1471, Report:
#126174
Posted Date:
Jan 06 2005
Government Grant Information Guide attempted scam St Petersburg Florida
I was contacted at my job on 1-6-05 by a man saying I was chosen to receive a government grant. His name was Thomas Chales. He told me everyone gets chosen once in a lifetime to receive these grants.
After confirming that I was over 18 and a tax payer. He then requested the na...
Entity
Government Grant Information Guide
Categories: Door to Door Sales
1472, Report:
#125340
Posted Date:
Jan 02 2005
Moonlight Marketing RIPOFF!!! Took $199 out of my bank account as if it were a check by phone debit. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report...
Entity
Moonlight Marketing
Categories: Corrupt Companies
1473, Report:
#124873
Posted Date:
Dec 29 2004
Government Grant Information Guide rip-off! Saint Petersburg Florida
I received a call from a man David Becker with a thick accent saying I have been chosen to be a Lucky recipiant of $8000 in government grants. He asked if I was over 18 and a taxpayer and I have won this non taxable, non refundable interest free grant from Federal because I have re...
Entity
Government Grant Information Guide
Categories: Telemarketers
1474, Report:
#124540
Posted Date:
Dec 27 2004
SGADA: New Healthy Savings ripoff credit card fraud Internet *EDitor's Suggestions on how to get your money back!
I had never heard of SGADA til charges started showing up on my credit card statement 11/19/2004. I first noticed the charges on 12/15 when they hit me for $48.00 twice, then reverse one of the entries. I contacted my credit union, who advised me to file a dispute with their cardho...
Entity
SGADA, New Healthy Savings
Categories: Internet
1475, Report:
#123624
Posted Date:
Dec 20 2004
Your Choice ripoff Saint George Utah
My husband and I were also taken in by this stupid sceme on Dec. 13(our 1 yr ann.). We are both students with a baby on the way, so 8000 bucks sounds good. At the end of the phone call I got a feeling maybe this was not good, one thing that hit me was that Mr. Timothy Thomas had a s...
Entity
Your Choice
Categories: Corrupt Companies
1476, Report:
#123261
Posted Date:
Dec 17 2004
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci ripoff scam buyer bewar caveat emptor cheap overpriced watches con artist unethical bad morals thieves money launders Geneva Switzerland
Don't get conned by the Swiss watch companies! They will lie to you in order to line their pockets!!! Read this information cited from authorities on the subject and then don't be fooled.
TABLE OF CONTENTS
Definition and analysis of the term Swiss Made' 1
Definition and anal...
Entity
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci
Categories: Con Artists
1477, Report:
#122380
Posted Date:
Dec 11 2004
Biola Balogun, Mena Joel, Oluwole Adebayo Ripoff Scamming people out of thousands of dollers he sends fake cashier check then asks for cash difference and merchandise threats to kill me and my family harrasses fraudulant Beware of anyone trying to do this The cashier check is no good Internet
Beware of an internet predator who poses as someone wanting to buy an item and willing to pay over the normal cost. They will tell you it is for your inconvenience that they are giving you so much money. They send a very large check to you. This check even looks legit to the bank, ...
Entity
Biola Balogun
Categories: Door to Door Sales
1478, Report:
#121249
Posted Date:
Dec 04 2004
Furniture Superstore Of Ontario Ripoff family of thieves and pugilists Made numerous racial comments Ontario California
The company first promised to deliver furniture in the morning, then changed to 1-4 pm. Then until after 5 pm. I called and was hung up on 3 times. I finally went to the store. I gave them three alternatives for a solution to my problem. They only argued, screamed, and yelled li...
Entity
Furniture Superstore Of Ontario
Categories: Furniture & Furnishings
1479, Report:
#78170
Posted Date:
Dec 03 2004
Crobar (miami) ripoff Miami Florida
Here is yet another business in miami, florida, that has been reviewed by the producers, cast, & crew of wild on, {past & present} that seems to be a business that welcomes anglo male & females, as well as females of all races and colors, as well as being accepting of {anglo} gay ma...
Entity
Crobar (miami)
Categories: Bigots
1480, Report:
#77559
Posted Date:
Nov 23 2004
Mango's Tropical Cafe racial discrimiantion Miami Florida
in watching the {e! entertainment network} show called wild on, (as I have for the past 7 years), as the producers, cast, & crew, go about doing their reviews, for the very best places that you can go, (be it here in the u.s.a., or overseas), regarding vacationing, recreation, visit...
Entity
Mango's Tropical Cafe
Categories: Bigots