241, Report:
#381846
Posted Date:
Oct 16 2008
Central Bank Of Nigeria - Federal Bureau Of Investigation I received the below e mail Nigeria Internet
ROBERT MUELLER IIIEXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C14th October 2008
The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recentl...
Entity
Central Bank Of Nigeria And/or Federal Bureau Of Investigation
Categories: Internet Fraud
242, Report:
#379561
Posted Date:
Oct 09 2008
TicketsNow is basically a professional scalper company, Head Quarters Is Located In Rolling Meadows Illinois
I wrote Tickets Now about a complaint I have, here is the communications between TicketsNow and myself:
(I wrote)
Hi there,
I have a couple questions about Robin Williams Tickets for Vancouver, BC - Dec.10
Tickets Now is a ticket master company as your website states, so how...
Entity
TicketsNow
Categories: Ticket Sales
243, Report:
#264176
Posted Date:
Sep 25 2008
Basurto & Associates - BP Financial Group Debt Negotiation & Mediation Firm ripoff Laguna Hills California
We found an add in the Ft Myers phone book for US Debt and Credit solutions. We contacted BPFG for debt resolution services in Oct. 06. Spoke at length with general manager Steve Farmakis about the fees and service to be provided. Also checked the BBB for complaints, of which, non...
Entity
Basurto & Associates - BP Financial Group
Categories: Credit & Debt Services
244, Report:
#375242
Posted Date:
Sep 23 2008
Profit Point, Inc. A.k.a. ProfitPoint, Inc. Stole $770 from my business bank account. Franklin Tennessee
ProfitPoint, Inc. was the merchant services provider for processing credit card transactions in my restaurant. I had to close my restaurant temporarily and notified ProfitPoint that I was closing my restaurant. I was bringing in a partner to help reopen the restaurant and planned ...
Entity
Profit Point, Inc. A.k.a. ProfitPoint, Inc.
Categories: Credit Card Processing (ACH) Companies
245, Report:
#361947
Posted Date:
Aug 17 2008
Temple University- Provost And Prof. Simon Hakim At Fox School Of Business Temple University, President Ann Heaver Temple University, President Dr. Hart An Unsatisfied Student at Temple University - Philadelphia Pennsylvania
A.There was an absence of gross negligence or abuse.
1.It may not have been in the form of violence or gross abuse like sexual assault but there was an abuse and negligence in the form of absent of professionalism to the extent pain and suffering through series of frustration a...
Entity
Temple University, President Dr. Hart
Categories: Colleges and Universities
246, Report:
#362444
Posted Date:
Aug 13 2008
Central Bank Of Nigeria Central Bank Of Nigeria Prof Charles Soludo, Usman, minister Of Finace they claim i am beneficiary to a huge fortune held in their bank , i can get payment only by paying insurance fee tothe courier to receive atm card Lagos Nationwide
I have beEn getting emails from the bank of Nigeria that i am benefactor to huge fortune and to claim this money I will have to pay the courir charges as enclosed in forwarded material. I have told them i would not py any money but they keep trying to get me to do so. i know this...
Entity
Central Bank Of Nigeria ,Prof Charles Soludo, Usman, minister Of Finace
Categories: ORGANIZED CRIME
247, Report:
#351445
Posted Date:
Jul 15 2008
COLO SMART CLEANSER, COLOn SMART CLEANSER FRAUD Sn Valley California
This is the e-mail I sent to the company today. It is self explanatory
Dear Sirs:
Please, read this e-mail very carefully!
On April 4, 2008, I ordered a sample of your product. The cost was to be only shipping charge (3.95). After a trial period, I was to have a choice to re...
Entity
COLOn SMART CLEANSER
Categories: BBB Better Business Bureau
248, Report:
#347709
Posted Date:
Jul 05 2008
Countrywide The nightmare continues Calabassas California
Our nightmare began in November 2007. We had built a home using a Countrywide construction loan. Countrywide misplaced $19,000 we paid in interest and have yet to provide an explanation or paperwork on where that payment went. We have a bank statement with prof they cashed our ...
Entity
Countrywide
Categories: Mortgage Companies
249, Report:
#344264
Posted Date:
Jun 26 2008
Raven Media/ Google Money Profit CD Billed credit card for Google Money Profit CD that I didn't order Las Vegas Nevada
I received a voice mail message from the fraud prevention people at my credit card today regarding an unusual transaction. I also received a VM from Raven Media, asking if I had any questions about the software I'd purchased from them, the Google Money Profit CD. Huh? Curious to get...
Entity
Raven Media/Google Money Profit CD
Categories: Internet Marketing Companies
250, Report:
#336586
Posted Date:
Jun 05 2008
Cambridge Who's Who refuse to credit account and cancel membership; lied too late, paperwork already mailed but postmark 8 days later Uniondale New York
Where they got my unlisted address, they wouldn't say. I sent in post card, rep Karen called me May 19th. Was friendly, flattering, I enjoyed talking with her. There was no mention of money but at end, said $918.95 for lifetime with a plane ticket I said I could not use; she said...
Entity
Cambridge Who's Who
Categories: Sales People