2651, Report:
#15976
Posted Date:
Mar 05 2002
LOUIS UBAH South African Chamber of Commerce, Zimbabwe Investment $ transfer Email Fraud
PRIVATE AND CONFIDENTIAL TEL: 27-83 756 9129 FAX: 27 826 377 134 ATTN: DIRECTOR/C.E.O Dear Sir My names are Mr.Louis Ubah, the elder son of Mr. Martins Ubah ,of Zimbabwe. It might be a surprise to you where I got your contact address, I got it from South African Chamber of Commerce....
Entity
LOUIS UBAH
Categories: Con Artists
2652, Report:
#7006
Posted Date:
Mar 04 2002
OPPORTUNITIES UNLIMITED PUBLICATIONS, INC. - DECEPTION
I am a South African who has been ripped off by Publications Unlimited.
I received DASH FOR CASH forms in the mail and was told that I was about to win R65.000 if I registered the amount of R50, which I did.
A couple of weeks later I received another DASH FOR CASH - this time ...
Entity
OPPORTUNITIES UNLIMITED PUBLICATONS, INC.
Categories: Financial Services
2653, Report:
#15306
Posted Date:
Mar 03 2002
CCA First Nantional Bank ripoff crooks
I almost was a victim until i called and realized the person answering the phones didn't seem professonal. Even the background noise sound like it's a business operating from a home. The young lady hang up the phone on me when i told i had to get a pen for some info. That made me ...
Entity
CCA Credit Service Division
Categories: Credit & Debt Services
2654, Report:
#11800
Posted Date:
Jan 17 2002
JOHN DE RIDDER con artist, liar, and terrorist Sperry Oklahoma
This man for South Africa is very dangerous and has threatened me and my family. He owes he a total of $7250.00 which $2000.00 was stolen out of my backpack. He is wanted by the south african government for assualt on a military officer. He scammed me for every dime. His full name i...
Entity
JOHN DE RIDDER
Categories: Wanted Criminals
2655, Report:
#11766
Posted Date:
Jan 17 2002
Primerica AKA Crimerica Saga Continues...Citibank at the helm. Citigroup*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Read for yourself...
Cleaning Up
St. Petersburg Times; St. Petersburg, Fla.; Jan 7, 2001; JEFF HARRINGTON;
Abstract:
Today's money launderers trade cash for chips at casinos, wait a few minutes and then cash out. They wire funds through a U.S. financial institution from a ...
Entity
Primerica Citigroup
Categories: Financial Services
2656, Report:
#8376
Posted Date:
Dec 18 2001
INVESTIGATION: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Rip-off Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program. Pasadena California *UPDATE: Primerica offers a good business opportunity & stands behind its products & services- - Company Executives have told Rip-Off Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future..
*UPDATE Rip-off Report Investigation:
EDitor's Comment: Primerica gets a POSITIVE RATING in customer support from Rip-off Report and is fulfilling its commitment to provide excellent customer service. Primerica pledges to resolve complaints and address representative issues. F...
Entity
Primerica - Milico
Categories: Insurance Companies
2657, Report:
#9214
Posted Date:
Dec 13 2001
Oklahoma Farriers College Traders they hate Americans
Oklahoma Farriers College is at Rt. 2 Box 88 Sperry, Oklahoma 74073 1-800-331-4061. This passed a South African named Johannes Paul De Ridder (aka:JOHN) because he screwed the girl who passes students so she passed him. This man stole over $7000.00 for me and is a liar. He married t...
Entity
Oklahoma Farriers College
Categories: Trade Schools
2658, Report:
#5019
Posted Date:
Dec 04 2001
One Hour Photo Max's Aggressive Treatment of African Americans *REBUTTAL minorities bigots too
One Hour Photo Max's aggressive treatment of African Americans is unbelievable to witness. The couple that work the front desk (I believe they are the owners) have verbally abused more than ten African American patrons. The man, who speaks with a thick Asian accent,can not be unde...
Entity
One Hour Photo Max Digital Photo Imaging
Categories: Photography
2659, Report:
#8035
Posted Date:
Nov 22 2001
John De Ridder con artist rip-off liar
John De Ridder ripped me off for over $7000.00 I don't understand how someone can be so cruel to a disabled person and to take all my life savings. He says all the kinds words you want to hear and says how he loves you. He is south African and has a very strong accent. He is illegal...
Entity
John De Ridder
Categories: Liars
2660, Report:
#6764
Posted Date:
Sep 26 2001
Patrenity Fruad DA and Kathy Bianez, County Commissioner James Copelan of the Los Angeles County Superior Court
I am writing this because on May 23rd, County Commissioner James Copelan of the Los Angeles County Superior Court and the L.A. District Attorney found that I have to be responsible for a childcare for the next 13 years that is not my child. This was basically because I did not know ...
Entity
Los Angeles DA and Kathy Bianez - County Commissioner James Copelan
Categories: Ex-Wives