1281, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
...
Entity
Union Trust Bank Nigeriaplc
Categories: Con Artists
1282, Report:
#91569
Posted Date:
May 15 2004
Holiday Cruise Yacht Charters RIPPED US OFF arbitrarilly withheld our deposit ripoff Cape Coral Florida
I booked a charter and invited three friends to come to Florida and join me for a long fishing weekend, Thursday through Sunday. My guests arrived on Wednesday and we showed up on Thursday morning to launch our great adventure. Unfortunately, there is a course in seamanship that you...
Entity
Holiday Cruise Yacht Charters
Categories: Boat Cruises
1283, Report:
#90935
Posted Date:
May 11 2004
Jim Tibbetts ripoff He never Transported my boat. Not even a call to who I bought the boat from. Wiscasset Maine
Here are the e-mails about hauling my boat.
The first e-mail he states he is in Orlando.
Hello
My rig is in Orlando now. Are you ready? Tell me about your boat. Is it on a trailer? Is it at a marina? Do you own the boat or are you a bidder? Spec's? Beam and length? Please advis...
Entity
Jim Tibbetts
Categories: Auto Transporters
1284, Report:
#90639
Posted Date:
May 08 2004
VICTOR CHEMERISOV - PUPPYROOM KENNEL FRAUDULENT NY- FRENCH BULL DOG BREEDER SCAM ARTIST CROOK BROOKLYN New York
In March, 2004 my husband and I wished to purchase a French Bull dog. I searched to find what I thought were reputable breeders. Pictures of the puppies available were on this website. Please note that Victor has been able to advertise on the Yahoo site even after they had been noti...
Entity
VICTOR CHEMERISOV - PUPPYROOM KENNEL
Categories: Animal Abuse
1285, Report:
#88809
Posted Date:
Apr 26 2004
Benson Oju & Co. Chambers Attourneys At Law, Notary Public Solicitors And Advocates;Benson Oju; Ademola Williams Okoroji Victor ripoff; union bank of nigeria, plc. - they told me that someone with my same last name left $9m and the bank would take it unless I was presented as next of kin Marina Lagos Other
April 2004,
I was contacted via internet by a Barrister Benson Oju and sent the following message:
BENSON OJU CHAMBERS
LEGAL PRACTITIONERS & SOLICITORS
41 MARINE RD. IKEJA-LAGOS
NIGERIA
Dear Angee Fielder,
Before I start,I must first Apologise for this unsolicited mai...
Entity
Benson Oju & Co. Chambers;Barr. Benson Oju; Ademola Williams; Okoroji Victor
Categories: Door to Door Sales
1286, Report:
#87464
Posted Date:
Apr 13 2004
Foreclosuresworld - Andrew Pavalachi ripoff dishonest fraudulentt billing do not deliver scam be aware Norwalk Connecticut
This people are pure scam, fraud, fraud, they charged me 391.00 for a website that I could not even get into, then they charged me again $191.00 I have no idea for what. I called Mr. Pavalachi several times left a message never got and answer. He told me he was going to send me a bo...
Entity
Foreclosuretown - Andrew Pavalachi
Categories: Corrupt Companies
1287, Report:
#86484
Posted Date:
Apr 03 2004
Digital Pro Audio ripoff home theatre stereo speakers Marina Del Rey California
Well, they got us too. MY husband was approached by a guy in a van and told basically the same story.
He got us for 180.00. I went online to try one more time to find a website since the system did not come with an owners manual. When I restricted my search to find Digital Pro...
Entity
Digital Pro Audio
Categories: Corrupt Companies
1288, Report:
#85844
Posted Date:
Mar 30 2004
VICTOR and MARINA CHEMERISOV Aka PUPPYROOM.COM RIPOFF! Paid for an English Bulldog puppy, they took the money and ran! San Diego California
Paid $1500 for an English Bulldog puppy shipped to San Diego. No contact for months. Lies about refunding money, delivery, etc etc.
All lies!
VICTOR CHEMERISOV
MARINA CHEMERISOV
35 Seacoast Terrace 17K
Brooklyn, NY
Law enforcement is coming for you!!!
John
SoCal, ...
Entity
VICTOR CHEMERISOV - MARINA CHEMERISOV - PUPPYROOM.COM
Categories: Pet Shops & Supplies
1289, Report:
#85724
Posted Date:
Mar 29 2004
Victor Chemerisov RIP-OFF LIAR HE DON'T HAVE ANY DOGS HE IS THE DOG THEIF Brooklyn New York
I purchase a dog on the net from him with the western union transfer. ($1025) He was suppose to ship the dog to me and I never received it. I called him all the time and he would never answer. The phone number is listed a s Marina Chemerisov. 347-728-9455. I e-mailed him and he ...
Entity
Victor Chemerisov
Categories: Animal Abuse
1290, Report:
#85540
Posted Date:
Mar 26 2004
PROPOLENE RIPOFF FALSE ADVERTISEMENT 2 FOR THE PRICE OF ONE YEAH RIGHT THEY CHARGE YOU FOR BOTH. Marina Del Rey California
I called them at this #1-800-550-2992 and the operater got my credit card info then informed me that they would be billing me for 29.95 now and again in 30 days they advertise buy one get one free but that is not true u pay for both.Also I asked her if they had caffeene in them and ...
Entity
PROPOLENE
Categories: Drug Manufacturers