331, Report:
#87826
Posted Date:
Apr 16 2004
Ladco Leasing ripoff fraudulent contract Thousand Oaks California
I started a new retail business and needed equipment to accept credit cards. I signed a 48 month lease agreement with Ladco Leasing only after I was assured that I could return the equipment and terminate the lease if I sold the business before the 48 months was up. I was reluctant...
Entity
Ladco Leasing
Categories: Credit & Debt Services
332, Report:
#83118
Posted Date:
Apr 15 2004
VACATION SHOWROOM ripoff PALATKA Florida
I get this fax and I call the number because I wanted to take my kids to florida .
I book the trip and I get my confirmation no . they charge my bank account for $227.oo and told me that deal is for more than $ 700. one month later , I called the company to make the reservation...
Entity
VACATION SHOWROOM
Categories: Travel Agents
333, Report:
#80037
Posted Date:
Mar 25 2004
Hajiya Mariam Abacha saying they will give me 30% of 30 million $ - scam Lagos, Nigeria Internet
This is a copy of the email I received:
From: ahmedd mohammad
To: [email protected]
Cc:
Date: Wednesday, February 11, 2004 11:53 am
Subject: # From Hajiya #
From:Mariam Abacha
Lagos-Nigeria.
Dear Sir,
Following the sudden death of my husband G...
Entity
Hajiya Mariam Abacha
Categories: Door to Door Sales
334, Report:
#83516
Posted Date:
Mar 19 2004
Union Bank Of Nigeria, Barrister Obinna Ume, And Ishaya Ahmed, executive Director Foreign Operation ripoff, via emails, announcing that a relative one Mr. Frederick Purcell, who died in an auto accident with wife and child Lagos Nigeria, Africa
I was contacted a few months ago, via email, from one Mr Obinna Ume, a barrister from Nigeria. He stated that I could claim inheritance from one Mr. Frederick Purcell, who had died in a automobile crash along with his wife and small child. I tried to contact the actual bank in Nig...
Entity
Union Bank Of Nigeria - Barrister Obinna Ume, And Ishaya Ahmed,
Categories: Con Artists
335, Report:
#82733
Posted Date:
Mar 04 2004
Difh aka Grandma Gert will pay $5000.00 a week if you help mail free gifts to needy children. RIPOFF! a 71 year old women from texas needs your help Austin Texas
I would like to make a report against Difh aka Gramdma Gert of Austin Texas. Desparately needing to get out of debt, I decided to give this a shot. After waiting two weeks without getting anything back I went to the post office and they are helping me with this situation as much as ...
Entity
Difh aka Grandma Gert
Categories: Con Artists
336, Report:
#74582
Posted Date:
Dec 09 2003
EASYCHAIRCLUB COMPANY DIDN'T REFUND MONEY ACCODING TO THE GURANTEE IT'S ABOUT $850 AND THEY TAKE ALOT FROM OTHER'S ALSO INTERNET
at 13/7/2003 EasychairClub send me an e-mail to join a business which i will pay $200 monthly and they will put 2 members paid $400 monthly at my storm pay account and they have the gurantee to put a 2 members trial period which is 10 days and if they fail to put them they consider ...
Entity
EASYCHAIRCLUB
Categories: Home Based Business
337, Report:
#74017
Posted Date:
Dec 04 2003
Consumer Prefered ripoff credit cards company told me that, i was approved for credit line up to 5000, upon recieving my $45 within two weeks . Tampa Florida
i was riped of by consumer preffered cards for 45 dollars.
they send me a later saying that, i was aproved for a credit line upto 5000 dollars, and i was aproved automaticallu, and they already reserved a card under my name waiting to be sent.
so i send the 45 dollars in money...
Entity
Consumer Prefered
Categories: Credit Card Processing (ACH) Companies
338, Report:
#62041
Posted Date:
Jun 27 2003
Picasso Collision ripoff, fraudulent, dishonest, un-certified terrible work screws the customers the business that doesnt give a dam Fort Lauderdale Florida
On April 9th 2003, I took my car to Picasso Collision Custom Paint for an estimate of how much my car would cost to be painted. I spoke with Jason the owner of Picasso and agreed on the price of $2000 to be paid in full for an entire paint job including all materials i.e. prep and p...
Entity
Picasso Collision
Categories: Body Work & Repair
339, Report:
#54819
Posted Date:
Apr 28 2003
Sc Dumitru Sr Dumitru Ilie ripoff consumer fraud ripoff Ramnicu Valcea Other
i ordered product and I send to him the scanned western union bill and i ercieve nothing i want to be refunded $230 his name is Dumitru Ilie i also have the recipt from western union.
Ahmed
lansdowne, PennsylvaniaU.S.A.
Entity
Sc Dumitru Srl - Dumitru Ilie
Categories: Con Artists
340, Report:
#26673
Posted Date:
Feb 04 2003
Options Talent & Alec the Egyptian Scam. Who is he really, and why so many names? Erikson, Studio 58 Models, eModels, now the current rip-off These are DANGEROUS men Orlando Florida
Creative Artists, Inc.
Ralph Edward Bell and Alec Defrawy Scam out of Erickson Agency
Alec Defrawy: the criminal mind behind the scam
The same modus operandi: yet another incarnation
Alec the Egyptian should be the focus of investigation into the rip-off scam at Opti...
Entity
Options Talent & Alec
Categories: Corrupt Companies