161, Report:
#205276
Posted Date:
Aug 09 2006
Toyonto Fabric Store Company ripoff check fraud scam Internet
I received an email from [email protected] as follows:
PLEASANT DAY,
This is Toyonto Fabric-Store Company Ltd. We extract raw materials from Europe,Asia and Africa for production of textile and fabrics which we supply to our clients in the North American geographical regio...
Entity
Toyonto Fabric Store Company
Categories: Internet Fraud
162, Report:
#203812
Posted Date:
Jul 31 2006
Harry_Rosehousehold SCAM ARTIST Internet
Harry_rosehousehold claims to be a textile company based in UK. He says you can earn money working from home. All you do is accept payments from clients in the US, cash the payments & western union the rest to the information he sends to you via email.
When i first signed up, i f...
Entity
Harry_Rosehousehold
Categories: Con Artists
163, Report:
#195395
Posted Date:
Jun 08 2006
ACTEXO TEXTILE LIMITED ripoff Manchester United Kingdom
Here is a letter I recieved from a company I think is bogus you decide..
Dear Representative,
Thanks for the interest shown to my proposal. First I must thank you for picking up the Consideration to be our payment officer via our customers who are ready to pay some of their ...
Entity
ACTEXO TEXTILE LIMITED
Categories: Corrupt Companies
164, Report:
#178749
Posted Date:
Mar 02 2006
BENEFICIAL FINANCE CORP. ripoff Stillwater Oklahoma
WE GOT A OFFER FOR A REMODELING LOAN IN THE MAIL, OUR HOUSE NEEDED WORK SO WE WENT TO BENEFICIAL TO SEE WHAT THEY HAD TO OFFER.BENEFICIAL TOLD US IF WE BORROWED MONEY TO REMODLE AT 23%, AS SOON AS THE REMODELING WAS OVER THEY WOULD REFINANCE AT 5 OR 6%, WE GOT MONEY TO PUT NEW VYNL ...
Entity
BENEFICIAL FINANCE CORP.
Categories: Loans
165, Report:
#177149
Posted Date:
Feb 20 2006
Dell Computers Dell.com Does not uphold its Customer Support agreement to U.S. customers base All You Get Is A India Call Center India
Customer Service is Dead!
Is it just me, or does anyone else feel that customer service in America is non-existent? For example: Dell Computers & Dell.com are ready & willing to take your order and take your money with the use of American English Speaking Employees working in t...
Entity
Dell Computers / Dell.com
Categories: Computer Manufactures
166, Report:
#176378
Posted Date:
Feb 15 2006
Jessica Erica Williams, Jessica Erica Williams, Wahum Fabric And Textile ripoff Internet
She, early on, wanted me to set up a Wells Fargo account. Conveniently there are no branches in my state so I refused. We chatted for several weeks in which she showed me pictures but conveniently had no cam. During this time she made several requests for money which I refused. Fina...
Entity
Jessica Erica Williams, Wahum Fabric And Textile
Categories: Bad Check Writers
167, Report:
#165745
Posted Date:
Dec 01 2005
Wahum Fabric And Textile, Inc want to know if this company is authentic, real and legitimate Lagoslagos, Nigeria 23401lagos, Nigeria Lagos Other
i have been contacted by a woman representing wahum fabric and textile asking me to be a collection agent for her in my state of Ct. on behalf of her company.
I would like to know if u can check on this company and let me know if it is okay to go ahead with this proposal.
I kn...
Entity
Wahum Fabric And Textile
Categories: Door to Door Sales
168, Report:
#166477
Posted Date:
Dec 01 2005
Wahum Textile And Fabric contacted me via instant messenger, asked for personal info Ripoff Accrington United Kingdom
I was contacted via Yahoo Messenger to be a middle-man for this supposed company. They wanted me to take payments from American individuals and then transfer the money via wire to this company. I was offered 10% for my work, all under the table. This is what they asked for before I ...
Entity
Wahum Textile And Fabric
Categories: Sales People
169, Report:
#162601
Posted Date:
Nov 01 2005
Growreal, Ragnheidur Katla Geirsdottir & Disa Geirsdottir RIPOFF WARNING Disa & Ragga Growreal are incompetent, do bad work, lie, are verbally abusive and rip their customer off Los Angeles California
WARNING -Disa & Ragga (Growreal) are incompetent, do bad work, lie, are verbally abusive and rip their customer off.
They call a request to correct their mistakes or give a refund harassment.
Personal report and experience from a customer 10/28/05:
In the phone conversatio...
Entity
Growreal, Ragnheidur Katla Geirsdottir & Disa Geirsdottir
Categories: Seamstress
170, Report:
#160566
Posted Date:
Oct 13 2005
Transnet Wireless rip-off Scam Artist should be Punished for Good-unethical practice Plantation Florida
A VICTIM as well - We should join forces and stop these Professional Theives. My story is the same as all of yours. I filed a report with the District Attorney in my State. Search the Federal Trade Commissions for the report. You too will be blown away.
Mr. Giffin from TN I...
Entity
Transnet Wireless
Categories: Internet Services