1081, Report:
#160667
Posted Date:
Oct 13 2005
Jay Ressor - GoTrans judgement filed & won against Jay Reesor in 2003, still trying to locate money Memphis Tennessee
My name is Karin Phillips. My husband Rod & I were leased to Jay Reesor/GoTrans Nov 2002. We had just purchased our truck and went to work with him. At that time he was located in Southaven, MS and working from his apartment with Meredith.
We contracted for him only 3 months ...
Entity
Jay Ressor - GoTrans
Categories: Trucking Companies
1082, Report:
#159718
Posted Date:
Oct 06 2005
Providian National Bank ripoff, dishonest, fraudulent, crooks, thief Pleasanton California
Credit card giant Providian and Total System Services pay $6 million to settle qui tam lawsuit
Whistleblower case alleged Providian cheated government
out of millions in postage
Sept. 19, 2005 -- Providian Financial Corp., one of the nation's largest credit card issuers, and ...
Entity
Providian National Bank
Categories: Financial Services
1083, Report:
#159420
Posted Date:
Oct 04 2005
Sinclair Associates, Carol Sinclair Will lease your house out without doing credit check or proof of income Ripoff Tucson Arizona
I would like to file a complaint on behalf of myself in regard to a company in the Tucson area called Sinclair Associates located at 1840 E River Rd # 122, Tucson, 85718 - (520) 577-5120. I had purchased a brand new home for my mother to live in and due to medical reasons she was un...
Entity
Sinclair Associates,Carol Sinclair
Categories: Realtors
1084, Report:
#159025
Posted Date:
Sep 30 2005
UK National Lottery - British International Lottery RIPOFF said i won money and then tried to scam money for delivery Liverpool United Kingdom
hi my name is gerald. i got an email a couple of days ago saying i won the UK LOTTERY. and they wanted my information and i sent it to them. well the next email i got i was told to contact [email protected] to start process. after i emailed them they sent me an email say...
Entity
UK National Lottery
Categories: Lottery
1085, Report:
#156880
Posted Date:
Sep 13 2005
U.S. Grant Interactive They asked me personal infromation. They got my account number because they were so convincing. Canada, India Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone call on September 12, 2005 at 5:41 p.m. in the afternoon. He referred to me as my recent married name and I haven't figured out how they got my name and cell phone no. He started off telling me about how I was qualified to receive a grant for $100,000. I was not r...
Entity
U.S. Grant Interactive
Categories: Cross-Border Scams
1086, Report:
#93756
Posted Date:
Sep 03 2005
Britt Phillips, Worldwide Ad Network Britt Phillips false advertising claims of $3-5K Weekly Richmond Virginia
I learned about Britt Phillips CEO of Worldwide Ad Network
from an online chat room
He promotes his website www.computermillions.com
and says people can earn $3,000-$5,000 WEEKLY
within 10 days of working with him.
I invested over $2,000 with Britt Phillips, which
I sent paid...
Entity
Britt Phillips, Worldwide Ad Network
Categories: Home Based Business
1087, Report:
#155649
Posted Date:
Sep 01 2005
Phillips 66 ripoff mark up of gas already in tank by 25 cents a gallon Las Vegas New Mexico
Have you noticed how when someone farts or they think something might happen gas goes up. Now with the Hurricane they think they are justified. But guess what, it takes many days for any problem in supply to reach the consumer. Guess what, the price of gas goes up at the pump within...
Entity
Philips 66
Categories: Oil Companies
1088, Report:
#150608
Posted Date:
Aug 16 2005
Dana Phillips, Christian Family Coinsand Comics, Jhermwag8zu4 eBay scammer trying to steal money from ppl they hire as sellers Ripoff Internet
I was browsing the jobs category at the craigslist sites and came across a posting for an eBay seller:
Ebay Sales Associate / Trading Assistant
COMPANY/MANAGER BACKGROUND
Christian Family Collectibles has been in business 5 years and brokers/contracts with dealers and sells v...
Entity
Dana Phillips, Christian Family CoinsandComics, Jhermwag8zu4
Categories: Computer Fraud
1089, Report:
#153612
Posted Date:
Aug 16 2005
First National Grant Benefit Tried to ripoff Schemed to scam bank account number Telephone fraud Miami Florida
I received a telephone call saying I had been randomly selected by the U.S. government for a guaranteed grant totaling a minimum of 5,000 dollars up to 12,500 dollars. I could spend it on anything I wanted and I would never have to pay a cent of it back.
He had such a thick acc...
Entity
First National Grant Benefit
Categories: Cash Services
1090, Report:
#38989
Posted Date:
Aug 13 2005
Plasmanet Freelotto slow prossessing to say the least! 4 months later still nothing ripoff fraud New York N.Y.
I won the Luxury car prize on 26 August 2002.
Freelotto acknowleged my win and sent out verification documents.
All their requirements were met by me and they said the prize will be paid within 90 days of verification.
I is now nearly 4 months since I won and still nothing....
Entity
Plasmanet Freelotto
Categories: Casinos & Cardrooms