101, Report:
#270201
Posted Date:
Aug 25 2007
FREELOTTO And Kevin J .Aroniin, Division Of Unclaimed Funds They didnt send my prize , and they took 800$ of my visa card Internet
First , I joined Freelotto on July19th 2007 , after three days they sent email for my ( you are win one million dollars ) after that they sent more of cheks . you are eligible to win , click below to Validate and Complete your Prize Payment Directive .,They said th...
Entity
FREELOTTO , Kevin J .Aronin , Division Of Unclaimed Funds
Categories: Internet
102, Report:
#270080
Posted Date:
Aug 24 2007
Freelotto. Kevin J. Aronin Kevin J. Aronin and his friends Ripoff New York New York
I participated in the Freelotto game on July 19th , after three days they sent for me a massege , they said I won ONE MILLION DOLLARS .
they sent check no ; M98211 . of Prize Supervisor @freelotto.com . they said confirm your shipping Address .in 29/7/2007 they sen...
Entity
Freelotto . Kevin J. Aronin
Categories: Internet
103, Report:
#251354
Posted Date:
May 31 2007
Dr John N Kalyn. GNB Sanchos Perez Laciaxa Bank. Barr Bright Owusu Ghana I Was a victim of the Organised Fraud Schime where I have lost $200.500.00 promissing to have share in millions from Ghana national Bank ripoff Madrid Spain Ghana West Africa
I received email from some one by name Awudu Ahmad dicribing him self as a Budget and accout manager of ghana National Bank and that he have urgent and cofidential busines proposition, in june German property consultant and importer of used cars Mr Andreas Shranner have made numbere...
Entity
Dr John N Kalyn. Sanchos Perez .Barr Bright Owusu
Categories: Internet Fraud
104, Report:
#213043
Posted Date:
Sep 27 2006
Fairmont Investment Group SCAM RIPOFF DO NOT TRUST Sarasota Florida
Greetings, I NEARLY FELL for this scam. This seems to be a newly added scam company as I have not read anything about them YET. They are called Fairmont Investment Group Basically they pull the same kind of scam as the rest of these financial investment groups. I was applying for lo...
Entity
Fairmont Investment Group
Categories: Loans
105, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David
Categories: Investment Brokers
106, Report:
#188242
Posted Date:
Apr 24 2006
CMD Wholesaler - cmdwholesale.com - My Web Wholesaler Ripoff, Big Scammers Athens Maine
I believe I have found My Web Wholesaler operating under a new name , I am so sure it is them.
They Incorporated in Delaware and are using a on line company to hide there info.
cmdwholesale.com
Contact Information
CMD Wholesale
World Wide Web Ecommerce Site
Internet, ...
Entity
CMD Wholesaler - cmdwholesale.com - My Web Wholesaler
Categories: E-trade
107, Report:
#181030
Posted Date:
Mar 27 2006
My Web Wholesaler, INC. MWW Mywebwholesale.com mywebwholesaler could deliver the Xbox, refunded me minus $1500 for restocking fees Carson City Nevada
I purchased 20 units of xBox 360 from mywebwholesaler.com which cost $7460 and additional $200 for delivery. The web site stated that deliver will be after 2 week from a cleared payment. My Web Wholesaler insisted on wire transfer and didn't accept credit cards. The find has been wi...
Entity
My Web Wholesaler, INC. MWW Mywebwholesale.com
Categories: Con Artists
108, Report:
#162853
Posted Date:
Nov 01 2005
Boww Down Auto Sound - Autotronix ripoffs, frauds, RE: SAME CROOKS THAT RAN AUTOTRONIX Costa Mesa California
Beware of these crooks! I was one if the idiots that went to Autotronix in Garden Grove/Westminster before they got shut down and their liscence revoked. They installed a stereo and some speakers into my vehicle and I ended up paying these jerks about $1,000. The stereo I bought NEV...
Entity
Boww Down Auto Sound - Autotronix
Categories: Car Stereos & Alarms
109, Report:
#160410
Posted Date:
Oct 12 2005
NEXTEL Horrendous service, Rude Uninformed Reps, False Rebate Offered Ripoff Reston Virginia
Anyone bored enough to read my lengthy letter to Nextel, here it is.
Here is a summary of my problems with my experience with Nextel.
1. Equipment malfunction in less then 30 days.
2. Nextel refusing to replace said equipment.
3. Given false information concerning the rebate...
Entity
NEXTEL
Categories: Cellular Phone Companies
110, Report:
#157889
Posted Date:
Sep 21 2005
Digitalnow.tv ripoff Wilmington Delaware
I sent my downpayment and never heard from them. NO TV and NO money.
Needed to send a 149.90 as a downpayment on a plasma tv, was told you will get your tv on the sept. 6th but then it was the 13th, now it is the 21st and no tv, no web site and no phones
Ahmad
owatonna, Minne...
Entity
Digitalnow.tv
Categories: TVs & VCRs