111, Report:
#269168
Posted Date:
Aug 21 2007
Alzarqawi Yusuf - UTILITY FINANCE SECURITY COMPANY NETHERLANDS Claimed to give me money to distribute to children who are victims of disasters ripoff Lagos Nigeria Internet
I was contacted by Al-Zarqawi Yusuf, always written by Sarah Mohammad, that he was dying and he had a lot of money. He wanted to have this money donated to children who were victims of Katrina, tsunami's and other disasters. The Utility Finance Company was allegedly the holder of ...
Entity
Alzarqawi Yusuf - UTILITY FINANCE SECURITY COMPANY NETHERLANDS
Categories: Corrupt Companies
112, Report:
#259125
Posted Date:
Jul 07 2007
Prestige Group Ltd. Blue Crest International,inc advance fee fraud Newark New Jersey
i was contacted by mr robert chen in november ,2006 for selling my stocks which 300 shares of google company he asked to pay $ 10000 in advance after i sent him the money he transfered to another company which is named
prestige group ltd. he sold my stocks and ask me more money for...
Entity
Prestige Group Ltd. - Blue Crest International,inc
Categories: Computer Fraud
113, Report:
#19129
Posted Date:
Jun 14 2007
America's Moving Network ripoff misrepresentation, taking money under false pretenses Dania Beach Florida *EDitor's Comment
On 3/24/02, my job notified me that I was being transferred to Fort Worth, Tx along with 10 other employees. I put a feeler on line with moving companies to get quotes, 3 reps came to my home and gave me ab]n estimate of 7200 lbs. and the cost ranged from 2400. all the way to 4200. ...
Entity
America's Moving Network
Categories: Moving Companies
114, Report:
#201587
Posted Date:
Jan 15 2007
Planet Fitness discriminated me, and embarrassed me, treated with disrespect Hayward California
i was a member of Golds gym since 12/18/2003 and just recently golds gym was taken over by planet fitness. In June 2006 planet fitness took over golds gym and took almost all the training machines and the maximum weight one can lift is 60lbs.
well they never informed me that i o...
Entity
Planet Fitness
Categories: Health Clubs & Gyms
115, Report:
#227032
Posted Date:
Dec 24 2006
Paradigm Resources Wealth protector shares money did not transfer to me for 13 months Atlanta-georgia atlanta-georgia
IN NOVEMBER 07,2005 IWAS CONTACTED BY MR RICHARD SANZ SENIOR INVESTMENT ADVISOR TO PAY A TAX FOR MY WEALTH PROTECTOR SHARES AND AFTER I DID THE TAX PAYMENT HE PROMISSED TO TRANSFER MY MONEY $67500 BUT HE DID NOT, I HAVE CONTACTED HIM BY TELPHONE AND SENT HIM E, MAIL MESSAGES BUT HE ...
Entity
Paradigm Resources Ltd
Categories: Financial Services
116, Report:
#226441
Posted Date:
Dec 20 2006
City Of Bridgeport, State Of Connecticut , Mayor John Fabrizi, Govenror Jodi Rell, Quatrella & Rizio Mayor - Top of the World, Ma - Fabrizi, Quatrella & Rizio, LLC Lying Law Conspirators Mark of the Beast Anastassia, Mark Anastasi, government corruption lawyers Bridgeport Connecticut
The most corrupt state in the Union is Connecticut, now known as Corrupticut and more particularly, the City of Bridgeport, soon to be named FABRIZIVILLE,(joke) after the self admitted COCAINE addicted mayor, JOHN FABRIZI, who not only refuses to resign but plans to run again for as...
Entity
City Of Bridgeport, State Of Connecticut , Mayor John Fabrizi, Govenror Jodi Rell, Quatrella & Rizio
Categories: Government Corruption
117, Report:
#223271
Posted Date:
Dec 01 2006
Liverpool footballl club lottery i have paid 200000 sr fees to transfer lottery winnings 500000 gbp from liverpool foot ball clublottery ripoff London United Kingdom Internet
i recived email from walter atkinson coordinator of liver pool lottery says i have won 500000 gbp then they deposit my lottery winnings in suspended account at nation wide bank plc-london -uk after that they requested fees to transfer my lottery winnings then ask for tax then money ...
Entity
Liverpool footballl club lottery
Categories: Con Artists
118, Report:
#70742
Posted Date:
Nov 27 2006
Ziad Mohammed Fouad Belgaied Violent insecure soon to be ex husband please stay away Tempe
I married Ziad because I thought I loved him and because he told me he wanted to get married. It'd only been a month and a half from the time we met until the time we got married but I figured he was the answer to my prayers.
I figured out about 2 weeks into the marriage when ...
Entity
Ziad Mohammed Fouad Belgaied
Categories: Ex-Husbands
119, Report:
#220207
Posted Date:
Nov 12 2006
Bryceandsonsltd george lucas bought and sold 300 shares in google company and did not send my money $ 136000. and all tel and fax. are disconnected now. not responding to e, mail Ripoff Chicago Illinois usa
mr george lucas bought 300 shares of google company then he sold my shares for $ 131000 then he asked for $ 5000 as maint, balance after he recived all money $ 136000 he disconnected all telephone and fax and did not send my money. he promissed to send money 4 months ago and he did...
Entity
Bryceandsonsltd
Categories: Computer Fraud
120, Report:
#165692
Posted Date:
Nov 23 2005
GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called ...
Entity
GSI-Grant Managment Network - Advantage America
Categories: Door to Door Sales
