41, Report:
#354348
Posted Date:
Jul 22 2008
Abby Harding - Olanrewaju Akorede fraudalent ripoff a group from Nigeria scamming from craig's list ebay and paypal Ibadan Oyo Nigeria
I WAS RECENTLY RIPPED OFF BY ABBY HARDING IN RESPONDS TO A LAPTOP FOR SELL ON CRAIG'S LIST. I WAS HARASSED THROUGH NUMEROUS EMAILS...
Recently a group operating in Oyo State, Nigeria has been trying to defraud sellers on auction websites in Japan.
Their method of operation is ...
Entity
Abby Harding -. Olanrewaju Akorede
Categories: ORGANIZED CRIME
42, Report:
#301123
Posted Date:
Jan 18 2008
Enterprise Who's Who O Yellow Pages Of Who's Who el telemarketing fraude de un grupo de balseros cubanos Enterprise Who's Who OR Yellow Pages Who's Who Of the telemarketing fraud of a group of Cuban balseros Montreal Quebec
esta seudo empresa de telemarketing utilizando el termino yellow pages y el emblema de la misma lla ma los negocios de eeuu y puerto rico haciendose pasar por las paginas amarillas de Puerto Rico y asustando a sus victimas con cartas de abogados que no existen y que son enviadas po...
Entity
Enterprise Who's Who
Categories: Corrupt Companies
43, Report:
#298501
Posted Date:
Jan 10 2008
Kevin Trudeau And All Of His Scam Organizations Why Can't this Shyster be Shut Down? Ojo Nationwide
I am filing this on behalf of my 81 year old father. He got tricked by the smooth words of Kevin Trudeau and actually believed he would receive a free book from Trudeau. Instead he received three books and was he credit card was charged $54 for them.
We returned the books in ...
Entity
Kevin Trudeau And All Of His Scam Organizations
Categories: Alternative Health
44, Report:
#296989
Posted Date:
Jan 04 2008
Business Telecom - Neil Debenham, Chris Fox, John Parish Rip off Credit Finance agreements - Rip companies for 100,000's avoid like the plague!! Great Yarmouth & Nationwide Norfolk Suffolk Cambridge Essex
This company rips companies for thousands.
They fake signatures on credit agreements and are being investigated by the police.
They con company directors into sgning 7 years leases on telephone systems where the customer think it is for 1 year. They dont supply copies of the d...
Entity
Neil Debenham
Categories: Financial Services
45, Report:
#291096
Posted Date:
Dec 13 2007
Musicselection.com Or MCSI Ripoff Used To Sell Import CDs Now Defunct Never refunded money to anyone for albums that werent available Chestermere Based in Chestermere,Alberta Canada
As of now they are out of business but a few years back I ordered three albums from them. It was Felix Cavaliere music that was re-released in japan and I got the first two albums but the third suddenly disappeared from the online order and was replaced by something like Femi Kuti ...
Entity
Musicselection.com Or MCSI
Categories: Corrupt Companies
46, Report:
#274453
Posted Date:
Sep 13 2007
Ameritrust Financial called and offered me a credit card. They took out $200.00 and I never recieved anything. Dallas Texas
Ameritrust Financial called me offering a chance to rebuild my credit. I accepted the offer. They took $200.00 from my account and I never recieved anything. I called the toll-free number they gave to me. I was told I would recieve some papers in the mail that I would have to si...
Entity
Ameritrust Financial
Categories: Credit Card Fraud
47, Report:
#262710
Posted Date:
Jul 24 2007
F And S Towing And Storage !BE ALERT FOR TOW TRUCK DRIVER SCAMS! San Deigo California
BEWARE of tow truck (F and S towing) scams at the San Ysidro Border, especially tow trucks with special contracts with local businesses.
Truck driver's at businesses by the border (like Jack in the Box) are on the lookout to gain extra cash by intimidating and humiliating custom...
Entity
F And S Towing And Storage
Categories: Auto Towing
48, Report:
#226246
Posted Date:
May 08 2007
Ergo Pedic Sleep Systems EBAY SELLER SELLING COUNTERFEIT MATTRESS ON EBAY,WITH MATTRESS TAGS TORN OFF !!! IRVINE California
GEORGE KLAUSE WHO WORKS FOR ERGO PEDIC,AND ALSO SELLS SUPPOSED ERGO PEDIC MATTRESS,Pillows. I have already reported him to Ebay,and have a dispute with Paypal,and have filed a complaint with the Better business bureau. I found out that this company has 22 complaints of which 10 are ...
Entity
Ergo Pedic Sleep Systems
Categories: On-Line Stores
49, Report:
#226464
Posted Date:
May 08 2007
RIO ARRIBA COUNTY HOUSING AUTHORITY DISCRIMINATION AND UNSAFE LIVING IN HOUSING AUTHORITY UNITS Please I beg of you please help us with your advise ESPANOLA New Mexico
COMPLAINT OF RIO ARRIBA HOUSING AUTHORITY SENT, NO RESPONDSE SO FAR !!!!
Sir,
I mailed off by Priority Mail and Delivery Confirmation, a major formal complaint against the above Housing Authority Located in New Mexico. I even spoke to Floyd Duran Director of the HUD office in...
Entity
RIO ARRIBA COUNTY HOUSING AUTHORITY
Categories: Government Corruption
50, Report:
#226238
Posted Date:
Dec 21 2006
John Becks Profits JOHN BECKS PROGRAM WANTS YOU TO INVEST $2600 IN ORDER TO WORK,WHICH IS NOT MENTIONED A RIP OFF Van Nuys California*UPDATE Rip-off Report Investigation: John Beck Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with John Beck.
I signed up for the John Becks Profit Tax sale Properties. Paid $39.99 plus $14.50 shipping. To find out on line that Tax Lien Properties if you buy them, can be bought back if the owner of the house or property does pay up their back owed property taxes.
Let alone,when I called ...
Entity
John Becks Profits
Categories: TV Advertisements
