401, Report:
#94362
Posted Date:
Jan 09 2005
HireBug.com a/k/a HIREBUG INC. (FireBug) Joseph Gomez and Alec Defrawi a/k/a Michael Defrawy a/k/a Ayman El-Difrawi are at it again! Orlando Florida
HireBug.com
HireBug is the new employment company of Joe Gomez (Joseph Gomez) and Alec Defrawy (Alec Defrawi), two men based in Orlando, Florida, who ran the emodel.com employment scam (also known as Studio 58 Models, Options Talent, Trans Continental Talent, and Wilhelmina Scout...
Entity
HIREBUG INC.
Categories: Employers
402, Report:
#120985
Posted Date:
Dec 17 2004
Novus Tek Society ripoff Las Vegas Nevada
My husband received this letter in the mail... it sounded to good to be true, actually it sounded a bit like witchcraft on how they said that you would control people. My husband wanted to see what kind of information they said the would give us for free, so we faxed in something.. ...
Entity
Novus Tek Society
Categories: Astrologers & Psychics
403, Report:
#123261
Posted Date:
Dec 17 2004
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci ripoff scam buyer bewar caveat emptor cheap overpriced watches con artist unethical bad morals thieves money launders Geneva Switzerland
Don't get conned by the Swiss watch companies! They will lie to you in order to line their pockets!!! Read this information cited from authorities on the subject and then don't be fooled.
TABLE OF CONTENTS
Definition and analysis of the term Swiss Made' 1
Definition and anal...
Entity
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci
Categories: Con Artists
404, Report:
#118726
Posted Date:
Nov 18 2004
MR HASAN BINBO ripoff NATIONWIDE
Attn:
RE: TRANSFER OF US$48.223 MILLION
[Strictly confidential]
I am MR HASAN BINBO, the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am
writing in respect of a foreign custom...
Entity
MR HASAN BINBO
Categories: Con Artists
405, Report:
#118602
Posted Date:
Nov 18 2004
NIGERIAN SCAM ripoff Nationwide
From anene moor1 Thu Nov 18 06:36:24 2004
X-Apparently-To:
Return-Path:
Received: from 66.18.69.6 (EHLO mail02.infosat.net) (66.18.69.6) by mta102.mail.dcn.yahoo.com with SMTP;
Thu, 18 Nov 2004 06:40:39 -0800
Received: from [66.18.70.30] (HELO mail01.infosat.net) by ma...
Entity
NIGERIANS SCAM
Categories: Door to Door Sales
406, Report:
#115621
Posted Date:
Nov 01 2004
Maxwell Engineering Ripoff Disrespected my work and never gave me the opportunity to grow Palmdale California
I am also a graduate of ITT Technical Institute and was an outstanding student. I'm not out to Criticize ITT but I will explain how I was rippped off. I worked hard and forced the information out of my instructors and fellow students since the instructors taught the material one tim...
Entity
Maxwell Engineering
Categories: Trade Schools
407, Report:
#115436
Posted Date:
Oct 31 2004
Nationwide Warehouse terrible customer service, poor communication between staff, Capitol Heights Maryland
After several months of our livingroom set being on layaway, we finally paid off the balance which was a total of $1003.83. The sectional was $599. The table set was $199. The two egyptian lamps were a total of $158. These items were scheduled to be ordered and delivered to our hous...
Entity
Nationwide Warehouse
Categories: Department & Outlet Stores
408, Report:
#113946
Posted Date:
Oct 21 2004
Union Bank Nig Plc, Raymond Coker, Okuns Emike, Next of Kin Lagos Ikoyi Lagos Internet
UNION BANK NIG.Plc
LAGOS,NIGERIA.
Dear Friend,
PRIVATE AND URGENT.
I am MR. Raymond Coker , and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehe...
Entity
Union Bank Nig Plc
Categories: Banks
409, Report:
#112063
Posted Date:
Oct 08 2004
LegalSmokes.com ripoff funny company Waxahachie Texas
I made an order knowing full and well that these products are not meant to get you high. I actually enjoy smoking herbal blends and look for decent deals for them on the net. I made an order for 4 items on sept 3rd and spent 54.84. by the next week I had not received my order and ha...
Entity
LegalSmokes.com
Categories: On-Line Stores
410, Report:
#16417
Posted Date:
Oct 07 2004
Best Buy ripoff Westminster Colorado
This is a letter I sent to Best Buy:
RODNEY SHERROD
20778 E44TH AVE
DENVER, CO, 80249
BEST BUY CO.INC.
PERFORMANCE SERVICE PLAN
ATTN: Consumer Relations
Case: 156-4604
7075 Flying Cloud Dr.
Eden Prairie, MN, 55344
BEST BUY CO.INC.
PERFORMANCE SERVICE PLAN
ATTN: Co...
Entity
Best Buy
Categories: Computer Service & Repair