4631, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
4632, Report:
#26102
Posted Date:
Aug 05 2002
Castlebridge Publishing 2 plus 2 equals 4 and you don't get something for nothing! victimized many consumers Denver Colorado
I like TOO MANY others I am a single mother, lost my job & am trying to make ends meet. After reading the *invitation* from the Williams'I really thought this could be an option for me. As my sister & I were sitting out on the patio this evening I told her I was going to do it. S...
Entity
Castlebridge Publishing
Categories: Employers
4633, Report:
#25504
Posted Date:
Jul 28 2002
www.freepresent.com SynapseConnect, Inc. con artists, fakes, ripoff, deceptive company Stamford Connecticut
This company is doing the get a free prize scam which is common. It consists of an offer for you to recieve a free present what you get is over priced outdated software titles or ridiculouly overpriced magazine subscriptions, and even what appears to be bootleg greatest hits cds. Th...
Entity
SynapseConnect, Inc
Categories: Computer Software
4634, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Bay Area Business Council (BABC)
Categories: Corrupt Companies
4635, Report:
#24509
Posted Date:
Jul 12 2002
Castlebridge Publishing aka Lowell and Diane Williams almost ripoff Denver Colorado
I was about to send in my 40 dollars. I just decided to type in Castlebridge publishing to see if I could find more information on line.
Fortunately this site saved me my money. My instinct was right that this all sounded too good to be true!!
I hope these people get caugh...
Entity
Castlebridge Publishing
Categories: Telemarketing Companies
4636, Report:
#24417
Posted Date:
Jul 11 2002
International Library of Poetry ripoff consumer fraud false promises
The following is yet another example of someone trying to take advantage of someones creativity.
Here is something that effects me personnally, I contacted Montel Williams Show w/o a response back. The Florida symposium used his name and likeness to further try to secure your go...
Entity
International Library of Poetry
Categories: Con Artists
4637, Report:
#24042
Posted Date:
Jul 06 2002
Capital First ripoff Miami Florida
THE CALL AND SAID THEY ARE GIVING ME A GUARANTEED
MASTERCARD WITH A LIMIT OF 2500.00 DOLLARS WITH INTEREST
FREE AND ALL I HAVE TO DO IS GIVE THEM A CHECK FOR 29.95
FOR SHIPPING AND HANDLING.AND THE THATS ALL THE ARE
DEBITTING FROM MY ACCOUT GAVE ME A BUNCH OF NUMBE...
Entity
CapitalFirst
Categories: Credit & Debt Services
4638, Report:
#23959
Posted Date:
Jul 03 2002
First Capital Consumer Group ripoff fraudulent offer of credit card with limit of $2,000 Ontario New York
I received a phone call on Saturday 6/31/02 at 2:00 PM from Berno of First Capoital Consumer Group in reference to a credit card offer with a limit of $2,000. Berno informed me that I would receive a Master Card with the credit card limit of $2,000. Berno said the introductory rat...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
4639, Report:
#23952
Posted Date:
Jul 03 2002
A.V.I. Data Processing Center, Nationwide Collection Services ripoff business from hell ,consumer fraud ripoff, fraudulent ripoff business, victimized many consumers Highland California
In April 2002, I answered an ad in the Gazette for Data Entry Home Workers. They claimed that they were expanding their in-house data entry division and it would be less costly for them if they had workers to perform the data entry from home. The cost of the program was $175.00 plus...
Entity
A.V.I. Data Processing Center
Categories: Corrupt Companies
4640, Report:
#23741
Posted Date:
Jul 01 2002
Lowell and Diane Williams, Castlebridge Publishing ripoff, lied. False intentions to help me make money legally. dirty ripoff dogs denver Colorado
I was riped-off by castlebridge publishing. Thay claimed I could make money by stuffing harmless envelopes. All they asked for was a good faith fee that was returnable. I sent in the money two months ago on the 3rd. They claim it takes 14 days to process request and tn to fiftee...
Entity
Lowell and Diane Williams
Categories: Home Based Business