1091, Report:
#101737
Posted Date:
Aug 02 2004
National AY Action Scam IsRaeli Moving Companies, Shmuel Dahan, Almaliach Naoronline moving estimate ripped off billing low ball estimate ripping off consumers stealing theft extortion fraud house hold goods holding Your property hostage Dangerous Blind Spot in War on Terror Nationwide
Dangerous Blind Spot in War on Terror
Israeli Movers' Detained, Deported Without Investigation
By Christopher Bollyn
A gaping hole in America's war on terrorism was exposed by the reaction of federal law enforcement to recent criminal activity allegedly carried out by Israe...
Entity
Categories: Moving & Storage
1092, Report:
#92554
Posted Date:
Jul 15 2004
NATIONWIDE CYBERSYSTEMS - FARRIS LEON PEMBERTON - THOMAS KLING - CHANDLER GEFFERY - MARTIN - MARISCIO PAZ RIPOFF ARTISTS LIARS CHEATERS DECEITFUL FRAUDULENT BUSINESS STOLE $15,999,00 FROM ME HOLLYWOOD Florida
In Sept. of 2003 I had saved $16,000.00 I was hoping to open my own business. I purchased one terminal from Nationwide after I saw them on an info commercial. I thought I was securing my future with all the funds that I had to my name, because a lying company and all their represent...
Entity
Categories: Computer Marketing Companies
1093, Report:
#98539
Posted Date:
Jul 12 2004
Kevin Babiuk AKA Kevin Kannien US BEWARE Thief Fraud! Abusive Caregiver! Brosseau & Torrington Alberta & Wyoming
UNITED STATES BEWARE HERE COMES KEVIN BABIUK!
I've been asking myself if I was stupid to be 'taken'. Truth is I'm not stupid; I got 'taken' because I am NOT a criminal. There are a bazillion ways to get screwed over and no one is ever going to see everything coming their way, es...
Entity
Categories: Liars
1094, Report:
#96407
Posted Date:
Jun 25 2004
General Council Of Diplomacy rip-off, I paid 8,900$ 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
1095, 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
1096, 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
1097, Report:
#89102
Posted Date:
Apr 27 2004
Nationwide Cyber Systems - Mr. Farris Pemberton - Mr Bart Pemberton ripoff; Dishonest They can not find locations, do not want to refund you money, will try to ship equipment to your home and not a location. Hollywood , Florida
After seeing a commercial on TV we called the 800 number and received a package that explained my $15,995 investment. We then had a conversation with Mr. Grover Steward, who convinced us that they would place the machine within 2-weeks if we acted ASAP. It was to be a turnkey oper...
Entity
Categories: Internet Marketing Companies
1098, Report:
#86417
Posted Date:
Apr 03 2004
AM Eagle ripoff fraudulent low-morales does not keep promises scam $50 coupons timeshare gifts Granbury Texas
First of all I am not a complainer, and it takes a lot to make me upset; however, this company has succeeded in doing just that. I believe they are a big ripoff company, with low morale standards. Upon reading these other reports, I find I'm not alone.
In March 2002, my family ...
Entity
Categories: Corrupt Companies
1099, 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
1100, 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