171, Report:
#190966
Posted Date:
May 11 2006
Safe Trust Processing Not So Safe!!! SCAM ripoff Nationwide
On April 22, 2006 I ordered a 90 day supply of Phentramine from Safe Trust processing. A couple of my girlfriends are on this medication and it has really helped them to lose weight. I have been so excited to receive my order and for the past 3 weeks I have been watching the Fed Ex ...
Entity
Safe Trust Processing
Categories: Corrupt Companies
172, Report:
#179989
Posted Date:
Mar 08 2006
IPI Wireless - Wireless World Cell Phone rebate Scam ripoff San Jose California
On 10/31/2005, I submitted a rebate claim form to Department- 63784, Customer Appreciation rebate, PO Box 52900 Phoenix, AZ 85072 for a cell phone I purchased online on 08/16/05 from Wireless World.
The rebate claim form was received and confirmed by the rebate processing compan...
Entity
IPI Wireless - Wireless World
Categories: Cellular Phone Companies
173, Report:
#165901
Posted Date:
Nov 26 2005
AMERICAN VOYAGER TRAVEL ripoff DALLAS TEXAS
THIS COMPANY ORIGINATING IN DALLAS TX. IS ONE OF THE BIGGEST RIPOFF COMPANIES IN THE U.S. THE TAMPA LOCATION IS RUN BY THE BROTHER OF THE COMPANIES OWNER AND IS AN IRANIAN NATIONAL WITH DEFINITE ANTI-AMERICAN LEANINGS.
I PERSONALLY HEARD HIM REJOICE AFTER 911 AND ONE OF HIS FAV...
Entity
AMERICAN VOYAGER TRAVEL
Categories: Corrupt Companies
174, Report:
#165008
Posted Date:
Nov 18 2005
Hassan Momodu ripoff Lagos internet
I recieved an email from this individual about an inheritance of $16500000. He promised there would be no problems as all the legal work would be done by him.
Alarm bells started ringing when he asked me to send him $460 american to help with expenses.
I refused and told him i c...
Entity
Hassan Momodu
Categories: Liars
175, Report:
#159474
Posted Date:
Oct 05 2005
ADE BICKERS & CO - Barrister Ade Bickers - HASSAN MOHAMMED LLB SAN RIPOFF WANTS YOU TO BE NEXT OF KIN FOR SOMEONE THATS FAKE. TO GET TO YOUR BANK ACCOUNT! Lagos-Nigeria Internet
ADE BICKERS & CO
Legal Practitioner, Solicitors & Notaries
&
Property & civil law
33 Dolapo mabo streets, Ikeja, Lagos.
Email: [email protected]
With due respect
Following my previous research, I am very happy to inform you that ...
Entity
ADE BICKERS & CO - Barrister Ade Bickers - HASSAN MOHAMMED LLB SAN
Categories: Con Artists
176, Report:
#137150
Posted Date:
Apr 01 2005
Espresso Italia telephone conference today Boynton Beach Florida
I received the following email from Espresso Italia which is now Universal Management Group:
Dear Espresso Distributors:
You are invited to attend a tele-conference featuring Dr. Hassan Gaafar, President of Universal Management Group on Wednesday, March 30th at 9PM Eastern Time....
Entity
Espresso Italia
Categories: Franchises
177, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
178, Report:
#105398
Posted Date:
Aug 25 2004
Guardian Financial ripoff Champlaine New York
I am a culprit of the Gaurdin Financial scam. I also had 249 debited from my account. I am full time working single parent and a part-time student. I have had some financial set backs and looked to this company as a way to rebuild credit. I thought the up front fee was a bit muc...
Entity
Guardian Financial
Categories: Credit Card Processing (ACH) Companies
179, Report:
#69714
Posted Date:
Oct 21 2003
Gateway Chevrolet is a big SCAM! Chicago Illinois
I sent an internet response to the carloans' website and received a response to contact Tony Salemi at Gateway Chevrolet. I set up an appointment thru Kathy, his assistant, who indicated to me that I needed to bring my recent pay stubs, a recent utility bill, drivers license, a cop...
Entity
Gateway Chevrolet
Categories: Auto Dealers
180, Report:
#60405
Posted Date:
Jun 11 2003
All Tune And Lube Hassan Abbas ripoff cheated employees business from hell abused & mistreated When discussed and argued about benefits, employee was terminated. Hayward California
Never paid half of health costs as agreed. Kept putting it off with stories of looking into what could be done.
Did not inform employee that there was no paid vacation until after the employee tried to use it.
When discussed and argued about, employee was terminated.
Web
s...
Entity
All Tune And Lube Hassan Abbas
Categories: Auto Mechanics
