3151, Report:
#371059
Posted Date:
Sep 09 2008
Fall Creek Motorcars Texas SCAM ARTIST DO NOT BUY CAR FORM THEM OR YOU WILL BE SORRY sold used car with broken gear box Humble Texas
Purchased car which need a new transmission. Car never showed signs of this until you drove it for over 30 mins. Dealer claims car is in perfect working condition with no problems. Gets car checked buy a mechanic says its ok. ( the machinic turns out to be a friend of the dealersh...
Entity
Fall Creek Motorcars Texas fallcreekmotorcars.com
Categories: Auto Dealers
3152, Report:
#371048
Posted Date:
Sep 09 2008
CANCUN, ROYAL SUNSET, SUNSET GROUP, FISHERMAN AND ALL OTHERS NAMES THAT THE SAME COMPANY USED TO TRI MEXICANS GETTING YOUR MONEY CANCUN Nationwide
I AM TIRE OF THIS PEOPLE, THEY HAVE BEEN PLAYING TRICKS FOR 3 YEARS.DO NOT BE STUPID WITH THIS MOTHER F*KERS, DON'T BE FOOL THEY ARE WELL PREPARED AND THEY WILL GET YOU.
THE ROOMS NEVER ARE ABLE TO RENT, THE EQUITY ALWAYS IS THE SAME, YOU WON'T ABLE TO RENT THE ROOM IN ORDER TO BE ...
Entity
CANCUN, ROYAL SUNSET, SUNSET GROUP, FISHERMAN AND ALL OTHERS NAMES THAT THE SAME COMPANY USED TO TRI
Categories: Door to Door Sales
3153, Report:
#370964
Posted Date:
Sep 08 2008
SCHMIDT RE:FINAL NOTIFICATION $200,000.00USD DAVENPORT Iowa
I was sent a letter with a 4,290.00 dollar check.Was told the check would cover the non resident government tax.Tax amount was 3,850.00 dollars.
Was advised to contact claim agent Mr. Dan Freeman.
I called him,he told me to deposit the check in my bank and call him back. that is...
Entity
SCHMIDT LLC
Categories: Door to Door Sales
3154, Report:
#370886
Posted Date:
Sep 08 2008
Shell Petroleum Foundation Internantional - TNT Couriers - Mr. ED Wolferson These People Offer False Hope; They need to BE Stopped!! London United Kingdom
These creeps even have a person working with them pretending to be with the FBI. You would think that the REAL Authorities @ the FBI would sit up and take notice that there are people out that are making a complete mockery of their whole org.!!!!! I guess that this is really the c...
Entity
Shell Petroleum Foundation Internationa - TNT Couriers - Mr. ED Wolferson
Categories: Door to Door Sales
3155, Report:
#370817
Posted Date:
Sep 08 2008
Guardian Trust Finance Sent a Cheque for US$1.4M then asked for 1300.00 via Western Union for it to be cashed NW Calgary Other
I received a cheque in the post which contained an apparent legal Cheque. 2 Phone numbers were given on an accompanied letter. 001-778-858-6102 and 001- 778-892-0899. The answerphone had a had a female voice with a west African accent. (very poor English)
The 'Claims Agent had th...
Entity
Guardian Trust Finance
Categories: Offshore Gaming
3156, Report:
#145913
Posted Date:
Sep 08 2008
Void Computers - Audit Market ripoff Scam Employment opp harvested from careerbuilder & monster Internet
You'll get an email from these guys if you've posted a resume online. The links are http://voidcomputers.com and http://auditmarket.com.
The text of the email is within the quotations Hello, my name is David Beach and I work for a
company called Void Computers Inc. I found
y...
Entity
Void Computers - Audit Market)
Categories: Con Artists
3157, Report:
#370567
Posted Date:
Sep 07 2008
James Dawson On-line Dating Scam Lagos Internet
To wish there were a screening process on yahoo personals would be asking for a miracle. You need to be your own detective; after the person gives their full name check for myspace, facebook, and search on-line. I can now spot a profile that is really not here in the US right away. ...
Entity
James Dawson
Categories: Door to Door Sales
3158, Report:
#299420
Posted Date:
Sep 06 2008
Kerian Agu/FDPRMO/Bank Of Nigeria/CBN Tried to get shipping customs tax for non inspection of diplomatic accompanied package to me for $1867.00 on inheritance shipment Victoria Island Internet
Contacted by e-mail saying a dead relative had left me an inheritance in the form of cash. Later e-mailed, said I need not pay any monies because the inheritance was such a big sum that a diplomat was being sent by the Central Bank of Nigeria from a thief named Kerian Agu from a dep...
Entity
Kerian Agu/FDPRMO/Bank Of Nigeria/CBN
Categories: Door to Door Sales
3159, Report:
#369976
Posted Date:
Sep 05 2008
Kings Mazda Lemons for sale Cincinnati Ohio
On Aug 21 2008 I purchased a preowned Nissan Xterra from kings mazda. When I purchased I had the company lift the car so that i could examine it from every angle. upon the first glance everything was fine save three issues, a ball joint, a CV boot, and a heat shield.
All of the...
Entity
Kings Mazda
Categories: Auto Dealers
3160, Report:
#369390
Posted Date:
Sep 05 2008
WSR Corporation scammers wsr is ripping of and backlisted Internet
wsr corporation is full off horror stories about this company. they solled us a company what was not licensed to do so.
at this moment we are gathering people to support a claim (people from all over the world) and take legal actions towards this company. file your ripoffreport s...
Entity
WSR Corporation
Categories: Door to Door Sales