1101, Report:
#81320
Posted Date:
Feb 22 2004
Hot Deals Canada Employment Scam Cooksville Ontario
I was very skeptical about joining Hot Deals Canada but I was intrigued with hope as well. I however have many useful tips for you to get you $75 that you invested for fees to this Rip off company, and I spent a few nights gathering information about the Foundation of this company w...
Entity
Categories: Employers
1102, Report:
#81270
Posted Date:
Feb 21 2004
World Benefits, Imperial Benefits, Infomatika, Ameri-source [AKA World Wide Source] Scamplain: Your Tax Dollars at Work, Economic Development Assistance for Ameri-source [World Wide Source] and Infomatika? Champlain New York
It seemed but an odd coincidence that many of the scam companies mentioned in the Rip Off Report were in Champlain, New York, But to find them IN THE SAME INDUSTRIAL BUILDING COMPLEX should raise a few questions. The property in question is an industrial building complex owned by So...
Entity
Categories: Cross-Border Scams
1103, Report:
#79542
Posted Date:
Feb 07 2004
Jamins Tours And Cruises Misleading Consumer Information ripoff Brooklyn New York
I bought a round trip tickets from NYC to St. Lucia dated Feb. 2-12, 2004 at Jamins Tours and Travel on Jan. 20, 04. I have spoken with staffs at the agency many times to find an answer to the problem. But so far, I have not heard one apology nor any offer for a solution no matter h...
Entity
Categories: Travel Agencies
1104, Report:
#17167
Posted Date:
Jan 27 2004
ORANGE COUNTY PARALEGAL Robert Melendrez ripoff corruption deceptive company, may be prac. law w/o license Santa Ana California *UPDATE ..More deception discovered
This concerns a business owned and run by Robert Melendrez in Santa Ana CA passing himself off as a Paralegal, when in fact he is authorized only as a legal document assistant.
This man has caused a nightmare in my life. He has caused me to be evicted (by taking money from me ...
Entity
Categories: Attorneys & Legal Services
1105, Report:
#78233
Posted Date:
Jan 27 2004
Beryl Lee (Burton) (Hager) (Seagle) (Thompson) ripoff Charlotte North Carolina
Woman from hell..total rip-off stole form me, stole from my parents, stole from other relatives BEWARE
I saw the light
Marion, North CarolinaU.S.A.
Entity
Categories: Ex-Wives
1106, Report:
#77455
Posted Date:
Jan 20 2004
HD Canada, Hot Deals Canada, Fraudulent Job Offer, Identity Theft, Processing Fee Theft, ripoff Mississauga, Ontario
submitted a resume through Careerbuilders.com, or HotJobs.com (I believe they also advertised in either The Palm Beach Post, or The SunSentinal) and recieved the following response:
Thank you for submitting your resume. HDCanada, HotDealsCanada, is an Internet Service Provider lo...
Entity
Categories: Cross-Border Scams
1107, Report:
#76619
Posted Date:
Jan 09 2004
CARMEN ELENA FLORES, Elena Flores-Diaz, Carmen Flores, Elena Flores-Dias BEWARE OF LESBIAN VULTURE WHO IS OUT TO STEAL YOUR MONEY! Sparks Nevada
My name is Karem, although everybody calls me Karen. Elena Flores and I were lovers since early 2000. She started by letting me live behind her house in a small room and she would come out at night and we would make love. This isn't so bad today because being lesbian isn't awful lik...
Entity
Categories: Con Artists
1108, Report:
#72140
Posted Date:
Dec 27 2003
Don Beyer Volvo - Subaru Ripoff Dishonest Automobile Sales Alexandria Virginia
I'm writing regarding my horrible car buying experience. I'm a college student and married mother of three and recently decided to purchase my very first car. I did a lot of research and finally decided on a 1995 Honda Accord featured at Don Beyer Volvo-Subaru. I called and spoke w...
Entity
Categories: Auto Dealers
1109, Report:
#71980
Posted Date:
Nov 15 2003
Options Talent Group - Trans Continental Talent - Wilhelmina Scouting Network rip-off Lou Pearlman in Mexico to Influence the movement of assets through the Bankruptcy Trustee, Coppa-Knudsen and to visit M. HADID - Dave Elliott brought back while Lou away - CALL FOR STOCK HOLDER REVOLT! Orlando Florida
Earlier this week, I overheard someone bragging that they would be going to Mexico to meet with the Nevada Bankruptcy Trustee, Jeri Coppa-Knudsen, (775) 329-1528. She was assigned the responsibility of managing the trust for the bankruptcy of the Options Talent Group. Someone said t...
Entity
Categories: Modeling Agencies
1110, Report:
#71763
Posted Date:
Nov 13 2003
JinWon Sua, City Furniture Outlet, Owner Posing As Immigration Lawyer JinWon Sua Aka Chris J Sua con artist posing as lawyer rips client off $46500 for E-2 application files and requests for I-20 filing forms ripoff scam Los Angeles California
1) 8/8/03 - Went into a law office (will not mention name for privacy reasons) where the American lawyer told the person in question JinWon Sua to talk to me. At that meeting the Korean-american lawyer(he posed as being a lawyer) persuade me to go into an E-2 investor immigration vi...
Entity
Categories: Lawyers