2651, 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
2652, 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
2653, 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
2654, 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
2655, 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
2656, 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
2657, Report:
#25627
Posted Date:
Jul 31 2002
Max Horizon Publications and Securities ripoff Las Vegas Nevada
Watch the Horizon!! Max Horizon Publications and Securities that is. In the middle of June 2002 I fell for what now appears to be a costly lesson in the world of home business. I received a mail solicatation from Max Horizon Publications in the mail. Their come-on sounded good and t...
Entity
Max Horizon Publications and Securities
Categories: Home Based Business
2658, Report:
#25763
Posted Date:
Jul 31 2002
OVERSEAS MANAGER NEEDED IS A PERSUASIVE RIPOFF. HARARE, ZIMBABWE
THIS INDIVIDUAL SOLICITED HELP TO MOVE A SUM OF 30 MILLION DOLLARS FROM AMSTERDAM UNDER THE PRETENSE OF BEING IN POLITICAL ASYLUM THE ONLY CATCH WAS THAT THE DEMMURAGE CHARGES HAD TO BE PAID TO A SECURITIES COMPANY IN AMSTERDAM.
A POWER OF ATTORNEY WAS SENT ALONG WITH A CERTIFICA...
Entity
OVERSEAS MANAGER NEEDED
Categories: Political Cover-ups
2659, Report:
#21889
Posted Date:
Jul 20 2002
Primerica Why I didn't join Sterling Virginia*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
Hello,
My wife and I have several friends who have used Primerica's services and who submitted our names as referrals.
We were eventually contacted by a representative who referred to herself as a Financial Services Advisor. My wife and I both have great jobs that we enjoy im...
Entity
Primerica
Categories: Financial Services
2660, Report:
#24748
Posted Date:
Jul 17 2002
Primerica is a deceptive ripoff company that stole my money; I never got training to become licensed. New York, NY*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I was told I had to pay $200.00 for acquiring a license and taking a life insurance class. I was to receive training so that I could be a Primerica Representative and help people get out of debt, obtain a mortgage and buy life insurance.
While I was waiting for a class to be sch...
Entity
primerica
Categories: Credit & Debt Services