1321, Report:
#112861
Posted Date:
Jun 01 2005
Gab Dede & Co(lagal Practitioners) Barrister Gab DedeLL.B, B.L,Gab Dede/David Koffi Lets Talk On Messenger, Family money found 8.5 MILLION USD Lome-Togo Internet
I was contacted to lay claim to a sum of money that was left to my next of kin. Paul Richmond McGrath. His wife and daughter and Paul died in an auto accident and I was the only living next of kin. I was informed to contact Barrister Gab Dede and then to contact the finance company ...
Entity
Categories: Door to Door Sales
1322, Report:
#144606
Posted Date:
Jun 01 2005
European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyer RIPOFF Breached 1 Year Exclusive Committed $5 Million Contract, Refused to Refund our $100,000 Expended in Diligence, Refused to Send ECI Diligence to our Attorney, Amsterdam, The Netherlands Makati City Philipines
This report is submitted in the direct auspices of
Victor I Della Rossa, Founder President CEO
Vic Davidson Music & Pro Multi-Media, Inc.
1186 Broadway, Suite 1121 New York City, NY 10001
Telephone: (212) 779-4650 / eMail: [email protected]
Website: http://VicDavidson...
Entity
Categories: Con Artists
1323, Report:
#144266
Posted Date:
May 28 2005
Barrister George KutiBarrister George Kuti / Kuti Legal Chambers, Solicitors And Advocates Email solicitation - 419 Scam - 'You have the same last name as the deceased' Lome-Togo
I recieved an email from a 'George Kuti' with the title 'Urgent and Confidential / Sxxxxx Bxxx-Bxxx'(It stated my full name, but I perfer not to disclose that here). I was hesitant to open it up but I know I have virus protection so I opened it up and it stated that George Kuti was...
Entity
Categories: Attorneys & Legal Services
1324, Report:
#141307
Posted Date:
May 03 2005
Global Resources - Pantheon Holdings Scam Fed's First Conviction RIPOFF North Miami Florida
I have been informed from a very reliable source that William Judd has pleaded guilty to mail fraud in a plea bargain agreement. Final sentencing will be in June and he is facing 70-120 months in Federal Prison. Judd is the first person to have been indicted from Global Resources. H...
Entity
Categories: Corrupt Companies
1325, Report:
#138649
Posted Date:
Apr 13 2005
Title Search Mistakes False Financial Info Ripoff Pennington New Jersey
Princeton Assurance (referred to here as PA) is part of Weidel Group. They created many problems for me when I bought my home and it took many months for me to determine who had made these problems for me. One of the problems surfaced when my lender sent me a copy of the docs they r...
Entity
Categories: Insurance Companies
1326, Report:
#137355
Posted Date:
Apr 03 2005
Global Resources and Candy King Global Ripoff! SAME SH@T DIFFERENT SMELL Miami, Florida
Global Resources - Candy King Global is selling our names to Candy King and Candy King is selling them to everyone in the U.S.
Its TWO, TWO scams in one...Richard Goodman would sell his kids if he thought he could make money from it and now he's selling names. By the way JEFF KUBA ...
Entity
Categories: Corrupt Companies
1327, Report:
#136064
Posted Date:
Mar 25 2005
Black Angus ripoff Stuart Anderson's Black Angus bans Latino's for no reason Burbank California
Ace Productions Entertainment Group
Entertainment News Press Release Division
FOR IMMEDIATE MASS RELEASE
News Contact: Edward Estrada
Public Relation/ Media Dir.
Please Print 213-381-1100
Stuart Anderson's Black Angus bans Latino's for no reason
By...
Entity
Categories: Restaurants
1328, Report:
#135985
Posted Date:
Mar 22 2005
AMERIDEBT ripoff SHUT DOWN BY FTC!!!! Maryland Internet
FTC Settles with Ameridebt: Company to Shut Down
AmeriDebt, Inc. will shut down its debt management operation as part of a settlement of Federal Trade Commission charges that it deceived consumers into paying at least $170 million in hidden fees. The FTC charged that the company ...
Entity
Categories: Corrupt Companies
1329, Report:
#66838
Posted Date:
Mar 15 2005
Seth J. Robbins, Esq., Corcoran, Fitzgerald & Hennessy, LLC Rip-off attorney with NO morals, attempts to steal what hard working people work for. Prays on innocent small companies he thinks are gold mines for law suites Milton Massachusetts
This insane law firm is attempting to sue a small advertising company (Timeshares Quick Sale) in a class action lawsuit claming damages of $50,000.00 as Seth J. Robbins, Esq. was investigating purchasing a used timeshare for $2,500.00 The ad stated it was a five star resort submitte...
Entity
Categories: Lawyers
1330, Report:
#132717
Posted Date:
Mar 01 2005
Global Resources, Global Link, Pantheon Holdings, EZ Link Ripoff Misleading Fraudulent Companies Whose Time Might Be Up Soon Work At Home Scam Miami Florida
The WHEELS OF JUSTICE are catching up with Richard & Shevin Goodman. Proof of that is this week's raid on Pantheon and other South Florida Business Opportunities, which are all SCAMS!
Check out the website:
miami.com/mld/miamiherald/10965942.htm
and
ftc.gov/opa/2005/02/bizop...
Entity
Categories: Home Based Business