111, Report:
#78758
Posted Date:
Jan 31 2004
Capish Atani Nigerian Scammer Con Man Atlanta Georgia
This individual Sent us two checks that appeared to be payroll or company type checks to purchase laptop computers and headset microphones from us.
Eventhough the issuing bank was called and we were told that the checks would clear our account no problem, they later turned out t...
Entity
Categories: Con Artists
112, Report:
#73983
Posted Date:
Dec 04 2003
Franck Muller, Omega, Rolex, Jaquet, Montres Allison, Breguet, Movado, TAG Heuer ripoff, scam, counterfeits, liars, cheats, thieves, conartists Geneve New York
It seems like every week they are finding more and more scandals in the Swiss watch indsutry. Please note in the article below that the use of Russian movements in the Swiss watches is okay under Swiss law in Swiss made watches. This also applies to Asian movements and German move...
Entity
Categories: Con Artists
113, Report:
#42083
Posted Date:
Jan 20 2003
Blackwing Ostrich Meat Company ripoff Antioch Illinois
Blackwing Ostrich Meat Company Non-payment for ostrich skins .....
33 ostich skins belonging to Satara Farms were sent from Bouvry Exports to Blackwing Ostrich Company, two years ago, the agreed price to be paid Satara $125.00 USD per skin. The skins were grade one, prime skins....
Entity
Categories: Corrupt Companies
114, Report:
#3453
Posted Date:
Sep 29 2000
Wal-Mart's Code of MisConduct .. Factory Workers cheated ...Maltreatment, cursing, yelling
When you purchase a shirt in Wal-Mart, do you ever imagine young women in Bangladesh forced to work from 7:30 a.m. to 8:00 p.m., seven days a week, paid just 9 cents to 20 cents an hour, who are denied health care and maternity leave; screamed at to work faster; with monitored bathr...
Entity
Categories: Department & Outlet Stores