311, Report:
#155087
Posted Date:
Aug 26 2005
Don Martins - Symoh Whiteman ripoff claiming to be a representative from a African Bank of a deceased American Nigeria Africa
NEXT OF KIN TO LATE MR SWIFT,GET BACK TO ME [ASAP]is how the email is titled. The claim is 10.5 million in unclaimed US dollars by a bank manager in Nigeria Africa after unsuccessful attempts to locate a deceased American with the same name as the mail receipient.
The claim is s...
Entity
Don Martins - Symoh Whiteman
Categories: Con Artists
312, Report:
#41782
Posted Date:
Aug 03 2005
Comcast Cable ripoff scam Aberdeen Maryland
comcast cable hartford countycomcast cable ripoff comcast cable snowballed me about reconnecting my cable. the business that doesnt give a dam aberdeen Maryland .....
On January 15th I walked into comcast cable to pay my overdue bill. In doing so I found out that my cable had alr...
Entity
comcast cable
Categories: Cable TV
313, Report:
#149434
Posted Date:
Jul 12 2005
Johnsonscraftycorner - Seller said bike was at Ebay Trade Center, didnt follow through on the deal!! Arlington Tennessee
lady did not follow through on her end of the deal... said bike was at ebay square trade center... and even sent me a copy of the invoice through email... which was fake... good thing we found this out before we sent the money to london... we would have been out 4,200 dollars canadi...
Entity
Johnsonscraftycorner
Categories: Motorcycles
314, Report:
#149077
Posted Date:
Jul 09 2005
Easychairclub - Dollar Monster - My Magic Doubler ripoff and phony Internet
I too got sucked into this scam that just keeps spiraling out of control. At first it really seemed like this was going to be the one that was going to work. I approached this with caution and only started out with about $10. It became very exciting when the money doubled like the w...
Entity
Easychairclub - Dollar Monster - My Magic Doubler
Categories: Internet Marketing Companies
315, Report:
#144105
Posted Date:
May 26 2005
LADYTYCOONPLACE.COM., WHOLESALE GEAR, LISA APPLEWHITE, WOMENSWORLDTODAY RIPOFF UNION New Jersey
I HAVE BEEN EXTREMELY PATIENT WITH LISA APPLEWHITE, BUT MY PATIENCE HAS WORN THIN I HAVE BEEN EMAILING HER NOW FOR A MONTH ABOUT ORDERS NOT RECEIVED AND SHE HAS OVER 600.00 OF MY MONEY AND WILL NOT RESPOND TO EMAILS OR PHONE CALLS I DO NOT UNDERSTAND WHY I HAVE RECEIVED SUCH TREATME...
Entity
LADYTYCOONPLACE.COM., WHOLESALE GEAR, LISA APPLEWHITE, WOMENSWORLDTODAY
Categories: Consumer Services
316, Report:
#136004
Posted Date:
Mar 24 2005
Pantheon - ezlink - internet Machine - Jeff Cooper Aka Jeff Cuba ripoff Sold machines that don't work, Can't get anybody to hook them up, no tech support, bad deliveries and locations Promised 1 yr payback Miami Florida
Started no March 26 04,Bought 5 machines.Assined by Pantheon to a locator known to me only as Ross. Ross was over joyed he had a distributer in N.J. How close are you to Newark Airport are you? why only 40 miles Ireplied. oh good,how many machines do you have? 5 I replied. Oh Gee I ...
Entity
Pantheon - ezlink - internet Machine - Jeff Cooper Aka Jeff Cuba
Categories: Computer Marketing Companies
317, Report:
#113697
Posted Date:
Oct 19 2004
City Courier Express Limited ripoff Copy of Photo ID and tried to get $660 from me ABBEY WOOD LONDON
Tried to get $660 from me. Said I won a international lottery that was held in Africa on October 3 2004, They said I was one of the 10 people that share a $25 million dollar sweepstakes prize and that I would be awarded 2.5 Million dollars. They had me to scan my Photo Id and wante...
Entity
City Courier Express
Categories: Lottery
318, Report:
#113626
Posted Date:
Oct 19 2004
Lisa Applewhite LADYTYCOON on sell.com BEWARE Whole sale gear ripoff Union New Jersey
I had three orders with Lisa the first one was fine, the second one was shorted the third one I never recieved. She does not answer her phone, does not answer her emails. Then I looked up her name online and found out I am not the only person she has done this to she goes by LADYTYC...
Entity
Lisa Applewhite/ Wholesalegear
Categories: E-trade
319, Report:
#112676
Posted Date:
Oct 16 2004
Homecomings Financial ripoff total a wolf in sheeps clothing get an atty Dallas Texas
Let me give you some advise this company is a piece of shit it seems all of us are in the amr boat with this early payoff payment of 4500.00. The fact is they don't give a shit all they want is your money my big beef is they recieve my check hold it till after the grace period post...
Entity
Homecomings Financial
Categories: Mortgage Companies
320, Report:
#102640
Posted Date:
Aug 09 2004
Consumerinfo.com attempted ripoff, attempted identity theft Orange California
Consumerinfo.com mailed me a letter telling me my membership had been activated. (I never order a membership and I did not even ask for a free credit report, as many report doing to become entangled with this company.) I called the toll-free number to see what it was about and to ...
Entity
Consumerinfo.com
Categories: Credit Reporting Agencies
