2501, Report:
#135655
Posted Date:
Mar 22 2005
Alternate Business Capital - ABC - Assets Achievers Associates ripoff Investment Scam, Fraud Irvine, Corona, Anaheim, Menifee, Santa Paula California
It's great news to hear that Nia is finally in jail and there is more work to come to get Helen, Ben, Frank, and the crooked lawyers who helped them.
Here is the booking info to Nia so you can feel good about all of our efforts.
Booking No. Prisoner ID Name of Prisoner Sex Ra...
Entity
Alternate Business Capital - ABC - Assets Achievers Associates
Categories: Corrupt Companies
2502, Report:
#117348
Posted Date:
Mar 16 2005
Nia Cano Alternate Busines Capital Helen Tkalec Assets Achievers Associates Scam And Fraud ripoff scam investment fraud identity theft Corona, Garden Grove, Irvine, Salt Lake California
Nia Cano Utah Jail Mugshot
IMPORTANT UPDATES FOR ABC FRAUD VICTIMS
We have been doing a lot of investigating of Nia Cano, Jelena Helen Tkalec, ABC, Assets Achivers Associates and have been trying to track their activities and have found out their new offices and other news! ...
Entity
Alternate Busines Capital Nia Cano Helen Tkalec Assets Achievers Associates Scam And Fraud
Categories: Corrupt Companies
2503, Report:
#135097
Posted Date:
Mar 15 2005
Primerica ripoff Georgia Internet*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
How can I get a refund of the $274 I paid to
Primerica for a securitites/series 6 license? My upline encouraged me to 'go for' my securities license even though I hadn't done ANY regular business at all.
Gus
Long Beach, CaliforniaU.S.A.
Entity
Primerica
Categories: Insurance Companies
2504, Report:
#134751
Posted Date:
Mar 12 2005
StoresOnline, Galaxy Mall Intentionally mislead, Scammed, Lied and Cheated me out of $5,200! Orem UtahRip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
I also attended their all day workshop in January 2003 when they came to Everett, Wa. I bought 6 websites for $5,200. They almost had me convinced to buy into their PMI program, but thankfully I did not.
I just submitted my demand for arbitration, to the American Arbitration As...
Entity
StoresOnline
Categories: Internet Marketing Companies
2505, Report:
#133988
Posted Date:
Mar 07 2005
EKB Properties Associates (Fairfield Properties) ripoff-Commack New York
I moved out Fairfield apartment in Nov. 2004. Last week finally got my securities refund check. There is a $80 property tax deducted from my refund check. The interest credit for 2 years $1,200 security deposit is only $5.00. I called and fax them several times regard the $80.00...
Entity
EKB Properties Associats( Fairfield Apartment)
Categories: Real Estate Services
2506, Report:
#132932
Posted Date:
Feb 26 2005
NEW HOPE LOTTERY INTERNATIONAL ripoff AMSTERDAM Internet
Here is a copy of the fraudulent e-mail:
FROM:
NEW HOPE LOTTERY INTERNATIONAL
NIEUWE ZIJDS VOORBURGWAL, NL- 1009 CEH
AMSTERDAM NETHERLANDS
REF NUMBER: NHL/653/029/03/SA
BATCH NUMBER: AT-040-SB06.
DEAR SIR/MADAM,
We are pleased to inform you, THAT AS A RESULT OF ...
Entity
NEW HOPE LOTTERY INTERNATIONAL
Categories: Door to Door Sales
2507, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
Categories: Lottery
2508, Report:
#132168
Posted Date:
Feb 21 2005
Janet Freiburg, Tony Wale, NEW HOPE LOTTERY INTERNATIONAL Identity Theft attempt Ripoff AMSTERDAM NETHERLANDS
Nothing here yet in the Rip-Off reports, but a search on Google (NEW HOPE LOTTERY INTERNATIONAL) finds 207 hits and although I didn't look at anything more than the first page of hits, this is an identity theft process according to those on the first page. Janet Freiburg apparently ...
Entity
Janet Freiburg, Tony Wale, NEW HOPE LOTTERY INTERNATIONAL
Categories: Con Artists
2509, Report:
#132067
Posted Date:
Feb 20 2005
SL Investment Group AKA Steven Lee ripoff elderly abuse, invstment scams, bad investments Costa Mesa California
The SL Investment Group, CEO Steven Lee and CFO Ashley Lee, terrorize the elderly and con them into phoney investments for their own benefit. The Lee's have scamed my now deceased Grand Mother out of more than $482,000. They also use the alias of Travel Club International to extor...
Entity
SL Investment Group
Categories: Financial Services
2510, Report:
#130722
Posted Date:
Feb 09 2005
Wells Capital Incorporated ... Wells REIT Lies, Deceptive Business Practices, Investment Fraud, Securities Manipulation! Ripoff! Atlanta Georgia
Now it would seem that there are a number of people whom have been taken in by the promises of high and regular returns on monies invested into Wells Capital Incorporated's Wells Real Estate Investmetn Incorporated, or better known as Wells REIT.
And I have already been made awar...
Entity
Wells Capital Incorporated
Categories: Financial Services