2731, Report:
#14359
Posted Date:
Feb 18 2002
Raylene Van Worth - Psychic?? -WHAT A LOAD OF *@+# !!!!!!
BEWARE OF THE GREAT (WHAT A JOKE!!!!) Psychic Raylene Van Worth
I thank my lucky stars that I decided to check this FRAUD out. I received; what was supposed to be all the answers I've ever wondered about myself (love,money, success)letter from this Crack case. In this letter, I...
Entity
Raylene Van Worth
Categories: Psychic Fortune Tellers
2732, Report:
#14179
Posted Date:
Feb 15 2002
Deposit for Capital Choice Platinum Visa Ripoff
I sent a deposit of $39.00 to Capital Choice so that I might obtain (as they put it) a platinum visa credit card. Instead, I received a catalog shopping card.
I kept the original form that said it was a platinum card, everything on the contract led me to expect an actual credit c...
Entity
Capital Choice Platinum Visa
Categories: Credit Card Fraud
2733, Report:
#14215
Posted Date:
Feb 15 2002
Daria Sous, Land lord, Birchwood apartments Rip-off Lazy, hipocritical, maintenance worker - landlord charge extra fees but don't fix nothing slumlords, Verona New Jersey
The people who run the Birchwood apartments in Sayre, Pa are hipocrits. Don't rent from them! I understand that in this somewhat rural area there aren't alot of nice places to rent from, but looks can be deceiving.
About 8 months ago I was looking for a new apartment. Everything...
Entity
Daria Sous, Land lord, Birchwood apts.
Categories: Landlords
2734, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
2735, Report:
#12537
Posted Date:
Jan 27 2002
Watch out for Creative Tech of America! Rip-off Fraud, they also go by several other names..see below
As we all know, hind-sight is 20/20. This company starts out by sending you an innocent email telling you that they saw your resume and asks you if you are interested in looking into working for their company. When you inquire a little more, they send you information that looks re...
Entity
Creative Tech of America : CTA inc., WAH Direct, Quality Publishing, Tech of America, N A I S, Work
Categories: Con Artists
2736, Report:
#10562
Posted Date:
Jan 09 2002
DOGG DIGITAL RIP-OFF SCHEME... just another shmuck
I had a guy approach my friend and I today (1/3/02) in Carlsbad, CA. (Just north of San Diego) He said his name was Al, and that he worked for a company called Tri-star Productions. There was the number he gave me.
It is a Sprint Vx.-mail, no company phone. He was driving a Whit...
Entity
Dogg Digital
Categories: Stereos
2737, Report:
#10783
Posted Date:
Jan 06 2002
J P Marvel - They said they did not Know my apt.#! What a ripoff!
Back in October 2001 I ordered some boots. After weeks of not receiving them I decide to give them a call.They sais I needed to allow more time, I did. Another month passed by I e-mailed them and called but this time they said they did not have my apartment #. Which excuse is it! It...
Entity
JD Marvel Products
Categories: Mailbox Rentals
2738, Report:
#1095
Posted Date:
Dec 29 2001
Office Depot through Prodigy Internet ..a Contract RIP-OFF
Prodigy Internet Contract RIPOFF
I bought my computer at Office Depot as part of an agreement between Office Depot and Prodigy Internet service. The deal is basically this: You buy a computer (for about $400). At the same time, in the store, you contract with Prodigy Internet fo...
Entity
Prodigy Internet & Office Depot
Categories: Internet Services
2739, Report:
#8641
Posted Date:
Dec 04 2001
UBID refuses to intervene and provide auction specifications. Rip-off
I have purchased several items from Ubid auctions, including the major purchase of a Dell laptop which I am 100% satisfied with. Little did I know I would run into problems when bidding
on a set of memory boards for it from a preferred partner
The memory boards were advertised ...
Entity
UBID auctions/American Starlex
Categories: Corrupt Companies
2740, Report:
#7679
Posted Date:
Nov 11 2001
More Info on Capital Alliance AKA Continental Direct Ripoff Services.........
Maybe some people will get a settlement, but don't hold your breath........
Las Vegas Firm Settles Charges Of Misleading Credit And Cash Advance Offers
Marks First Action Against A Provider of Payday Loans
by Insider Reports
The Federal Trade Commission announced ...
Entity
Capital Alliance
Categories: Advertising / Deceptive