441, Report:
#170009
Posted Date:
Jan 01 2006
OVER SEAS LOTTERY INTERNATIONAL FALSE LOTTERY PROGRAM. SEEKS BANK ACCOUNTS FOR FRAUD STAINES MIDDLESEX UNITED KINGDOM
Received emil of winning HUGE sum $$$ payable in Euros frm Lottery Int'l,told not to respond to msn email but go to Bruce myway..& NOT to share this info with anyone..
this scam isn't new, yet folks hopeing for $$ will be sucked in by giveing out bank acct data & personal info ...
Entity
OVER SEAS LOTTERY INTERNATIONAL
Categories: Con Artists
442, Report:
#169178
Posted Date:
Dec 24 2005
Legacy Long Distance Int'l & ZPDI $10 per minute charges for COLLECT CALLS, not even received Ripoff Cypress California
I have been charged $80.15 for 3 collect calls from my 8 yr old son, from a motel. Only one of these calls went through and was accepted by me, and lasted only 2-3 minutes maximum. The other two calls occurred in the afternoon when no one was home to even accept the calls!
My 8...
Entity
Legacy Long Distance International, ZPDI Billview
Categories: Telephone Companies
443, Report:
#168028
Posted Date:
Dec 15 2005
Card Commerce International And Joe Fontana Leveraged an old friendship to get consulting work. Accepted the work but did not pay. ripoff Los Angeles California
After re-connecting with an old friend, I was persuaded to provide consulting services to a new business venture line associated with Card Commerce Int'l, a provider of merchant processing services.
After successsfully performing the work, and investing one month's time at 50-60...
Entity
Card Commerce International
Categories: Small Business Services
444, Report:
#166150
Posted Date:
Nov 29 2005
Euro Millones Loteria Program - Crystal Line Security ripoff, scam Madrid Spain
ok I recieved this letter today and it looked like this and in the back drop is stamped copy original in both english and spanish. The whole thing looks like it was done on a home computer with the exception of the stamp in the background which makes me think they scanned this item....
Entity
Euro Millones Loteria Program
Categories: Lottery
445, Report:
#165692
Posted Date:
Nov 23 2005
GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called ...
Entity
GSI-Grant Managment Network - Advantage America
Categories: Door to Door Sales
446, Report:
#165546
Posted Date:
Nov 22 2005
Biz40 - Herbalife deception, unecessary costs ripoff Carrollton Texas
I answered an television ad for a work at home oppurtunity from biz40. I immediately recieved a response and was asked to send me a book and CD for $29.00 and shipping $9.95 with the guarantee of 14 days if not satisfied.
The problem I have with this company is the way they hide ...
Entity
Biz40
Categories: Home Based Business
447, Report:
#162990
Posted Date:
Nov 02 2005
Central Bank Of Nigeria ripoff LAGOS Nigeria
Can't believe they are still doing this to people. I get one of these types of crap email daily now.
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009 )
A...
Entity
Central Bank Of Nigeria
Categories: Door to Door Sales
448, Report:
#71760
Posted Date:
Oct 31 2005
Herbalife ripoff shocked at the debt created by the lack of loyalty of herbalife to its investors. Burbank California
It has taken me 8 years to write about my experience with Herbalife. I was ecstatic when I watched the video about how I could change my life. I joined in full force and took out two loans - one from my life insurance, the other from my 401K in order to join at the supervisory lev...
Entity
Herbalife
Categories: Multi-Level Marketing
449, Report:
#118435
Posted Date:
Oct 08 2005
Herbalife Herbalife Class Action Settlement Reveals Secret Business. Pyramid Scheme Alert has formally requested that the FTC investigate Amway/ Quixtar's recruiting practices. Century City California
Herbalife Class Action Settlement Reveals Secret Business, Similar to Amway/Quixtar's Exposed on NBC Dateline
Pyramid Scheme Alert has formally requested that the FTC investigate Amway/Quixtar's recruiting practices. It is now expanding this request to also include Herbalife, whi...
Entity
Herbalife
Categories: Home Based Business
450, Report:
#145739
Posted Date:
Sep 11 2005
IPA-International Profit Associates ripoff dishonest fraudulent billing - They lied on how they would help you Buffalo Grove Illinois*UPDATE: Rip-off Report Investigation - International Profit Associates recognized by Rip-off Report as a safe business service - IPA pledges to resolve all complaints, 100% commitment to customer service and satisfaction, feel confident and secure when doing business with IPA
On 5/19/05 a sales person Mr. Ed. Auler showed up in our office claiming he had an appointment with our company, about increase sales for the business. We seat down he explained Int'l Profit Associates is a company with a big net work of marketing in the country, that would bring ou...
Entity
IPA-International Profit Associates
Categories: Corrupt Companies