3631, Report:
#67551
Posted Date:
Sep 25 2003
Taylor Kwame/ Sutton International Limited try to get you to give them your bank account #s so they can transfer money to your account On-line Internet
Received fax stating that Taylor is Director of Project Implementation within Dept. of Mining Resources. It states that he and other officials have come into $30 million and they need someone in the U.S. to help them access the money.
He requests company name, address, telepho...
Entity
Taylor Kwame/ Sutton International Limited
Categories: Corrupt Companies
3632, Report:
#67174
Posted Date:
Sep 18 2003
Hi-Tech Audio (Taylor), DA 5.1 Pro Series III Scam on DA 5.1 pro series III San DiegoSan Diego California
I was getting money from an ATM at Navy Federal Credit Union in Mission Valley, CA. Guy approached me claiming that he had a delivery of 10 surround speakers, but he accidentally got 12 of them. As a result, he was trying to sell them.
The speakers were DA 5.1 pro series III and...
Entity
Hi-Tech Audio (Taylor)
Categories: Stereos
3633, Report:
#67087
Posted Date:
Sep 18 2003
Theater Research, Taylor Theater Research San Antonio Texas
It was right about 2 PM and I was walking out of Barns & Noble by DeZavala and I-10 in San Antonio when three young men in a brand new white Mercury Mountaineer with Nevada license plates asked if I was interested in a home theatre system. I wasn't really but played along.
One...
Entity
Theater Research, Taylor
Categories: Stereos
3634, Report:
#66960
Posted Date:
Sep 15 2003
Stebbins Engineering & Manufacturing Company : stebbinseng.com Stebbins Destroys Engineers That Work For Them and Sells Crappy Products Watertown New York
Stebbins Engineering & Manufacturing Company is a bad company. They are a design-build contractor that designs and builds brick linings and concrete storage tanks for the chemical, mining, and paper industries like International Paper, Exxon, and Shell. I was employed there for th...
Entity
stebbinseng.com - Stebbins Engineering & Manufacturing Company
Categories: Corrupt Companies
3635, Report:
#65986
Posted Date:
Sep 10 2003
Capital First ripoff fraudulent billing, swindle, dishonest unauthorized withdrawals I need help please!Miami Florida
Capital First offered me a credit card over the phone .
I accepted the offer, so they took money from my checking account which I never authorized.
When I called them, they said they took money for a special offer I had never received.
I told them to send my money back, bec...
Entity
Capital First
Categories: Credit Card Processing (ACH) Companies
3636, Report:
#66737
Posted Date:
Sep 09 2003
Merchant Product Services ripoff rude offensive on the phone fraudolent billing Florence Kentucky
Sombody from Merchant Product Service called, and one of my sales associated,answer the phone, the person on the other line was asking to verify address for shipping and my sales person gave information and name. We received the package with a $309.00 bill for 5 kit of ribbon for ou...
Entity
Merchant Services
Categories: Credit Services
3637, Report:
#66431
Posted Date:
Sep 02 2003
Asset Recovery Corporation Aka CT Systems ripoff - did not deliver goods after paid for in eBay auction St. Paul Minnesota
Bought from them on eBay and they ripped me off. Sent money and never received product!
Ryan
Taylor, MichiganU.S.A.
Entity
Asset Recovery Corporation
Categories: Software
3638, Report:
#66047
Posted Date:
Aug 21 2003
DYNAMIC CREDIT SERVICES, ROYAL CREDIT, FIRST CHOICE Lowlife ripoff Took $296.00 from me I was told I could cancell and that my money would be credited to my acct within 3 business days. Liars and Cheats! Henderson Nevada
I was first contacted by a person by the name of Amanda Taylor, at my place of employment, to offer me a credit card with a credit limit up to 25,000.00 dollars. It was explained to me that I would pay a one time fee of $296.00, which would be debited from my account on 7/25/03 and...
Entity
DYNAMIC CREDIT SERVICES, ROYAL CREDIT, FIRST CHOICE
Categories: Credit & Debt Services
3639, Report:
#65479
Posted Date:
Aug 09 2003
Audiofile jackass rip offs San Antonio Texas
we were in a stop n go station filling up with gas and getting icee's when two guys both hispanic pulled up next to us and asked us if we would like there extra speakers. they said that the had ordered 4 speakers but the company had sents them 4 pairs of speakers and that they wante...
Entity
Audiofile
Categories: Audio & Electronic Retail Stores
3640, Report:
#65200
Posted Date:
Aug 08 2003
Hernando Mitsubishi Gulfview Motors False advertising misleading information verbally abusive sales personnel consumer fraud ripoff Port Richey Florida
My wife and I approached this dealership in mid-July relative to a flyer in the St. Petersburg Times referencing a gentlemen by the name of John Taylor from Credit Rebuilders of America who would be on-site for the week helping people get financing for people with credit blemishes. ...
Entity
Hernando Mitsubishi Gulfview Motors
Categories: Auto Dealers