131, Report:
#182927
Posted Date:
Mar 23 2006
Julius Scott - StJean Dorceus phone deal ripoff Brooklyn New York
This got sent out emails indicating his phone company sold cell phones and plans for cheap. He seems professional and honest. He tells your for a form of payment he accepts pay pal, western union, money gram, or money orders. He even offers his number so you can talk to him. 347-564...
Entity
Categories: Cellular Phone Companies
132, Report:
#177344
Posted Date:
Feb 21 2006
Tom Steve - Fabrics Company of Canada ripoff by counterfit Check Internet
I had recieved an instant message from a guy named Julius Obi. He told us about a job that they had opened for Fabrics Company of Canada. So we had them e-mail us the form that we needed to fill out and sent it back to them. After doing that we was told that we would start recieving...
Entity
Categories: Bad Check Writers
133, Report:
#177060
Posted Date:
Feb 19 2006
J@J Property Ventures - Julius Posten - J R C Investments - Cecelia Anderson ripoff refusing to pick up legal papers proof we moved and won't refund over payment lot rent Panama City Florida
Charles and Alice senior citizens on fixed income lived at Bay Pines Mobile Home Park 5811 E Hwy 22 # 63 panama City Fla we lived Oct to April at this lot. In Oct informed mobile home lot purchased by Julius Posten J @ J property Ventures no phone numbers available. Told we would no...
Entity
Categories: Mobile Home Parks
134, Report:
#148386
Posted Date:
Aug 11 2005
WORLD WIDE REPLICA RIP-OFF THEIVES. Joseph Julius Wunsch III, 43, and Joseph Julius Wunsch IV, 19, face several felony charges stemming from their sale of counterfeit purses, suitcases, shoes, belts, wallets and sunglasses, according to Bay County Sheriff's Office reports. Panama City Beach Florida
After many e-mails and acalls to the FULL voice box, I did some on-line research on this company. I think that everyone should be aware that I found this article in the local Panama City Beach newspaper. I think that this sums up the entire situation.
Local: 2 charged with sell...
Entity
Categories: Luggage & Leather Goods
135, Report:
#153166
Posted Date:
Aug 10 2005
Transcredit Financial-Anthony Lawton, Karl Parker, Julius Huviot, Kevin Osborne Ripoff, I lost money too Bellevue Washington
I am glad to see I am not the only one who has been ripped off by these schmucks. I even investigated them on the net when they had a website up and it all seemed on the up and up. My loan was for $5,000 and was asked to submit a security/insurance type payment of $770.80 due to my...
Entity
Categories: Credit & Debt Services
136, Report:
#152447
Posted Date:
Aug 05 2005
TransCredit Financial - Thomas Chapman, Anthony Lawson, Joseph Thomas, Karl Parker & Julius Huviot ripoff, scam Bellevue Washington
They said I was approved for an $8,000.00 loan at a 6% interest rate. Due to my some items that were on my credit report, I had to send in a collateral of $973.52, which was equal to the first 5 months payments of the loan. I sent the money via Moneygram.
They said the money wo...
Entity
Categories: Loans
137, Report:
#135893
Posted Date:
Mar 21 2005
Netflix ripoff offered a gameboy ds as a premium to join netflix on 11/13/04 never got it in spite of repeted phone calls Spokane Washington Internet
I was offered a premium of a Gameboy DS to join Netflix. This was on 11/13/04 and was told at the time that it would be six to eight weeks before I could expect to receive it.
About the third week of January I called and was told that they would check into it.
Since that time ...
Entity
Categories: Video Stores
138, Report:
#134830
Posted Date:
Mar 13 2005
Premiere Real Estate ripoff, fraudlent transfer of deed, title, stole my home. Philadelphia Pennsylvania
Premier Real Estate, Michael Cohen Broker, conspired to steal my home on in May of 2003. I alerted Michael Cohen that my nephew Julius Glover purchased a blank deed from Clarks Stationary Store on 13tha and Walnut and forged my Mothers name on the deed two days before she passed.
...
Entity
Categories: Real Estate Services
139, Report:
#116652
Posted Date:
Nov 08 2004
Communications Publishing ripoff - never received information I paid $23.90 for New York New York
I think it's a shame when the state of New York allows this type of behaivor to exist within it's borders. The New York Attorney General should go after Mr. Stephen Young (his name is on the literature I received)and make every attempt to retrieve the people's hard earned money.
...
Entity
Categories: United States Post Office
140, Report:
#110823
Posted Date:
Sep 30 2004
Union Bank PLC ripoff unclaimed millions Lagos NIGERIA
Received this obvious scam.
MR. PAUL SCOTT
THE AUDIT OFFICER,
UNION BANK PLC.
MARINA HEADQUARTER,
40 MARINA STREET,
LAGOS STATE,
NIGERIA.
Dearest,
Let me start by introducing myself. I am Mr. Paul Scott
audit officer of the union bank plc. I have a
concealed busine...
Entity
Categories: Door to Door Sales