301, Report:
#290334
Posted Date:
Dec 10 2007
Sherif Farouk Khodiri - Safwat GAD an illegal marriage prepared by SAFWAT GAD FOR HIS NEPHEW SHERIF FAROUK KHODIRI West Haven Connecticut
Sherif farouk khodiri in west haven ct got married to elien flah by a false divorce paper that he made is brother do in Egypt. It could be done in Egypt by paying money to the man and issue a divorce paper. So, till now sheriff farouk khodiri has'nt sent me any divorce paper and I...
Entity
Sherif Farouk Khodiri - Safwat GAD
Categories: ORGANIZED CRIME
302, Report:
#282466
Posted Date:
Nov 02 2007
Quality Subscriptions Fraud Buford Georgia
A young adult came to my door and told me that he was raising funds for his baseball team to go to Maui, and wanted me to help him raise money by sponsoring one player for $96. He was clean cut, very polite and also told me that he lived in the neighborhood. He said, My Dad has aske...
Entity
Quality Subscriptions
Categories: Door to Door Sales
303, Report:
#46560
Posted Date:
Oct 31 2007
Trans Continental Talent & Model Scouting ripoff Scam Draws Negative International Press & Government Investigations Orlando Florida *UPDATE: TCTalent/Monster.com affiliation, BBB cover-up *UPDATE ..TCT to become WILHELMINA SCOUTING NETWORK ..early announcement yields insider trading potential *UPDATE ..TCT tells employees to file phony Rip-off Reports *UPDATE 8-18-03 ..more damning evidence!
UPDATE: August 14, 2003
The following are links to sound bites which are recordings made by Rip-off Report as a result of some clandestine relationships developed with employees, agents and representatives of Trans Continental Talent and/or Wilhelmina Scouting Network. Most of ...
Entity
Trans Continental Talent, Inc. Tctalent, Tc Talent, Emodel, E-model Aka Wilhelmina Scouting Network
Categories: Talent Scouts
304, Report:
#276962
Posted Date:
Oct 04 2007
Privacy Matters AKA Adaptive Marketing AKA Vertrue Inc. Privacy Matters got my CC# from intelius.com and charged my bank account $14.95 Classmates.com Omaha & Norwalk Nebraska & Connecticut
On 9/18/2007 I ordered a people search report from intelius.com. I have dealt with intelius many times over the past couple of years, and they were a company I thought I could trust.
On 9/18/2007 I received an email from Privacy Matters with the heading: UNLESS YOU CANCEL, YOUR C...
Entity
Privacy Matters AKA Adaptive Marketing AKA Vertrue Inc.
Categories: Corrupt Companies
305, Report:
#262570
Posted Date:
Sep 21 2007
Niko-Laos Enterprise - The Niko Group - Cydcor ripoff HEY GUYS? Hollywood Florida
If you are looking for a job where you have an absence of free time and is complete with more fallacies then truths. The Niko Group is the perfect employer for you.
That salary you are informed of during one of your two interviews. Say Hi to Eddie for me! When reality sets in thi...
Entity
Niko-Laos Enterprise - The Niko Group - Cydcor
Categories: Corrupt Companies
306, Report:
#274820
Posted Date:
Sep 16 2007
Litton Loan Servicing, LP, Washington Mutual Bank And U. S. Bank, NA As Trustee GRAVE ROBBERS: STOLE DECEASED RELATIVES HOME AND EVERYTHING INSIDE, TOO!! Houston Texas
My counsin, a disabled veteran and longstanding homeowner had a sub prime equity mortgage loan with Washington Mutual Home Loan. On October 4, 2004 my cousin died, but was not in default at the time of his death. However, WAMU was fully aware sometime right after his death, because ...
Entity
Litton Loan Servicing, LP, Washington Mutual Bank And U. S. Bank, NA As Trustee
Categories: Mortgage Companies
307, Report:
#273873
Posted Date:
Sep 12 2007
BESTBUYPLASMA.COM ,Skynet Communications Does not deliver as promised. Warranty scam! Buyer beware! South Plainfield New Jersey
After looking at several TV's at the brick and mortar Best Buy store, we decided on a Samsung 50 plasma. We went home and looked around on the internet for the best price. Because we are in a very, very rural location we do most of our shopping online. BestBuyPlasma.com came back...
Entity
BESTBUYPLASMA.COM
Categories: Audio & Electronic Retail Stores
308, Report:
#265962
Posted Date:
Sep 06 2007
TVBOXSET.COM GARCIA MEDIA SERVICE TVBOXSET.COM TAKE YOUR MONEY AND LEAVE YOU EMPTY HANDED ONE BIG RIP-OFF VANCOUVER British Columbia
the same as the others, try to track package, with canada post. comes up with nothing. package was ordered a month ago.
Nik
MACON, GeorgiaU.S.A.
Entity
TVBOXSET.COM GARCIA MEDIA SERVICE
Categories: Cross-Border Scams
309, Report:
#269714
Posted Date:
Aug 23 2007
Silvanamails.com Promised payouts never made Internet
It is known by now that on the internet there are a lot of Pay-to-read-emails or Paid-to-click programs.
What do they do?
After one joins one of the programs, they provide advertisers' links or send e-mails with advertising links in them. Once the user clicks on those links he i...
Entity
Silvanamails
Categories: Internet Fraud
310, Report:
#258420
Posted Date:
Jul 03 2007
Dan Diewald - Best Cabinets ripoff Took my money and didn't do the job or refund the money Chicago Illinois
On June 7, 2004, I signed an agreement for Best Cabinets furnishing of materials and labor for certain custom wood work in my condominium unit.
The total price to be paid under said agreement was $55,000.00; and as required under said agreement, I paid Best Cabinets a $25,000.00 ...
Entity
Dan Diewald - Best Cabinets
Categories: Home Improvements
