1291, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
1292, Report:
#90836
Posted Date:
May 15 2004
Peter Gaynor and Glushenko Stepan Sergeevich (business-post.net) rip-off! This work at home scam resulted in police raiding my house, and my name in news! Internet
Like the girl in the report that thought she was just taking on a work at home job as a 3rd party shipper, I have been scammed as well... ONLY WORSE!!! A large police task force arrived at my house a week ago WITH A SEARCH WARRENT. They said they were investigating credit card fraud...
Entity
Categories: Home Based Business
1293, Report:
#82890
Posted Date:
May 15 2004
United Air Comfort, United Restoration Scammed into working for 3 months Deerfield Beach Florida
This company hires ex-convicts, and other misfits and mongrels to go out into customers homes and hype 'Indoor Air Quality' services. It is the biggest 'smoke and mirrors' rip off in the direct sales 'home improvement' industry.
The first clue is that they do not have a publishe...
Entity
Categories: Builders & Contractors
1294, Report:
#82281
Posted Date:
May 10 2004
Oklahoma House of Representatives has Representaives that do not represent the people. Senate Bill 553 - Oklahoma State Tribal Gaming Act. Oklahoma City Oklahoma
First, I want to congratulate, and thank the following Senators for not representing themselves, but the people of Oklahoma on Bill 553 State-Tribal Gaming Act. Which Passed 52-47
The YEA Votes
Senetors: Armes, Askins, Blackburn, Bonny, Boren, Braddock, Brannon, Car...
Entity
Categories: Government Services
1295, Report:
#89701
Posted Date:
Apr 30 2004
Treehouse Marketing Liars ripoffs dishonest steal money Orem Utah
I ordered the slimpatch from them over the phone. They responded to my email where I asked them for information in regards to this patch.
I ordered this in August 2002 and I finally received the product on September 20, 2002. I called that day to find out how many days I had befo...
Entity
Categories: Telemarketers
1296, Report:
#87752
Posted Date:
Apr 15 2004
Advantage Plus - Advantage Plus Master Card - Advantage Travel Ripoff Lied about being approved for a Master Card with a $2500 line of credit for $339.15 Will get account information and will withdrawl $339.15 unauthorized Oklahoma City Oklahoma
Be aware!!! Credit Card Rip Off Scam!!! Will steal $339.15.
Advantage Plus-A.K.A Advantage Plus Master Card, Advantage Travel Located in Oklahoma City, Oklahoma, will contact you via phone.
WIll tell you you were approved for a $2500.00 line of credit to help re-build credit a...
Entity
Categories: Credit Card Fraud
1297, Report:
#85879
Posted Date:
Mar 30 2004
Union Bank Of Nigeria Henry Emeka Peters Nigerian National Petrolem Coporation another ripoff letter warning Nigeria internet
Watch out for this one!
Subject: RE: REMINDER : I NEED YOUR ASSISTANCE
Date: Tue, 30 Mar 2004 07:05:20 +0600 (IST)
henry peters
ATTN:
I am MR HENRY EMEKA PETERS Bank Manager of Union Bank of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSA...
Entity
Categories: Door to Door Sales
1298, Report:
#83617
Posted Date:
Mar 12 2004
Rhodes Furniture ripoff, will not repair, multiple problems with bedroom set St. Peters Missouri
I purchased a bedroom set from Rhodes Furniture. All pieces were flawed.
The armoire was swapped out three times but I still have a bad one.
The mirror is set wrong but for some reason, the repair man says it is normal. I see gaps between the glass and the wood frame. N...
Entity
Categories: Furniture & Furnishings
1299, Report:
#80845
Posted Date:
Mar 05 2004
IMPERIAL BENEFITS RIPOFF CREDIT CARD SCAM CHAMPLAIN New York *EDitor's Suggestions on how to get your money back!
I received a call from a female employee of Imperial Benefits in January 2004. I was told that I had been approved for a $3000. Master Card based on my income and improving credit history. I was told that I had to be at least 18 and have a valid checking account. I was told that ...
Entity
Categories: Credit Card Processing (ACH) Companies
1300, Report:
#81664
Posted Date:
Feb 24 2004
Datesnow Pty ripoff Brisbane internet
I was charged 29.98, 1.97, 19.99, and 79.99 for services never used. Never on this site.
Keith
st. peters, MissouriU.S.A.
Entity
Categories: Corrupt Companies