171, Report:
#169555
Posted Date:
Dec 28 2005
UK Lotto Headquarters, City Express Courier Limited, ripoff, lotto scam, they claim you won the lottery then ask for payment of taxes and fees to release winnings London, SE1 1BL Nationwide
****This company has a rip-off report listed under city view express courier limited. They only changed their name slightly but they are up to the same scams*****
I've received many emails from different email addresses all claiming to be from the UK or Ireland lottery. They sa...
Entity
City Express Courier Limited
Categories: Door to Door Sales
172, Report:
#158238
Posted Date:
Sep 25 2005
Harrison Career Institute Aka HCI US Tax Court (FEDS) to Snag Harrison Career Institute aka HCI, for $26 million a year in shady money dealings. Court Date: Philadelphia US Tax Court, 200 Chestnut Street, September 28, 29, 30 Philadelphia, Allentown, Vineland, Deptford, Delran, Wilimington NJ, PA, DE DC, CA, Nationwide
HCI executive sells shore home for $3M
Wednesday, September 21, 2005
By JEANNE RIDGWAY
Courier-Post Staff
VOORHEES
Marlton resident Harrison Commisso, CEO of beleaguered Harrison Career Institute, has sold his shore home.
The corporate headquarters of the 13-campus pri...
Entity
Harrison Career Institute Aka HCI
Categories: Adult Career & Continuing Education
173, Report:
#155566
Posted Date:
Sep 01 2005
Mike Anderson, Paul Williams They took my money of $2,500 telling me that if I pay that I will be rewarded as a Next of Kin Lagos Nige Victoria Island
In the first place, I received an email from this guy named Paul Williams with an email of [email protected], which he had told me that I would be the Next of Kin for this guy named Patrick Moller who had died from a plane crash and that no one has claimed the money of the ne...
Entity
Mike Anderson, Paul Williams
Categories: Door to Door Sales
174, Report:
#152929
Posted Date:
Aug 10 2005
Debbie Samples - Keller Williams ripoff, dishonest, small business thief, real estate agent to AVOID! Tyler Texas
Real Estate Agent Thieves and Frauds
This is a documentation of leads and services provided to:
DEBBIE SAMPLES
Keller Williams Realty - Tyler
4295 Kinsey Drive
Tyler, TX 75703
who is a real estate agent in Tyler Texas.
The website she had us fix up was www.deb...
Entity
Debbie Samples, Keller Williams
Categories: Realtors
175, Report:
#148961
Posted Date:
Jul 08 2005
Door2door-online.com ripoff, scam, fake company internet fraud Philadelphia Pennsylvania
Recently, I was looking to buy a jet ski and noticed an ad on a jet ski for sale site under the email address of [email protected], Charles Giddons...... It noted a brand new 2004 Jet ski that was won in a contest and was for sale for $4,000.00. I responded and got a few ema...
Entity
Door2door-online.com
Categories: Computer Fraud
176, Report:
#148847
Posted Date:
Jul 07 2005
Flix-online.com Ripoff flix-online a scam and ripoff Internet
this company took $23.40 for one year of downloading movies from there web site but i was unable to get into the web site they cliam that they had to wait for money to clear before i could get access this has been over a week now and i still cannot get access to there site to downlo...
Entity
Flix-online.com
Categories: On-Line Business
177, Report:
#147364
Posted Date:
Jun 25 2005
NewHealthySavings - NewHealthySavings.com - Free Music Oulet Online.com ripoff Miami Beach Florida
I signed up for $1.00 music downloads and did not recieve any music but started noticing charges on my account for $39.95 dating back to March of 2005 and then contacted this NewHealthySavings.com people whom the money was taken out for and was given the total run-around about where...
Entity
NewHealthySavings - NewHealthySavings.com - Free Music Oulet Online.com
Categories: Corrupt Companies
178, Report:
#147357
Posted Date:
Jun 24 2005
Daryl White - Maria Rudacille - Door2door-online ripoff scam through mediator shipping company Fredericksburg Virginia
On the 1st of June 2005 I replied to a posting selling a Yamaha R1 93 model on the following website: http://boston.craigslist.org/mcy/ The next day, I received an email by the seller who identified himself as Daryl white and had the following email address: [email protected] ....
Entity
Deryl White - Maria Rudacille - Door2door-online
Categories: Motorcycles
179, Report:
#146229
Posted Date:
Jun 15 2005
Optimaforte - Dave - Aruncamingea - Maria Rudacille - door2door ripoff Vintage Gibson Guitars 56 and 57 Goldtop Les paul Internet
coming from 2 seperate cases.
Case number two is more frightening so I will disclose this one first. Guy says his name is Dave selling a refinished 1957 les paul for around 3,000-5,000 dollars in several ads online. I contact him and we negotiate $3,000.00 for the guitar when h...
Entity
Optimaforte - Aruncamingea - Maria Rudacille - Door2door - Door2door-online
Categories: Auctions
180, Report:
#145344
Posted Date:
Jun 07 2005
Nobar Computers & Networks - Parts Components International Ripoff, Credit Card Fraud, Internet Fraud, Robbery, Theft, Mail Fraud AKA's partscomponents.com, www.1autobodyparts.com,www.auto-body-parts-online.com, www.car-body-parts-online.com, www.auto-body-parts-wholesale.com, autopartsland.com, truck-body-parts-online.com, wholesale-auto-body-parts.com, auto-headlights-taillights.com Los Angeles California
Bought a part on line at 1autobodyparts.com paid for the part with my visa/debit card and have never received the part. I have back up documents as evidence that my debit visa was billed. I have filled an IFCC complaint. I have contacted the Attorney General for Kentucky and Califor...
Entity
Nobar Computers & Networks, (AKA) Parts Components International Inc.
Categories: Auto Parts