1061, Report:
#98539
Posted Date:
Jul 12 2004
Kevin Babiuk AKA Kevin Kannien US BEWARE Thief Fraud! Abusive Caregiver! Brosseau & Torrington Alberta & Wyoming
UNITED STATES BEWARE HERE COMES KEVIN BABIUK!
I've been asking myself if I was stupid to be 'taken'. Truth is I'm not stupid; I got 'taken' because I am NOT a criminal. There are a bazillion ways to get screwed over and no one is ever going to see everything coming their way, es...
Entity
Categories: Liars
1062, Report:
#96407
Posted Date:
Jun 25 2004
General Council Of Diplomacy rip-off, I paid 8,900$ for immigration assistance to EU and they did not deliver anything. Melbourne Internet
I sent them $8,900 up front payment for a portugese passport. Looking to move to Europe, US citizen. They did not provide any documents. They did not even provide a phone number. They are avoiding all of my calls, etc. They still advertise on the web if you can believe it!
H...
Entity
Categories: Con Artists
1063, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
1064, Report:
#89923
Posted Date:
May 03 2004
Eric Young, ripoff Puts great God In Sender Box Dangerous! Asks for bank acct info, try to take advantage of generous nature AND appeals to free money seekers. Jorg Other
Watch out for this free money scam! The sender asks for an honest, generous, trusting stranger who is willing to 'help an innocent out of their rough spot. In return, they offer up to 45% of some enormous sum of money they've inherited - $32 million US, $48 million US, etc. They ...
Entity
Categories: Door to Door Sales
1065, Report:
#69387
Posted Date:
Mar 23 2004
Hot Deals Canada, HD Canada Ripoff, Fraudulent Job Offer. Mississauga, Ontario
Hot Deals Canada posted an advertisement in the Dallas Morning News for a customer service job. I responded to the job offer and received the email pasted below from David Schroeder:
Thank you for submitting your resume. HDCanada, HotDealsCanada, is an Internet Service Provider ...
Entity
Categories: Cross-Border Scams
1066, Report:
#78209
Posted Date:
Mar 05 2004
Enekes Aka Hot Deals Canada Early Stage Ripoff, Bless the Internet! Milton Ontario
Enekes posted a job classified on careerbuilder.com for tech support. I responded to the job offer and received the email pasted below from Mark Vanab:
Thank you for submitting your resume. Enekes is an Internet Service Provider located in Milton, Ontario, Canada. We have been pr...
Entity
Categories: Cross-Border Scams
1067, Report:
#81320
Posted Date:
Feb 22 2004
Hot Deals Canada Employment Scam Cooksville Ontario
I was very skeptical about joining Hot Deals Canada but I was intrigued with hope as well. I however have many useful tips for you to get you $75 that you invested for fees to this Rip off company, and I spent a few nights gathering information about the Foundation of this company w...
Entity
Categories: Employers
1068, Report:
#81270
Posted Date:
Feb 21 2004
World Benefits, Imperial Benefits, Infomatika, Ameri-source [AKA World Wide Source] Scamplain: Your Tax Dollars at Work, Economic Development Assistance for Ameri-source [World Wide Source] and Infomatika? Champlain New York
It seemed but an odd coincidence that many of the scam companies mentioned in the Rip Off Report were in Champlain, New York, But to find them IN THE SAME INDUSTRIAL BUILDING COMPLEX should raise a few questions. The property in question is an industrial building complex owned by So...
Entity
Categories: Cross-Border Scams
1069, Report:
#79542
Posted Date:
Feb 07 2004
Jamins Tours And Cruises Misleading Consumer Information ripoff Brooklyn New York
I bought a round trip tickets from NYC to St. Lucia dated Feb. 2-12, 2004 at Jamins Tours and Travel on Jan. 20, 04. I have spoken with staffs at the agency many times to find an answer to the problem. But so far, I have not heard one apology nor any offer for a solution no matter h...
Entity
Categories: Travel Agencies
1070, Report:
#17167
Posted Date:
Jan 27 2004
ORANGE COUNTY PARALEGAL Robert Melendrez ripoff corruption deceptive company, may be prac. law w/o license Santa Ana California *UPDATE ..More deception discovered
This concerns a business owned and run by Robert Melendrez in Santa Ana CA passing himself off as a Paralegal, when in fact he is authorized only as a legal document assistant.
This man has caused a nightmare in my life. He has caused me to be evicted (by taking money from me ...
Entity
Categories: Attorneys & Legal Services