4911, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
sly oliver
Categories: Lawyers
4912, Report:
#24838
Posted Date:
Jul 18 2002
Consumerinfo is a consumer rip-off fraud. Internet, Worldwide
this company offered a free credit report and free trial for monitoring of my creditfor 30 days. i ordered my report and signed up for my free trial. when giving them my billing information the web site conviently went down. i have been trying to contact them since to let them know ...
Entity
consumerinfo
Categories: Credit & Debt Services
4913, Report:
#23935
Posted Date:
Jul 03 2002
CAPITAL FIRST, CAPITAL CHOICE CONSUMER They receive their mail at a mail forwarder to avoid facing consumers dishonest ripoffs Miami Florida
Thanks to everyone reporting this scam. I received a call this morning and it was picked up simultaneously by myself and the answer machine. The calling party hung up. Curious, I checked the caller Id and the call was from 305-370-1211. After a reverse number lookup on Verizon's web...
Entity
CAPITAL FIRST, CAPITAL CHOICE CONSUMER
Categories: Credit & Debt Services
4914, Report:
#22377
Posted Date:
Jun 09 2002
pro-fed financial advisors (confidential please) ripoff fort wayne Indiana
My wife had a Lincoln Legacy variable annuity transferred to a Nationwide Best of America variable annuity. The transfer was explained, including the seven year 7% commission. But there was no discussion about the previous policy--it had been one of ou best investments, appreciati...
Entity
pro-fed financial advisors (confidential please)
Categories: Brokerage Companies
4915, Report:
#20034
Posted Date:
May 02 2002
Sears & MONEY, MASTER, FINANCIAL, SERVICES, FOR INQUIRY ripoff fraudulent ripoff business
Appearing on my 4-02, Sears Account Statement, was an unfamiliar charge of $79.95 that according to my bill transacted 1-28-02, in the description box was 049269619, 2/1, Money, Master, Financial, Services, For Inquiry, call 800-393-0115.
Not having a clue what this was I called...
Entity
SEARS & MONEY, MASTER, FINANCIAL, SERVICES, FOR INQUIRY
Categories: Con Artists
4916, Report:
#19321
Posted Date:
Apr 22 2002
American Financial Savings Consumer credit rip-off fraud Miami, Florida
THE CALL FROM NASHVILLE, TN:
On the week of April 8th I accepted an evening phone call from a Mark Johnson of American Financial Savings in Nashville, Tennessee, stating that I've been preapproved for credit with AFS; and he went on to an attempt to sell me on the perks and benef...
Entity
American Financial Savings
Categories: Credit Card Fraud
4917, Report:
#19217
Posted Date:
Apr 20 2002
Alex Bioku Old e-mail scam is back in full force. This is a warning to all: DON'T GET SUCKED IN! con artist fake ripoff ripoff swindlers internet Internet
Apparently this scam is back in full force. It has been exposed by 60 Minutes and countless news sources in the past, but has been revived. I received the following e-mail, which I have posted in full. I would just like to warn everyone: THIS IS A SCAM. AMAZINGLY, HUNDREDS OF PEOPLE...
Entity
Alex Bioku
Categories: On-Line Business
4918, Report:
#16599
Posted Date:
Mar 12 2002
CSS AKA Consumer Credit Services AKA First National Card fraudulent ripoff business victimized many consumers Las Vegas Nevada
I was contacted by this business and told I had a credit limit of 6500 dollars but I needed to activate my card when I called to check into this futher I found that Since I did not have a checking account that I would have to call a long distance number to get approved and when I ca...
Entity
CSS or also know as Consumer Credit Services
Categories: Credit Card Fraud
4919, Report:
#15642
Posted Date:
Mar 02 2002
Habberstad Nissan, Kings of Auto Fraud, Huntington Station, Long Island New York
To Whom It May Concern,
In a press release on August 4, 1999 about Deceptive Practices, Attorney General Eliot Spitzer pursued action against three Long Island car dealerships for deceptive sales practices in which include Oyster Bay Nissan of Syosset, Major Nissan of Inwood and ...
Entity
Habberstad Nissan
Categories: Auto Dealers
4920, Report:
#13565
Posted Date:
Feb 07 2002
Bonzi Spyware filled my hard drive with crap, stole my time and privacy
My daughter's former friend e-mailed her a free subscription to Bonzi. After she followed the link in the e-mail she tried to decline but the software wouldn't let her.
It changed the homepage added a BonziBuddy WebCompass toolbar that can't be removed even by uninstalling and l...
Entity
Bonzi
Categories: Telemarketers