1071, Report:
#29515
Posted Date:
Nov 23 2002
Greeting Cards of America, American Eagle Placements fraudulent business opportunity fraud dishonest ripoff scam false promises victimized many consumers liars thieves Plantation Florida
If you ever come across the opportunity to invest with Greeting Cards of America to start your own business - Don't!
I found an advertisement for Greeting Cards of America as a banner ad on a website that I respected. After doing considerable research, I felt reasonably sure this...
Entity
Greeting Cards of America
Categories: Corrupt Companies
1072, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
Categories: Con Artists
1073, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
1074, Report:
#22869
Posted Date:
Jun 17 2002
Wellington Burke Int'l., Garry Concannon ripoff company, swindler thieves Santa Ana California
I WENT TO WELLINGTON BURKE INT'L., IN SANTA ANA, CA AND MET WITH A GARY CONCANNON WHO TOLD ME THAT WITHOUT HIM, I WOULD NEVER FIND A NEW JOB!
I WAS SOOOOO UPSET THAT WHEN I WENT HOME I DID A LITTLE RESEARCH ON HIM...LOOK WHAT I FOUND IN THE ORANGE COUNTY REGISTERS'S ARCHIVES..YO...
Entity
Wellington Burke Int'l.
Categories: Employment Services
1075, Report:
#21028
Posted Date:
May 17 2002
LUXURY CARS OF PALM BEACH BOUNCED A $52.000 CHECK TO ME FOR A FICTITIOUS PURCHASER FOR MY CAR deceptive ripoff company WEST PALM BEACH Florida
I OWN A PANOZ SPORTS CAR... I TOOK IT TO LUXURY CARS OF PALM BEACH FLORIDA TO SELL IT ON CONSIGNMENT FOR ME.....THEY TOLD ME THEY HAD A PURCHASER FOR THE CAR.THE SALES MAN STEVE WHO SOLD THE CAR TOLD ME HE GOT ALMOST $60,000 FOR THE CAR...WHEN I GOT A COPY OF THE PURCHASE ORDER THAT...
Entity
LUXURY CARS OF PALM BEACH
Categories: Auto Dealers
1076, Report:
#20826
Posted Date:
May 14 2002
CCR Crankshaft Grinding, Armando Ayala ripoff, left ten perfect Porsche crankshafts to sell on consignment and he kept the money Redwood City, California
I took him to court and won but he still refuses to pay me.
He has screwed so many people that he must screen his phone calls and only answers if he thinks it means money for him. He owes me $4,000 and it's been over a year. His home phone number is 650-364-1747. I had a friend ...
Entity
CCR Crankshaft Grinding
Categories: Auto Parts
1077, Report:
#16642
Posted Date:
Mar 13 2002
The National Rarities Exchange Inc ripoff consumer fraud ripoff N Miami Beach Florida
My story began when I heard a commercial on WWDB a reputable talk show radio station in Philadelphia. It advertised the last true investment as being gold coins. I called and my first contact was Gary Singer. He suggested fractional gold pieces. I purchased an 1856 MS62 BG-311 5...
Entity
The National Rarities Exchange Inc
Categories: United States Post Office
1078, Report:
#8593
Posted Date:
Dec 04 2001
National Poetry Contests all Scams
I just thought I would make it known to those aspiring poets trying to find their break into the published world about many scams. You see, I have been writing ever since I was in the 4th grade. I am 45 years old now.
My work was so good in fact, that the teacher crumpled it up ...
Entity
Poetry Scams, National Poetry Contest, Hollywoood Poetry Contest
Categories: Corrupt Companies
1079, Report:
#1033296
Posted Date:
Oct 30 2001
Captial Credit alliance fradualnt company liars
They said it was a major credit card.
They said I could use it almost anywhere. They said I could get cash on demand.
They lied and the stole my money. I want it back and they said no.
The people there don't know important phone numbers and they refuse to give you i...
Entity
Captial Credit Alliance
Categories: Consignment Stores
1080, Report:
#7051
Posted Date:
Oct 09 2001
Donald A. Heald Rare Books DEFRAUDING THE PUBLIC
DONALD HEALDS'S GUIDE TO DEFRAUDING THE PUBLIC.
1. Do ebay, don't pay tax, and sell forgeries (seller ..donaldheald)
2. Rig prices........Get a friend to list a rare book for an outrageous price. Then, find an unsuspecting member of the public, show him the dummy price and then ...
Entity
Donald Heald
Categories: Museums