431, Report:
#156802
Posted Date:
Sep 12 2005
Ahmed Alaaraji - 500pounds and 500pence ripoff of owed funds for surfing Legston Internet
I am not being paid for my surfing efforts by the registrant, who is using your service. He owes me $6,300.00 at last count. He does not respond to emails, asking when payments can be expected.
WHOIS information for 500pounds-and-500pence.com:
Registrant:
Ahmed Alaaraji Ahm...
Entity
Ahmed Alaaraji
Categories: Con Artists
432, Report:
#101448
Posted Date:
Aug 23 2005
Hirebug - Fashion Rock Affiliate Stripbunnies Alec Defrawy the true owner of Hirebug has defamed detractors but runs porn site ripoff scam fraud, protecting the guilty, efforts to destroy the messengers, who reveal from their years of ripoffs & frauds on consumers Orlando Florida
Alec Defrawy, through his minion Joe Gomez, has set up and runs a defamatory website claiming to spread the truth about detractors of his pals and supposedly former business associates at Fashion Rock LLC.
Ayman Ahmed El-Difrawi aka Michael Difrawi aka Alec Defrawy aka Alexande...
Entity
Hirebug - Fashion Rock - Stripbunnies - Alec Defrawy
Categories: Corrupt Companies
433, Report:
#142029
Posted Date:
May 09 2005
Expedia.ca ripoff my money when refunding my ticket Ottawa Internet
I purchased a ticket from Expedia.ca web site and at the time of purchase the refund policy was just $US50 charge. But when I requested refund they deducted the US$50 and about CAD$200, when I asked why they took the CAD$200, I was told because of the non-refundable taxes. But there...
Entity
Expedia.ca
Categories: Air Travel
434, Report:
#122930
Posted Date:
Jan 21 2005
EMarket Research Group ripoff Incentive Award Center ripoff, free Dell laptop, scam, no response, turn off your filters for spam. Filed complaint with BBB Delray Beach, Florida
I signed up for nine offers in order to meet the six offers redemption requirements for a free Dell laptop. The status page says that redemption requirements not met but lists six of the nine offers I signed up for as completed. I tried to contact the company several times by phone ...
Entity
EMarket Research Group
Categories: Corrupt Companies
435, Report:
#126776
Posted Date:
Jan 11 2005
EZE MICHAEL OKAFOR, SAEED AHMED, EZE MICHAEL OKAFOR, SAEED AHMED, JAND MANTEL AHMED this man told me a similar story about MR DANZEL LATRATIZZ and later on i sent him a money LAGOS NIGERIA Spain
Dear Muslim Brother,
How are you and your family today?? I hope you all are doing fine. I wish to introduce myself as Mr Jand Mantel Ahmed a South Africa born in South Africa 55 years ago to a muslim mother from Sudan and a father from
South Africa. I am presently and currently...
Entity
EZE MICHAEL OKAFOR , SAEED AHMED , JAND MANTEL AHMED
Categories: Liars
436, Report:
#124896
Posted Date:
Dec 29 2004
Supershuttle Blue Van NY rip-off and non-responsive to emergency. New York, New York
This is a detail description of what happened and what i lost :
Tony Alvarado
12/23/2004 04:47 PM
To: Monica
cc:
Subject: RE: Lost Purse Notification
Monica,
I have read you e-mail and will call you tomorrow.
Respectfully,
Tony Alvarado
-----Orig...
Entity
Supershuttle Blue Van NY
Categories: Auto Service Stations
437, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Thomas Von Behren, - Tom Von Behren, - Fiteck LLC , - Jack Spence
Categories: Con Artists
438, Report:
#119796
Posted Date:
Nov 25 2004
Conventry Leather Works Limited Willougby and Johnson Limited Aka Purveyors rip-off! Nationwide
Fraudulent people, if i had known that all the mailings i received from conventry leather works and willougby and johnson limited where fake i would not have cared about it. I have mailed back some letters to conventry leather works. I have also faxed one form to willougby and johns...
Entity
Conventry Leather Works Limited
Categories: Corrupt Companies
439, Report:
#115454
Posted Date:
Oct 31 2004
African Bank ripoff Chaka Other
From Mr. Frank Moret,
Box 1000 Port Shepstone
Chaka -South Africa.
{URGENT AND CONFIDENTIAL}
(RE:TRANSFER OF ($136,000.000.00 USD}
{ONE HUNDRED AND THIRTY SIX MILLION DOLLARS)
Dear Sir,
We want to transfer to overseas ($ 136,000.000.00 USD)One hundred and Thirty six mil...
Entity
African Bank
Categories: Door to Door Sales
440, Report:
#112759
Posted Date:
Oct 15 2004
Centurion Financial Benefits I am such an Idiot, but they are so Evil and even admitted it! I am going to Sue! Champlain New York
I know, I know...to good to be true....
$2000.00 credit 0% for three years from Centurion Bank
no service charge, monthy fees or annual fees
Credit raised to $5000.00 in 6 months with good payment.
NEVER ever more than 8% interest for the life of the card...
Who wouldnt pay...
Entity
Centurion Financial Benefits
Categories: Financial Services