2561, Report:
#14374
Posted Date:
Feb 18 2002
Hard-Drive CCPSurplus Texas Ripoff Scammer AKA Steven Edward Pharr, Richardson Texas
This guy refused to honor numerous computer auctions in Dec. 2001/Jan. 2002 until
suspended from Ebay. Watch out Richardson TX/Dallas TX area this guy, Steven Edward Pharr lives among you with a drivers license easily seen at publicdata.com He's got my 275.00 dollars, refused to s...
Entity
Steven Edward Pharr/CCPSurplus
Categories: Computer Dealers
2562, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
2563, Report:
#12978
Posted Date:
Jan 31 2002
Titanium Blue Credit Card Ripoff
I recently received a card in the mail saying credit is approved call this 800 number, so I did.
I was told I could receive a credit card with a 3,500 limit and that I would also receive a free computer and a free trip.
All I had to do is submit a check in the amount of $239...
Entity
Titanium Blue Credit Card
Categories: Credit & Debt Services
2564, Report:
#12300
Posted Date:
Jan 23 2002
Capital Choice Consumer Credit.. BIG RIP OFF
I received a letter for a credit card with a 5,000.00 dollar limit. The only thing i had to do is send them 39.00 dollars. Well i did recieve a credit card for 5,000.00 dollars but you only can use it to order items from their catalog. And guess what else you have to put a huge down...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
2565, Report:
#10743
Posted Date:
Jan 05 2002
Hiram Edward Brownell Jr. De Land FL...Dead beat dad
Formally of Bennington VT, Hiram is in arrears of over $7000.00 for only two(mine) of the seven children(
Entity
Hiram Edward Brownell Jr.
Categories: Dead Beat Dads
2566, Report:
#10311
Posted Date:
Dec 31 2001
Capital One Credit Card RipOff
My wife and I received two unsolicited Visa Cards from Capitol One. I cut them in half and returned them in their envelope. The charged us $6.00 per month for use and turn us over to the collection Agency. We never used the cards. You can't reach anyone there.
Edward
San Diego...
Entity
Capitol One
Categories: Credit & Debt Services
2567, Report:
#10093
Posted Date:
Dec 28 2001
n64 system from crazytoy.com or Gremedia - Rip off by this 2 bit low life company
Back in November of 2001, I ordered a n64 game system for my son for x-mas from Crazytoy.com.
I was sent a conformation # of 447813 and asked for charge card info which I chose not to give so I was told to send a money order, I sent this money order out 2 days later for a total o...
Entity
Crazytoy.com
Categories: Internet
2568, Report:
#9912
Posted Date:
Dec 24 2001
michael edward williams jr. he uses women and hurts children for his own selfish gain ,,hes a dead beat con
THIS IS A REPORT ABOUT MICHAEL EDWARD WILLIAMS JR ,,
I MET HIM JUNE 18TH 99 AT THE TIME I WAS LIVING IN LOW INCOME HOUSING AND PREGNAT WITH A CHILD WHOS FATHER WENT TO PRISON ,MIKE (AS I CALLED HIM) PRETENDED TO BE A SMART LAW ABIDING GOOD GUY THAT EVERY WOMEN WANT...
Entity
michael edward williams jr
Categories: Dead Beat Dads
2569, Report:
#6555
Posted Date:
Dec 20 2001
Sports Connexion Limited Inc STINKS *UPDATE attorney representing TheSports Connexion, investigating this debtor's financial affairs
The Sports Connexion Limited Inc.
Company Address
6555 N. Power Line Road
Suite 403
Fort Lauderdale, FL 33309
954-202-0212 Phone
954-202-2075 Fax
President
Edward Fuller Elliott
Our Experiences with
The Sports Co...
Entity
Sports Connexion Limited Inc
Categories: Franchisors
2570, Report:
#5165
Posted Date:
Dec 20 2001
The Sports Connexion Ltd. Inc. aka All Sports Rip-off Fraud to investors *UPDATE
They placed an advertisment in the Houston paper which was a come on ad to entice you to invest sums of anywhere from $20,000 to $40,000 for Officially Licensed Sports shirts and Hats.
We now have 12 investors around the country that were scammed for these sums of money. In ...
Entity
The Sports Connexion Ltd. Inc. Edward Elliot & Ted Fuller
Categories: Corrupt Companies