191, Report:
#197041
Posted Date:
Jun 19 2006
David Anderson - Global Escrow Services Ripoff beware 20 TO GET PRIZE OF 5,000 OR 4 PAYMENTS OF 1,250.00 THESE ARE CON MEN Toronto Ontario
DAVID ANDERSON escrow realease officer . this man is a con man . send only 2o to release winnings of 5,ooo or 4 seperate amounts of 1,250.00 . you get a prize id number send 20 pound to (no such address) toronto, CANANDA m3c2e8 please dont fall for this .
Tracey
NottinghamUn...
Entity
David Anderson - Global Escrow Services
Categories: Corrupt Companies
192, Report:
#195972
Posted Date:
Jun 12 2006
CITIBANK WEST FSB IN CARMEL AND JEFF URSINO ACTING MANAGER FIRED VIA UPS BY CITIBANK WHILE OUT ILL WITH DOCTORS NOTE THREATS AND HARASSMENT CARMEL California
Carmel doesn't want to have a McDonalds or other such franchises but they allow a corporation in which treats ethical employees with wrongfully termination while out of work with a doctors note and they lie to their clients in Carmel about why I am not their anymore. WHY??? Why don'...
Entity
CITIBANK - JEFF URSINO
Categories: Banks
193, Report:
#195885
Posted Date:
Jun 11 2006
Financial Success - Crystal Armstrong - Royal Oak Financial - Ronson Financial Services - Allenbury Insurance ripoff, fraudulent personal loan scam, insurance scam, scam acting as private lenders Brooklyn New York
CUSTOMER INFORMATION:
COMPANY OR ORGANIZATION INFORMATION:
Financial Success
1497 Myrtle Avenue 3rd Fl
Brooklyn, NY UNITED STATES, 11237
(718)417-1900
COMPLAINT INFORMATION:
This company is a fraud period. They recieved my info from what appeared to be a secure website...
Entity
Financial Success -Crystal Armstrong Royal Oak Financial, Ronson Financial Services, Allenbury
Categories: Loans
194, Report:
#194557
Posted Date:
Jun 03 2006
Scentura Creation, Roby Enterprises Lary Hahn ripoff, pyramid scam, Jossy, Cheryl, Olivia, Boss Dickens From Cananda Tampa Florida
Clerical Positions leading to Management, Ybor City call 813-242-6041
Oh, where do I start? Loud Music, empty office in the middle of the ghetto, or was it the very young pre-screener name Cheryl. I knew after meeting this twit it was not what I had expected. She asked the big...
Entity
Scentura Creation, Roby Enterprises
Categories: Employers
195, Report:
#192004
Posted Date:
May 17 2006
Reverend Peter Emeka ripoff Abuja, Nigeria
Peter Emeka claimed to be a Reverend and said he and his family were serving a mission in Nigeria and had 3 Yorkshire Terrier puppies for sale. He kept claiming that they needed to be back here in the US and that he would send them. After several emails, he sent a copy of a docume...
Entity
Reverend Peter Emeka
Categories: Animal Services
196, Report:
#191953
Posted Date:
May 17 2006
Risk Management Partners, Miracle Management Group ripoff Irving Texas
Well, I like others have been taken by this company also. They actually sent a $2705 settlement to one of my creditors to settle the account and a week later was notified that my bank account was suspended because their check bounced!! Nice huh. So for the last year now I have been ...
Entity
Risk Management Partners, Miracle Management Group
Categories: Credit & Debt Services
197, Report:
#187791
Posted Date:
Apr 21 2006
mydownloading.com Ripoff hacked my credit card info and charged my card Internet
hacked my debit card and charged it.
Tirthananda
Mt Prospect, IllinoisU.S.A.
Entity
Mydownloading.com
Categories: Computer Fraud
198, Report:
#184890
Posted Date:
Apr 04 2006
Tri-Beca Lending Group scammed myself of 1,500 dollars. Salem New Hampshire
I originally sent the money-graham to ontario, cananda to someone named darlene hunter. The reference number of the money graham was 04479446 and it was sent on 11/17/05.
Edward
Statesville, North CarolinaU.S.A.
Entity
Tri-Beca Lending Group
Categories: Liars
199, Report:
#179833
Posted Date:
Mar 07 2006
Citizens Service Managment Total Rip OFF 160,000 people to receive a cash grant that could be used towards the purchase or remodeling of a home Internet Cananda
A lady by the name of Alexis Harrison, an employee of Citizens Service Management, contacted me at my home, by phone, and told me I was selected from a group of 160,000 people to receive a cash grant that could be used towards the purchase/remodeling of a home, or anything else that...
Entity
Citizens Service Managment
Categories: Cross-Border Scams
200, Report:
#177504
Posted Date:
Feb 22 2006
Whiteland Resort Please send us the credit application that Whiteland filled out Dollard-Des-Ormeaux Quebec Cananda
Please forward us a copy of the credit application you received from this company. We specialize in confirming and preventing fraud for our collection clients. Let's find out what went wrong here, what techniques were used to get you to open large credit accounts with Whiteland and ...
Entity
Whiteland Resort
Categories: Computer Manufactures