2601, Report:
#34065
Posted Date:
Aug 16 2003
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin Investment Banking Con Artist Advanced Fee Scam victimized many consumers Ely Nevada
Barbara Forman's Advance Fee Scam Made Public: A Detailed Report!!!
We represent clients who have been scammed by Barbara Forman and have been conducting an investigation on her and building up criminal case against her and her Advanced Fee Scammers. I encourage others who have ...
Entity
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin
Categories: Investment Brokers
2602, Report:
#61198
Posted Date:
Jun 19 2003
First Choice Tel Ripoff & scam artists! You will need to close your bank account!! Nationwide
I received a call from a lady around June 3, 2003. She said her company was offering a Visa or Mastercard with a credit limit up to $5000. This offer was for those trying to rebuild their credit.
She said the call was being recorded for quality assurance. We discussed the ve...
Entity
First Choice Tel
Categories: Corrupt Companies
2603, Report:
#58867
Posted Date:
May 29 2003
Debt Free Financial Credit Union BIG UGLY RIP-OFF! trying to better my situation and now I am in even deeper Toronto Ontario
I, like the persons from Denver and Port Huron got ripped off by this sick excuse for a company called Debt Free Financial. I too worked with the lousy Audrey Brooks.
I have been taken before, but thought this seemed legitimate since their so called new program for people with...
Entity
Debt Free Financial Credit Union
Categories: Loans
2604, Report:
#55079
Posted Date:
Apr 30 2003
Cheaptrips.comCheaptrips.com Aka Air Courier Association ripoff deceptive company Golden Colorado
The tricky internet site should have been the first clue. I thought I was authorizing a $5.00 registration fee. I went back and realized I had requested a membership. I called the very next day, 3/18/03 and asked the customer service rep to cancel the membership, which she said sh...
Entity
Cheaptrips.com - Air Courier Association
Categories: Air Travel
2605, Report:
#54486
Posted Date:
Apr 25 2003
Credit Education Group RIP OFF fake credit card company Las VegasLas Vegas Nevada
Ryan Taylor from the Credit Education Group called and told me that since I had poor credit they could help me get a better credit standing. All I had to do was pay them $294 and in 7-10 days they would process my information and send me a visa credit card by courier. I was then tra...
Entity
Credit Education Group
Categories: Credit Card Processing Companies
2606, Report:
#53352
Posted Date:
Apr 17 2003
EDMUND ESPINOSA / TNT AUTO REPAIR I WAS RIPPED-OFF, LIED TO, CHEATED!! fraudulent ripoff business LOS ANGELES California
On February 1 2003 approx. i took a chevy astro mini-van to have some carburator work done to it.
I was charged 95.00 and when i recieved my vehicle after waiting for them to work on it about 8 hours while he worked on others at the same time, i was finally given the vehicle back...
Entity
EDMUND ESPINOSA / TNT AUTO REPAIR
Categories: Auto Repair Service
2607, Report:
#52877
Posted Date:
Apr 15 2003
Credit Education Group ripoff scam credit card fraud Nationwide Worldwide
I was contacted one sunday morning recently, and informed that I had the opportunity to improve my credit with a new visa card at a $2,500 limit. The name of the person I was speaking with called himself Anthony Marcus, and told me that after I gave him my checking account informati...
Entity
Credit Education Group
Categories: Credit Services
2608, Report:
#50712
Posted Date:
Mar 27 2003
Freedom Resource ripoff To say the least fraudulent ripoff business Woodstock Georgia
I have to say that unfortunatly my story is like all the others. I never pay attention to sales pitches from callers but for some reason I fell for this one and hard. Nov 2002 I recieved a call from Freedom Resources offering all kinds of lovely things..
A vacation, free gas, fr...
Entity
Freedom Resource
Categories: Credit & Debt Services
2609, Report:
#47229
Posted Date:
Feb 27 2003
filmaction.com They request film screenplays from talented writers & they keep on changing fake contacts difficult to communicate with them Burnaby Vancouver British Columbia
This what the company does, changing fake address, so that when you send your screenplays you can not be able to get in touch with them.
First they were using this address:
FilmAction Consulting
113-1252 Ross Rd. North Vancouver.
BC, V7J 1V1. Canada.
Now they are using this...
Entity
Filmaction Consulting
Categories: Con Artists
2610, Report:
#43870
Posted Date:
Feb 03 2003
Overseas Pharmacy Worldwide Buy cheap Zyprexa from Poland RIPOFF! ripoff Walcz Poland Internet
I ordered some medication for my mother that cost $250 here in the states. This site advertises that in Poland, cost is about half. Here is copy of email I rec'd:
Thank you for your response.
84 pills the cost is 210 USD and you do not pay for courier shipping.
So I enclose...
Entity
Overseas Pharmacy Worldwide
Categories: Con Artists