2691, Report:
#52142
Posted Date:
Apr 09 2003
Alphacom Corporation, Aka TVE Corporation con artist fake, deceptive company, fraud business, scammed None of their claims ever materialized Toronto Ontario
The owner of Alphacom Corporation (now known as TVE Corporation, ticker - TVEO) until March 20, 2003 was William Alan Montgomery, aka Bill Montgomery, aka Bryan Kos.
This man lives at: 1 Palace Pier Court, Unit 4606, Toronto, Ontario M8V 3W9.
Alphacom Corporation is registered...
Entity
Alphacom Corporation, Now TVE Corporation
Categories: Computer Fraud
2692, Report:
#45671
Posted Date:
Feb 17 2003
NESARA National Economic Stabilization And Recovery Act, Dove Of Oneness Or Usually Just Dove Hosts A Website Called The Four Winds Bogus Legislation in Congress Used by Scam Artist to get your $ Baton Rouge Louisiana
Targeting the southwest Primarily and all
over the internet I have recieved 3 Copies of this scam around town and Several on the Internet.
NESARA is an acronym for the National Economic Stabilization and Recovery Act, which is a legislative proposal that would basically abolish...
Entity
NESARA - Dove Of Oneness Or Usually Just
Categories: US Congress
2693, Report:
#1029480
Posted Date:
Feb 13 2003
Wells Fargo N.B. Dishonored check for uh the weather? dishonest rip-offs San Francisco California
This is how the story began.
My check book was stolen 2 years ago. Immediatelly, I went to a branch closed the account, cancelled the last 3 checks on that check book and opened a new account. All of these per branch manager's instructions.
Everything was fine and normal for abo...
Entity
Wells Fargo N.B.
Categories: Banks
2694, Report:
#45348
Posted Date:
Feb 13 2003
MWI Essentials Fraudulent Credit Card Billing rip-off thieves Connecticut
I recieved my credit card billing for December recently and on it was a charge for 119.95 US dollars, which equals 325.89 local currency. (East Caribbean Dollars)
All that was stated on the bill, was that the charges were from MWI Essentials Connecticut.
I've never heard of th...
Entity
MWI Essentials
Categories: Credit Card Fraud
2695, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Dr. Isa Mohammed, Dr. Peter Isioma
Categories: Con Artists
2696, Report:
#43534
Posted Date:
Jan 31 2003
Spinnaker Resorts Palace View deceptive company Branson Missouri
Like the guy with Spinnaker Resort- French Quarter, my girlfriend and I have not recieved our member benefits. In August of 2001, we purchased and paid in full a lockout time share from Spinnaker.
On July 23, 2002, we went to bank our time and were told by RCI that they had no r...
Entity
Spinnaker Resorts- Palace View
Categories: Resorts
2697, Report:
#41962
Posted Date:
Jan 19 2003
Mr. Jonathan Fredric rip-off email scammer trying to the public world wide Lagos Nigeria
Mr. Jonathan Fredric is a email scamer and spammer. This is the BS that he is sending to people all arould the world. Sounds like he is searching for suckers.
Read the below email and watch out for this A Hole.
Subj: MY PROPOSITION
Date: 1/17/03 10:06:10 PM US Mountain Sta...
Entity
Mr. Jonathan Fredric.
Categories: Con Artists
2698, Report:
#41813
Posted Date:
Jan 17 2003
Household International AKA Orchard Bank AKA Household Bank ripoff consumer rip-off fraud Prospect Heights Illinois
Subject company apears to be the big-daddy of Orchard Bank, Household Bank plus several other companies.
Monday, Jan 13, 2003, I received a MC Credit Card by Orchard Bank and destroyed it. It was never activated!
Wednesday, Jan 15, 2003, I received a letter statement from Hous...
Entity
Household International
Categories: Credit & Debt Services
2699, Report:
#41608
Posted Date:
Jan 15 2003
Household Bank AKA Household AKA Household Credit Services AKA Orchard Bank Rip-off $59.52 Owing $10 due now never activated & destroyed! Las Vegas Nevada
Monday, Jan 13, I received a Household Bank credit card, an Orchard Bank credit card. Remembering what I learned a long time ago about this entity from Ripoff Reports I cut the card in-two and threw it away.
Today, Jan 15, I received a letter from Household that Captioned: Accou...
Entity
Household Bank
Categories: Credit & Debt Services
2700, Report:
#41304
Posted Date:
Jan 14 2003
Comp USA Deceptive Advertising Practices Letter to CEO of Comp USA Columbia Maryland
My letter to the CEO of CompUSA regarding their deceptive advertising practices. I would advise against going to the store to purchase their advertised products.
Mr. Hal Compton, CEO
CompUSA, Inc.
14951 North Dallas Parkway
Dallas, TX 75254
Dear Mr. Compton,
Thanks for ...
Entity
CompUSA
Categories: Audio & Electronics Shops