Date:
May 19 2005
Atlantic One Also Atlantic Way Credit Card Scam Milford Delaware
I was contacted by Jacob Wood Operator #328, who was very persistent and told me that I was approved for a Mastercard/Visa for $5000. Like everyone else he had all of my information except my bank account number and social security #. He told me there was a one time fee of $319.00. ...
Entity
Atlantic One
Categories: Credit Card Fraud
1006, Report:
#142081
Posted Date:
May 11 2005
Bryan Keith Brown Ripoff! #1 Dead Beat Dad for ALL his children Peoria Illinois
It is sad to say that instead of having everyone's tax dollars support his children. It is time he supported his own. He was removed on October 20, 2003 due to an order of protection that was filed against him. Lost visitation at that time as he failed a drug test. Everyone knew he ...
Entity
Bryan Keith Brown
Categories: Dead Beat Dads
1007, Report:
#141983
Posted Date:
May 09 2005
Ameriquest Mortgage Ripoff! Company List Of Dishonest Loan Officers and Their Commissions Orange California
HERE is a list of Ameriquest scam artists-if you worked with one of these people, congratulations you just helped them buy a Cadillac Escalade- (BEWARE this is insider information, more will follow....)
The PR stands for Portfolio Retention. All of these people work out of Ranch...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
1008, Report:
#141534
Posted Date:
May 05 2005
Optimnem - Daniel Tammet ripoff, misleading, overpriced, scam, worthless United Kingdom
The Optimnem math course is supposed to be a lesson on how to do complex math problems in your mind. Daniel Tammet is the person who supposedly runs the company and is supposed to be an autistic savant who can explain how he does complex math problems in his mind.
The only probl...
Entity
Optimnem - Daniel Tammet
Categories: Adult Career & Continuing Education
1009, Report:
#139462
Posted Date:
Apr 20 2005
SphynxGOnaked Sphynx-go-naked Eleanor ELLIE Arington Of Aliquippa Short time BREEDER sells SICK WORM infested Kittens. HOME OF LIES Aliquippa Pennsylvania
ELLIE THE TRUTH IS NOT SLANDER.
Let me break it down for you:
1 : the utterance of false charges or misrepresentations which defame and damage another's reputation
2 : a false and defamatory oral statement about a person compare
NEITHER ONE OF THE ABOVE HAS BEEN DONE TO YOU
...
Entity
SphynxGOnaked Sphynx-go-naked Eleanor
Categories: Pet Shops & Supplies
1010, Report:
#139292
Posted Date:
Apr 18 2005
TCRM Commercial Corperation - Brookside Mortgage ripoff New York New York
Hi there..
You guys should really go for the $2500..I am really getting sick and tired of companies taking advantage of the little guys in this world...We have to have some way to fight back... Talked to Rich in Oakdale the other night and he said that we can keep on filing repor...
Entity
TCRM Commercial Corperation - Brookside Mortgage
Categories: Corrupt Companies
