3641, Report:
#26439
Posted Date:
Aug 08 2002
Nigerian I have money to invest in the US Scam ripoff
Besides the Nigerian 'oil' scams. There are an increasing number of I need help investing millions in the U.S. emails. Of course, these are scams too, where they will ultimately demand a 'good faith' deposit, before releasing the mythical millions of dollars to your control.
Whil...
Entity
Nigerian 'I have money to invest in the US' Scam
Categories: Investment Brokers
3642, Report:
#25781
Posted Date:
Jul 31 2002
ASTRAFUTURE LTD ASTRAFUTURE LTD aka Claivoyaincy Bureau and Psychic Realm, FALSE CLAIRVOYAINCY AND PSYCHIC READINGS deceptive company evil dirt bags screwed others too rip off scam con artists liars MAIDSTONE KENT, United Kingdom
I am filing this report to warn other people of the exploits of Astrafuture Ltd. This company claims to practice true claivoyaincy throught their psychic readers, tarot cards etc.
They also claim to know the future and to help with problems and that their predictions are very ac...
Entity
ASTRAFUTURE LTD
Categories: Psychic
3643, Report:
#23908
Posted Date:
Jul 03 2002
Citibank, Div. of Citicorp Air Miles, technically a bribe to consumers, paid for by Vendors, are a gigantic hoax, a rip-off of Vendors fees, and a consumer fraud. Sioux Falls South Dakota
Citibank is but one of a group of banks using Visa and MasterCard plastic to defraud Vendors through the use of bribes! Air Miles is the bribe. You (Party A) hold a credit card from Citibank (Party B), and they say to you, Instead of cash or checks, use our card at each Vendor (Pa...
Entity
Citibank
Categories: Banks
3644, Report:
#22267
Posted Date:
Jun 06 2002
Premium Mega Saver,Hartford Auto Club, Advantage Capital, Capital Choice Consumer Credit dozens of AKA's FRAUDS! This is a MAJOR SCAM! Once one of these companies get a hold of you CLOSE YOUR ACCOUNTS! Miami Florida
If you are phoned, mailed, or contacted in any way at all by any of the following:
Hartford Auto Club, Premium Mega Saver, Advantage Capital, Capital Choice Consumer Credit, Amereican Financial Savings, American Premier, Rome Communications, E-credit Solutions, AIM Warehouse, Ame...
Entity
Hartford Auto Club, Premium Mega Saver, Advantage Capital, Capital Choice Consumer Credit, Amereican
Categories: Credit & Debt Services
3645, Report:
#21040
Posted Date:
Jun 01 2002
Integrated Automation International, Bob Jones, Glen Simmons Company not what they seem deceptive company Las Vegas Nevada
This company pretends to be larger than it is. There is a whole three people in the company. I worked there for one month. They lead their clients to believe the give good support for their customers, when in fact they do not. They run strictly off of a pager, and return calls. ...
Entity
Integrated Automation International
Categories: Computer Help Desk
3646, Report:
#21470
Posted Date:
May 24 2002
Mary Linda Rasmussen, Joan Hilton, Susan Alaniz ripoff not able to practice law lowlife insane plagarist Monterey, CA. Santa Rosa, CA Santa Monica, CA.
A WOMAN online who claimed to be a practicing attorney-deposited into her checking account my check #1714, for $500 which I sent on Feb 16, 1998, via FedEx, AirBill #803598951987791.
This money was to pay for a year of OnLine (per her request) and a charity gift of $200 as she ...
Entity
Mary Linda Rasmussen
Categories: Con Artists
3647, Report:
#21344
Posted Date:
May 22 2002
CAPITAL CHOICE CONSUMER CREDIT, AIM WAREHOUSE, CONCARD AMERICA, CREDIT MARKETING SERVICE SHIELD 2000, ripoff business from hell Miami Florida
Capital Choice Consumer Credit sent me a preaproved certificate for a platinum credit card, I could send 24dollars for regular prossesing or 43 dollars for rush prossesing,
I sent them 43 dollars, I never received a thing from them and on top of that i tryed to get my money back...
Entity
CAPITAL CHOICE CONSUMER CREDIT, AIM WAREHOUSE, CONCARD AMERICA, CREDIT MARKETING SERVICESHIELD2000,
Categories: Credit & Debt Services
3648, Report:
#21170
Posted Date:
May 20 2002
Integrated Automation International IDIOTS IN CHARGE OF IDIOTS!! fraudulent ripoff business Las Vegas Nevada
These Technicians have to be the biggest bunch of Buffoons to ever walk the Earth. About a year ago, I had my FIRST misfortunate adventure with these clowns. My Problem was that my system simply would not boot Well after placing a call with TECH SUPPORT, I waited for almost 9HOURS ...
Entity
Integrated Automation International
Categories: Computer Help Desk
3649, Report:
#17789
Posted Date:
Mar 28 2002
Integrated Investment Group, Aurora Colorado
Your pay monthly advisor fees and when crisis hits and you need some money from your investments, he sits on the paperwork so that weeks go by without ever seeing a dime. You call to have questions answered and are forced to leave a million voice mail messages without ever getting ...
Entity
Integrated Investment Group
Categories: Financial Services
3650, Report:
#16828
Posted Date:
Mar 14 2002
UBid Computer Bait and Switch Danville Illinois
I have purchased two computers from Ubid in the past two months. The first one I assumed was just a mistake when the AM-Comps computer was advertised as having a slot for a 4x AGP video card. Shortly after receiving the computer I opened it up to put in a video card as the integrate...
Entity
UBid
Categories: On-Line Stores