121, Report:
#316161
Posted Date:
Mar 12 2008
AP9 Shopping Essentials Without my knowledge I ended up as a user of their services. They are a true rip-off. Tennessee
I always carefully examine my credit card bill and pay it I saw a charge of 14.95. I noticed this charge and disputed it within days. As usual I was asked to call the vendor or service provided. When I called the toll free number which appeared on my credit card statement. For a mo...
Entity
AP9 Shopping Essentials
Categories: Corrupt Companies
122, Report:
#314143
Posted Date:
Mar 03 2008
Victor Zanazzi Manageer of Body of Change Brandon Florida
Vic is the new manager now, and it has gotten worse, i am a former trainer there, i gave quality and told people the truth about training, i am not a muscle headed male ego problem body of chump whacko like the rest, they do not care about anybody but themselves. personal training ...
Entity
Victor Zanazzi
Categories: Health Clubs & Gyms
123, Report:
#314029
Posted Date:
Mar 02 2008
Vibro-Acoustic Consultants, Eric Pai, Formerly Biggs Cardosa Associates Associates Thief, workplace bully, pimping principal, San Francisco California
Folks, have you ever wanted to get bullied for no reason? Have you ever want to have your wages garnished and your bank accounts levied? Well, one San Francisco firm actually hired an employee who actually does this. It's Eric Pai.
Mr. Pai is a new associate of Vibro-Acoustic...
Entity
Vibro-Acoustic Consultants
Categories: Work Place Bullies
124, Report:
#270201
Posted Date:
Aug 25 2007
FREELOTTO And Kevin J .Aroniin, Division Of Unclaimed Funds They didnt send my prize , and they took 800$ of my visa card Internet
First , I joined Freelotto on July19th 2007 , after three days they sent email for my ( you are win one million dollars ) after that they sent more of cheks . you are eligible to win , click below to Validate and Complete your Prize Payment Directive .,They said th...
Entity
FREELOTTO , Kevin J .Aronin , Division Of Unclaimed Funds
Categories: Internet
125, Report:
#270080
Posted Date:
Aug 24 2007
Freelotto. Kevin J. Aronin Kevin J. Aronin and his friends Ripoff New York New York
I participated in the Freelotto game on July 19th , after three days they sent for me a massege , they said I won ONE MILLION DOLLARS .
they sent check no ; M98211 . of Prize Supervisor @freelotto.com . they said confirm your shipping Address .in 29/7/2007 they sen...
Entity
Freelotto . Kevin J. Aronin
Categories: Internet
126, Report:
#251354
Posted Date:
May 31 2007
Dr John N Kalyn. GNB Sanchos Perez Laciaxa Bank. Barr Bright Owusu Ghana I Was a victim of the Organised Fraud Schime where I have lost $200.500.00 promissing to have share in millions from Ghana national Bank ripoff Madrid Spain Ghana West Africa
I received email from some one by name Awudu Ahmad dicribing him self as a Budget and accout manager of ghana National Bank and that he have urgent and cofidential busines proposition, in june German property consultant and importer of used cars Mr Andreas Shranner have made numbere...
Entity
Dr John N Kalyn. Sanchos Perez .Barr Bright Owusu
Categories: Internet Fraud
127, Report:
#250602
Posted Date:
May 27 2007
BLUEFAKES Guaranteed 100% Satisfaction 30-day money-back guarantee no questions asked.. no money is returned period NewYork New York
I am: Jan A senior citizen... age 74 Calistaga CA. I saved 6 months to purchase a replica rolex watch for $750.00 > I found BlueFakes at bluefakes.com/dd.htm
Placed order: Date = 2-28-07 = 538683 = BFROSE6
I returned the first watch on 03/02/2007 because it was incorrect... s...
Entity
BLUEFAKES
Categories: Jewelry Stores
128, Report:
#250659
Posted Date:
May 27 2007
Bluefakes Money Order To:NET GIFTS SCAM Blue fakes is a ripoff fraud stealing scam bogus watches NEW YORK New York
bluefakes stand for scam-ripoff-fraud-stealing-bogus watches Blue fakes 39Bowery #987 NY10002
I am: Jan A senior citizen... age 74 Calistaga CA. I saved 6 months to purchase a replica rolex watch for $750.00 > I found BlueFakes at bluefakes.com/dd.htm
Placed order: Date = 2-28-07 ...
Entity
Bluefakes
Categories: On-Line Stores
129, Report:
#213043
Posted Date:
Sep 27 2006
Fairmont Investment Group SCAM RIPOFF DO NOT TRUST Sarasota Florida
Greetings, I NEARLY FELL for this scam. This seems to be a newly added scam company as I have not read anything about them YET. They are called Fairmont Investment Group Basically they pull the same kind of scam as the rest of these financial investment groups. I was applying for lo...
Entity
Fairmont Investment Group
Categories: Loans
130, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David
Categories: Investment Brokers