21, Report:
#320310
Posted Date:
Mar 23 2008
MD. Tarik Khan CA Fraud Person Nasik Maharastra India
To
Dated 23.3.2008
General Manager
Pantaloon retail (india) Limited
Knowledge house, Shyam Nagar
Off. Jogeshwari-Vikhroli Link Road
Jogeshwari (East), Mumbai-400060
MD. Tarik Khan CA
Subject: - Regarding MD. Tarik Khan CA
Dear Sir,
With respect, I sel...
Entity
MD. Tarik Khan
Categories: Computer Fraud
22, Report:
#282721
Posted Date:
Nov 03 2007
Longwood Industries Dba Thebiglot.com Or Autohopper.com NOTHING BUT A PURE SCAM-- PLAIN AND SIMPLE-- FROM A FORMER EMPLOYEE Roanoke Virginia
I am a former employee of Adentis Inc, located @ 312 2nd Street Suite 2, Roanoke, Va. 24011. This is the actual company who owns and operates the thebiglot.com and autohopper.com. Their staff is trained to tell consumers that they are Longwood Industries, a 501(c)3 non-profit orga...
Entity
Longwood Industries Thebiglot.com
Categories: Auto Dealers
23, Report:
#258145
Posted Date:
Jul 02 2007
Union Bank Of Nigeria they received my e-mail and give me advice and required to pay $500 the required fee $500,00 US Dollars Only Nigeria Lagos, West Afarican
some day ago in my email address is [email protected] come email who say i am winnder of yahoo lottery claim prize is $5000000 & they says me to give full information that is name , full name account nos bank nos etc then i give all information to bank of nigeria's email addre...
Entity
Union Bank Of Nigeria
Categories: Lottery
24, Report:
#232240
Posted Date:
Jan 24 2007
Davids Ajayi, Tom James Co., Dennis Barker They asked me to be an escrow transactions assistant, to receive money from one person and send it via Western Union to another person Ripoff Internet
This man Davids Ajayi contacted me by email and said they were looking for an escrow transac-
tions assistant. Told me I could make $25K to
$60K/yr, that the company had benefits. He said they have over 10,000 employees working for them worldwide.
He contacted me on Dec.12, ...
Entity
Davids Ajayi, Tom James Co., Dennis Barker
Categories: Title and Escrow Services
25, Report:
#55326
Posted Date:
May 12 2005
The Big Lot Family ripoff constantly called and hung up on every day from The Big Lot. Computerized calling, constant harrassment! Ruanoke Virginia
To anyone trying to sell a used vehicle in ANY paper.
My friend and I have just recently moved to California from another state. Due to down sizeing, we sold a car before the move.
In the prevoius state we were harrassed on a daily basis from a Bryant from The Big Lot, tryin...
Entity
The Big Lot - Bryant Cass
Categories: Con Artists
26, Report:
#32022
Posted Date:
Aug 19 2003
thebiglot.com Independent systems ripoff used car advertising for consumers who want to sell their car false promises Roanoke Virginia
To all consumers who want to sell your used car.
Last week I decided to sell a truck that I no longer needed. I called up the AZ Republic and talk to a nice lady that took my order and that was it.
A few days later I get a call from a guy who I feel owns Independentsystems. Th...
Entity
www.thebiglot.com
Categories: On-Line Business
27, Report:
#62982
Posted Date:
Jul 08 2003
The Big Lot.com the Independent Systems ripoff rip-off scam dirt bags Roanoke Virginia
The big lot scam.com! I was called by bryant cass ,and told he could sell my cars faster with his company then the newspaper ad I had.I never recived any calls,I have 4 cars on the big lot.My cars have been on thebiglot.com for 16 days.
Bob
stony point, New YorkU.S.A.
Entity
The Big Lot.com Independent Systems
Categories: Corrupt Companies
28, Report:
#24011
Posted Date:
Jul 05 2002
Imperial Bank ripoff consumer rip-off fraud Unknown New York
I read the ripoff report after having a received a call from some company allegedly based in New York who was willing to issue me a 2000 dollar master card with an annual fee of 4.9%. I am eternally grateful that I read the report before I allowed them to debit my account for one r...
Entity
Imperial Bank
Categories: Banks