2251, Report:
#51325
Posted Date:
Apr 02 2003
Brian Diestel Con-artist, liar, ripoff artist Daytona Beach Florida
Beware!Brian Diestel. Beware!
Brian Diestel is a scam artist. He will tell you he is disabled and has money in the bank. He is a liar. He is the same Brian who is known around the plumbing circles in the Daytona Beach area.
He is known to go to Tennessee and Kentucky. He clai...
Entity
Brian Diestel
Categories: Liars
2252, Report:
#50997
Posted Date:
Mar 30 2003
Fravans, Ltd Attempted Fraud Cedex preying on job seekers across the US Nationwide
This company preys on job seekers across the US. The tell you that they want you to be a researcher for them, but they offer to pay you in the form of a huge cashier's check in which you deduct a small fee and send them the remaining balance. Well, any fraud research will show tha...
Entity
Fravans, Ltd
Categories: Employment Services
2253, Report:
#47722
Posted Date:
Mar 07 2003
Bernard Haldane Nearly made me another rip-off victim New York New York ..Thank You rip-off Report
I am currently unemployed for two years (result of bank merger in 2000 and subsequent layoffs in January 2001) and after exhausting all of the conventional means of trying to re-employ via friends, networking, answering ads, internet sites like Monster.com and flipdog.com, etc, I sa...
Entity
Bernard Haldane
Categories: Employment Services
2254, Report:
#47377
Posted Date:
Feb 28 2003
PALMETTO MARKETING RIP-OFF MAGAZINE DOOR TO DOOR CORAL SPRINGS FLORIDA
A nice high school girl came knocking on my door one saturday morning explaining how by me buying magazines she could earn points to go to a trip.
How gullible I was. Knowing about these things and being an accountant. I wrote her a check and it was weird because she deducted ca...
Entity
PALMETTO MARKETING
Categories: Book & Magazine Publishers
2255, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Dr. Isa Mohammed, Dr. Peter Isioma
Categories: Con Artists
2256, Report:
#45242
Posted Date:
Feb 13 2003
E American Companies Betsty Duranty con artist ripoff San Diego California
E American Companies Betsty Duranty (E American Companies) Unprofessional management techniques cheated employees and screwed the customers even more ripoff business from hell abused & mistreated ripoff business from hell cheated employees and screwed the customers even more con art...
Entity
Betsty Duranty (E American Companies)
Categories: Corrupt Companies
2257, Report:
#45077
Posted Date:
Feb 12 2003
Florida Auto Selects ripoff scam artists Miami Florida
Florida Auto Selects ripoff scam artists conartists LIARS manipulative unorganized uneducated Miami Florida .....
My friend went in to Florida Auto Selects because of an ad for a honda prelude 99...was told it would be 10,000 & in 72 hours have a company finance there car or they...
Entity
Florida Auto Selects
Categories: Auto Dealers
2258, Report:
#42726
Posted Date:
Jan 27 2003
Golf Mill Ford, rip-off dishonest financing lied to us Niles Illinois
Okay, my husband(at the time fiance) and I went to Golf Mill Ford to trade my car in for something bigger(we have two little boys.) When we got there, of course, they got information from me to obtain my credit report(which ain't perfect), and told me I will need a co-signer. So m...
Entity
Golf Mill Ford
Categories: Auto Dealers
2259, Report:
#42880
Posted Date:
Jan 26 2003
National Audit Defense Network ripoff artists and con-men Las Vegas Nevada
Like all of the other reports, I wish I had checked here before signing up with this outfit. It was over a year ago (Nov. 2001) that I heard an ad on the radio and called about receiving the free book. They also promised to do my taxes and to check on my past 3 years to see if the...
Entity
National Audit Defense Network
Categories: Corrupt Companies
2260, Report:
#37621
Posted Date:
Jan 24 2003
Charter Communications ripoff waste of time the business that doesnt give a dam Cleveland Tennessee
My cable Internet, and TV, installation experience with Charter.
Good morning, or afternoon. This is in reference to the quality of service, or lack of same, which I have received from Charter Communications.
On October 2nd or 3rd I went to the Cleveland,TN office to have ca...
Entity
Charter Communications
Categories: Internet Services