1501, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
sly oliver
Categories: Lawyers
1502, Report:
#24215
Posted Date:
Jul 09 2002
Peoples Credit First is a ripoff fraud that attempted to scam me. Tampa, Florida
Before writing my check and mailing it off, I was compelled to check the Internet for more information about this company. I was shocked by the web site that came up with the companies name along with others that I almost feel vitim to again. My worst experience has always been from...
Entity
Peoples Credit First
Categories: Corrupt Companies
1503, Report:
#24191
Posted Date:
Jul 08 2002
First Capital Consumers Group ripoff lied to me about instant credit card Genesee New York
They contacted by phone that they can give me a silver mastercard with free cellphone regardless of my credit history. I accepted their offer then I gave them my personal and bank account information.
I payed $199 and they promised me that the card is to be recieved within 2 wee...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
1504, Report:
#22687
Posted Date:
Jun 14 2002
LOP.com is a waste of time ripoff scam that violates privacy & uses forceful advertising. Internet, USA
This company propagates their self download/install search & advertising software while you browse the net without giving notice or option to decline the installation. Sofware is annoying and virtually impossible to remove unless you re-install your operating system. The Help email ...
Entity
LOP.com
Categories: Software
1505, Report:
#20425
Posted Date:
May 08 2002
Capital Choice Consumer Credit, INC Fradulent return checks for cancellation of service Miami Flordia
When I found out that this company did not offer the services they advertised I cancelled my subscription and asked for my $39.oo back within the 30 day period. They seemed nice over the phone and a week or so later I got a refund check. But guess what, surprise surprise the check...
Entity
Capital Choice Consumer Credit, INC
Categories: Credit & Debt Services
1506, Report:
#6867
Posted Date:
Apr 21 2002
capital credit alliance
i appled for this card and i dont understand it its not a credit card from what i can understand i payed 200 fee for this card and it don't work on any thing.
Entity
gregory oliver
Categories: Credit & Debt Services
1507, Report:
#18837
Posted Date:
Apr 15 2002
First Capital Investment Group LLC.. / Donald P. White sold us a home that doesnt exsist by our County & state laws. fraudulent ripoff business Coeur d Alene Idaho
My husband & I purchased what we though was our land & home from First capital/ Don White in Nov of 2000. In August when we had not got our tax information I called the County to check on this. Upon calling them we found out that our contract (which was a private contract) had not b...
Entity
First Capital Investment Group LLC.. / Donald P. White
Categories: Financial Services
1508, Report:
#18087
Posted Date:
Apr 02 2002
Formac Elektronik GmbH Formac 15 Day (!) Period To Get Refund Soaked Up By Tech Support; $400 Doorstop Now. Company has 11 BBB complaints in ONE year! Berkeley California
Summary:
This product never functioned to any degree since I received it. Numerous contacts with the company's Technical Support failed to even remotely solve the problem of complete inoperability. Time spent trying to resolve the issue with Technical Support exceeded the 15 d...
Entity
Formac Electronic, inc.
Categories: Computer Manufaturers
1509, Report:
#13318
Posted Date:
Feb 04 2002
LEASECOMM FRAUDULENT ACT
I signed up with LEASECOMM, in April of 1998. I have not received any service from this Company. Today is february 4, 2002. They have continued to withdraw money from my bank account every month. I was told that I had to keep the lease for four (4)years. I would like to get my m...
Entity
LeaseCom
Categories: Credit Services
1510, Report:
#11385
Posted Date:
Jan 12 2002
MCI WorldCom Stinks ! Cellular Wireless rip-off to consumers, Fraud scam, liars Nederland Texas
January 12, 2002
Kwanza Oliver Smalls
6614 Somersworth Drive
Charlotte, NC 28215
(704)536-7080
WorldCom
P. O. Box 1178
Nederland, Texas 77627
former mobile # 704-357-0509
new mobile # 704-957-5853
Re: Mobile Phone Service
Greetings:
My name is Kwanza Oliver ...
Entity
MCi WorldCom Wireless
Categories: Cellular Phone Companies