401, Report:
#185074
Posted Date:
Feb 04 2009
AMERICAN VOYAGER TRAVEL HAMMAD SAMEI,AKA MATTHEW SAMEI, HASSAN SAMEI AKA JASON SAMEI, ALSO KELLY BUCHANNON AND LINDA ripoff with 6449.00 dollars, 5000.00 membership, 1449.00 reservation, never come thru, none of the benefits of the membership are thru, this company is not only corrupt, is evil, I pray to down before they victimize more people, LIARS CURRENTLY EMPLOYED THEIR Dallas Texas
THEY RIPPED US OFF WITH FALSE PROMISES AND BENNEFITS.
THEY ALSO CHARGED US A $5000 DOLLAR MEMBERSHIP FEE AND $1,049 DOLLARS FOR A CRUISE THAT THEY NEVER BOOKED. IN ADDITION TO THIS, WE WERE MISLED WITH A CERTIFICATE FOR A TRIP THAT NEVER HAPPENED.
WHEN WE REQUESTED A REFUND, ...
Entity
AMERICAN VOYAGER TRAVEL
Categories: Travel Agencies
402, Report:
#417517
Posted Date:
Jan 29 2009
Edward Ted McLeod Or A.L.Hanic Intl. Fraud and Business Theft Las Vegas Nevada
Edward McLeod, two others and myself started a company by the name of Amexca, LLc. We met while taking down a plant in Southern California. We became our first asset, which was a Geothermal Turbine worth ca. 40 Million. He told us he would put the turbine into his company A.L. Ha...
Entity
Edward Ted McLeod Or A.L.Hanic Intl.
Categories: Recycling/Trash removal
403, Report:
#415870
Posted Date:
Jan 25 2009
Joe Collins I revceived this email stating that I would receive $1.400.000.00 and I should send them my personal information. Internet
Do not respond if you receive the following:
- Dear Friend,I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan.Now Contact Mr. Marthins Ha...
Entity
Joe Collins
Categories: Credit Card Processing (ACH) Companies
404, Report:
#415602
Posted Date:
Jan 24 2009
Hassan Clint emails involving a large money transfer 2.75 million asking for all private info Internet
Good Morning, how refreshing it is to wake up to another ripoff proposition,this is a ploy to transfer large amount of money 2.75million,needing a legitimate bank account.Well hope you get them and God bless America
Victoria
delphos, OhioU.S.A.
Entity
Hassan Clint
Categories: ORGANIZED CRIME
405, Report:
#415341
Posted Date:
Jan 23 2009
The Home Place Furniture - Hanks Furniture deceptive, dishonest, bad customer service Destin, Florida
My ordeal started when I went into The Home Place furniture store in Destin FL on Jan 3. I was with my husband and my best friend (who was the one shopping). We were greeted by the store manager who started off by saying today is the last day to get a discount equal to your sales t...
Entity
The Home Place Furniture - Hanks Furniture
Categories: Furniture & Furnishings
406, Report:
#414727
Posted Date:
Jan 22 2009
Cavok - Ryanair Cavok agency recruits people to work for Ryanair as cabin crew. They charge you 2000 Euros for completing a course and after that they put you in a very very hard situation. You lose your money, and find yourself in a foreign country without money... Watch out!!! Girona Spain
Cavok, agencia que contrata personal para trabajar con Ryanair. La misma agencia hace un curso por 1950 euros, en la mayoria de los casos pone las personas en situaciones muy dificiles en el extranjero...
Esto mismo paso a mi recientemente. Yo, el dia 14 de Mayo habia llamado Cav...
Entity
Cavok - Ryanair
Categories: Work Place Bullies
407, Report:
#407870
Posted Date:
Jan 04 2009
Sports Marketing Liars, Cheats, and Theives!! You end up paying them to work 72 hour weeks! Sherman Oaks California
This company sets up ads on Monster.com, career builder. com and other sites. they lead you to believe you are signing up for a REAL JOB..... and then you find that the best you can be is an independent contractor that pays the company to work for them...........
There is an ent...
Entity
Sports Marketing .
Categories: Employers
408, Report:
#407867
Posted Date:
Jan 04 2009
Sports Marketin - Sports Marketing International Dishonest Misleading Job Scam Takes Advantage of Young, Naive Job Seekers DS-MAX, the aftermath Nationwide
This company was formerly known till May 2008 as the LANDERS group named after Matt Kelly's grandparents. Two players, Lindsay Latta and Beth Curly are either not there, or out of site. Now you apply to a new person, Brittany James at 818-907-0175 -- pretending that she runs an H...
Entity
Sports Marketing
Categories: Employers
409, Report:
#393800
Posted Date:
Nov 22 2008
Elite Fleet Courier Company LTD The contact person is Ray Ferdinand (Logistics & Operations) and his contact numbers in London +44 704 577 1539 * +44 704 577 1495. His accomplice is alhaju hassan Ibrahim. Makati Philippines Internet
a certain alhaju hassan Ibrahim, a Nigeria-based Moroccan who claims to be a devoted Muslim, fired an email to my daughter seeking assistance for investments in my country He claimed to have become wealthy from oil and related business in Nigeria but was being persecuted because he ...
Entity
Elite Fleet Courier Company LTD
Categories: Business Consultants
410, Report:
#392226
Posted Date:
Nov 18 2008
Consumers Reward Program - Hanfield Financial Group Sent me a check for $3900 to cover applicable tax on a lottery winning of $39,000 all of which is clearly a scam. New York New York
Today i recieved a letter in the mail from cusumers reward program claiming i had won a lottery of $39,000 and along with this letter a cashiers check made out to me for $3,900 which they claim is to cover applicable taxes.
This letter looks pretty convincing with a ref: #129302 C...
Entity
Consumers Reward Program - Hanfield Financial Group
Categories: Door to Door Sales