1411, Report:
#77404
Posted Date:
Jan 19 2004
Micheal James ripoff! Nigeria
He send me $19,800.00 CASHIER'S CHECK NO.9194571279 Nations Bank San Antonio, Texas. By Fedex Tracking no.841120018362 I was asking $17.500.00 for my car. The $2,300.00 was to go Western Union to Lara Mason Houston Texas MTCN no.678-819-4708. After 6 days the bank said the check was...
Entity
Micheal James
Categories: Auto Transporters
1412, Report:
#72825
Posted Date:
Nov 23 2003
Global Benefits promised me a 2000 dollar visa platinum card saying that I was preapproved and guaranteed a $2000.00 limit for a one time charge of $299.00 Champlain New York
The thought of having a $2000.00 visa platinum card was nice because, I had had problems in the past and just started rebuilding my credit over the last 2 years.Also I was excited because my beautiful fiance was pregnant and we were going to be able to have a actual good christmas t...
Entity
Global Benefits
Categories: Credit & Debt Services
1413, Report:
#71573
Posted Date:
Nov 11 2003
International Business Directories The Mother Ship of World Wide Source, Ameri-source Publications, IT Data Direct, National Business Information Exchange and American Solutions Information? Montreal Quebec
My friend at Barry University says that they all spring from the same mother ship. Here is even further evidence. Michael Mouyal and Albert Mouyal, two brothers who perform the same scam but each using a different name for it. National Business Information Exchange or NBIE is direct...
Entity
International Business Directories
Categories: Telemarketing Companies
1414, Report:
#71423
Posted Date:
Nov 09 2003
Dell Computer Corporation ripoff What a freaking joke Dell is when you take the lid off Austin Texas
Since doing business with Dell I have yet to speak with an American person. I wonder if their commercials were done in Bollywood with Indian actors how many people would by their computers? I for one, certainly would NOT!!! I then asked their customer rep if this was an Indian compa...
Entity
Dell
Categories: Computer Manufaturers
1415, Report:
#69985
Posted Date:
Oct 24 2003
Montres Jaquet SA By Allison Frank Omega Rolex Swatch Movado Montres Allison RGM Seiko Watches Oris THIEVES RIPOFFS FRAUD MAJOR CRIME Neubarger New York
Montres Jaquet SA By Allison Frank SCAM RIPOFF THIEVES ripoff, rip off, scam, thieves, counterfeit, fraud MAJOR CRIME Neubarger New York
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Montres Jaquet - SA By Allison Frank
Montres Jaqu...
Entity
Montres Jaquet SA By Allison Frank
Categories: Jewelry Stores
1416, Report:
#69911
Posted Date:
Oct 23 2003
Montres Jaquet SA By Allison Frank SCAM RIPOFF THIEVES ripoff, rip off, scam, thieves, counterfeit, fraud MAJOR CRIME Neubarger New York
Montres Jaquet SA By Allison Frank ripoff, thief, thieves, forgery, counterfeit, ring of thieves Neubarger New York
Montres Jaquet SA
Address: Switzerland
Neubarger New York 10110
Switzerland
Phone:
Fax: -
Wild west-methods in the watch world
The watch forger-affair ...
Entity
Montres Jaquet - SA By Allison Frank
Categories: Jewelry Stores
1417, Report:
#68883
Posted Date:
Oct 12 2003
Montres Jaquet SA By Allison Frank ripoff, thief, thieves, forgery, counterfeit, ring of thieves Neubarger New York
Wild west-methods in the watch world
The watch forger-affair around manufacturer Jean-Pierre Jaquet from La Chaux de Fonds expands
An unprecedented watch forger-scandal shakes the Neuenburger law: along with manufacturer Jean-Pierre Jaquet sit also a dozen persons in pre-trial d...
Entity
Montres Jaquet SA
Categories: Jewelry Stores
1418, Report:
#34917
Posted Date:
Jul 20 2003
Emodel Options Talent mistreated and ripped off Atlanta, Georgia
Last November after a talent search, we had promises made to us, the talent scouts even seem to be concern about moral issues and education for my twins, however being new to all of this, we got taken to the tune of about $1000. Anyway I have sent several letters, email to emodel/op...
Entity
emodel/options Talent
Categories: Modeling Agencies
1419, Report:
#51602
Posted Date:
Jun 09 2003
Michael Murphy, American Sound Scam home Audio Loudspeaker. Dogg Digital Audi con artist Goshen, Indiana
I got scammed with fake speakers. These two young guys about 21yrs of age pulled up and asked me if I would like some free home speakers at the car wash. It was on 3/31/03 at 4:30PM the one guy introduced himself as Mike(Michael Murphy).
They claimed to be from American Sound in ...
Entity
Micheal Murphy, American Sound
Categories: Miscellaneous Electronics
1420, Report:
#57386
Posted Date:
May 18 2003
Ralph Micheal Conte, America's First Funding Group ripoff dead beat only cares about himself Dad Linden New Jersey
Would like to find out if Ralph Micheal Conte is working legally. He was released from Moore Haven correctional Facility March 11th of 2003. He is now a Loan officer and says that he will be making 40.000 per month. He was in lots of trouble with the law. He even sold drugs in Flor...
Entity
Ralph Micheal Conte
Categories: Dead Beat Dads