121, Report:
#267502
Posted Date:
Dec 10 2007
Barrister Raymond Pratt, Pratts Law Firm To use my bank account to move money through a suggested legal loop hole. Ripoff Kuala Lumpar Malaysia
To follow are (2) separate e-mails sent to me by this individual, apparently corroborated by another filer/recipient in the United Kingdom:
Email (1) received April 13, 2007/Subject:Mutual Trust
Dear Jude Ockenfels ,
My name is Barrister Raymond Pratts, a legal practitioner...
Entity
Barrister Raymond Pratts
Categories: Con Artists
122, Report:
#274837
Posted Date:
Sep 17 2007
World Market System said signup 90 days money back guarranteed. using my name would generate income world wide thru shopping center, travelocity, Phoenix Arizona
they said at first free to join,then minum $100.00 get site coaching,then $500.00 other work business for you, then next thing i've put out over $3,000.00 on my st jude visa account. when call said not to call that line or person,then when give message call never returned. so i canc...
Entity
World Market System
Categories: Corrupt Companies
123, Report:
#249983
Posted Date:
May 24 2007
Net Detective, Harris Digital Publishing phony false claims, no services available, uses phony reviews to lure customers, difficult to obtain refund Ripoff Deland Florida
I thought I was being careful before buying a subscription to this phony background checking service. I did a search for background search and followed a link to Consumer-Guide.org which warned me to look out for fake background checking services and proceed to expound on the virtue...
Entity
Net Detective, Harris Digital Publishing
Categories: Internet Fraud
124, Report:
#244675
Posted Date:
May 08 2007
Rachael Chamochumbi, Rachael Ohweiler Chamochumbi I made an order for jeans with this evil thief and she took my $500 and never sent me any clothing. Mission Viejo California
I found Rachael Chamochumbi on Craigslist while researching for my boutique business. I made an order with her and stupidly wired $500 to her through Western Union. She picked up the money and I never saw any part of my order.
This person is an evil thief who takes advantage of ...
Entity
Rachael Chamochumbi
Categories: Corrupt Companies
125, Report:
#230397
Posted Date:
Jan 13 2007
Integrity Sales Student Travel/Donation Scam Hits L.A.--Buy Fake Books for Fake Travel?? Glendale Arizona
On 1/10/07, two 18-ish looking guys came to my door, claiming to live within my general neighborhood. I live in Los Angeles County, in Westlake Village, CA. They said they were selling books to raise money to study acting in London, at the Globe Theatre. They said they were among a...
Entity
Integrity Sales
Categories: Door to Door Sales
126, Report:
#222307
Posted Date:
Nov 26 2006
Hps - Papilio sent items back, they promised credit, never got credit Newark Texas
Mr. Hunt,
Since I have received neither a response nor a credit on my account, I can only assume you are not a man of your word. It has been over a month since you received the items back and I am still waiting for the credit to my account. Frankly, I am not surprised. I can ...
Entity
Hps, Llc Aka Papilio
Categories: Computer Mail Order
127, Report:
#218876
Posted Date:
Nov 07 2006
Mercantila 6 weeks from date of order, NO Merchandise, NO REFUND ripoff San Francisco California
Below is a detailed account of my case filed against Mercantila with the Oakland Bay Area Better Business Bureau.
Despite charging my card IMMEDIATELY, it has been over six weeks now with no tracking number sent (other than a bogus tracking number for an item delivered to Califo...
Entity
Mercantila
Categories: Sporting Goods
128, Report:
#214980
Posted Date:
Oct 11 2006
Essentials Threaten through Intimidation ripoff Des Plaines Louisiana
I received what I considered an advertisement until I read in bold print above my address UNLESS YOU CANCEL, YOUR CREDIT CARD ACCOUNT WILL BE CHARGED. I have never had a credit card with this company, essentials, so how dare they threaten that I will be charged anything onto a cred...
Entity
Essentials
Categories: Multi-Level Marketing
129, Report:
#179626
Posted Date:
Mar 07 2006
National Choice - Tina Parker - Jude Davis ripoff grant money taxes Palm Springs Florida
I was called on March 6th, 2006 approximately 4:45pm by a Tina Parker who offered me a $12,500.00 Grant. I was told that I was entitled to the grant money for the taxes that I payed into the government previously. She made sure to give an address and an employee number and also aske...
Entity
National Choice - Tina Parker - Jude Davis
Categories: Corrupt Companies
130, Report:
#173458
Posted Date:
Jan 27 2006
NATIONWIDE Work at Home Scam RIPOFF FRAUDULENT BILLING LAS VEGAS NEVADA
This company is a ripoff They want u to send them $38.00 to stuff envelopes and they say they provide everything then they send u a piece of paper......
Jude
Greensboro, North CarolinaU.S.A.
Entity
NATIONWIDE .
Categories: Con Artists