111, Report:
#274759
Posted Date:
Oct 17 2007
Intel Financing Resource Totally Scammed me & Took Advantage of A Financially Weak and Desperate Person New Kingston Jamaica
About the end of August, I was contacted by a lady using the name of Simone Clark. She told me that I had gotten approved for a loan of $4000 but of course, since my credit was poor, that I had 3 way to secure the loan. To get a co-signer, to put up collateral, or to purchase insura...
Entity
Intel Financing Resource
Categories: Loans
112, Report:
#275529
Posted Date:
Sep 21 2007
Simone Hanna, Paulette Abdel, Wafic Abdel Messih Assaulted, Terrorized me and Lied on the Police Report regarding a Restrain Order Montreal Quebec
I was assaulted, terrorized by the Messih family who lied on the Police Report and filed a restrain order which does not allow me to go the Saint Joseph's Oratory in Montreal where I pray and light a candle for my dead mother. Simone Hanna Messih works at the Oratory Saint Joseph an...
Entity
Simone Hanna, Paulette Abdel, Wafic Abdel Messih
Categories: Liars
113, Report:
#273404
Posted Date:
Sep 09 2007
Multipick service Germany High tech key duplication system does not work, any refund fraud Bonn-Bad Godesberg Germany
multipick service :
- sell a kit called key duplication system. The kit does not work and cannot work without modifications and/or following their istructions
- ship like you are a company so they are free to not refund you
- message in italian are available on request. In the...
Entity
Multipick-service Germany
Categories: On-Line Stores
114, Report:
#272972
Posted Date:
Sep 07 2007
Happysmoker LTD - happysmoker.net fraud scam they dont sell nothing Internet
They said to sell cigarettes worldwide but :
- They do not ship nothing.
- They do not reply to messages.
- They charge your credit card
Is a real fraud. Stay away.
Simone
ParadisoSwitzerland
Entity
Happysmoker LTD
Categories: On-Line Stores
115, Report:
#267057
Posted Date:
Aug 13 2007
The Free Lotto Sweep Stake And Mrs.Lisa Jose Free Lotto Rip Off Peterborough, United Kingdom Internet
I received the e-mail below from this company and they asked me for personal information when i checked. I have seen other people who have been sent this e-mail have said it is a rip off.
CLAIMS APPROVED(CONTACT COURIER COMPANY FOR DELIVERY)
The Free Lotto Sweepstakes,
PO Box...
Entity
MRS.LISA JOSE
Categories: Door to Door Sales
116, Report:
#1028863
Posted Date:
Aug 10 2007
Simon Hanna, Paulette Abdel, Wafic Abdel Messih terrorized, beaten up and falsely accused Montreal Quebec
I was viciously attacked, terrorized and beaten up by Miss Paulette Abdel Messih and Mrs. Simon Hanna Messih on June 9, 2007 at 5:30 pm
at the corner of Dudemain and St. Germain. Streets in Montreal. I am still not able to function:emotionally, mentally and physically, like I did...
Entity
Simon Hanna, Paulette Abdel, Wafic Abdel Messih
Categories: Liars
117, Report:
#261213
Posted Date:
Jul 16 2007
PlasmaNet, Inc And FreeLotto Billed my credit card $14.99 monthly, but I never subscribed. Ripoff New York New York
FreeLotto charged $14.99 a month on our Visa card for at least 9 months for a subscription we never asked for. We never heard of, much less subscribed to PlasmaNet, FreeLotto, or any lottery, online or otherwise. During those 9 months we verbally and on paper wrestled with our ban...
Entity
PlasmaNet, Inc And FreeLotto
Categories: Computer Fraud
118, Report:
#260908
Posted Date:
Jul 15 2007
Global Life Enhancement - herbal-smoke-shop.com fake, ripoff, just plain scam - Galloway New Jersey
ordered from this horrible company (yeah i know i fell for it, wont happen again) the 7/07/2007.
i got the order receipt not mailed to me, and i used since then the contact support form to get in touch with them to know about my order status.
both mails went unanswered ( Avera...
Entity
Global Life Enhancement - herbal-smoke-shop.com
Categories: Tobacco Companies
119, Report:
#258151
Posted Date:
Jul 02 2007
Enrrens Technologies SCAM - never sent goods Jakarta Indonesia- Internet
I purchased 25 cameras from this organization, specifically from a man named Peter Gontha. He was friendly and in constant contact with me, providing quotes, sending photos and answering all questions I had. I was in contact with him for approximately 2 weeks before making an order....
Entity
Enrrens Technologies
Categories: On-Line Stores
120, Report:
#257274
Posted Date:
Jun 27 2007
USABD Internet Solution Charged without authorization Ripoff Encino California
On our April 13, 2007 phone bill a $49.95 USABD Internet Solution fee was charged. I called and spoke to Shannon on 6/5/07 who said she would reverse the charges and send a packet we could review if to see if we want to continue this program we never requested. On 6/27/07 our June 1...
Entity
USABD Internet Solution
Categories: BBB Better Business Bureau