2561, Report:
#27134
Posted Date:
Aug 18 2002
Options Talent ripoff business from hell Orlando Florida
I started working their over a year ago and have Investigated this company and it is full of scammers and theives. The following are just a few examples:
John Expesito, who controls the Northeast part of the country is a known raceteer. He has ties in the New York liqour indust...
Entity
Options Talent
Categories: Modeling Agencies
2562, Report:
#26087
Posted Date:
Aug 16 2002
I-Management & PG GLOBAL is a ripoff; they unethically took monies from my bank account. Pasadena, California *UPDATE ..sorry but no help *EDitor's Comment important statement
Kayla Nguyen (8/4/02)
I-Management / PG GLOBAL
686 S. Arroyo Pkwy
Ste 40 Pasadena, CA 91105
Subject: Unethical & Unlawful practices of I-Management alias PG GLOBAL.
Kayla Nguyen:
I am writing in reference to I-Management, PG GLOBAL's unethical and most likely unlawful b...
Entity
I-Management / PG GLOBAL
Categories: Computer Fraud
2563, Report:
#24322
Posted Date:
Jul 10 2002
First Capital Consumers aka First Capital aka National Consumers Group aka First Capital Card ripoff...My Bank Handled it Beautifully Before I Got Ripped Off...Some Things To Do If You Already Gave Your Account Info... Toronto Ontario
I was contacted by First Capital Consumers on July 2, 2002 and they stated that I had qualified for the mastercard with the limit of 2500 and then when I got it there would be papers to sign to send back to get the Visa with a limit of 2000. Sounded good and just like most I was try...
Entity
First Capital Consumers
Categories: Credit & Debt Services
2564, Report:
#20444
Posted Date:
May 08 2002
APL Co alias Drylake Pub. ripoff of Students ripoff deception fake fraud business ripoff liars victimized us rip-off scam dirt bags THANKS Rip-off Report Willoughby, Ohio
ripoff of Students in college?? My daughter recieved a letter that sounded to good to be true!
Wary of a scam I did a search on the internet to see if this was a legitimate buisness opportunity.
I found nothing until I put in the phone number. A strange thing happened and t...
Entity
APL Co alias Drylake Pub.
Categories: Liars
2565, Report:
#6911
Posted Date:
Apr 28 2002
Cambridge International Stock Scam
My company ANEX Inc. was convinced by Mr. Gerry Burns to by a stock called ODIN Industries out of Canada or the CD&X sybol ODI. Anyway we decided that it was a pretty good deal and we bought nearly 3 million $ worth of this stock on Mr. Gerry Burns advice. When we ran out of funds t...
Entity
Cambridge International / Gerry Burns
Categories: Investment Brokers
2566, Report:
#8925
Posted Date:
Apr 24 2002
Emodel, Orlando, Fl and Rolling Meadows, IL Scouting Scam
It is a scam with a twist! Read the news articles yourself!
Hustling for Models
http://www.newtimesbpb.com/issues/2001-09-06/news.html
Emodel Controversy
http://www.wlbt.com/Global/story.asp?s=450632
Lies told to the Modeling Scouts
http://www.emodelscouts.com/my_life...
Entity
Emodel
Categories: On-Line Business
2567, Report:
#18597
Posted Date:
Apr 11 2002
jennifer west ripoff. this person goes by the alias of jennifer west. her first name is keyshona. she lied to the red cross to get money from them when she was'nt working at ripoff brooklyn New York
this person is a canadian native whose first name is keyshona. she uses someone else's identification to work and now get money from the red cross. she obtained a fake ny. state license so that she can cash the checks that the red cross gave her. she uses the alias jennifer west. sh...
Entity
jennifer west
Categories: Non-Profit Charities
2568, Report:
#16325
Posted Date:
Mar 13 2002
Check Fee, Liberty benefits, Credit Enhancement Titanium Blue, LLC ripoff fraudulent ripoff business Cherry Hill, New Jersey United Capturdyne royal star Benefits *Rip-off Report Investigation
THIS LEADS UP TO IMPORTANT INFO:
PLEASE READ THIS IN FULL!!!
In may, 2001 I received a postcard from Credit Enhancement Services, so I called to inquire. When I called I was told that for a fee of $219.99 I would receive 2 unsecured credit cards, and many coupons, as well as nu...
Entity
Check Fee, Liberty, Credit Enhancement, LLC
Categories: Credit & Debt Services
2569, Report:
#15328
Posted Date:
Feb 27 2002
Capital Choice Consumer Credit is a hoax
The capital choice consumer credit company has many alias and many different address and phone numbers that they go buy if you ever have to send money for a credit card you should know right away that it is not right i have a several credit cards and i have not had to have any money...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
2570, Report:
#12132
Posted Date:
Jan 21 2002
Wyman Lee Harbin scam artist Birmingham Alabama
Wyman Lee Harbin lied to me about a investment opportunity an ripped me of for $5000.00 ,Now that Ihave done some research on him I know he has 29 different alias Wyman Lee Harbin should be in Jail if you know his where abouts please call 256-794-1202 .
Entity
Wyman Lee Harbin
Categories: Liars
