4591, Report:
#14546
Posted Date:
Feb 19 2002
breach of contract by compuserve ripoff
I bought a compaq pesario at Circuit City. There was to be a $400.00 Rebate. I forgot to file the paper work in time and when i called compuserve they told me i wouldn;t get the rebate. I continued to use Compuserve with out the contract to worry about for a couple more years.
...
Entity
Compuserve
Categories: Internet
4592, Report:
#4295
Posted Date:
Feb 14 2002
eBAY AUCTION Rip-off con artist SHANNON MARYLIN MONROE
MY NAME IS CATHY SCOTT AND I BID ON AN EBAY AUCTION WHICH I WON ON NOVEMBER 15TH OF 2000. I THEN MAILED A CHECK TO THE SELLER, AS OF JAN 25,2001 I HAVENT RECIEVED ANY REFUND NOR A PRODUCT AND IVE MADE EVER EFFORT TO GET ONE OR THE OTHER I EVEN FILE A CASE WITH SQUARE TRADE THRU EBAY...
Entity
SHANNONS MARYLIN MONROE & ebay
Categories: Con Artists
4593, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
4594, Report:
#12599
Posted Date:
Jan 28 2002
BASCO Mis-education of the Consumer
I am a student of business. Thus, I am a consumer who wants more for my monies. So I started to research business ventures. I came across BASCO (Business Advertising Specialty Company). It seemed to be a deal especially since I like art with texts and screen printing. And so, I purc...
Entity
BASCO
Categories: Advertising Agencies
4595, Report:
#12371
Posted Date:
Jan 24 2002
TRIMAX Industries, Inc. Houston, TX rips off employees and clients
Dear Sir,
TRIMAX Industries, Incorporated of Houston, TX an OEM located at 6324 Cunningham Rd 77041 has been doing many illegal operations in its daily business ventures.
First, the company employs illegal aliens on a regular basis, so that the CEO, Adel Sheshtawy, can contro...
Entity
TRIMAX Industries, Inc. Adel Sheshtawy
Categories: Manufacturers
4596, Report:
#12294
Posted Date:
Jan 23 2002
First National Credit officers belong in Jail
I too thought this was a great offer and sent in the 43.00 to get the credit card. Well, I called my bank, the check cleared and it has now been 6 days so I went to call the company but there is no phone number. I then went online to see that I now have been suckered out of 43.00 ...
Entity
First National Credi
Categories: Credit & Debt Services
4597, Report:
#11637
Posted Date:
Jan 15 2002
MCi Worldcom wireless is a Scam DON'T GET CELL PHONE OR SERVICE FROM THEM
I signed up with worldcom wireless about 1 1/2 years ago. I received monthly bills for about the 1st 2 months then I stopped receiving monthly bills.
Several months passed and I started receiving notices that they were having trouble with their billing process the next thing ...
Entity
MCi Worldcom Wireless
Categories: Cellular Phone Companies
4598, Report:
#11072
Posted Date:
Jan 09 2002
Freeway International Owner Don Finnie Pittsburgh Pennsylvania ripoff
Owner Don Finnie promised a return of 100% on money loaned. His contact with me was a person I had known all of his life. The money was to be returned in weekly payments. This was done for a short while and then stopped.
Irving
Martinsburg, New York
Entity
Donald Finnie
Categories: Con Artists
4599, Report:
#10512
Posted Date:
Jan 03 2002
Gary Don Lupo Con Artist preys on senior citizens, shady business ventures, last seen in San Fernando, California
Watch out for this guy, he befriends senior citizens and then cons them out of their retirement, the research we have done has proved he has been doing this for years, conning at least 1 senior citizen a year for the last 5 years, from California to Texas, my 67 year old father bein...
Entity
Gary Don Lupo
Categories: Liars
4600, Report:
#8796
Posted Date:
Dec 06 2001
DONALD CLARENCE PRESLEY DEADBEAT DAD OWING $50K +
Deadbeat Dad: Donald Clarence Presley
DOB: 5/29/1958 (Currently 43 years old)
5'10, 200 lb.
Salt and pepper hair
Beard and mustache (typically very well trimmed)
Glasses (gold frame)
Hazel eyes
Social Security Number: 537-70-6210, sometimes uses his son's SS# to avoid being c...
Entity
Donald Clarence Presley
Categories: Dead Beat Dads