1961, Report:
#107214
Posted Date:
Sep 07 2004
Eastern Computer Inc. ripoff virtually mugged by sales staff taken advantage of New York New York
On Monday 23rd August 2004 I visited Eastern Computer Inc at 425 Madison Avenue, New York.
One of the salesman suggested a deal for the Sony DSC-T1 camera, he told me the camera was 699 at Dixons in the UK, but he would take my Sony DSC-P8 and sell me the DSC-T1 at $460.
So I...
Entity
Eastern Computer Inc.
Categories: Audio & Electronic Retail Stores
1962, Report:
#104508
Posted Date:
Aug 20 2004
Fairbanks Capital ripoff Dallas Texas
I'm Melissa and I help Fairbanks Capital Corp rip people off in Dallas. I hold up closing so they can either collect the earnest money or collect late charges for not closing on time. Both my company Republic Tile and Fairbanks Capital Corp ARe ripping people off. Not only do we ...
Entity
Fairbanks Capital
Categories: Mortgage Companies
1963, Report:
#104491
Posted Date:
Aug 19 2004
CNR PUBLICATIONS ripoff Las Vegas Nevada
I just wanted to let you know it seems the address for CNR Publications hs changed slightly.
I read an advertisement in the Arizona Republic newspaper for Home Based Employment. The telephone number listed has a recorded message telling you to leave your name and address and the...
Entity
CNR PUBLICATIONS
Categories: Home Based Business
1964, Report:
#104295
Posted Date:
Aug 18 2004
CIT Financial & Lease Finance Group ripoff allows non- authorized employees to sign contract agreement Chicago Illinois
The sales representative came into the store i work supposedly to set up our credit card service. we owned 3 Credit card machines already. He said to the sales manager who has no authority to the corporate account that our machines would not work with their system and that the would...
Entity
CIT Financial & Lease Finance Group
Categories: Sales People
1965, Report:
#1034763
Posted Date:
Aug 14 2004
Peter Degrace Makati and Solo Zuma rip-off arrived via e-mail! Johannesburg Internet
If you should receive a similar E-mail, beware that you are being involved in a similar SCAM. This may come in many other forms. BEWARE!
This particular group squirmed $1000.00 out of me for a Money Gram Transfer and then asked for over $21,000 to move forward with the transfers...
Entity
South African e-mail scam
Categories: Internet
1966, Report:
#103439
Posted Date:
Aug 13 2004
Integretel, Inc. fraudulent charges of $348.00 on my Sprint phone bill Integretel.com Internet
I was shocked to see my phone bill with additional charges of $348.00 billed by Integretel, Inc. Since it was quite late to call Sprint customer service, I went online to research what was and the site informed me that I was billed for downloading software that was accessed through...
Entity
Integretel
Categories: Corrupt Companies
1967, Report:
#102760
Posted Date:
Aug 09 2004
Union Bank Plc rip-off! Internet, LAGOS, NIGERIA
FEDERAL REPUBLIC OF NIGERIA
AM CHAMBER
BARRISTER HENRY OKEKE
LEGAL PRACTITIONER , SOLICITOR & CO-OPERATE
CONSULTANT
NO 657 IGBOSERE ROAD. LAGOS NIGERIA
E-MAIL:[email protected]
PHONE NUMBER : + 234-1-4340121
ATTN : Madam,
MADAM,
I WRITE IN REPECT OF...
Entity
Union Bank Plc
Categories: Lawyers
1968, Report:
#101071
Posted Date:
Aug 06 2004
Jason Allen Private Car Salesman In Arizona ripoff fraud lied decieve deceptive lemon car odommeter fraud lying Mesa, scottsdale, tempe, chandler, gilbert, phoenix Arizona
I answered an ad in the Arizona Republic newspaper for a 97 Honda Passport. I asked how many miles the car had and he said 86K. I asked a few more questions. All sounded good so I handed the phone over to my dad. He also asked him how many miles and again he said 86K. My dad asked h...
Entity
Jason Allen
Categories: Auto Dealers
1969, Report:
#97556
Posted Date:
Jul 30 2004
Wells Fargo Bank As A Courtesy to You, Our Valued Customer Phoenix Arizona
July 2, 2004
To: Chris Hayes, Channel 5 TV Investigative News Team, Phoenix, AZ,
Bob Nelson, Phoenix New Times
Lindy Bentley, Sonoran News
Brian Wells, East Valley Tribune
Richard Ruelas, Arizona Republic
You all know me and have known me long enough to know what kind of ...
Entity
Wells Fargo Bank
Categories: Banks
1970, Report:
#101109
Posted Date:
Jul 29 2004
Peter Degrace Makati- Johannesburg Attorney- South African Internet Scam Ripoff; South African Internet SCAM Solo Zuma Johannesburg, Republic Of South Africa
Barr. Peter Degrace Makati --- Internet SCAM --- South African Refugee SCAM
For 6 months--- I have been communicating with a refugee , Solo Zuma, who are located in South Africa. I agreed to help them transfer money to the US--- after hearing that Solo's family was a very wea...
Entity
Peter Degrace Makati-- Johannesburg Attorney--- South African Internet Scam
Categories: Internet