321, Report:
#229879
Posted Date:
Jan 11 2007
ABDIRAHMAN.ABUKAR MOHAMED - PlasmaNet Disonnest,kidding and tried to cheat, ripoff New york New york
neglecting my correspondences. no responds for my e-mail messages sending too many affirmation messages that iam a winner of more than 1000000$ continuesly on daill basis.
request of my master/visa card numbers to draw all what i have in account and neglecting to send submit entr...
Entity
ABDIRAHMAN.ABUKAR MOHAMED - PlasmaNet
Categories: Lottery
322, Report:
#227944
Posted Date:
Dec 30 2006
National Vacations, DBA Horizon Travel; TCI High Pressure Sales + Deceptive Advertising + No Refund Policy + Crafty Contract = BIG RIP OFF! Arlington Texas
First of all, I am preparing to file a small claims suit against Horizon Travel.
Once I discovered how badly I got burned (just weeks after I signed up), I tried to reason with Horizon Travel for a refund. But they refused every opportunity I gave them. They even IGNORED a lette...
Entity
National Vacations - Horizon Travel - TCI
Categories: Travel Services
323, Report:
#219401
Posted Date:
Nov 14 2006
Soloman International - Aslam Mohamed Halim and his US associate Lal Bahlia run an advance fee scam where they profess to have half a billion dollars in funds to loan out to businesses looking for financing ripoff Vancouver British Columbia
Aslam Mohamed Halim is associated with the following companies and persons.
Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front.
Wolfe and Turner
Lal Bahlia
Marzban Mody
Michael Markham
George F. Looni
Their method of operation...
Entity
Soloman International - Aslam Mohamed Halim
Categories: Con Artists
324, Report:
#220091
Posted Date:
Nov 11 2006
Arabiancostumes Mohamed Awad bellydance costume, belly dance accessories, bellydancing costumes ripoff Eureka California
I am a keen belly dancer. I am also a qualified and experienced dressmaker, but not in the specialist area of belly dance costumes. Good quality ones are made with much thicker sequins and heavier beads than western clothes, and thicker stronger thread that can't go through a machin...
Entity
Arabiancostumes - Mohamed Awad
Categories: On-Line Stores
325, Report:
#217518
Posted Date:
Oct 25 2006
All Tune And Lube 8 payed repairs ALL fraudulent, unneccessary, rippoffs Murrieta California
First car overheats, they say replace water pump, timing belt, thermostat. then radiatior blows, they replace that. then a radiator hose blows, they replace that. then the car won't start (and has oil in the air filter) and they say to do a cleaning and tune up (and replaced my $...
Entity
All Tune And Lube
Categories: Auto Mechanics
326, Report:
#184246
Posted Date:
Oct 04 2006
Cheapoair.com, Arijit ripoff, fraud, Arijit, terrible customer service, con, bad business, dishonest, low fares, cheapoair.com, cheapoair, rip-off Internet
The worst customer service and the biggest mistake I made was to give my money to a company that doesn't honor promises made. They will give you the run-around to no end and they will tell you various lies and delay as much as possible hoping that you will get frustrated and just g...
Entity
Cheapoair.com, Arijit
Categories: Travel Agents
327, Report:
#213330
Posted Date:
Sep 29 2006
Bank Of America Give them masks and call them Bankrobbers of America Ripoff Vista California
it starts harmless enough, I get a check from my client who banks at B of A. little did I know that just because they say a there is money in the account and the online reports show sufficient funds. Bankrobbers of America have determined that they can not release funds because th...
Entity
Bank Of America
Categories: Banks
328, Report:
#209977
Posted Date:
Sep 08 2006
Amazon.com - Visa ripoff Lost a customer over a lousy stinking .26 cents Internet
Watch out if you activate an Amazon Visa credit card.
Against my better judgement,I signed up for an Amazon Visa card to earn points while purchasing music CD's on Amazons Web site.
After recieving the card in the mail,I called the phone number on the card to activate it.
T...
Entity
Amazon.com - Visa
Categories: Credit Card Processing Companies
329, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David
Categories: Investment Brokers
330, Report:
#202466
Posted Date:
Jul 23 2006
Freelotto - Plasmanet - Crown Imports ripoff Hicksville New York
They are asking me to pay by credit card the amount of USD 32 for shipment of goods pretending be kept with Crown Imports or send a money order.
Mohamed a.
SANA'AYemen
Entity
Crown Imports - freelotto - Plasmanet
Categories: Liars