321, Report:
#126776
Posted Date:
Jan 11 2005
EZE MICHAEL OKAFOR, SAEED AHMED, EZE MICHAEL OKAFOR, SAEED AHMED, JAND MANTEL AHMED this man told me a similar story about MR DANZEL LATRATIZZ and later on i sent him a money LAGOS NIGERIA Spain
Dear Muslim Brother,
How are you and your family today?? I hope you all are doing fine. I wish to introduce myself as Mr Jand Mantel Ahmed a South Africa born in South Africa 55 years ago to a muslim mother from Sudan and a father from
South Africa. I am presently and currently...
Entity
EZE MICHAEL OKAFOR , SAEED AHMED , JAND MANTEL AHMED
Categories: Liars
322, Report:
#124896
Posted Date:
Dec 29 2004
Supershuttle Blue Van NY rip-off and non-responsive to emergency. New York, New York
This is a detail description of what happened and what i lost :
Tony Alvarado
12/23/2004 04:47 PM
To: Monica
cc:
Subject: RE: Lost Purse Notification
Monica,
I have read you e-mail and will call you tomorrow.
Respectfully,
Tony Alvarado
-----Orig...
Entity
Supershuttle Blue Van NY
Categories: Auto Service Stations
323, Report:
#121380
Posted Date:
Dec 15 2004
Queens County Collision ripoff, dishonesty, deception, lies,stealing. New York New York
Picture shows my car after two months at Queens County collisions. More parts are missing and no repairs were done
1. I had a car accident on 9/23/04. My vehicle was disabled.
2. THE POLICE CALLED Queens County Collision. The car was removed to the repair Shop.
3. The owner o...
Entity
Queens County Collision
Categories: Auto Repair Service
324, Report:
#119796
Posted Date:
Nov 25 2004
Conventry Leather Works Limited Willougby and Johnson Limited Aka Purveyors rip-off! Nationwide
Fraudulent people, if i had known that all the mailings i received from conventry leather works and willougby and johnson limited where fake i would not have cared about it. I have mailed back some letters to conventry leather works. I have also faxed one form to willougby and johns...
Entity
Conventry Leather Works Limited
Categories: Corrupt Companies
325, Report:
#115454
Posted Date:
Oct 31 2004
African Bank ripoff Chaka Other
From Mr. Frank Moret,
Box 1000 Port Shepstone
Chaka -South Africa.
{URGENT AND CONFIDENTIAL}
(RE:TRANSFER OF ($136,000.000.00 USD}
{ONE HUNDRED AND THIRTY SIX MILLION DOLLARS)
Dear Sir,
We want to transfer to overseas ($ 136,000.000.00 USD)One hundred and Thirty six mil...
Entity
African Bank
Categories: Door to Door Sales
326, Report:
#112759
Posted Date:
Oct 15 2004
Centurion Financial Benefits I am such an Idiot, but they are so Evil and even admitted it! I am going to Sue! Champlain New York
I know, I know...to good to be true....
$2000.00 credit 0% for three years from Centurion Bank
no service charge, monthy fees or annual fees
Credit raised to $5000.00 in 6 months with good payment.
NEVER ever more than 8% interest for the life of the card...
Who wouldnt pay...
Entity
Centurion Financial Benefits
Categories: Financial Services
327, Report:
#1033163
Posted Date:
Oct 01 2004
CELL CO. CLUB - SPRINT PCS Rip-Off OWNED BY AHMED BUT RAN BY Ronnie POT HEADS SELLING CELL PHONES AND WIRELESS SERVICE IN ONTARIO MILLS GET CAUGHT. SHAME SHAME SHAME CELL CO. CLUB ONTARIO California
If you could imagine the worst wireless center selling Sprint PCS service in America...that would be Cell Co. in Ontario Mills mall in Ontario California. These guys are the most UNprofessional and highest in marijuana this business will ever see. Everyone from the District Manage...
Entity
CELL CO. CLUB - SPRINT PCS
Categories: Cellular Phone Companies
328, Report:
#102341
Posted Date:
Aug 06 2004
Union Bank Plc,Lagos. ripoff Internet
This is the e-mail I received.
Attn: Gurley,
I write you in respect of our late customer, Mr. Alam D. Gurley. He died in the Executive Air Services (EAS) plane crash on May 4th 2001 with his wife and two children.
He deposited $3.2m in his account with our Bank before his d...
Entity
Union Bank Plc,Lagos.
Categories: Door to Door Sales
329, Report:
#98739
Posted Date:
Jul 13 2004
Lepore's Service Center ripoff dishonest fraudulent billing Brick New Jersey
To: The Owner
Lepore's Service Center
323 Herbertsville Road,
Brick,NJ 08724
Dear Sir/ madam
I am writing to say that I am not satisfied with the standard of service at your company.
In 19/06/2004, I took my car (Dodge caravan 2000) for Diagnostic check to Lepore's Se...
Entity
Lepore's Service Center
Categories: Auto Mechanics
330, Report:
#90389
Posted Date:
May 06 2004
After Hours Formal Wear Ahmed And Walter clerk never processed my transaction and charged me double Gaithersburg, Maryland
I recently rented a tuxedo from the above store on April 24th. I had previously made a down payment of $35 to rent the tuxedo about a month before the Arpil 24th date. On April 24th, I went to the store to pay my remaining balance of $96.00, however the clerk never gave me a recei...
Entity
After Hours Formal Wear
Categories: Clothing Stores