3101, Report:
#94462
Posted Date:
Jun 11 2004
Maria Duval Clairvoyant ripoff mail scam, constantly asking for money for nothing Windsor Ontario
I have been receiving mail from Maria Duval for years (since late 1999). She promises my life will be all wonderful, and I will have more luck.
In all her letters she asks for $49.00. In return, she will give a astrological forecast, a list of numbers to play in the lotto. In ...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
3102, Report:
#94024
Posted Date:
Jun 08 2004
Farmacie Umans B. V. ripoff laundering felony illegal being investigated fraud Amsterdam, Netherlands Nationwide
If I hadn't done more investigating, I would be a victim of ID fraud, felony, and any other big trouble!!!! Thank goodness I did a final check online. The thought alone is scary... It is true what they say. If it sounds too good to be true, it probably is. I had a banking friend of ...
Entity
Farmacie Umans B. V.
Categories: Con Artists
3103, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services
3104, Report:
#93801
Posted Date:
Jun 05 2004
Credicorp ripoff Dallas Texas
When I got the offer for a Gold Card Membership by mail with a credit limit of $10,000 I couldn't believe that I would be pre-approved, too good to be true. As I read on and they asked me to send in $37, I knew something was wrong.
When I access this website, i said: Thank god I ...
Entity
Credicorp
Categories: Credit & Debt Services
3105, Report:
#1032050
Posted Date:
Jun 04 2004
Mama Maria's Italian Ristorante' ~~HORRIBLE EMPLOYER!! Hudson Wisconsin
I worked at Mama Maria's, and was recently fired. They said I was harrassing someone. They wouldn't tell me who. It is ludicrous. Two others were fired at the same time. Same reason, but the difference was that one of them turned in a woman for stealing. The other was told by ...
Entity
Mama Maria's
Categories: Restaurants
3106, Report:
#1032048
Posted Date:
Jun 04 2004
Mama Maria's Italian Ristorante' ~~HORRIBLE EMPLOYER!! Hudson Wisconsin
I worked at Mama Maria's, and was recently fired. They said I was harrassing someone. They wouldn't tell me who. It is ludicrous. Two others were fired at the same time. Same reason, but the difference was that one of them turned in a woman for stealing. The other was told by ...
Entity
Mama Maria's
Categories: Restaurants
3107, Report:
#1032051
Posted Date:
Jun 04 2004
Mama Maria's Italian Ristorante' ~~HORRIBLE EMPLOYER!! Hudson Wisconsin
I worked at Mama Maria's, and was recently fired. They said I was harrassing someone. They wouldn't tell me who. It is ludicrous. Two others were fired at the same time. Same reason, but the difference was that one of them turned in a woman for stealing. The other was told by ...
Entity
Mama Maria's
Categories: Restaurants
3108, Report:
#1032049
Posted Date:
Jun 04 2004
Mama Maria's Italian Ristorante' ~~HORRIBLE EMPLOYER!! Hudson Wisconsin
I worked at Mama Maria's, and was recently fired. They said I was harrassing someone. They wouldn't tell me who. It is ludicrous. Two others were fired at the same time. Same reason, but the difference was that one of them turned in a woman for stealing. The other was told by ...
Entity
Mama Maria's
Categories: Restaurants
3109, Report:
#93560
Posted Date:
Jun 04 2004
Parts Co, Auto Parts Train.com i ordered some auto parts off there web site almost a year ago they charged my credit card never sent the parts and have not refunded me ripoff Los Angelas California
I ordered a fender and mirror for a total of 150.00 on july 14 2003. I waited 2 weeks and never recieved them. They charged my credit card for the parts but never sent them. I then called and spoke to maria to cancel my order around the middle of august and was told it was canceled ...
Entity
Parts Co, Auto Parts Train .com
Categories: Auto Parts
3110, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage