1341, Report:
#40168
Posted Date:
Jan 05 2003
Lawyer Deceased relative e-mail scam Nigeria Montana
Was contact by email by a lawyer from Nigeria. He said I was the only err to the estate of a deceased relative I have never heard of. He said my relative had moved to Nigeria but was american. He said he had left 30 million in assetts. I would be entitled t all but would have to pay...
Entity
Lawyer
Categories: Lawyers
1342, Report:
#38742
Posted Date:
Dec 19 2002
Allied Moving Systems SIAA thief consumer rip-off fraud Sunrise Florida
This firm has ALL the answers why it can't deliver after they have scammed you into 2x's the price of Roni Greens estimate. She talks great, and sounds so sincere. Try calling and asking for help.... Who Michael (no last name) Eli (no last name) or Joe(no last name) get threatened ...
Entity
Allied Moving Systems SIAA
Categories: Moving Companies
1343, Report:
#37769
Posted Date:
Dec 10 2002
ILD ripoff toll free voice mail scam Boston Massachusetts
I have charges on my phone bill from what seems to
be a non-exisiting company. I tried to have the charges
removed but, hasnt worked so far. I just keep getting the run around from ILD.
Terri
Findlay, OhioU.S.A.
Entity
ILD
Categories: Telephone Answering Services
1344, Report:
#37693
Posted Date:
Dec 10 2002
Options Talent aka TC Talent Is a waste of money I fell for it! Now what can I do? Rip-off Bellevue Washington
I was scouted by a woman who literally chased me down the road from a mall in Seattle on Aug. 7. She told me everything a girl wants to hear...You're so beautiful, you should model... and so on. I was invited to an Open Call that night and decided to attend just to see what it was...
Entity
Options Talent, aka TC Talent
Categories: Modeling Agencies
1345, Report:
#36672
Posted Date:
Dec 01 2002
Andy's Home Repair/ Raymond A. Marek Jr. / Raymond G. Marek Jr. theft with intent to defraud/fraudulent ripoff contractor business Lyman, Gulfport Mississippi
My boyfiend was out of town working and neede his ceiling remodeld and blown. He left his mother and I signed checks to take care of this for him.
He specefically told us not to pay anyone a dime until it was finished.
Needless to say, we contacted Andy Raymond A. Marek Jr. ...
Entity
Andy's Home Repair/ Raymond A. Marek Jr./ Raymond G. Marek Jr.
Categories: Builders & Contractors
1346, Report:
#36592
Posted Date:
Nov 30 2002
Consumer First Credit Card MAIL FRAUD Tampa Florida
I, too, received the pretty green certificate in the mail. Because my credit is not the best in the west, I sent in a check for $49.00 for the rush. My check cleared my bank on the 19th of November. Still no card. I went online to find them and found this site and the 174 other com...
Entity
Consumer First
Categories: Credit & Debt Services
1347, Report:
#36140
Posted Date:
Nov 24 2002
Receiver Corporation IScS This must be THE BIGGEST job scam. ripoff abused & mistreated ripoff Chicago Illinois
I have the SAME STORY as Elle, Delvin, Bill and other victims.
I was contacted by Joseph Rupert he promised me a good Job then they called me up for the good news, offered me the job without mentioning I will be required to do telemarketing door to door selling for a software tha...
Entity
Receiver Corporation IScS
Categories: Employers
1348, Report:
#32353
Posted Date:
Nov 15 2002
Ephone Telecom Inc ripoff! This company was in connection with Capital Advantage con-artists took us for all we had Herndon Virginia
A company called Capital Advantage fast talked me. I told them I did not understand and they told me they would mail all the info to me to explaining what they had to say.
They already had aquired my checking account information from somewhere. I recived a package...
Entity
Ephone Telecom Inc, Capital Advantage
Categories: Corrupt Companies
1349, Report:
#35166
Posted Date:
Nov 14 2002
ge capital cons cardco ripoff deceptive company louisville Kentucky
I seem to always get zapped with a late fee. I send my payment via electronic payment system. the bank sends the checks to this company and they still give me a late fee. I do not understand. The bank clears the money in 3 days. As far as I am concerned the payment is sent and it is...
Entity
ge capital cons cardco
Categories: Credit Services
1350, Report:
#33796
Posted Date:
Oct 30 2002
Crystal Court Apartments, The Mark 1 Apts, Country Club Towers, forrent.com, For Rent Magazine Mislead lied scammed cheated & blatantly robbed us of our fully refundeable deposit Las Vegas Nevada
We are a family of four who made arrangements to relocate to Las Vegas, NV. We searched online for an apartment at www.forrent.com. We were very happy to see that they had virtual reality walk-throughs of the particular apartment we liked, since we have children and wanted to sec...
Entity
Crystal Court Apartments, The Mark 1 Apts, Country Club Towers, ForRent.com, For Rent Magazine
Categories: Landlords