191, Report:
#229879
Posted Date:
Jan 11 2007
ABDIRAHMAN.ABUKAR MOHAMED - PlasmaNet Disonnest,kidding and tried to cheat, ripoff New york New york
neglecting my correspondences. no responds for my e-mail messages sending too many affirmation messages that iam a winner of more than 1000000$ continuesly on daill basis.
request of my master/visa card numbers to draw all what i have in account and neglecting to send submit entr...
Entity
Categories: Lottery
192, Report:
#219401
Posted Date:
Nov 14 2006
Soloman International - Aslam Mohamed Halim and his US associate Lal Bahlia run an advance fee scam where they profess to have half a billion dollars in funds to loan out to businesses looking for financing ripoff Vancouver British Columbia
Aslam Mohamed Halim is associated with the following companies and persons.
Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front.
Wolfe and Turner
Lal Bahlia
Marzban Mody
Michael Markham
George F. Looni
Their method of operation...
Entity
Categories: Con Artists
193, Report:
#220091
Posted Date:
Nov 11 2006
Arabiancostumes Mohamed Awad bellydance costume, belly dance accessories, bellydancing costumes ripoff Eureka California
I am a keen belly dancer. I am also a qualified and experienced dressmaker, but not in the specialist area of belly dance costumes. Good quality ones are made with much thicker sequins and heavier beads than western clothes, and thicker stronger thread that can't go through a machin...
Entity
Categories: On-Line Stores
194, Report:
#202466
Posted Date:
Jul 23 2006
Freelotto - Plasmanet - Crown Imports ripoff Hicksville New York
They are asking me to pay by credit card the amount of USD 32 for shipment of goods pretending be kept with Crown Imports or send a money order.
Mohamed a.
SANA'AYemen
Entity
Categories: Liars
195, Report:
#197749
Posted Date:
Jun 23 2006
PRESSLER & PRESSLER ripoff CEDAR KNOLLS New Jersey
I AM A MARINE ENGINEER WORKING ALL THE TIME OVEARSEAS
LST SEPTEMBER I FOUND WADE EXECUTION FROM THE SHERIFF OFFICE
I LOOK TO THE COURT ORDER I FOUND THE PRESSLER AND PRESSLER IN BEHAVE OF THE NEW CENTURY FINANCIAL SERVICES CLAIMING I OWED MONEY TO CICTI BANK AND NEW CENTURY PUR...
Entity
Categories: Lawyers
196, Report:
#186776
Posted Date:
Apr 17 2006
CallingCardPlus.com TELEPLUS, LLC The Secrets About CallingCardPlus owned by Mr: Amr Ibrahim, Egyptian Alexandria city, Egypt
www.callingcardplus.com was 1st found 4 years ago.
owned by Mr: Amr Ibrahim, Egyptian nationality.
Calling center: is located in Alexandria city, Egypt
all employed persons are egyptians except one palestenian.
some of them are still collage students .
they were told not to...
Entity
Categories: Con Artists
197, Report:
#70690
Posted Date:
Apr 09 2006
Wilhelmina & Trans Continental Media Shuffle ripoff Pearlman sues Defrawy, Anthony Toma, Mickie Parris while Dieter Esch fires Ray Lata and Deidre Kilmartin in Criminal Cover Up, many paid to keep their mouth shut New York City New York
Despite the lawsuits flying back and forth between Wilhelmina and Trans Continental, Dieter Esch and Louis J. Pearlman remain joined in their commitment to save their own hides and the hides of anyone who can help them. Dieter Esch fired Ray Lata and Deidre Kilmartin from Wilhelmina...
Entity
Categories: Corrupt Companies
198, Report:
#178903
Posted Date:
Mar 02 2006
CP Technologies Did not receive my Rebates for more than 11 weeks now. Their ad specified 8 weeks. The company claims backlog and does not want to commit to a date for mailing my rebates ripoff Irvine California
I bought two devices of CP-Technologues through Ecost.com and filed rebate forms to CP-Technologies. In the rebate forms, it was indicated that the money will be received with 8 weeks. CP-technologies received my forms on 12/07/2005 as indicated in their website (http://www.rebate...
Entity
Categories: Communications & Networking
199, Report:
#173352
Posted Date:
Jan 26 2006
Tradestone Corporation Ripoff refuse to send notebooks, i pay them 5000$ Internet
TRADESTONE CORPORATION REFUSE TO SENT THE NOTEBOOKS WHICH I PAID 5000$ FOR IT AT 24/4/2005 AND THEY ASK ME FOR MORE MONEY.
AFTER ABOUT 2 MONTHES THE WEB SITE WHICH BELONG TO THEM PC-HOME.BIZ BECOME CLOSED , LATER THEY OPENED A WEB SITE UNDER A NAME METRO-CREDIT.BIZ AND IT IS BECO...
Entity
Categories: Internet Marketing Companies
200, Report:
#163768
Posted Date:
Nov 08 2005
Wawadigital - wawadigital.com Ripoff, They are rude, use the bait and switch and cancel if you don't order extras. They treaten you, yell at you and hang up. Horrible!! Internet
November 6, 2005
I placed my order and not long after got a call to confirm the order. The guy asked why did I pick that camera, it was a great camera. He proceed to rudely and aggressively try to get me to buy accessories.
I told him thanks anyway that I did not want a me...
Entity
Categories: Cameras & Video