291, Report:
#132297
Posted Date:
Feb 22 2005
Westar Petroleum Corporation, HY-LOK LATIN AMERICA, RIPOFF CARLOS LORA FRAUD BAD CHECKS FOR OVER US$ 140,000.00 Pembroke Pines, Miami, Weston, Bogota Florida
Westar Petroleum / Carlos Lora, wrote me bad checks for over US$ 140,000.00, I have documents signed by Carlos Lora where he promised to pay all debt. Carlos Lora left the country and is now in Bogota, Colombia operating under the name of Sunshine among others.
Diego
Weston, Flo...
Entity
Categories: Corrupt Companies
292, Report:
#123261
Posted Date:
Dec 17 2004
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci ripoff scam buyer bewar caveat emptor cheap overpriced watches con artist unethical bad morals thieves money launders Geneva Switzerland
Don't get conned by the Swiss watch companies! They will lie to you in order to line their pockets!!! Read this information cited from authorities on the subject and then don't be fooled.
TABLE OF CONTENTS
Definition and analysis of the term Swiss Made' 1
Definition and anal...
Entity
Categories: Con Artists
293, Report:
#117865
Posted Date:
Nov 15 2004
Barrister Brian A. Williams ripoff LAGOS UK
Mon, 13 Sep 2004 13:20:20 +0100
From: [email protected] Add to Address Book
Subject: Claim As Next Of Kin [ Mr Henry ]
To: [email protected]
Barrister Brian A.Williams (Esq)
Plot 456 Satellite Town Lagos-Nigeria
Fax: + 234-1-759 1240
Dear
I ...
Entity
Categories: Con Artists
294, Report:
#117742
Posted Date:
Nov 14 2004
Union Bank Plc Lagos Ripoff I wasn't sucked into this thanks to a previos report on here Lagos Nigeria
This is the email I recieved. Like I said, I didn't carry this ripoff any distance at all, since I immediately researched it on here. Hopefully, this will help others as well. I starred (*****) out my names per instuctions.
MR ISA BELLO
Chief Acountant
Union Bank Plc Lagos
NI...
Entity
Categories: Door to Door Sales
295, Report:
#19722
Posted Date:
Sep 28 2004
Quarles Petroleum spilled heating oil, concealed the spill, promised to clean it up when caught, lied to avoid cost of clean up Fredericksburg Virginia
Quarles Petroleum spilled a load of heating oil at our home. They failed to report the spill, hoping that we wouldn't find out.
After we discovered the spill, Quarles executives came to our home and promised to clean up the mess at no cost to us. Soon, though, Quarles changed its...
Entity
Categories: Fuel Companies
296, Report:
#100102
Posted Date:
Sep 11 2004
Melalueca ripoff seemed to deliberately stall cancel and refund process This company makes it clear that they do not appreciate members who want to cancel! Idaho Falls Idaho
I joined with my initial order; was not happy with all products (example petroleum in some products, very strong smell in cleaning product).
I cancelled per letter but was told that they never received it. After numerous calls with agents, supervisors, 3 separate faxes, they fin...
Entity
Categories: Sales People
297, Report:
#106889
Posted Date:
Sep 05 2004
Mr Adamu Jand Salisu email scam Ripoff Internet
Anybody recieving email similiar to the following, i strongly advise not to respond, unless you are sniffing them out like myself. If i had some government or other help i would reply to this email and see if it is a terrorist trying to gain entry with my banking info and/or other i...
Entity
Categories: Con Artists
298, Report:
#106299
Posted Date:
Aug 31 2004
Berkeley Enzyte $3.95 rip-off! Pills made me deathly sick. Cincinnati Ohio
I ordered the FREE trial $3.95 enzyte pills. After taking the first pill I became deathly sick and have experienced dizzy spells for the past 20 days. After calling customer service and explaining the situation, the lady was rude and had no concern about my dizzy spells or that I wa...
Entity
Categories: TV Advertisements
299, Report:
#102931
Posted Date:
Aug 22 2004
Anthony K. Stevens, Adewale & Adewale Chambers attempted rip-off! They claimed I could recieve millions from a dead person with same last name. Internet Nigeria
Mr. Steven , a barrister from lagos nigeria approached me through email to make a claim against the estate of a Mr. John Rawlins who had no living relatives. I was asked to open an account to which 17+ million dollars would be transferred to this account and I was to keep 40% and re...
Entity
Categories: Lawyers
300, Report:
#102834
Posted Date:
Aug 09 2004
oilcareer.com RIP-OFF Scam Resume Service Edmonton Alberta
This company does not send out resumes.
In fact as far as I can tell most employers have them on a blacklist.
The only two job offers that came from the $57 I paid were from Nigeria and fraudulent, one purporting to be Shell wanting a fee for paperwork, I checked this out with...
Entity
Categories: Employment Services