4431, Report:
#1034659
Posted Date:
Nov 28 2000
I want to expose a Nigerian Internet Scam Ring!
If you get an e-mail looking like any of the e-mails below....don't FALL for it! These Shysters are GOOD!
Eve Akrouche
The following 3 e-mails are the ones I received.
Date: Fri, 24 Nov 2000 14:22:53 EST
From: yerima musa
To: [email protected]
Subject: co...
Entity
Eve Akrouche
Categories: Con Artists
4432, Report:
#730
Posted Date:
Sep 24 2000
Peter Lockyer of www.websitepoint.net and www.clubworld.org *REBUTTAL ..public record is not freedom of speech
In September of 1998, I attempted to make an on-line purchase of a product totally $4.75 from a local company going under the name of Melbourne Small Business Exposure Pages. I provided my credit card details directly to Peter Lockyer via the Melbourne Small Business Exposure Pages ...
Entity
Peter Lockyer, Website Point, Club World
Categories: Internet Services
4433, Report:
#2156
Posted Date:
Apr 26 2000
Norwest/Wells Fargo Fraud Rip Off Liars
Let me start by saying that I am a single 22 yr old mother of a 3 1/2 year old, and I had my car reposessed by Norwest Auto Finance Dept on April 26, 2000 at 6am. I walked out to my car this morning to find a very rude tow truck guy. he asked if I was Renee and I said yes. He said, ...
Entity
Norwest Wells Fargo
Categories: Loans
4434, Report:
#700
Posted Date:
Nov 10 1999
Carlos Cordova, Quality Glass Tinting ..Rip-Off Artist
Mr. Cordova has been using a Contractors License for approx.5yrs
with the name of Mr. Frank Salazar, Mr. Cordova paid Mr. Salazar to take the test for him, and since then Mr. Salazar's name appears on the license, But Mr. Cordova is the sole owner of this company.
I know that ...
Entity
Carlos Jose Cordova Sr
Categories: Car Parts & Accessories