1741, Report:
#23064
Posted Date:
Jun 20 2002
Officials of the Federal Government Contract Review Panel - Nigeria, Ombo Harry ripoff deception Nigeria
I have actually received a similarly worded and structured fraud in the mail, and the envelope was actually mailed from Nigeria. Needless to say, it was promptly discarded.
So this is not a surprise that this fraud is being perpetrated online. How anyone could fall for this, I ...
Entity
Officials of the Federal Government Contract Review Panel - Nigeria
Categories: Government Corruption
1742, Report:
#21834
Posted Date:
May 30 2002
The Koszinski Group ripoff con swindle New York New York
Well, I got their flier in the mail and it sounded wonderful. Guess it's true what they say. If it sounds too good to be true it probably is.
But what kind of sick puke sits down and makes up this sort of lying published matter to entice needy people to part with their funds, t...
Entity
The Koszinski Group
Categories: Drug Manufacturers
1743, Report:
#21540
Posted Date:
May 26 2002
Mail Box Etc. ripoff deceptive Company in a scam to get W W Bill Fayette off the backs of UPS ACDM and themselves Bellingham & Seattle Washington
Subj: New Paragraph ***Mail BoxEtc *** Three letters in writing in 1998 What a lying woman at Mail Box Etc will say to protect her company and get an old man offf the back of her Greedy Corporataion. Greed wins again.
These 3 letters are what went on with Wendy St.Claire at Ma...
Entity
Mail Box Etc. Bellingham & Seattle Washington
Categories: Mail Order Services
1744, Report:
#14935
Posted Date:
May 23 2002
E-Z Drawer Home Improvement Flub ripoff incompetent contractor Delray Beach Florida
I contracted with an outfit called E-Z Drawer , working out of Delray Beach , Fl , to design and install roll-out shelves in my kitchen cabinets and pantry. The person that came to estimate and eventually did the job is named Joe Rich . He did such a poor job in his measurements tha...
Entity
E-Z Drawer Co
Categories: Builders & Contractors
1745, Report:
#20570
Posted Date:
May 10 2002
Capital Choice Consumer Credit is a consumer fraud ripoff. Florida, Florida
CCCC is a rip-off. I was online looking for an appt for credit cards I applied and was refused, pretty soon I get mail from these people who took my money with nothing in return.
Well, Like I was stated This company Capital Choice Consumer Credit mailed me a letter saying I was A...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
1746, Report:
#16821
Posted Date:
Apr 13 2002
AKERMAN,SENTERFITT and EIDSON ripoff Lawyers THEY CAN TAKE AWAY YOUR CIVIL RIGHTS AND ENSLAVE ALL OF HUMANITY, Orlando Florida
AKERMAN,SENTERFITT and EIDSON
EMAIL IS mailto:[email protected]
ORLANDO,FLORIDA...HAVE YOU EVER WONDERED WHO IS RESPONSIBLE FOR YOUR ERRODING CIVIL RIGHTS...WHO WILL ULTIMATELY BE REPSONSIBLE FOR BRINGING ALL AMERICANS INTO THE CONDITION OF SLAVERY [EXCEPT THEIR FILTHY-RICH...
Entity
AKERMAN,SENTERFITT and EIDSON
Categories: Lawyers
1747, Report:
#18739
Posted Date:
Apr 13 2002
FLORIDA BAR ASSOCIATION and FLORIDA ATTORNEY GENERAL ASSIST DEMON,SPRENGLER ripoff FLORIDA LAWYERS ADMIT TO TREASON political corruption tallahassee Florida
FLORIDA LAWYERS of the FLORIDA BAR ASSOCIATION and career socialist,ASSIST. ATTORNEY GENERAL SPRENGLER AND BUTTERWORTH [GESTAPO NUMERO UNO] ADMIT TO TREASON!!!!!!
PLEADINGS FILED IN RESPONSE TO A FEDERAL LAW SUIT AGAINST THEM BY MICHAEL JARRELL ADMIT TO TREASON AND THAT THEIR ACC...
Entity
FLORIDA BAR ASSOCIATION
Categories: Lawyers
1748, Report:
#18002
Posted Date:
Apr 01 2002
OMBO HARRY fraudulent ripoff business [email protected] Internet
I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey.
---------------------------------------------------
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI LAGOS.
From th...
Entity
OMBO HARRY
Categories: Internet Marketing Companies
1749, Report:
#16751
Posted Date:
Mar 14 2002
Michael Edward Wagner dead beat dad with Handicapped child unknown North Carolina
Our daughter who is now 21 and is mentally handicapped and now has developed siezures, will need support for the rest of her life.Michael has paid child support only when it was convient.And now that both of our daughters are grown he is now paying back arrearages. But I have to pay...
Entity
Michael Edward Wagner
Categories: Dead Beat Dads
1750, Report:
#15420
Posted Date:
Feb 28 2002
Trek Alliance was sued last year for FRAUD. State of Wisconsin Department of Justice
CALIFORNIA COMPANY CHARGED WITH UNLAWFUL SALES PRACTICES
For More Information Contact:
Randy Romanski 608/266-1221
Attorney General Jim Doyle announced today that his office has filed a complaint against a California company, its officers and two sales persons for using misr...
Entity
Trek Alliance
Categories: Corrupt Companies