261, Report:
#199195
Posted Date:
Jul 02 2006
Jane And Finch Group Investment Group ripoff dishonest, fraudulent Orlando Florida
I was in a desparate need of a loan to counter my financial situation, and due to bad credit history i could not get and i started applying for loan on internet. One day i got a message on my phone a Jason Adams of Jane and finch investment group. I called back and was told to send ...
Entity
Categories: Loans
262, Report:
#194581
Posted Date:
Jun 03 2006
Mr. Ahmed At T Mobile Store gave me a rebate check that was not honored by bank Ripoff Tampa Florida
I had purchased two cellphones from this merchant and he gave me a hard time to give me the offered rebates per his contract. he then ended up giving me a 200 dollar check that the bank found to have no balance on his account and i was charged additional 6.5 dollars by the bank.
...
Entity
Categories: Audio & Electronic Retail Stores
263, Report:
#191900
Posted Date:
May 17 2006
Joe Culey And Ahmed Lukman - silvanamails ripoff, get paid to read website are due me $1.5m dollars and have been for over a year Alpharetta Georgia Internet
The website www.silvanamails.com is ran by ahmed lukman(he accepts payments from people who upgrade to a paid service) and joe culey(not sure what he does). The company is meant to pay people for reading emails but never do. They are due me $1.5m
John
dundeeUnited Kingdom
Entity
Categories: Internet Fraud
264, Report:
#188098
Posted Date:
Apr 23 2006
At&t ripoff Internet
Dear Sir or Madam
I had to call my brother in Egypt to ask about his son, who has cancer.I did make two calls first call was for 10 minuets to my brother's phone.The second call was for my sister's phone for 10 minuets also.
Both calls were in the same day 2/24/06 after 8:00 P....
Entity
Categories: Telephone Companies
265, Report:
#180549
Posted Date:
Mar 11 2006
U.S Credit Management ripoff and fraud Irving Texas
I joined U.S Credit Management in 2004 and my first payment was drafted in March 2004.
I was never late in any payment to my credit cards or to USCM. I had a little bit high balance on 2 of my Credit Cards and was looking around for a company to lower my interest. I filled out ...
Entity
Categories: Corrupt Companies
266, Report:
#170088
Posted Date:
Jan 02 2006
Waziri Dahiru, Usman Ali, And Farooq Ibn Habib ripoff, open account in my name, arrange travel, split money Nigeria Internet
These emails are asking that I be their contact person in the United States. They want me to send to them via email all of my personal information along with bank accounts and/or cert. of deposit. They then want me to set up accounts to collect and distribute the millions of dolla...
Entity
Categories: Cash Services
267, Report:
#169773
Posted Date:
Dec 30 2005
Dataentrypro Scam, mislead, fraud, stolen, unreal promises, unsupport, unreal money back guarantee ripoff Elk Grove California
This Company Has A website that promises for home based business with high earning potential ($300-1000+ per day), just by filling data online for specific companies.
There is a Life time joining fees of $99.95. Upon paying, you get access to 10000's companies need to hire you on...
Entity
Categories: Home Based Business
268, Report:
#134285
Posted Date:
Dec 05 2005
Wholesale Marketer rediculous offer total ripoff Utah
sorry for any mispelling....allow me to just say that i cant believe the level of stupidity these ppl expect their customers to uphold. they in no way shape or form are a legitimate wholesaler, out ragous so called wholesale prices. an example is say for instance they offer a ninten...
Entity
Categories: Electronic Manufacturers
269, Report:
#124418
Posted Date:
Nov 27 2005
AMERICAN VOYAGER TRAVEL ripoff, WARNING TO ALL CHRISTIAN AMERICANS DALLAS Texas
AMERICAN VOYAGER TRAVEL IS RUN BY AHMED SAMMY AN IRIANIAN NATONAL WHO HATES THE UNITED STATES.
HE TRIED TO PAY A SEVENTEEN YEAR OLD EMPLOYEE 200 DOLLORS TO SLEEP WITH HIM AND HIS FRIEND.
HE ALLSO PAID ANOTHER EMPLOYEE TO SLEEP WITH HIM .
HE ALSO CLAIMS TO HAVE PAID OFF THE ...
Entity
Categories: Travel Services
270, Report:
#156802
Posted Date:
Sep 12 2005
Ahmed Alaaraji - 500pounds and 500pence ripoff of owed funds for surfing Legston Internet
I am not being paid for my surfing efforts by the registrant, who is using your service. He owes me $6,300.00 at last count. He does not respond to emails, asking when payments can be expected.
WHOIS information for 500pounds-and-500pence.com:
Registrant:
Ahmed Alaaraji Ahm...
Entity
Categories: Con Artists