221, Report:
#98533
Posted Date:
Jul 12 2004
El Gordo, Estrella Seguros S.A. Mr. Don Pedro Raul (President), Mr. Bacon Basma (Foreign Operations Manager) rip-off lottery! Madrid Spain
ripoff- lottery win worth 315,810 immediately and a chance of high stake of 1,3 bn- very absurd!!
my ref no: BGM/0207859035/09
my ticket no:0016-359142-07, serial no: 52201-61
numbers winning: 14-18-24-30-31-35, 3rd category
Elgordo De Primitiva Spanish Lottery International...
Entity
El Gordo - Estrella Seguros S.A. - Don Pedro Raul - Bacon Basma
Categories: Lottery
222, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
223, Report:
#89353
Posted Date:
Apr 28 2004
Berkeley Premium - Avilimil ripoff stole my money and told me sorry Cincinnati Ohio
I was mislead and taken advantage of and told to go to hell and no refunds could be issued, and I was not told I was being enrolled into a scam
Robin
Slidell, LouisianaU.S.A.
Entity
Berkeley Premium - Avilimil
Categories: Medical Supplies
224, Report:
#65320
Posted Date:
Aug 07 2003
Cydcor, DS Max ripoff, cult, improper employer practices, but it's all legal. Internet
So.
I am a current Cydcor slave, but I'll be quitting tomorrow. I don't want this report in any way to reflect badly on the specific company with whom I'm working, Strictly Advertising. You have read reports about individual companies who are honest, decent, and forth-coming: t...
Entity
Cydcor, DS Max
Categories: Franchisors
225, Report:
#64652
Posted Date:
Jul 25 2003
Allied Commercial Capital Mainstream Capital Pacific Guarantee Mortgage Home Mortgage ripoff $60,000 as upfront fee for loan con artist fake ripoff fraudulent ripoff business Tampa Florida
David Post and Steve Varley (Tampa, Fl) in conjunction with Avi Lebor, Pres. and Wayne Schaffner Exec. VP (MKD Capital Corp, NY and Little River Sc)are all con artists. David and Steve are brokers in florida, working with MKD to fund a multi milllion dollar project. David said that...
Entity
Allied Commercial Capaital, Mainstream Capital, Pacific Guarantee Mortgage, Florida Home Mortgage
Categories: Mortgage Companies
226, Report:
#35874
Posted Date:
Nov 21 2002
AY Transport , Lehigh Moving and Storage ripoff con-artists took us for all we had, Extortionists, victimized many consumers San Jose California
My Statement
Sometime at the end of July I got news that my stepfather was ill and only given two months to live. As a spur of the moment desicion my fiancee and I decided to move back to PA. where my family lived. Being short on cash we looked through the phone book for trucki...
Entity
AY Transport , Lehigh Moving and Storage
Categories: Moving Companies
227, Report:
#1031138
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
228, Report:
#1031136
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
229, Report:
#1031135
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
230, Report:
#1031137
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies