3181, Report:
#21825
Posted Date:
Jan 29 2005
AERC ripoff ignore authorized client instruction has no understnading of the value of personal information West Covina California
The company's business is to verify foreign transcripts and diplomas. On the application form, I requested my documents and the transcripts I paid for to be sent registered mail when they are done with the verification. The company claims that they sent the package registered mail b...
Entity
AERC
Categories: Translators
3182, Report:
#1029517
Posted Date:
Jan 07 2005
Santa Lucia Security Company S. A. ripoff Madrid Spain
I am extremely annoyed that people can be part of such an evil scam. When I received a letter telling me that I had been approved for a lump sum payout of USD 615,810.00 I was very happy. After receiving the letter I called MARTIN JUAN on +34-610-681-982 (a mobile number). Given the...
Entity
Santa Lucia Security Company S. A.
Categories: Con Artists
3183, Report:
#125833
Posted Date:
Jan 06 2005
Simple Escapes ripoff Unauthorized credit card charges Omaha Nebraska *EDitor's Suggestions on how to get your money back into your bank account!
My wife and I put all internet purchases on one credit card. On 1/3/04, I noticed a $14.95 charge on my credit card statement from AP9*SimpleEscapes, a company I have never heard of, nor had any dealings with. I called the phone number listed on the statement, and reached a record...
Entity
Simple Escapes
Categories: Internet Marketing Companies
3184, Report:
#26182
Posted Date:
Jan 06 2005
Rip-off Report Alert: AOL credit card fraud may involve PurchasePro.com ripoff scam New York City New York *EDitor's Comment
If you have been the victim of an AOL purchase fraud, please check your statement and provide us with the credit or debit card transaction data.
Our investigators have information that AOL and PurchasePro.com (and perhaps others) may have colluded to defraud hundreds of thousand...
Entity
AOL / PurchasePro.com - America on-line
Categories: On-Line Business
3185, Report:
#57276
Posted Date:
Jan 05 2005
BARRISTER VICTORY WILLIAMS Full of shit Lome Africa
I made a copy of the whole talk I had with him.
The guy that claimed that he was a african laywer.
vicwill100: please i need your help since you have the same last names
demintor1: Great call me later
demintor1: thanks
demintor1: See the main thing is your making money for wh...
Entity
BARRISTER VICTORY WILLIAMS
Categories: Liars
3186, Report:
#112731
Posted Date:
Jan 02 2005
EMC Mortgage Corporation Here's how to get help and solve problems with EMC Mortgage Irving Texas
Our mortgage was sold to EMC last spring and we suffered many headaches until I discovered a route to assistance. Since then we have been helped very promptly. Here is how to find help to solve your victimization by this company: I will not supply names or direct telephone lines....
Entity
EMC Mortgage Corporation
Categories: Mortgage Companies
3187, Report:
#122356
Posted Date:
Dec 11 2004
Union Bank Of Nigeria PLC fraudulent inheritance claims, ripoff Lagos Nigeria
I was recently contacted by one Mr. Bello Basa concerning the passing of a late uncle in Nigeria. This man claimed that my uncle had worked for Shell Oil Corp. and had passed away in a car wreck 4 years ago. The beneficiary of my uncle would be receiving $30 million dollars...to b...
Entity
Union Bank Of Nigeria PLC
Categories: Con Artists
3188, Report:
#122148
Posted Date:
Dec 10 2004
Angela Curtis ripoff France 1 route de Bordeaux
In the month May 2004, Frequently I got mail from Angela Curtis, about The Venus Transit of June 8, 2004. She told me that 8th June 2004 will change my life. She compelled me to predict.
I believed her because of her frequent mails. I mailed her that I am not that much rich to p...
Entity
Angela Curtis
Categories: Psychic
3189, Report:
#116627
Posted Date:
Nov 29 2004
Kevin Pankow - Cardsync Processing - Cardsyncusa.net - Central Merchant Services ripoff Kevin Pankow - EMS North America and Central Merchant Services He said that I could only Haines City Florida
I opened a merchant account through Kevin Pankow aka, EMS North America, Cardsync Processing, cardsyncusa.net and Central Merchant Services He said that I could only open an account if I leased a card machine. So I did, not thinking that I had a choice in the matter. The lease was f...
Entity
Kevin Pankow - Cardsync Processing - Cardsyncusa.net - Central Merchant Services
Categories: Credit Card Processing (ACH) Companies
3190, Report:
#120295
Posted Date:
Nov 29 2004
Two Small Men With Big Hearts Moving Aka T.S.M. Total Service Moving Complete Liars ripoff Calgary Alberta
This was the worst moving company I have ever seen. We received quotes from three other moving companies and Two Small Men came in at the cheapest so we decided to go with them. Well you obviously get what you pay for!!
First they showed up late the woman in the office who orga...
Entity
Two Small Men With Big Hearts Moving
Categories: Moving Companies
