1971, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
1972, Report:
#12599
Posted Date:
Jan 28 2002
BASCO Mis-education of the Consumer
I am a student of business. Thus, I am a consumer who wants more for my monies. So I started to research business ventures. I came across BASCO (Business Advertising Specialty Company). It seemed to be a deal especially since I like art with texts and screen printing. And so, I purc...
Entity
BASCO
Categories: Advertising Agencies
1973, Report:
#12371
Posted Date:
Jan 24 2002
TRIMAX Industries, Inc. Houston, TX rips off employees and clients
Dear Sir,
TRIMAX Industries, Incorporated of Houston, TX an OEM located at 6324 Cunningham Rd 77041 has been doing many illegal operations in its daily business ventures.
First, the company employs illegal aliens on a regular basis, so that the CEO, Adel Sheshtawy, can contro...
Entity
TRIMAX Industries, Inc. Adel Sheshtawy
Categories: Manufacturers
1974, Report:
#10512
Posted Date:
Jan 03 2002
Gary Don Lupo Con Artist preys on senior citizens, shady business ventures, last seen in San Fernando, California
Watch out for this guy, he befriends senior citizens and then cons them out of their retirement, the research we have done has proved he has been doing this for years, conning at least 1 senior citizen a year for the last 5 years, from California to Texas, my 67 year old father bein...
Entity
Gary Don Lupo
Categories: Liars
1975, Report:
#6688
Posted Date:
Sep 20 2001
GGW Video a vile scam *UPDATE ..download it for free!
I have been charged time and time again for videos that I did not order. I have sent many E-mail's to thess people and they refuse to respond. I have asked for refunds with no response. This is clearly a company that does not need to be in business. I advise any and everyone not ...
Entity
Tommy Gibson
Categories: Adult Web Site
1976, Report:
#6690
Posted Date:
Sep 20 2001
Adultcheck Cybernet Ventures renewed my subscription when I previously asked for the cancellation of their services
I suscribed to Adultcheck a year ago, It was a mistake, what they offer is not what I expected, the base membership is pretty dissapointing and its more intended to get you to upgrade it to their gold membership. Anyway, I emailed them and asked them to cancel my membership to avoid...
Entity
Adultcheck / Cybernet Ventures
Categories: Adult Web Site
1977, Report:
#6583
Posted Date:
Sep 16 2001
Fraud: Online Ventures Rip-off... Wyoming Diecast takes your money, then nothing!
Submitted: 9/11/01
Modified: 9/11/01
I placed an order with this company on 7/26/2001 and gave them the credit card info they requested. The product was Harley Davidson collectables. I waited three weeks tried to contact them eight time during that period with no response by ema...
Entity
Online ventures-Wyoming Diecast
Categories: Internet Marketing Companies
1978, Report:
#6255
Posted Date:
Aug 20 2001
Dish Network-contracted parts and labor not honored. Dish ran away with the money
I have made a copy of everyone's complaint filed on three different sites regarding Dish Network. I can not believe how the puzzle is coming together. After studying all complaints I can see the problems with Dish Network more clearly.
Before I begin to tell you about my comp...
Entity
Dish Network
Categories: Satellite Companies
1979, Report:
#1033761
Posted Date:
Jan 22 2001
Pulte Home Builders Rip-off their own contractors and their customers too
The following letter is one of may contractors being ripped off by Pulte across the country. This subcontractor below was being harassed by Pulte by not paying them for their work. The contractor had reported to Pulte supervisors problems regarding inferior workmanship and other wro...
Entity
Pulte Home Builders
Categories: Builders & Contractors
1980, Report:
#2484
Posted Date:
Jun 19 2000
Pissed Off
No authorisation was given to use my credit card for the following companies. irzam .com us dollar 59.99. paycom.net for us dollar25.00,34.95,and 24.95. lamak.com us dollar 60.00 and cybernet ventures for us dollar 16.90.
Entity
Categories: Adult Web Site