31, Report:
#221639
Posted Date:
Nov 21 2006
Pinnacle Financial Corp Insurance This company offered me a loan. all I had to pay was a insurance depositand then they would automatically deposite the money. Hauppauge, Toronto, Ontario, Canada, New York, New York
Pinnacle Financial Corp is a rip off because they had promised a loan and never followed through. I was not a fortunante one that got her money back or caught onto the scam. Instead I sent these people over $8,000.00 in insurance money so that they could directly deposite my loan of...
Entity
Pinnacle Financial
Categories: Cross-Border Scams
32, Report:
#157353
Posted Date:
Sep 17 2005
National Sweepstakes Reporting Service Please be sure to enclose the assessed $31.99 Data Attendant Reporting fee, and taht will take care of everthing for delivery of these oppurtunities. Ripoff Melville New York New York
I recieved my first letter from Huntington Prize Reports H.P.R saying WHEN RECEIVED IN OUR OFFICE WITH THE $19.99 FINAL PROCEDURES REPORT FEE, you will be given prompt 100%guaranteeing your ELIGIBILITY to be winner for the sweepstakes Cash & Awards of 1,900,000.00. I was overwhelmed...
Entity
National Sweepstakes Reporting Service
Categories: Financial Services
33, Report:
#138598
Posted Date:
Apr 13 2005
Sulton Tarik Avent Aka Ty, L Two kids by deadbeat who has my 2 plus 6 more and takes care of NONE ripoff Newark New Jersey
He DI!#$ isn't gold was never gold, but anything he touches turns into a baby. He had 2 before I met him, my two, then he had two more after mines. He takes care of none. I've been tested for HIV and thank heavens I didn't catch anything because he is by far promiscuous and deadl...
Entity
Sulton Tarik Avent
Categories: Dead Beat Dads
34, Report:
#102578
Posted Date:
Aug 07 2004
Globalinx Trading ripoff Laredo,Texas
tarik
The Rolex watches came today. I was very disappointed with them. They were nothing like what the auction showed.I own two real Rolex's and these don't even look real. There is no Rolex crown on the face and on the men's the band will not even stay closed. I have attached the ...
Entity
Globalinx Trading
Categories: Con Artists
35, Report:
#46004
Posted Date:
Feb 19 2003
Bernard Haldane And Associates A scam attempt so obvious ripoff business from hell Montral Quebec
This how it all started : received an email inviting me to fill up a free web based career evaluation. Two days after I get a phone call and am invited to go to a meeting. The meeting takes place in this classy downtown Montreal office.
I only wait a few minutes before Mrs Bukows...
Entity
Bernard Haldane And Associates
Categories: Employment Services