2721, Report:
#428895
Posted Date:
Feb 27 2009
United Nations African Headquarters Debt Management Office - Dr. Kiki Peter UNRC Agent settlement for fraud case against victims 600,000.00 Cotonou benin republic
I just don't want to see some desperate person down on their luck without a job fall for something like this. isn't there anyway to catch these guys and prosecute them to the full extent of the law.
This is what I received and subsequent emails after looking very offical.
Urge...
Entity
United Nations African Headquarters Debt Management Office
Categories: Cash Services
2722, Report:
#107769
Posted Date:
Feb 25 2009
WAUC / American World University / Dr. Maxine Klein Asher degree ripoff fraud, false representation, immoral, unethical, bogus, crooked, dishonorable, misrepresentation, lies, arrogance, rip-off, devious, confidence trickster, evasive, pretentious, Pascagoula Mississippi, Henderson Nevada
PRESS RELEASE
by
Stephen T. Manning / Checkpoint Education Services
In Reference to Notification of Redress of Grievance
against
Dr. Maxine K Asher as President;
World Association of Universities and Colleges / International Association of Universities and Colle...
Entity
WAUC - AWU - American World University - Dr Maxine Asher
Categories: Colleges and Universities
2723, Report:
#427898
Posted Date:
Feb 24 2009
Barclays Bank - Juniper Bank - US Air Credit Card Usurious Interest Rates Wilmington Delaware
I have a US AIR Credit Card and made regular payments through my checking account. The amount is usually $50 more than the minimum to account for additional charges. The payment is automated and scheduled to arrive 10 days before due date.
I made a payment of $650 one month whic...
Entity
Barclays Bank - Juniper Bank - US Air Credit Card
Categories: Banks
2724, Report:
#426779
Posted Date:
Feb 21 2009
ITV Worker Harrass's And Threaten' Myself And Wife! Threating, harrassing rude Beverly Massachusetts
My wife called to see if a book she heard about on a christian radio station was still available. The representative Jammie said he thought it was still available what credit card did she want to put it on. She inquired about the cost and he said he would not be able to tell her ...
Entity
ITV
Categories: Telemarketers
2725, Report:
#426734
Posted Date:
Feb 21 2009
WESTERN UNION Internet scam Internet
This is an e-mail I received today.
Flag this message
YOUR TRANSFER CODE NOTIFICATION
Friday, February 20, 2009 5:30 PM
From:
WESTERN UNION
Add sender to Contacts
To:
undisclosed-recipients
Attn; Receipient,
Please be informed that the funds are coming directly from th...
Entity
WESTERN UNION
Categories: Cash Services
2726, Report:
#426186
Posted Date:
Feb 19 2009
Massachusetts Foundation Of Vietnam Veterans Calls every day/night & will not stop Gardner? Massachusetts
This organization, called Baystate Vietnam Veterans on a website, or the Massachusetts Foundation for Vietname Veterans on caller ID, calls me every single day or night and will not stop despite numerous requests to do so.
Calls come from different locations, even Provincetown, e...
Entity
Massachusetts Foundation Of Vietnam Veterans
Categories: Nonprofit Organizations
2727, Report:
#425985
Posted Date:
Feb 19 2009
BB&T Bank Unprofessional and unethical is the way BB&T does business. NSF & Untrust should be the banks real name. Muptilpe Cities BB&T In General- No Certain Location Maryland
I have been a customer with BB&T and needless to say that this bank is very unprofessional with the way they conduct business, and with the way they treat thier customers ( Especailly the customer service call center).
I have been slammed with outragous NSF fees. The problem is t...
Entity
BB&T Bank
Categories: Banks
2728, Report:
#179452
Posted Date:
Feb 18 2009
CarMax, Inc., Aka CarMax Auto Superstores, Inc. Aka CarMax Sales and Warranty Fraud, Undisputable but Uncorrected Richmond Virginia (Corp. Headquarters)
I came accross a CarMax, Inc., February 21, 2006, press release regarding a Fortune Magazine most-admired survey. My story of uncorrected and compounding fraud is a cautionary tale for American buyers of used vehicles. Here is the entire second paragraph of CarMax's press release:...
Entity
CarMax, Inc., Aka CarMax Auto Superstores, Inc. Aka CarMax
Categories: Auto Dealers
2729, Report:
#424929
Posted Date:
Feb 17 2009
KIRBY Ruined my carpet, Bullied me and told lies Bristol United Kingdom
I have had a kirby for 5 months and they seem great on the outset. One day my kirby decides to have asurge in power and pulls up an eighteen inch thread from a flat carpet and threadbares my carpet completly. Being a large company you think I would have been treated fairly but no. I...
Entity
KIRBY
Categories: Door to Door Sales
2730, Report:
#424797
Posted Date:
Feb 16 2009
DRI*Tibia Online Game Element5.info MN Fraudulent charges on Credit Card Account D-50823 Cologne, Germany MN Nationwide
My Credit Card has been charged on 2/8/09 once and again on 2/11/09 twice for participation in an online game. The ncharge was initiated in MN, USA.
I do not know the company and do not know the online game. I now alerted my CC Company and I am expecting their reply. The charges...
Entity
DRI*Tibia Online Game Element5.info MN
Categories: Miscellaneous Companies