101, Report:
#286613
Posted Date:
Nov 25 2007
Bank Of Africa Abidjan - Miriam Kolo Attempted to obtain Banking info for money transfer from Africa, Abidjan Internet
Dear Uncle
I thank you so much for your mail and all that you stated.Thank you also for telling me a little about yourself,Please I will be glad that we move with speed so that the money can be transferred to your bank account this week. I am presently hiding in a churchguest h...
Entity
Miriam Kolo
Categories: Computer Fraud
102, Report:
#280405
Posted Date:
Oct 24 2007
Catering&Co. Oklahoma Did not pay the employee's and threatened them and families. Edmund Oklahoma
To Whom it may concern.
I am writing and reporting this Catering Co owned by Donna Lovett and Keith Lovett.
I and others saw their ad in Greenville Herald Banner and in the Paris Texas newspaper. I went to work for them as contract labor. I wanted a copy of the contract but I ...
Entity
Catering & Co. Oklahoma
Categories: Con Artists
103, Report:
#256465
Posted Date:
Jul 09 2007
Webchex International I ask for a loan of $10,000.00 and i paid $124.90 deposit on June 4'2007 but i never got the $10,000.00 loan. Las Vegas, NV 89108 Las Vegas Nevada
I ask for a loan of $10,000.00 and i paid $124.90 deposit on June 4'2007 but i never got the $10,000.00 loan.
I waited weeks for the $10,000.00 loan & i never got it.
Webchex International is nothing but a fake!!!
Edmund
Bellflower, CaliforniaU.S.A.
Entity
Webchex International
Categories: Loans
104, Report:
#254294
Posted Date:
Jun 13 2007
Stainsafe Companies Fraud Stainsafe denials hoping you won't appeal and wait 60 days. Don't be a victim! Ripoff Palm Beach Gardens Florida
We bought a sofa and purchased the Stainsafe protection at Wickes Furniture on East Foothill in Pasadena,California. Several months later our son poured out his bottle of milk on the cushion. We called and filed a complaint. We sent in our complaint documentation and a copy of the r...
Entity
Stainsafe Companies
Categories: Furniture & Furnishings
105, Report:
#228748
Posted Date:
Jan 04 2007
VENTURE CAPITAL GROUP - Tony G Parker Senior Partner - Edmund J Brennan Executive Chairman RIPOFF DISHONEST FRAUDULENT DECEPTIVE PRACTICES LONDON UNITED KINGDOM
I am informing all potential business minded people of this VCG.
Venture Capital Group problem that I have been involved. I used a couple of business plan posting sites to seek VC or angel funds, and a claimed VCG firm in London contacted me. It all seemed normal at first, and th...
Entity
VENTURE CAPITAL GROUP -Tony G Parker - Edmund J Brennan
Categories: Business Consulting
106, Report:
#215734
Posted Date:
Oct 14 2006
Sprint PCS Sprint PCS Fraud!! Sent me to Collections! Overland Kansas
From: Patty M.
1- June 11 2005, called Sprint PCS and spoke to customer service concerning the fraudulent Sprint PCS opened account under my identity. Customer Service put me through to Fraud Investigation ( spoke with Ben and Ashley ). Guaranteed me that I would get a call b...
Entity
Sprint PCS
Categories: Cellular Phone Companies
107, Report:
#210862
Posted Date:
Sep 13 2006
AP9 Privacymatters123 - TrueCredit ripoff Two months withdrawal from bank account so far Nationwide : *EDitor's Suggestions on how to get your money back into your bank account!
I decided to do a reverse lookup on the number 1-877-993-6264 today and got:unlisted as the result. I then called the number. A female answered and gave me the companys name. I had never heard of them [AP9 Privacymatters123]. She was able to give me a members number that was a 9 di...
Entity
AP9 Privacymatters123
Categories: Credit Reporting Agencies
108, Report:
#208958
Posted Date:
Sep 01 2006
Pinacle Savings ripoff Alexandria Virginia
I was sent an email on or around 7/14/2006 saying I was approved for a loan all I had to do is fax in the loan paperwork and send a $670.00 money gram for my unsecured loan. This is what they called an insurance fee for the financial partners providing the resources they also said T...
Entity
Pinacle Savings
Categories: Financial Services
109, Report:
#202235
Posted Date:
Jul 21 2006
Capital Financial Ripped Off Completely no help from Bank either ripoff Largo Florida
This company said I would be given a credit card with a $2,000 limit. They said I need to pay 10% of the credit limit in order to receive the card. I paid $200 from my account and was told I would have a $200 credit voucher to use once I got the card.
The card was never sent and ...
Entity
Capital Financial
Categories: Credit Card Fraud
110, Report:
#200103
Posted Date:
Jul 09 2006
WFS FINANCIAL ripoff Western Financial Bank servicing new and pre-owned prime and non-prime credit, they say quality automobile contracts through its nationwide network of 8,000-odd car dealers. IRVINE California
WFS Financial Inc.
23 Pasteur
Irvine, California 92618
U.S.A.
Telephone: (949) 727-1000
Toll Free: (800) 289-8004
Fax: (949) 727-2313
Web Site: http://www.wfsfinancial.com
Wholly Owned Subsidiary of Western Financial Bank
Incorporated: 1988 as Western Consumer Service
...
Entity
WFS FINANCIAL - Western Financial Bank
Categories: Car Financing