4831, Report:
#105798
Posted Date:
Aug 29 2004
Kirkland - Russel And Thomson Financial Group ripoff dishonest fraudulent loan company and will take your money Houston Texas
This company will say that you have been approved for a loan but you need to get insurance if your credit is high risk and then you will have to pay a deductible but you will get the loan check within 1-3 days next day air. They will tell you to money gram the insurance deductible ...
Entity
Kirkland, Russel And Thomson Financial Group
Categories: Cross-Border Scams
4832, Report:
#1034763
Posted Date:
Aug 14 2004
Peter Degrace Makati and Solo Zuma rip-off arrived via e-mail! Johannesburg Internet
If you should receive a similar E-mail, beware that you are being involved in a similar SCAM. This may come in many other forms. BEWARE!
This particular group squirmed $1000.00 out of me for a Money Gram Transfer and then asked for over $21,000 to move forward with the transfers...
Entity
South African e-mail scam
Categories: Internet
4833, Report:
#101205
Posted Date:
Jul 29 2004
Cingular Wireless ripoff JUST DO IT That is why they call this AMERICA! And be thankful you have the right to say and do something. God Bless! Atlanta Georgia
July 29, 2004
Cingular Wireless
Glenridge Highlands Two
5565 Glenridge Connector
Atlanta, GA 30342
RE: Account Number I am writing in reference to the above account on telephones: XXX-XXX-XXXX and XXX-XXX-XXXX. I am requesting a copy of the contract for that service and a...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
4834, Report:
#101109
Posted Date:
Jul 29 2004
Peter Degrace Makati- Johannesburg Attorney- South African Internet Scam Ripoff; South African Internet SCAM Solo Zuma Johannesburg, Republic Of South Africa
Barr. Peter Degrace Makati --- Internet SCAM --- South African Refugee SCAM
For 6 months--- I have been communicating with a refugee , Solo Zuma, who are located in South Africa. I agreed to help them transfer money to the US--- after hearing that Solo's family was a very wea...
Entity
Peter Degrace Makati-- Johannesburg Attorney--- South African Internet Scam
Categories: Internet
4835, Report:
#97356
Posted Date:
Jul 02 2004
Swiss Times ripoff - fraudulent information and billing Bach Switzerland
I've tried to buy a watch through swiss-times, after several mails, they have requested for gram transfer or western union, which I do not accept, and after my insistance they have furnished me an account number and a name (Guillena Rudolf - acc.ES1920730297980100005068 - Caixa Tarr...
Entity
Swiss Times
Categories: Jewelry Stores
4836, Report:
#95868
Posted Date:
Jun 22 2004
Lino Monteiro, Electronix Webshop ripoff, demands payment for product by either money gram or western union then disappears London Internet
i purchased a laptop off this individuals website, called electronix webshop.
he demanded that payment would be made through either money gram transfer or western union transfer. as soon as i had made the payment and given him the details so he could dispatch the product, he clos...
Entity
Lino Monteiro, Electronix Webshop
Categories: Computer Mail Order
4837, Report:
#95842
Posted Date:
Jun 22 2004
Young TMCO. Escrowtm ripoff, dishonest fraudulent escrow account, took my money and dissappeared London Internet
I was in the market for a 2003 Yamaha R1 motorcycle. I found one that I wanted to purchase for $3300.00 USD. The seller wanted to use an escrow account called Escrowtm.com.
I pulled up the account and registered, and I received a confirmation by E-mail, and everything seemed ...
Entity
Young TMCO. Escrowtm
Categories: Corrupt Companies
4838, Report:
#94608
Posted Date:
Jun 12 2004
Lino Monteiro, Www.swiss-times.com RIP OFF: Asks money through Money Gram or Western Union and dissappears London, UK Internet
I have exchanged several emails which were promply responded to prior to sending the money. After sending 500 dollars for a watch, there has been no response. The website (www.swiss-times.com) is still up but I am sure it wont be for very long. This individual (Lino Monteiro) has op...
Entity
Lino Monteiro, Www.swiss-times.com
Categories: Specialty Stores
4839, Report:
#93112
Posted Date:
May 27 2004
Ascio Soft Also Known As Ascio Tech Ascio Tech - Paypal Scam **BEWARE** None Internet & Nikolaev, Ukraine
I heard of Ascio Soft aka Ascio Tech on Monster.com. They posted 2 job ads (one in May and also in April) seeking PayPal Processors. It seemed fishy, so I came on Ripoffreport.com to see if any others had reported the company for fraud. No matches returned. I also did a good thoroug...
Entity
Ascio Soft
Categories: Internet
4840, Report:
#90841
Posted Date:
May 10 2004
SHOWTIME rip-off by Robert & Sheila Enriquez! They owe us $340.00 and refuse to return our calls! Northglenn, Colorado
At this time I would like to make a complaint about a vendor located at Bj's wholesale club. They have been going from Location to Location promoting Uncle Dougie's Deli Spreads, Andre's Crackers and also Tortillas.
Saturday April 10, 2004 we were hired to be a representative on ...
Entity
SHOWTIME
Categories: Employers