1221, Report:
#90765
Posted Date:
May 10 2004
Jennifer, Jan, Union Bank Of Nigeria PLC Individual harassed me, ripoff scam embarrassed me with the pornography Johannesburg, Gauteng Gauteng, South Africa
To Whom It May Concern:
I received the following e-mail:
Subj: HELLO
Date: 4/18/2004 12:22:46 PM Eastern Standard Time
From: [email protected]
To: [email protected]
Sent from the Internet (Details)
ATTN; WELLS,
My...
Entity
Jennifer, Jan, Union Bank Of Nigeria PLC
Categories: Video Stores
1222, Report:
#90033
Posted Date:
May 04 2004
Kodak ripoff treat's American workers like slaves. Refuse to buy Kodak film. rip-off to employees & consumers Rochester New York
Bob from Rochester writes The only thing we can hope for is that Gene from Fairport a.k.a. Steve Pittsford/Rochester, Alex Batavia, etc, etc., etc., works there and gets the ax- fired- laid off so he can come to live in the world of his beliefs and design.
Mark from Webster writ...
Entity
Kodak
Categories: Corrupt Companies
1223, Report:
#87340
Posted Date:
Apr 12 2004
Utalk Unlimited unauthorized withdraw telemarketing fraud ripoff theft Asian CS Las Vegas Nevada
Telemarketer called me at 6:30 in the morning telling me that I was being rewarded with gasoline vouchers from a marketing firm because I was a good customer. I aggressively questioned the attendant for 20 minutes where he repeatedly promised that this was legit and no unauthorized...
Entity
Utalk Unlimited
Categories: Telemarketing Companies
1224, Report:
#87169
Posted Date:
Apr 09 2004
Wellnet/American Values-Las Vegas ripoff fraudulent billing Las Vegas Nevada
On April 1, 2004, I realized that 119.90 and 124.90 was deducted out of my checking account without my approval. Back in Mid-Feb I recv'd a call from telemarketer re: unlimited phone service, that they wanted me to try.
At that time I was asked to pay shipping/handling for $1.95 ...
Entity
Wellnet/American Values-Las Vegas
Categories: Telemarketing Companies
1225, Report:
#86905
Posted Date:
Apr 07 2004
Utalk Unlimited ripoff they put put through an electronic check without permission and the customer service is in ASIA!! They claim the electronic check was declined. Simi Valley California
An electronic check was put through on my bank without permission by Utalk Unlimited. When I called them I was told the electronic check had been DECLINED and I have to submit a copy of my bank statement to get my money back.
They have the customer service outsourced to Asia and...
Entity
Utalk Unlimited
Categories: Telephone Companies
1226, Report:
#85291
Posted Date:
Mar 25 2004
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY Watch out Lottery Company Scam Spanish and British Lottery Nationwide
Wath out for this most ridiculous email scam!! They send you an email stating that you won all this money!! Which is a bunch of Crap!!!! A contest you do not even enter, but a computer, picks you out!! They include alot of info, for you to believe it... I already have contacted ...
Entity
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY
Categories: Internet
1227, Report:
#79953
Posted Date:
Mar 21 2004
American Values, UTalk, The Amazing Washball AMERICAN VALUES TELEMARKETING SCAM ripoff Las Vegas, NEVAD AND ASIA
I was called by a telemarketer, Asian, and he offered me free gas if I tried a phone service for 7 free days and that I would only be charged $1.95 for mailing the packet to me, I agreed! I got the packet, read it and saw it was a scam, called immediately and cancelled all my servi...
Entity
American Values, UTalk, The Amazing Washball
Categories: Corrupt Companies
1228, Report:
#82953
Posted Date:
Mar 06 2004
Providian National Bank put us in collections for 10 days past due. Rip-off! Dallas Texas
I think it's pretty pathetic when you call one of your credit card holders to make payment arrangements due to hardship circumstances. They tell you that there are no arrangements and they want a $350 payment, which consists of late and over-the-limit fees, and also with a very hig...
Entity
Providian National Bank
Categories: Banks
1229, Report:
#76746
Posted Date:
Jan 10 2004
NKTHEN Enterprises, NKTHEN.COM, Subsidiaries Ripoff dishonest thieves, Deceptive Advertisements, Broken promises,Definitely will not refund your money Internet
I want the world to know that NKTHEN Enterprises, owned by Joseph Then does not honor what is advertised on his Sudsidiaries websites. I bought 10000 Guaranteed visitors/5000 email leads from myhitsbooster and 10000 guaranteed from trafficforless.
http://www.myhitsbooster.com/
ht...
Entity
NKTHEN Enterprises
Categories: Corrupt Companies
1230, Report:
#75733
Posted Date:
Dec 23 2003
Montres Rolex, Mike Margolis, Scam Artist! Ripoff! Trying to ripoff the US government out of Customs and ripping off the seller. New York New York
Look at what this scumbag is doing......
This is a message he posted on JWs animalhouse on December 23, 2003 at 1:05 PM.
These guys are trying to defraud the government. Look at the advice his friends are giving him. They are conspiring with him (due to personal experience I'm...
Entity
Montres Rolex - Mike Margolis
Categories: Con Artists