261, Report:
#212836
Posted Date:
Sep 26 2006
Lim Young Attorney At Law - Richard Lee - Allstate Financial Institution - Saheed Ibrahim Finanacial Advisor Tsunami Victum Inheritance ripoff KUALA LUMPUR Internet
some tell me this is a RIPOFF i even told thim i am going to chat this over with my lawer and told him about this web site and he will not gave up he emails me telling me this is not a ripoff its 100% Some one Plz anyone got a email form ths guy its been going on now for 3 weeks th...
Entity
Lim Young
Categories: Lawyers
262, Report:
#207124
Posted Date:
Aug 23 2006
CalNational Bank Setting the Standards for Bank Robbery Ripoff Los Angeles California
I first entrusted their institution with my money, opening an checking account in December 27, 2005.
In the first bank rubbery incident, I was charged a fee for a check that was unjustifiably marked NSF (non-sufficient funds). It took me six months and the closing of my accounts ...
Entity
CalNational Bank
Categories: Banks
263, Report:
#180104
Posted Date:
Mar 09 2006
FAMILY CREDIT COUNSELING CORPORATION - FCC Ripoff was accually the cause for my bad credit lied set me back in payments accumulated MORE interest LAUDERDALE LAKES Florida
Thank god this site exist. DO NOT TRUST OR USE THIS CREDIT COUNSELING COMPANY.. THEY EVEN KEPT MY INTIAL DEPOSIT!! WHEN THERE SUPPOSED TO BE HERE TO HELP US BECOME DEBT FREE. AND TODAY 1 1/2 YEAR LATER, MY CREDIT STILL SUFFERS SEVERLY BECAUSE OF FCC. MY CREDIT SCORE IS NOW 590. BEF...
Entity
FAMILY CREDIT COUNSELING CORPORATION
Categories: Credit & Debt Services
264, Report:
#177445
Posted Date:
Feb 22 2006
Purrfect Auto Service #3 ARD#AM236824-EPA#CAL000266090 Faulty Repair Work Done Work Corrected Elsewhere - Need Refund For Cost Of Corrective Work Pomona California
Car taken to Purrfect Auto 11/24/2005 for coolant leak inspection. Pressure check done - Purrfect Auto/Mohammed said I needed upper & lower radiator hose replaced; cost $180.00; Drove car home; next day drove car to daughter's home for Thanksgiving, on drive back to my residence, m...
Entity
Purrfect Auto Service #3-ARD#AM236824-EPA#CAL000266090
Categories: Auto Dealer Repairs
265, Report:
#173687
Posted Date:
Jan 28 2006
Liberty First Financial Advisorys ripoff $20000 sent for trading for 2 years Nationwide
i recived ac all from liberty first advisory in spain to trade in curency i sent them $ 20000 sinc the first month they changed the telphone and fax numbers. i never recived report about my account. no communications after that .wher is my money now .i need any contact number and wh...
Entity
Liberty First Financial
Categories: Financial Services
266, Report:
#168646
Posted Date:
Dec 20 2005
Mohammed Abacha ripoff Nigeria internet
Good Day,
I am Mohammed Abacha. I need your assistance in taking custody of some funds and thereafter invest it into viable business venture in your country in partnership
with me.
Please view these websites and read their content carefully.
http://news.bbc.co.uk/2/hi/afr...
Entity
Mohammed Abacha
Categories: Con Artists
267, Report:
#165692
Posted Date:
Nov 23 2005
GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called ...
Entity
GSI-Grant Managment Network - Advantage America
Categories: Door to Door Sales
268, Report:
#159474
Posted Date:
Oct 05 2005
ADE BICKERS & CO - Barrister Ade Bickers - HASSAN MOHAMMED LLB SAN RIPOFF WANTS YOU TO BE NEXT OF KIN FOR SOMEONE THATS FAKE. TO GET TO YOUR BANK ACCOUNT! Lagos-Nigeria Internet
ADE BICKERS & CO
Legal Practitioner, Solicitors & Notaries
&
Property & civil law
33 Dolapo mabo streets, Ikeja, Lagos.
Email: [email protected]
With due respect
Following my previous research, I am very happy to inform you that ...
Entity
ADE BICKERS & CO - Barrister Ade Bickers - HASSAN MOHAMMED LLB SAN
Categories: Con Artists
269, Report:
#155228
Posted Date:
Aug 28 2005
Mrs.Amina Mohammed [email protected] Nigeria Head Of State, Late General Sanni Abacha They are requeting $20.5 milion to be transfered to their security Company Nigerian Government Nigerian Government
I am attaching the e-mail I received:
ASALAM ALAIKUM MY BROTHER !!!
Greetings!!!
Dear friend ,
I come to you with a sincere heart believing in Almighty God that you will consider my plight and come to help and also benefit from me.I am Mrs. Amina Mohammed, cousin and ...
Entity
Mrs.Amina Mohammed; Nigeria Head Of State, Late General Sanni Abacha
Categories: Computer Fraud
270, Report:
#150191
Posted Date:
Jul 18 2005
Barrister Gani Danjama - Supreme Chambers MILLION DOLLAR SCAM LETTER, ripoff, WATCH OUT! INTERNATIONAL THEIVES TRIED TO GET MY CHECKING ACCT #! KALCUTA CRESCENTS, APAPA LAGOS, NIGERIA, INDIA, INTERNATIONAL
From: BARRISTER GANI DANJUMA
SUPREMECHAMBERS
35 KOFO ABAYOMI ST/ KALCUTA CRESCENTS
APAPA-LAGOS.
Dear ,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following theknowledge o...
Entity
Barrister Gani Danjama - Supreme Chambers
Categories: Door to Door Sales