5011, Report:
#40705
Posted Date:
Jan 09 2003
George and Sidibe ripoff SCAM on little kids trying to get them to give out bank account numbers Internet
My little brother was sent this today via e-mail and I want to know what is going on?? I also want someone to find out who this guy is and bring him to justice yahoo or someone! The following was sent to my little brother:::
Dear *****
Good day to you and your family. i am ve...
Entity
George and Sidibe
Categories: Con Artists
5012, Report:
#39552
Posted Date:
Dec 30 2002
Gina Balauro rip-off deception Bais City Negros Oriental Philppines
Internet dating from Christian site{www.xxxxxxxx.com known as butterfly 967 named Gina Balauro from Bais City in Negros Oriental seemed honest and sincere used a post office ID issued Dec 20 2002 I have wired her money for passports and living expenses for her and 3 children to abou...
Entity
Gina Balauro
Categories: Religious Groups
5013, Report:
#38474
Posted Date:
Dec 17 2002
MOBILE TELESYS INC. ripoff, Dishonest, unprofessional, evil, ignorant ripoff business from hell ONTARIO California
I would like to tell the public about a company to stay away from. I'm a school teacher that doesn't have a lot of free time on my hands and on one of the rare occassions that I was able to take some time to shop, I was introduced to a company called MTI or mobile telesys inc. An in...
Entity
MOBILE TELESYS INC.
Categories: Sales People
5014, Report:
#38164
Posted Date:
Dec 13 2002
Globalinx aka Orion Technologies & what-ever-else! ripoff consumer rip-off fraud McLean Virginia
On June 19th, 2002 I was paying for a e-bay purchase using Paypal. In the secure purchase area of Paypal a pop-up appeared for Globalinx. I immediately closed the window, however unknown to me at the time that window had captured my charge card number. On July 11, 2002 a charge c...
Entity
Globalinx aka Orion Technologies
Categories: Credit Card Fraud
5015, Report:
#38119
Posted Date:
Dec 13 2002
Capital First ripoff Fraudulent billing Miami Florida
Fraudulent billing: and they will not return monies deducted from checking account.
I received information for benefits,which included a Mastercard,and allowing me 7 days to review without my account being billed. My checking account was billed before I received the information...
Entity
Capital First
Categories: Telemarketers
5016, Report:
#1033482
Posted Date:
Dec 10 2002
LENOX CAPITAL ripoff! the grinch that stole my three kids Christmas Woodstock georgia
Took our Christmas money.2yr,5yr,&7 yr old without christmas..
Hi This is not good, LENOX Capital called my wife a month ago and offered a VISA credit card for the amount of $2500.00 credit.all she had to do was pay $220.00. and we would have our card in 10 days.So she gave them ...
Entity
LENOX CAPITAL
Categories: Credit & Debt Services
5017, Report:
#37510
Posted Date:
Dec 08 2002
Lenox Capital Rip-off they offered me a deal on a credit card and billed me $221.95 but until now I have not received anything
They called me in the morning offering me a deal on a credit card. So I gave them my checking number on my bank and they billed me $221.95. The payment was done by Oct. 4,2002 but until now i have not received anything from them... ive been tryong to call them many times but i cant ...
Entity
Lenox Capital
Categories: Credit Services
5018, Report:
#36702
Posted Date:
Dec 01 2002
Lenox Capital/ American Values Lenox Capital Freedom ripoff Marietta Georgia
I was contacted on October 19, 2002, by this company. They guaranteed me that I was approved for a credit card up to $10, 00.00. I should have known that it was too good to be true. They said there would be $221.95 deducted from my bank account on November 9, but that I had ten bu...
Entity
Lenox Capital Freedom
Categories: Credit & Debt Services
5019, Report:
#36139
Posted Date:
Nov 29 2002
Wal-Mart ripoff my dad whom has worked for them for about 20 yrs Broken Arrow, Oklahoma
Hello. My dad has worked for wal-mart for about 20yrs. He is a very kind man w/ a religous background. Ever since my dad has worked for them they have threatened to fire him almost monthly as a fear tactic and he is barely making ends meet because of thier crummy pay.
They are...
Entity
Wal-Mart
Categories: Department & Outlet Stores
5020, Report:
#32381
Posted Date:
Oct 12 2002
Options Talent Part I ripoff cheated employees and screwed the customers even more Orlando Florida
I'M GOING TO POST A LOT OF STUFF TODAY.....so read on.
My name is Cary and I worked for Options Talent.
the first thing you need to know is that I think the concept of putting talent on a website is really good. I was an actor myself for a while and if it works, it can truly ...
Entity
options talent
Categories: Modeling Agencies