1611, Report:
#70579
Posted Date:
Oct 30 2003
Dr.Peter Ukwana - [email protected] & Kuka Hopewell - [email protected] ripoff by supposed Dr.s and a sopposed bank from africa!! More could be involved In US! Benin Internet
I was contacted by these people saying some relatives had died in a plane crash, and left me a fortune. Well I had been robbed for millions in Yakima, Washington so I really hoped this was true. My inheritance from my parents was stolen and the police there did nothing so I believed...
Entity
Dr.Peter [email protected] Hopewell/ [email protected]
Categories: Con Artists
1612, Report:
#69883
Posted Date:
Oct 24 2003
Milano Collection falsley sold me leather jackets under the pretense that they were genuine Versace leather coats. He wanted 500$ or more when they were actually fake!!! Italy Or Mexico nationwide and internet
I happened to be going into a local credit union, when I was suddenly approached by a gentleman in a white van. The man was dressed in a very expensive looking suit and had a very pronounced Italian accent. He began to give a story stating he was on his way to Fashion Show in Italy ...
Entity
Milano Collection
Categories: Luggage & Leather Goods
1613, Report:
#68126
Posted Date:
Oct 07 2003
Moneyworx Franchising, Moneyworx Corp, MoneFranchising, Moneyworx Finacial Services. ripoff, deceptive, theiving, conmen, dishonorable, lowlife, sopranos, lying Tampa Florida
The beguiling and deceitful Michael Nardelli. A
professional conman. Don't be taken in by his easy and
gentle manner. He will undoubtedly rip you off! Just
be ready to join the long list of creditors trying to
retrieve their money.
I started working for Moneyworx Corp as a ...
Entity
Moneyworx Franchising, Moneyworx Corp, Moneyworx Finacial Services.
Categories: Financial Services
1614, Report:
#48589
Posted Date:
Sep 11 2003
World Financial Solutions running a business consumer rip-off fraud Toronto Ontario
I hope this can help some people in the USA. This company has ripped off families for a long time. This is a company run by Alex Law an oriental person about 6'. World Financial Solutions is the company this guy has been operating in Ontario, Canada for a long time and always he is ...
Entity
World Financial Solutions
Categories: Telemarketers
1615, Report:
#66589
Posted Date:
Sep 06 2003
Italian Buffet Bad Service Bad Food! Chased out of the resturant and yelled out b/c a tip wasn't left. Sarasota Florida
I had been wanting to try out the new resturant in Sarasota, FL called the Italian Buffet. It had been there for about a year.
When my husband and I walked in we took a look at the buffet. I hesitated because the food looked like it had been sitting there for several hours. They ...
Entity
Italian Buffet
Categories: Restaurants
1616, Report:
#17352
Posted Date:
Aug 29 2003
Legamatic Engineering S.r.l. Ripoff: Marketing consultant work finalized to introduce automatic & semi-automatic packaging equipment to U.S.A. market was not paid . deceptive company dirty ripoff dogs evil dirt bags cheated employees, screwed the customers even more evil dirt bags Bologna Italy
I am an expatriate american and was engaged as a market consultant by the Italian packaging company Legamatic engineering, S.r.l. . The project was to introduce their products into the U.S. market.
During the whole process of market analysis and implementation I also offered my ...
Entity
Legamatic Engineering S.r.l.
Categories: Computer Manufaturers
1617, Report:
#52002
Posted Date:
Jul 15 2003
Scentura Creations Dba Infinity Management Infinite: ripoff con-artists took us for all we had,ripoff thieves, tricked and lied to us dirty SOB's Richmond Virginia
I was a victim of this company and it left me feeling terrible about myself. I moved to Richmond, VA in 2002 and found this job that said Data Entry Management. I thought i had stumbled across a great oppurtunity, if you let them tell it.I worked for the Branch called Infinity Manag...
Entity
Scentura Creations Dba Infinity Management
Categories: Employers
1618, Report:
#61519
Posted Date:
Jun 23 2003
Payless Furniture, Inc. Shelly Perry ripoff dishonest fraud lies scam artist crooks non delivery of goods after paid fraudulent ripoff business rip off scam con artists fraudulent ripoff business Memphis Tennessee
On 4/14/2003 I visited the Ebay Auction site looking for living room furniture. I found an auction from Payless Furniture, Inc. offering a 100% Full Grain Italian Leather Sofa, Loveseat, Chair and Ottoman. Ebay Item Number 2316745392. The auction promises free curb-side delivery ...
Entity
Payless Furniture - Shelly Perry
Categories: Furniture & Furnishings
1619, Report:
#59372
Posted Date:
Jun 03 2003
Giant Vanlines,Giant Moving And Storage This exciting move turned into a horrible rip off nightmare that is not over by a long shot Jessup Maryland
WELCOME TO MY NIGHTMARE!! I wonder if Alice Cooper was ever in the moving business,because Giant Vanlines stole his motto like they stole my money!!!!
I was referred to these bullies via the internet,and thats exactly what they are, bullies. Not muscle wise,but sneaky wise. List...
Entity
Giant Vanlines, Giant Moving And Storage
Categories: Moving Companies
1620, Report:
#57238
Posted Date:
May 16 2003
UNIQUE FURNITURE HOME ripoff artists fraud LAGOS
After placing an order for 1000 carpets we received this ( by the way he did not even choose a design or colour 1000 carpets No colour No design!!)
How do you do. my appointment with my bank management[WEMA BANK NIG.] went fine earlier on today, after much deliberation, they agre...
Entity
UNIQUE FURNITURE HOME
Categories: Con Artists