1201, Report:
#46307
Posted Date:
Feb 21 2003
Hamza Williams and Associates ripoff swindlers Lagos Nigeria
Rip-off with Union Bank in Inheritance scamin .....
Hamza Williams and Associates is scaming people With Union Bank of Nigeria in an inheritance arrangement. They are charging $6,900.00 to handle the claim when there really is no claim. Union Bank of Nigeria is ripping people o...
Entity
Hamza Williams And Associates
Categories: Liars
1202, Report:
#46005
Posted Date:
Feb 19 2003
Lenox Capital Inc ripped off and scammed Nationwide
Lenox capottal inc. took out of my checking account 221.95 for a credit card service.
They gave a phone number that sends me to a communications company, no address, they just billed me.
Later they sent me a check labeled check # 1, which I never wrote, it was a check made by th...
Entity
Lenox Capital Inc.
Categories: Credit & Debt Services
1203, Report:
#40172
Posted Date:
Jan 31 2003
James-HACKERSHARDWARE.COM ripped off and scammed San Diego California
I saw their web site and sent them a money order for $344.00 dollars to buy a Playstation 2 game system with a special chip in it to play special cds. I sent it out on the 6th of December to this day I have not recieved anything. The e-mails are not answered on time and they e-maile...
Entity
James-HACKERSHARDWARE.COM
Categories: On-Line Business
1204, Report:
#42219
Posted Date:
Jan 21 2003
Ocwen Federal Bank ripoff won't accept my final payment Orlando, Florida
I sent a check for over 98% of the pay off on 10 Jan 2003, check was for 4,274.92. The Ocwen Bank returned the check to me with an excuse that they will not post the check because it was not the total amount that the proper amount was $ 4,336.92 and if I want to pay off the account ...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
1205, Report:
#33210
Posted Date:
Jan 04 2003
Primus Unauthorized service provision ripoff Sunrise Florida
I have been receiving bills for lond distance services I have never authorized. When I call I have to hang up because they don't answer or they put you on hold forever. They claim they have a recorded authorization, but they never play it back...as a matter of fact, I am still wai...
Entity
Primus
Categories: Telephone Companies
1206, Report:
#39977
Posted Date:
Jan 03 2003
Superior Court of California & Judge Harris Rip-off in Solano County invoving case numbers 87291 & case no. 72908 Intentional Falsification of Hospital medical patient record Fairfield California
This is a true story about intentional falsification of hospital patient medical record.
The doctor who falsified the medical record is a California-licensed practicing Physician. He is a neurosurgeon. The patient was an old lady from Central Point, Oregon who was passing thru ...
Entity
Superior Court of California in Solano County & Judge Harris
Categories: Criminal Justice System
1207, Report:
#37278
Posted Date:
Dec 05 2002
Capital First ripoff tricked and lied to us Miami Florida
First Capital, called me saying that I would get a credit card so I would be charged 19.99 dollars from my checking account to process it, after few days, they withdrew $99.99 and $59.00. They also told my account number to another company called mega saver and they withdrew $59.00...
Entity
Capital First
Categories: Credit & Debt Services
1208, Report:
#35442
Posted Date:
Nov 18 2002
DOGG SPEAKERS JORGE OTHON ripoff ripoff TUCSON Arizona
They approch you as soon as you come in to the parking lot of a store and pull along side of you and ask you if you are intrested in buying home theater speakers. He says, they are not stolen, His boss ordered too many and instead of returning them he rather sell them to somebody ...
Entity
JORGE OTHON - DOGG SPEAKERS
Categories: Sales People
1209, Report:
#31416
Posted Date:
Sep 29 2002
fatgirls.com fraudulent billing Internet
A charge for $29.99 appeared on my credit card. A billing company name appeared on the statement Jetcharge with a number 888-205-0489 (GB).
When I called I was told that the charges incurred were a web site named fatgirls.com, a site that I had never had anything to do with. Seem...
Entity
www.fatgirls.com
Categories: Adult Web Site
1210, Report:
#27032
Posted Date:
Aug 15 2002
Stomp Inc The Mail In Rebate Ripoff consumer fraud victimized many consumers Costa Mesa California
Stomp, Inc. is a software company that manufacturers and sells a compact disk label package for labelling your CD's burned on a personal computer. The day that I purchased thier software kit, it was advertised with a $10.00 mail in rebate offer. As much as I hate to waste time with...
Entity
Stomp Inc.,
Categories: Computer Software