1201, Report:
#15601
Posted Date:
May 03 2002
LEONARD SAVIMBI ripoff scam artist e-mail lies
Recently in my email I receieved this letter from a person calling himself LEONARD SAVIMBI, stating that he was a nephew to Late General Savimbi am from the tutsi minority of
Angola but at the moment am in Accra Ghana. I find it so odd as it the email reads like a 1940's mystery no...
Entity
Leonard SAVIMBI
Categories: Liars
1202, Report:
#13936
Posted Date:
Feb 12 2002
CAPITAL CHOICE CONSUMER CREDIT PLATINUM CARD RIPOFF
i HAVE THE CERTIFICATE THAT WAS MAILED ME AND I WAS TOLD THAT I HAVE QUALIFIED FOR $5,000 CREDIT LINE.
I AM VERY SAD THAT I HAVE LOST THAT AMOUNT OF MONEY. PLEASE HELP ME IF YOU CAN.
I SENT A CHEQUE OF $39 AND I KNOW THAT IT IS GONE.
HELP PLEASE
THANKS
LEONARD
ARLINGTON, TEXA...
Entity
CAPITAL CHOICE CONSUMER CREDIT PLATINUM CARD
Categories: Credit & Debt Services
1203, Report:
#8877
Posted Date:
Dec 08 2001
National Travel Services - Ramada Plaza Resorts -- Robin Leach - All Scams
At approximatly 2:30 EST i called RPR about a 1600.00 dollar check I received in the mail.
I read the first part of the letter and called immediatly. Then I was informed that I could only call one and that I needed my travel companion.
I informed them that on the paper it sa...
Entity
National Travel Services, Inc. Ramada Plaza Resorts Robin Leach
Categories: Resorts
1204, Report:
#7628
Posted Date:
Nov 08 2001
Lawanda-Owens Leonard, Gregory Leonard,Bertha Leonard -RENTERS FROM HELL, SCAM ARTISTS - STOCKTON CALIFORNIA
THESE PEOPLE ARE REAL SCAM ARTISTS. they wrote a check for the 1st months rent and the security deposit on an account that had been closed. COLUMBUS BANK AND TRUST COMPANY, Columbus Georgia (Freedom Card).
They falsified their credit report, using phony names, occupations, phone ...
Entity
LaWanda-Owens Leonard, Gregory Leonard, Bertha Leonard
Categories: Tenants
1205, Report:
#6863
Posted Date:
Sep 28 2001
UKI Long Distance Service Scam
I received a bill from my local phone service provider that had charges from UKI for Long Distance service that I did not order. Furthermore, I have a block on my phone that does not allow long distance calls to be made. How did they get on my bill? I will not be paying this char...
Entity
Leonard
Categories: Telemarketers
1206, Report:
#5705
Posted Date:
Jul 11 2001
AAA just like the BBB ..ripoff fraud
ripoffreport.com You made my day
Thank you! ..I found you while on another mission and you made
my day. ..You explained the evil BBB perfectly. They just whitewash their secret complaint file and no crooked merchant with any brains ever lets any complaint be on record.
The c...
Entity
AAA Amercan Auto Club & BBB
Categories: Better Business Bureau
1207, Report:
#1064
Posted Date:
Jan 03 2000
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were shown a fake track record by Merrill Lynch concerning a managed program. At the end of one year, most of the investment was gone, churned on commissions. A lawsuit was rejected in Federal Court and forced to arbitration, and the arbitrator...
Entity
merrill lynch fenner pierce
Categories: Brokerage Companies