2531, Report:
#34029
Posted Date:
Nov 02 2002
GUARDIAN INFORMATION SERVICES aka TRACE IT EMERGENCY KIT Ripped off and scammed Took $'s Out Of My Bank Acct! They Are Bank Robbers - ripoff swindlers - slime-balls & Ripoff thieves! Need I Say More? Champlain New York
To All:
I went through the fraudulent schemes of Hartford Auto Club and Premier Savers last summer! I filed affidavits against both companies at my bank, for illegally taking 99.00 and 54.90 out of my account. The bank then saw to it that the money (that had been taken through A...
Entity
GUARDIAN INFORMATION SERVICES aka TRACE IT EMERGENCY KIT
Categories: Corrupt Companies
2532, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
Categories: Con Artists
2533, Report:
#31426
Posted Date:
Sep 29 2002
MWI Homeswork MWI Essentials they have 19 aliases ripoff business deceptive company evil dirt bags Stamford Connecticut
Here is a little thing I got off their website. I had to laugh. OK so maybe some of these principles work IF YOU CATCH THE CHARGES. But what percentage of people do catch the charges? 10%? 20%? That is why these sleazoids have a $425 million ANNUAL income!! Also I tried con...
Entity
Homeswork / MWI Essentials
Categories: Corrupt Companies
2534, Report:
#30209
Posted Date:
Sep 17 2002
VTR Capital securities fraud ripoff cheated employees and screwed the customers even more New York New York
This company is nothing but a big boiler room full of misguided people trying to stike it rich through cold calling phone sales. I worked for them years ago for a few weeks and then quit. You spend hours on the phone trying to get leads. You get payed practicly nothing. If you g...
Entity
VTR Capital
Categories: Brokerage Companies
2535, Report:
#29385
Posted Date:
Sep 08 2002
Max Horizon Securities dishonest ripoffs Las Vegas Nevada
I started this work at home in February, I sent 200 envelopes and did not receive 1 order. So I thought I would order a larger number and see what happens.
In May I ordered a second set of address labels, they cashed my check, but never sent the labels.
Now, all of my attempts...
Entity
Max Horizon Securities
Categories: Internet Marketing Companies
2536, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Categories: Healthcare Centers
2537, Report:
#28861
Posted Date:
Sep 03 2002
Axin Financial, Ecommerce Exchange Consumer Fraud I signed lease under false pretenses ripoff liars victimized us Irvine California
Having a website, the E-commerce Exchange contacted me to lease merchant mc/visa equipment. Upon their explanation of services, everything sounded pretty good, so I decided to give it a go.
When I went down to their extrememly questionable offices (right next to an OTB-off track...
Entity
Axin Financial, Ecommerce Exchange
Categories: Financial Services
2538, Report:
#28782
Posted Date:
Sep 03 2002
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC Securities; ripoffs, mail & wire fraud. Seattle Washington
Money laundering, theft, & lies Bainbridge Island .....
The following links will explain that Kevin Lawrence(Bainbridge Island, Washington), Kevin McCarthy(Seattle area), Donavon Claflin(Seattle Area), Clifford Baird(Arizona) and others are not people you would want to associate ...
Entity
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC
Categories: Healthcare Centers
2539, Report:
#26338
Posted Date:
Aug 07 2002
Four Starz ripoff Florida
If Jeff from San Diego is still checking this site he might be glad to know that Abraham Daniels, who owns 4 Starz Productions has been named in a Securities and Exchange Commission complaint for selling a fraudulent film investments.
This can be confirmed by going to www.sec.gov...
Entity
Four Starz
Categories: Investment Brokers
2540, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services