2491, Report:
#158147
Posted Date:
Sep 26 2005
Kingsley Stone Advance Fee Scam Lome Togo
Below are all the details that relate to a failed business proposition that came to me a few months ago. If it was a scam it was possibly an advance fee scam rather than your average 419 type scam.
What made this different? Well, it involved the purchase of stock that I ordin...
Entity
Kingsley Stone
Categories: Door to Door Sales
2492, Report:
#158331
Posted Date:
Sep 26 2005
Silver Crest Loans - Joesph Marson - Kerri White, Michael Weir, Sandra Bowen ripoff, scam artists, fake loans, fraudulent loans Philidelphia Pennsylvania
I was in debt really bad and needed money somehow quick. So I had gotten on the internet looking. To my despair no one would offer me a loan. Now I do have good credit but I had gotten really behind in bills and rent then a few days later i recieved a call from a loan agency named s...
Entity
Silver Crest Loans
Categories: Corrupt Companies
2493, Report:
#158238
Posted Date:
Sep 25 2005
Harrison Career Institute Aka HCI US Tax Court (FEDS) to Snag Harrison Career Institute aka HCI, for $26 million a year in shady money dealings. Court Date: Philadelphia US Tax Court, 200 Chestnut Street, September 28, 29, 30 Philadelphia, Allentown, Vineland, Deptford, Delran, Wilimington NJ, PA, DE DC, CA, Nationwide
HCI executive sells shore home for $3M
Wednesday, September 21, 2005
By JEANNE RIDGWAY
Courier-Post Staff
VOORHEES
Marlton resident Harrison Commisso, CEO of beleaguered Harrison Career Institute, has sold his shore home.
The corporate headquarters of the 13-campus pri...
Entity
Harrison Career Institute Aka HCI
Categories: Adult Career & Continuing Education
2494, Report:
#158104
Posted Date:
Sep 23 2005
Orbit-Express Courier Services ripoff wanting money to send supposed lottery winnings to me Bristol United Kingdom Internet
I was contacted that I had won money from World Winnings Lottery. I was then informed to send information to Orbit Express Courier Service.
I made this contact and was infomed of what documents I would be receiving and the cost of their service which amounts to $1100.75.
My mo...
Entity
Orbit-Express Courier Services
Categories: Corrupt Companies
2495, Report:
#157240
Posted Date:
Sep 16 2005
American Tax Relief Ripoff This company does not communicate except via phone and is fraudulent and deceptive. Beverly Hills California
I contracted American Tax relief to assist in sovling my taxes with the IRS. Once the IRS had finalized the amount I owed, American Tax Relief refused to follow through with task I had hired them to do.
Not only would they not perform the task they were hired to do they would not...
Entity
American Tax Relief
Categories: Income tax
2496, Report:
#149159
Posted Date:
Sep 14 2005
Ryan Huckstep - Branch Manager Dishonest, Liar - Thought he could screw my company out of $7k Orlando Florida
I've noticed so many rebuttals about Ryan Huckstep when people report him as being dishonest and a scumbag. Obviously those writing the report are Ryan and his loyal associates over at CountryWide Full Spectrum.
My courier company worked for his branch for two months, doing abou...
Entity
Ryan Huckstep - Branch Manager
Categories: Mortgage Companies
2497, Report:
#155966
Posted Date:
Sep 04 2005
UNITED BANK FOR AFRICA, PLC [email protected] Mr.Victor Odozi. wants me to give them a copy of my id and pay for courier Lagos Internet
This person I believe is using the bank name to get money out of people. He wants them to pay for courier to send a check to them but the money is suppose to be deposited into his account
Peggy
phoenix, ArizonaU.S.A.
Entity
UNITED BANK FOR AFRICA, PLC [email protected] Mr.Victor Odozi.
Categories: Door to Door Sales
2498, Report:
#155575
Posted Date:
Sep 04 2005
Harrison Career Institute allows unqualified teachers and staff like Director Thelma Castelow who just got her GED in December 2004, teach classes and direct a school all while ripping students off with and being investegated bt the FEDS because of shady money dealings Vineland, Voorhees New Jersey
Harrison Career Institute told it's students every thing was wonderful after hearing rumors of a federal investigation. Even though Director Thelma Castelow at Vineland Campus told them that she had to come to school while they were break to fix the program and change the hours Odd...
Entity
Harrison Career Institute
Categories: Adult Career & Continuing Education
2499, Report:
#155616
Posted Date:
Aug 31 2005
Consolidated Readers Institute Rip Off, Harassment Arlington Heights Illinois
About 4 months ago, someone from Consolidated Readers Institute called me at work, saying I could get a subscription to 6 magazines for only $3 a week and that the payments were on an honors systems, then rattled off the names of these magazines. I was totally stoked, and said sure!...
Entity
Consolidated Readers Institute
Categories: Book & Magazine Publishers
2500, Report:
#154601
Posted Date:
Aug 23 2005
First National Benifits ripoff and got caught! Bel Air California
Last month on July 22nd I was contacted by Henry on my cell phone, offering me a grant of $10,000 to be deposited into my bank account free of charge. I would recieve it within 4 days. He said he was a representative from the US Gov. and I wouldn't be charged anything for the grant...
Entity
First National Benifits
Categories: Telemarketers