1171, Report:
#156097
Posted Date:
Sep 06 2005
Michael Dankwa e-mail scam ripoff South Africa Zimbabwe Internet
If you see an e-mail like this (below) do not reply or even think twice about it - IT IS A SCAM!!! - these people can take you for everything you have:
FROM:MICHAEL DANKWA.
phone: + 27 76 393 7925
private e-mail : [email protected]
ATTN:DIRECTOR/CEO,
(URGENT ASSISTA...
Entity
Michael Dankwa
Categories: Door to Door Sales
1172, Report:
#156025
Posted Date:
Sep 05 2005
Global Security Company , Dr. Cambel Smith And Barrister Ade Williams ripoff strong fraudsters love to take victims' funds no matter what. Lagos Nigeria
Global Security Company can trick you very well. Dr. Cambel Smith and Ade Williams were good selling to you about next to kin stuffs. They got us real good. They owe my friend, $1,190 dollars before mail a parcel but turned out to keep telling us that they were fraud or planning t...
Entity
Global Security Company , Dr. Cambel Smith And Barrister Ade Williams
Categories: Financial Services
1173, Report:
#155284
Posted Date:
Aug 29 2005
The Shire Farms - Mike And Kathryn Smith - Dixie Horseman Transport - Blue Ridge Outfitters BEWARE! attempted ripoff, misrepresentation Cherryville North Carolina
I found a horse I wanted to purchase over the internet. I spoke with Kathryn Smith several times on the telephone. I was purchasing a horse that her daughter had lost interest in due to her new interest in boys. I was told that this family only had one horse that was kept at a boa...
Entity
The Shire Farms - Mike And Kathryn Smith - Dixie Horseman Transport - Blue Ridge Outfitters BEWARE!
Categories: Animal Services
1174, Report:
#151313
Posted Date:
Aug 13 2005
The Shire Farms - Mike And Kathryn Smith - Dixie Horseman Transport - Blue Ridge Outfitters BEWARE! Misrepresented Horse as Beginner Safe horse. Horse is not SAFE, ripoff! Cherryville North Carolina
I purchased a horse from Mike and Kathryn Smith Dixie Horsemand Transport as a lesson horse for small children. They knew that I was looking for a completely deadbroke beginner childs horse and they advertised this gelding as a beginner's horse. Below I have attached the ad that t...
Entity
The Shire Farms - Mike And Kathryn Smith - Dixie Horseman Transport - Blue Ridge Outfitters
Categories: Animal Services
1175, Report:
#151741
Posted Date:
Jul 29 2005
Katherine & Michael Smith - Dixie Horseman Transport - Shire Farms ripoff, scam artists, fraudulent horse dealers Hickory North Carolina
in August of 2004 I bought a horse from Katherine & Michael Smith,trading as Dixie Horseman Transport. The mare was represented as being totally child/husband safe,push button w/show & jumping experience that could be ridden Western or English. I was told she was 7 years old.It took...
Entity
Katherine & Michael Smith - Dixie Horseman Transport - Shire Farms
Categories: Animal Services
1176, Report:
#151586
Posted Date:
Jul 28 2005
The Shire Farms - Michael Smith - Kathryn Smith Coony Ripoff have scammed many people Cherryville North Carolina
On July 2, 2004 I purchased a 13 yr. old QH for my 5 year old daughter to ride and take to the local shows. When directly questioned on the mare's slight lack of muscle tone, I was told she had been bred last year and would pick up the weight and tone quickly.
After finding so...
Entity
The Shire Farms - Michael Smith - Kathryn Smith
Categories: Animal Services
1177, Report:
#147066
Posted Date:
Jun 22 2005
Aspire Visa CompuCredit Contact info and how to get through the company from hell Atlanta Georgia
This is the company from hell. Having told them that I have cards with rates under 12% they quote me a good rate but send me one at %27.75. On top of that they are in cahoots with a company called CardSafe in Jachsonville, Fl who was able to put charges on a card that I never acti...
Entity
Aspire Visa/ CompuCredit
Categories: Credit Card Processing (ACH) Companies
1178, Report:
#146822
Posted Date:
Jun 20 2005
Ulster Bank ripoff Lagos Nigeria Internet
Ade bayo told me I had an inheritance that was left from a man named pitt moore whom owned hannabull construction and oil. The amount he claimed to have been left behind was 13 million.
I paid around 1,700 through western union.
Virginia
strawberry plains, TennesseeU.S.A.
Entity
Ulster Bank
Categories: Door to Door Sales
1179, Report:
#49574
Posted Date:
Jun 02 2005
Shannon Morgan AKA Yahoo Two_cute_foru dead beat mom child abuse inconsiderate Mom Moore Oklahoma
i would like to warn all guys and girls of Shannon morgan...this person in my opinion is the worst mother in the world.. first of all she would spend hours upon hours a day in chat rooms i mean she would go to work at like 6 am get home at like 9 am then from 9 am to like 2pm she wo...
Entity
Shannon Morgan Aka Two_cute_foru
Categories: Abusive Parents
1180, Report:
#79122
Posted Date:
Jun 02 2005
Johnathan Dennis Baker Aka Jon, Owes 27K In Child Support Hasn't Seen Child In 7 Yrs! Please Help!! deadbeat dad, owes child support, never visited child, Johnathan Dennis Baker, Calgary, under the table, family protecting him, lost driver's license, missing Calgary, Millerville, Alberta, rural Alberta, British Columbia, California
Please help FIND / REPORT the whereabouts of Johnathan Dennis Baker aka Jon Baker aka Jonathan Baker (born April 1st, 1971 - Cold Lake Alberta - adopted at age 2). He hasn't seen his child in 7 years and owes over 27K in back child support. A MISSING Dead Beat Dad! This is our last...
Entity
Johnathan Dennis Baker - Jon - Jonathan
Categories: Dead Beat Dads