131, Report:
#185074
Posted Date:
Feb 04 2009
AMERICAN VOYAGER TRAVEL HAMMAD SAMEI,AKA MATTHEW SAMEI, HASSAN SAMEI AKA JASON SAMEI, ALSO KELLY BUCHANNON AND LINDA ripoff with 6449.00 dollars, 5000.00 membership, 1449.00 reservation, never come thru, none of the benefits of the membership are thru, this company is not only corrupt, is evil, I pray to down before they victimize more people, LIARS CURRENTLY EMPLOYED THEIR Dallas Texas
THEY RIPPED US OFF WITH FALSE PROMISES AND BENNEFITS.
THEY ALSO CHARGED US A $5000 DOLLAR MEMBERSHIP FEE AND $1,049 DOLLARS FOR A CRUISE THAT THEY NEVER BOOKED. IN ADDITION TO THIS, WE WERE MISLED WITH A CERTIFICATE FOR A TRIP THAT NEVER HAPPENED.
WHEN WE REQUESTED A REFUND, ...
Entity
AMERICAN VOYAGER TRAVEL
Categories: Travel Agencies
132, Report:
#415602
Posted Date:
Jan 24 2009
Hassan Clint emails involving a large money transfer 2.75 million asking for all private info Internet
Good Morning, how refreshing it is to wake up to another ripoff proposition,this is a ploy to transfer large amount of money 2.75million,needing a legitimate bank account.Well hope you get them and God bless America
Victoria
delphos, OhioU.S.A.
Entity
Hassan Clint
Categories: ORGANIZED CRIME
133, Report:
#407870
Posted Date:
Jan 04 2009
Sports Marketing Liars, Cheats, and Theives!! You end up paying them to work 72 hour weeks! Sherman Oaks California
This company sets up ads on Monster.com, career builder. com and other sites. they lead you to believe you are signing up for a REAL JOB..... and then you find that the best you can be is an independent contractor that pays the company to work for them...........
There is an ent...
Entity
Sports Marketing .
Categories: Employers
134, Report:
#407867
Posted Date:
Jan 04 2009
Sports Marketin - Sports Marketing International Dishonest Misleading Job Scam Takes Advantage of Young, Naive Job Seekers DS-MAX, the aftermath Nationwide
This company was formerly known till May 2008 as the LANDERS group named after Matt Kelly's grandparents. Two players, Lindsay Latta and Beth Curly are either not there, or out of site. Now you apply to a new person, Brittany James at 818-907-0175 -- pretending that she runs an H...
Entity
Sports Marketing
Categories: Employers
135, Report:
#393800
Posted Date:
Nov 22 2008
Elite Fleet Courier Company LTD The contact person is Ray Ferdinand (Logistics & Operations) and his contact numbers in London +44 704 577 1539 * +44 704 577 1495. His accomplice is alhaju hassan Ibrahim. Makati Philippines Internet
a certain alhaju hassan Ibrahim, a Nigeria-based Moroccan who claims to be a devoted Muslim, fired an email to my daughter seeking assistance for investments in my country He claimed to have become wealthy from oil and related business in Nigeria but was being persecuted because he ...
Entity
Elite Fleet Courier Company LTD
Categories: Business Consultants
136, Report:
#380197
Posted Date:
Oct 10 2008
Marcus Evans Summitt Division Poor Time management Chicago Illinois
I passed the over the telephone interview with the lady who claims she was sick while doing my interview....I was glad and we set up a time for me to meet not her since she was going out of town, but another person from the company. The appointment was for 2pm on Friday October 10,...
Entity
Marcus Evans Summitt Division
Categories: Employers
137, Report:
#360940
Posted Date:
Aug 09 2008
RAPID OIL CHANGE - TOP SHELF RAPID OIL CHANGE TOOK ADVANTAGE OF ME BY OVERING CHARGING ME FOR MECHANICAL WORK AND PARTS ATLANTA Georgia
I took my car to them to get regular maintenace work done on a 1990 Toyota Camry .i ask them to give me a regular oil change, tune-up,and A regular Brake job. They did an assessment on my car and said it needed a major tune-up.
When i went to pick up my car they charged me 471.0...
Entity
RAPID OIL CHANGE - TOP SHELF RAPID OIL CHANGE
Categories: Auto Mechanics
138, Report:
#343878
Posted Date:
Jun 25 2008
Travel 4 Le$$, Travel For Less, Travel 4 Less Inc., Trvl4less, Hassan Ali Abdi, Mohammad Ali Abdi Lebanese Shiite-owned and operated travel agency never refunded my canceled flight ticket of $1,596.00 purchased in 2006 Houston Texas
I have purchased a round-trip ticket to Beirut, Lebanon from Travel 4 Less in June 2006.
The flight was scheduled for July, but was however, canceled due to the outbreak of war in Lebanon.
All airlines have provided full refunds. Travel 4 Less, however, is yet to send me my re...
Entity
Travel 4 Le$$, Travel For Less, Travel 4 Less Inc., Trvl4less, Hassan Ali Abdi, Mohammad Ali Abdi
Categories: Travel Agencies
139, Report:
#332140
Posted Date:
May 12 2008
Kirby Aka Golden Circle,and Whatever Bogus Alias In Ct phony alias lousy job Southington Connecticut
all college students or others.... warning do not answer any following ads...pickers,packers, customer service 400 week gaurantee. You willo be selling 2,000 vacuums door to door and never see any money!!!!! your boss will be a 20 something moron who is vulgar,wears bad suits, and ...
Entity
Kirby Aka Golden Circle,and Whatever Bogus Alias In Ct
Categories: Cleaning Services
140, Report:
#331300
Posted Date:
May 08 2008
Malam Yahyah - Umar Yhayha Musa this guy is trying to fool me!! Lagos nigeria
This I chat with at the yahoo chat room claimed to ba as a bank employee in n nigeria..He asked me If he can trust me for some business trasactions,So I tried to ride on to his trip..
He told me he needs my total trust etc,and one thing I cant believe is that he even used Gods name...
Entity
Malam Yahyah
Categories: Con Artists