271, Report:
#82802
Posted Date:
Mar 04 2004
Nationwide C.S Incorporated Work From Home Mail Suffers Scam Las Vegas Nevada
I picked up an employmeny guide at school...I'm a current college student and thought that this would be a great opportunity to make a lot of extra money. Little did I know that i would be embarking on a huge scam! When i called the listed number and left my name and mailing info ...
Entity
Nationwide C.S Incorporated
Categories: Home Based Business
272, Report:
#82074
Posted Date:
Feb 27 2004
Access Van Lines how to get ripped off by an 'moving' company Forrest Hills New York
in June 2003, I looked for a mover to transport my goods
from Cupertino, CA to Brasil. I searched on the net and with movers123 I got redirected to several movers and Ron Carter from Access Van Lines was convincing on their
professionalism and their price was right so I went with ...
Entity
Access Van Lines
Categories: Moving Companies
273, Report:
#80178
Posted Date:
Feb 12 2004
Koons Pontiac Buick VW Mazda ripoff Marlow Heights Maryland
I bought a used Ford Focus from John Koons III Mazda in Marlow Heights, MD on October 04, 2003. My credit is not in the greatest condition so I was financed through their in-house program. My interest rate was 24% and my payments were $410.76 a month. the car is worth about $5,000, ...
Entity
Koons Pontiac Buick VW Mazda
Categories: Auto Dealers
274, Report:
#67397
Posted Date:
Feb 10 2004
E-Electronics AKA Hayia Nayber ripoff, money order sent, cashed, but never received product Brooklyn New York
I ordered a Chauvet Duo Moons light from this guy off of Ebay, I paid, it arrived, and I am very happy with it. THEN, I get an email saying that if there is anything else I am looking for, just let him know, and he'll get it for me. I asked for a Chauvet CH-165 light bar and he said...
Entity
E-Electronics
Categories: Stereos
275, Report:
#77245
Posted Date:
Jan 17 2004
E-Electronics (aka Topfetch.com) Haia Nayber, Bobby S. , Yhzkael (Shay) Naubauer He cashed check I sent as payment for auction, never sent merchandise, lied---has done it to many others Brooklyn New York
Date of Contact: 11/26/2003
Total money lost on contact date: $98.00
Description of Item: Two Sony SPP-H273 2.4 Ghz. Cordless Phone Handsets--Description of Transaction: eBay Item #3059051406
On 11/14/2003 I purchased the items on an ebay auction. I sent a personal check for ...
Entity
E-Electronics (aka Topfetch.com)
Categories: Audio & Electronic Retail Stores
276, Report:
#76585
Posted Date:
Jan 09 2004
CAMCO Ripoff, they are trying to collect on an old debt Rockford Illinois
Hi
This company has been trying to collect on an old debt that happened in 1989. I have gone bankrupt since then and told this woman Shay Reed that. She told me to send her my bankrupcy paperwork but I won't send them any personal papers.
They keep on calling and leaving messa...
Entity
CAMCO
Categories: Corrupt Companies
277, Report:
#71630
Posted Date:
Nov 11 2003
United States Government CORRUPT NO HONOR FRAUDING THE AMERICAN PEOPLE How can a group of Congressmen judge one of their fellow members when almost to the person they are guilty or suspected of similar crimes ripoff Washington, DC
I guess it's all in a day's work. You operate a scam and if you get caught you might have to fork over some of your pocket change and then it's back to stealing some more.
I sent the webmasters a couple of articles:
The Great Bank Thievery and Support Your Local Embezzler. These...
Entity
United States Government
Categories: Government Corruption
278, Report:
#70917
Posted Date:
Nov 06 2003
Bank Of Africa Tome Logo ripoff Advance pay scheme Nigerian advance pay scheme Lome Nationwide
Beware of this scam. I have once again been scammed. I was contacted by a person, who convinced me that a cerain gentleman and his famile crashed in an airplane over Nantucket. He left 18.5 million dollars and this was in November 1999. He originally gave me a site to investigate wh...
Entity
Bank Of Africa Tome Logo
Categories: Banks
279, Report:
#52073
Posted Date:
Jun 24 2003
Alyon caught on tape during live TV news interview, click here to see the tape! *UPDATE..Aloyn trys to seperate themselves from the billing company.. More deception.. Looks like same company, same officers under more than one Business name. click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
06March2003 --- CLICK ON THE BLUE link below to see the Video
Alyon Technologies,Inc., USCI, Inc., and Telecom, the company billing all us victims are at the same address. The SEC in a letter to me said Alyon Technologies was a private company held by Tina Whitfield located at 5...
Entity
Alyon Technologies
Categories: Adult Web Site
280, Report:
#48816
Posted Date:
Mar 12 2003
United Express Van Lines Rip-off Bullies Immigrants Foreign Nationals Extort $$$ Hold Belongings Hostage Sunrise Florida
We contacted United Express Van Lines a month prior to our scheduled move. The cost estimate to move us was $2,500 (which included an unasked for discount. Arrangements were made via telephone and email. My contact was Melissa H., Relocation Specialist.
All concerned understood ...
Entity
United Express Van Lines
Categories: Moving Companies