1101, Report:
#97498
Posted Date:
Jul 03 2004
Petco ripoff St Peters Missouri
Both the petcos have tried to rip me off on buying pets and pet supplies. One of the petcos tried to sell me a leopard gecko who lost its tail at ful price saying that it never lost a tail. And at the other petco they tried tried selling aquariums that were to big for the pet i want...
Entity
Petco
Categories: Animal Services
1102, Report:
#94388
Posted Date:
Jun 10 2004
Mellberg Mcmann John Peters Fraudulent purchase and submission of excess funds London, United Kingdom Internet
I advertised a travel trailer for sale on several web sites on the internet. The trailer is located in Central Texas, USA. This individual, Mellberg Mcmann, responded. He claimed he was a German working in South Africa and wanted to purchase the trailer and have it shipped to South ...
Entity
Mellberg Mcmann - John Peters
Categories: Con Artists
1103, Report:
#93978
Posted Date:
Jun 07 2004
Advatage Plus ripoff Oklahoma City Oklahoma
Mr. Peters has left the building... with my money!!
We were scammed also, my husband and I were told that we
would recieve a 2500.00 credit card in the mail within 25
business days for a one time fee of 299.00
We waited and never recieved anything. So I called and
spoke t...
Entity
Advatage Plus
Categories: Travel Agencies
1104, Report:
#90836
Posted Date:
May 15 2004
Peter Gaynor and Glushenko Stepan Sergeevich (business-post.net) rip-off! This work at home scam resulted in police raiding my house, and my name in news! Internet
Like the girl in the report that thought she was just taking on a work at home job as a 3rd party shipper, I have been scammed as well... ONLY WORSE!!! A large police task force arrived at my house a week ago WITH A SEARCH WARRENT. They said they were investigating credit card fraud...
Entity
Peter Gaynor - business-post.net - Glushenko Stepan Sergeevich
Categories: Home Based Business
1105, Report:
#82890
Posted Date:
May 15 2004
United Air Comfort, United Restoration Scammed into working for 3 months Deerfield Beach Florida
This company hires ex-convicts, and other misfits and mongrels to go out into customers homes and hype 'Indoor Air Quality' services. It is the biggest 'smoke and mirrors' rip off in the direct sales 'home improvement' industry.
The first clue is that they do not have a publishe...
Entity
United Air Comfort, United Restoration
Categories: Builders & Contractors
1106, Report:
#91432
Posted Date:
May 14 2004
GC Services, LLP GC Services, LLP - Fraudulent Claims - Abusive Employees - Fails To Abide By Federal Laws Columbus Ohio
Over the past few months my wife and I have been receiving constant calls from GC Services (Shows up on caller ID as OPERATIONS DIVISION)
In speaking with them, they are demanding payment in full for a debt that they refuse to disclose. I have requested multiple times that they s...
Entity
GC Services, LLP
Categories: Credit & Debt Services
1107, Report:
#82281
Posted Date:
May 10 2004
Oklahoma House of Representatives has Representaives that do not represent the people. Senate Bill 553 - Oklahoma State Tribal Gaming Act. Oklahoma City Oklahoma
First, I want to congratulate, and thank the following Senators for not representing themselves, but the people of Oklahoma on Bill 553 State-Tribal Gaming Act. Which Passed 52-47
The YEA Votes
Senetors: Armes, Askins, Blackburn, Bonny, Boren, Braddock, Brannon, Car...
Entity
Oklahoma House Of Representatives
Categories: Government Services
1108, Report:
#87752
Posted Date:
Apr 15 2004
Advantage Plus - Advantage Plus Master Card - Advantage Travel Ripoff Lied about being approved for a Master Card with a $2500 line of credit for $339.15 Will get account information and will withdrawl $339.15 unauthorized Oklahoma City Oklahoma
Be aware!!! Credit Card Rip Off Scam!!! Will steal $339.15.
Advantage Plus-A.K.A Advantage Plus Master Card, Advantage Travel Located in Oklahoma City, Oklahoma, will contact you via phone.
WIll tell you you were approved for a $2500.00 line of credit to help re-build credit a...
Entity
Advantage Plus
Categories: Credit Card Fraud
1109, Report:
#85879
Posted Date:
Mar 30 2004
Union Bank Of Nigeria Henry Emeka Peters Nigerian National Petrolem Coporation another ripoff letter warning Nigeria internet
Watch out for this one!
Subject: RE: REMINDER : I NEED YOUR ASSISTANCE
Date: Tue, 30 Mar 2004 07:05:20 +0600 (IST)
henry peters
ATTN:
I am MR HENRY EMEKA PETERS Bank Manager of Union Bank of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSA...
Entity
Union Bank Of Nigeria - Henry Emeka Peters
Categories: Door to Door Sales
1110, Report:
#60856
Posted Date:
Mar 28 2004
Victor Chemerisov AKA Puppyroom.com dirty ripoff dogs Brooklyn New York
I am posting this on behalf of a Bulldog Breeder in Russia..I have listed her website.
Dear friends,
all you know how many swindlers are now in the Internet. I'd like to tell you about one of them and warn you against getting into touch with him.
Hi is Victor Chemeris...
Entity
Victor Chemerisov AKA Puppyroom.com
Categories: Animal Abuse