411, Report:
#159972
Posted Date:
Oct 08 2005
The Global Connection TGC International Merchandise Group IMG World Traders Association WTA Fraudulent Deceptive TGC promised a work at home opportunity but breached their contract and scammed millions of dollars from honest people Scottsdale Arizona
My experiences with TGC are very similar to everyone else.
In June'04, I was looking for a home-based business. TGC intrigued me and the start up fee was not as high as entering a franchise (minimum of $50-100K).
On 6/23/04, O.B. Starnes was my TGC representative who told me ...
Entity
The Global Connection TGC - Shannon Holden, President
Categories: Corrupt Companies
412, Report:
#157385
Posted Date:
Sep 17 2005
Barrister James Otti - James Chambers, Advocate Solicitor ripoff Nigeria Internet
To whom this may concern I have been contacted by which I believe is clealry a scam from Nigeria.
This is not the only scam that I have encountered from Nigeria or this particular type. I can not disclose very much useful information pertaining to this particular scam.
What I ...
Entity
Barrister James Otti
Categories: Door to Door Sales
413, Report:
#155087
Posted Date:
Aug 26 2005
Don Martins - Symoh Whiteman ripoff claiming to be a representative from a African Bank of a deceased American Nigeria Africa
NEXT OF KIN TO LATE MR SWIFT,GET BACK TO ME [ASAP]is how the email is titled. The claim is 10.5 million in unclaimed US dollars by a bank manager in Nigeria Africa after unsuccessful attempts to locate a deceased American with the same name as the mail receipient.
The claim is s...
Entity
Don Martins - Symoh Whiteman
Categories: Con Artists
414, Report:
#154893
Posted Date:
Aug 25 2005
LVAAP, Las Vegas Actionable Award Program mail fraud, scam, ripoff LAS VEGAS Nevada
I received a letter from LVAAP-Las Vegas Actionable Award Program. I then looked up LVAAP to see if it was a fraud and sure enough someone had filed a report about the same letter.
I read the report and saw that the person had received a similar letter with the same fake reward a...
Entity
LVAAP, Las Vegas Actionable Award Program
Categories: Con Artists
415, Report:
#154877
Posted Date:
Aug 24 2005
Nadine Media USA - CRC ripoff, fraud Syracuse New York
A man called my wife stating that he was from a magazine company. My wife is currently enrolled with Readers Services and believed ths man to be from this company. Needless to say, after trying to get her bank account number, she gave him a credit card number instead (thinking that ...
Entity
Nadine Media USA, - CRC
Categories: Corrupt Companies
416, Report:
#153043
Posted Date:
Aug 09 2005
Sonic Payday - Sonicpay - Ecare - Costline Credit, Republic Of Ireland ripoff Newport Delaware
UPDATE: I'm screwed. Mr Trevor Lang (866-470-5895) wanted to know how I knew about Ms. Reid (previous poster) and I told him I had my sources. I went on to ask why there were so many complaints (telling him I hired an attorney) who comes back to me with ripoff.com (didn't mention...
Entity
Sonic Payday
Categories: Loans
417, Report:
#147745
Posted Date:
Jul 10 2005
Overstock Leathers, Adam Leathers Ripoff. Goods Never Arrived, Charged my Credit Card Etters Pennsylvania
On April the 5th I ordered and paid for $350.28 USD a pair of Lucchese Boots.After several ignored emails and 11 weeks later I phoned Overstock leathers and they told me I would not be getting my boots or a credit.They told me that their other company Adam Leathers was no longer tra...
Entity
Overstock Leathers , Adam Leathers
Categories: Con Artists
418, Report:
#148453
Posted Date:
Jul 06 2005
Ezlaptop.com Ripoff Offered a laptop after 210 credits achieved and then the website disappeared Scottsdale Arizona
I payed 5 dollars to join this website and got over a hundred credits towards earning a laptop at 210. The website no longer exists and they have my money! I also refered 19 people to them!
Trevor
LeedsUnited Kingdom
Entity
Ezlaptop.com
Categories: Internet Marketing Companies
419, Report:
#273952
Posted Date:
Jun 25 2005
Hanganu Marius Ionel ripoff using Amazon to sell items that do not exist Hanganu Marius Ionel Pitesti Romania
Warning this person is using Amazon to sell items that do not exist. I paid 120 for a Tomtom gps which did not arrive. I have tried to report this person to Amazon to try to get them to stop him using their site, but they don't appear to care.
Trevor
BonsallUnited Kingdom
Cli...
Entity
Hanganu Marius Ionel
Categories: Computer Fraud
420, Report:
#139574
Posted Date:
Apr 20 2005
Marchex, MCHX Enhance Interactive Web of Deceit PPC Click Ripoff Fraud Provo Utah
I advertised at Enhance Interactive, parent company Marchex (MCHX) for several years. I noticed that my Return on Investment (ROI) was WAY down. I added a tracking code on the end of my URL and bingo..when I checked my statistics there it was click fraud over and over and over...
...
Entity
Marchex, MCHX, Enhance Interactive
Categories: Internet Marketing Companies