421, Report:
#208141
Posted Date:
Aug 27 2006
Barr. Abdul Halim Ismail ripoff Internet
I recieved an email from a Barr. Abdul Halim Ismail claiming he is a Malaysian national and personal attorney to the late Mr. Martins Curtis. Mr. Barr. Abdul Halim Ismail states his purpos of contacting me was to inform me that he needed my help to secure funds in the amount of $3,...
Entity
Barr. Abdul Halim Ismail
Categories: Banks
422, Report:
#199195
Posted Date:
Jul 02 2006
Jane And Finch Group Investment Group ripoff dishonest, fraudulent Orlando Florida
I was in a desparate need of a loan to counter my financial situation, and due to bad credit history i could not get and i started applying for loan on internet. One day i got a message on my phone a Jason Adams of Jane and finch investment group. I called back and was told to send ...
Entity
Jane And Finch Investment Group
Categories: Loans
423, Report:
#198138
Posted Date:
Jun 26 2006
Horizon Travel, Travel Club International Deceptive savings claimed, high pressure sales, special pricing doubtful Arlington Texas
On Thursday evening, June 8, 2006, my wife and I attended a sales seminar at Horizon Travel, 2415 Avenue J, Suite #114, Arlington, TX 76006. The seminar was presented by Abdul and contained believable claims regarding discounted travel (cruise, air fare, hotels, condo, etc.). The me...
Entity
Horizon Travel, Travel Club International
Categories: Travel Services
424, Report:
#194581
Posted Date:
Jun 03 2006
Mr. Ahmed At T Mobile Store gave me a rebate check that was not honored by bank Ripoff Tampa Florida
I had purchased two cellphones from this merchant and he gave me a hard time to give me the offered rebates per his contract. he then ended up giving me a 200 dollar check that the bank found to have no balance on his account and i was charged additional 6.5 dollars by the bank.
...
Entity
Mr. Ahmed At T Mobile Store
Categories: Audio & Electronic Retail Stores
425, Report:
#191900
Posted Date:
May 17 2006
Joe Culey And Ahmed Lukman - silvanamails ripoff, get paid to read website are due me $1.5m dollars and have been for over a year Alpharetta Georgia Internet
The website www.silvanamails.com is ran by ahmed lukman(he accepts payments from people who upgrade to a paid service) and joe culey(not sure what he does). The company is meant to pay people for reading emails but never do. They are due me $1.5m
John
dundeeUnited Kingdom
Entity
Joe Culey - Ahmed Lukman - silvanamaila
Categories: Internet Fraud
426, Report:
#188098
Posted Date:
Apr 23 2006
At&t ripoff Internet
Dear Sir or Madam
I had to call my brother in Egypt to ask about his son, who has cancer.I did make two calls first call was for 10 minuets to my brother's phone.The second call was for my sister's phone for 10 minuets also.
Both calls were in the same day 2/24/06 after 8:00 P....
Entity
At&t
Categories: Telephone Companies
427, Report:
#171469
Posted Date:
Jan 12 2006
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet
hi every one
Now some people start again cheating from spain in the name of this compeny SANTA LUCIA SECURITY COMPANY S.A., i just received one e-mail yesterday; than i reply to them and bleive me second day they call me from spain by phone and send me one form by mail to fill an...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Computer Fraud
428, Report:
#169773
Posted Date:
Dec 30 2005
Dataentrypro Scam, mislead, fraud, stolen, unreal promises, unsupport, unreal money back guarantee ripoff Elk Grove California
This Company Has A website that promises for home based business with high earning potential ($300-1000+ per day), just by filling data online for specific companies.
There is a Life time joining fees of $99.95. Upon paying, you get access to 10000's companies need to hire you on...
Entity
Dataentrypro
Categories: Home Based Business
429, Report:
#134285
Posted Date:
Dec 05 2005
Wholesale Marketer rediculous offer total ripoff Utah
sorry for any mispelling....allow me to just say that i cant believe the level of stupidity these ppl expect their customers to uphold. they in no way shape or form are a legitimate wholesaler, out ragous so called wholesale prices. an example is say for instance they offer a ninten...
Entity
Wholesale Marketer
Categories: Electronic Manufacturers
430, Report:
#124418
Posted Date:
Nov 27 2005
AMERICAN VOYAGER TRAVEL ripoff, WARNING TO ALL CHRISTIAN AMERICANS DALLAS Texas
AMERICAN VOYAGER TRAVEL IS RUN BY AHMED SAMMY AN IRIANIAN NATONAL WHO HATES THE UNITED STATES.
HE TRIED TO PAY A SEVENTEEN YEAR OLD EMPLOYEE 200 DOLLORS TO SLEEP WITH HIM AND HIS FRIEND.
HE ALLSO PAID ANOTHER EMPLOYEE TO SLEEP WITH HIM .
HE ALSO CLAIMS TO HAVE PAID OFF THE ...
Entity
AMERICAN VOYAGER TRAVEL
Categories: Travel Services