1331, Report:
#46207
Posted Date:
Feb 20 2003
National Assets Recovery rip-off Corpus Christi Texas
Today on Feb. 20, 2003 I recived a post card in the mail from the company they call National Assets Recovery they told me I had unclaimed funds in there office and that I was to sned them 14.98 in check form for them to send me my momey there is no phone number no anythign on this p...
Entity
National Assets Recovery
Categories: Telemarketers
1332, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Dr. Isa Mohammed, Dr. Peter Isioma
Categories: Con Artists
1333, Report:
#42342
Posted Date:
Jan 22 2003
National Assets Recovery ripoff Corpus Christi Texas
STOP THIS SCAM .....
Thank Goodness to Ripoffreport.com, now I know where to look to.... I've been getting so much of these kind of letters... HELP! How do we stop these scams??? Same story here... got a postcard from them indicating I won unclaimed money and that I send them $1...
Entity
National Assets Recovery
Categories: Corrupt Companies
1334, Report:
#35570
Posted Date:
Nov 19 2002
Q-Ray aka Q.T., Inc. ripoff It didn't work for me! - waste of time ripoff Elk Grove Village Illinois
Q-Ray Ionized Bracelet, VERY Highly advertized company with average consumers who swear by it and give great results. After years of pain they slip it on and WALA their healed --- I say __ull __it!
I paid $99.00 for the higher quality silver braided type with just a TEN (10) day...
Entity
Q-Ray aka Q.T., Inc.
Categories: TV Advertisements
1335, Report:
#32106
Posted Date:
Oct 09 2002
A.N.T. Enterprises, Inc., Crest Trust, Traci Brosman ripoff deceptive company Leesburg Florida
I am currently leasing a home from a supposed company by the name of A.N.T. Enterprises, Inc. They advertise that they are a real estate investment company that buys houses cash and then sells or lease/options them.
They target consumers who are having financial difficulties i...
Entity
A.N.T. Enterprises, Inc., Crest Trust, Traci Brosman
Categories: Landlords
1336, Report:
#31408
Posted Date:
Sep 29 2002
National Assets Recovery Personal Claims Division rip off wanted money sent for unclaimed money Corpus Christi Texas
Received post card in the mail wanting $14.98 sent to them for unclaimed money belonging to me Reference Number: CCPS-571609872
James
Verdigre, Nebraska
Entity
National Assets Recovery Personal Claims Division
Categories: Financial Services
1337, Report:
#27898
Posted Date:
Aug 25 2002
milon brock, golden pacific funding inc., gold coast title and trust deed inc., michele brock, unified m Fraud slime balls, unjust enriched SOBs, rip-off dogs, a scheme to defraud the bankruptcy court and the debtor San Diego California
milon brock mortgage banker/broker,golden pacific funding inc.,/gold coast title and trust deed inc.,agent for service of process,licenses Revoked as of 3/13/1984 arranged a lone for plaintiff listing his home as security.
milon brock split the financing into two subaccounts suba...
Entity
milon brock,golden pacific funding inc.,gold coast title and trust deed inc.,michele brock,unified m
Categories: Corrupt Companies
1338, Report:
#27031
Posted Date:
Aug 15 2002
Bay Area Business Council, BABC deceptive company took money and never received anything Largo Florida
I got a call from someone who said that for 199 dollars I would be receiving a credit card to help get my credit back. After I agreed to give them my bank information, thinking this would be similar to unsecured credit cards I have applied for before, then they sent me over to this ...
Entity
Bay Area Business Council, BABC
Categories: Credit Card Fraud
1339, Report:
#23304
Posted Date:
Jun 24 2002
Less Than Wholesale.com & Pres Dave Rojas are deceptive & abusive ripoff smammers & con artist liars. Ashburn, Virginia
I have a very small business and placed an order with Less Than Wholesale.com after reading their ad on the net saying they were selling unclaimed freight for $65 a box or two boxes for $110.
Each box guaranteed to be worth from $100 to $500 each. A few days after my order went ...
Entity
Less Than Wholesale.com(Pres) Dave Rojas
Categories: Corrupt Companies
1340, Report:
#19568
Posted Date:
Apr 25 2002
Pay Pal Once they have your money, even if in error, YOU CANT GET IT BACK! Deceptive company. Nationwide, Internet, USA
I mistakenly sent a payment to an individual who is NOT a registered PayPal member a month ago.
I followed the instuctions to cancel the payment- didn't work! I have sent them numerous e-mails trying to cancel the payment- didn't get any response. The payment is just sitting the...
Entity
PayPal
Categories: Financial Services