5121, Report:
#6911
Posted Date:
Apr 28 2002
Cambridge International Stock Scam
My company ANEX Inc. was convinced by Mr. Gerry Burns to by a stock called ODIN Industries out of Canada or the CD&X sybol ODI. Anyway we decided that it was a pretty good deal and we bought nearly 3 million $ worth of this stock on Mr. Gerry Burns advice. When we ran out of funds t...
Entity
Cambridge International / Gerry Burns
Categories: Investment Brokers
5122, Report:
#8925
Posted Date:
Apr 24 2002
Emodel, Orlando, Fl and Rolling Meadows, IL Scouting Scam
It is a scam with a twist! Read the news articles yourself!
Hustling for Models
http://www.newtimesbpb.com/issues/2001-09-06/news.html
Emodel Controversy
http://www.wlbt.com/Global/story.asp?s=450632
Lies told to the Modeling Scouts
http://www.emodelscouts.com/my_life...
Entity
Emodel
Categories: On-Line Business
5123, Report:
#16821
Posted Date:
Apr 13 2002
AKERMAN,SENTERFITT and EIDSON ripoff Lawyers THEY CAN TAKE AWAY YOUR CIVIL RIGHTS AND ENSLAVE ALL OF HUMANITY, Orlando Florida
AKERMAN,SENTERFITT and EIDSON
EMAIL IS mailto:[email protected]
ORLANDO,FLORIDA...HAVE YOU EVER WONDERED WHO IS RESPONSIBLE FOR YOUR ERRODING CIVIL RIGHTS...WHO WILL ULTIMATELY BE REPSONSIBLE FOR BRINGING ALL AMERICANS INTO THE CONDITION OF SLAVERY [EXCEPT THEIR FILTHY-RICH...
Entity
AKERMAN,SENTERFITT and EIDSON
Categories: Lawyers
5124, Report:
#18739
Posted Date:
Apr 13 2002
FLORIDA BAR ASSOCIATION and FLORIDA ATTORNEY GENERAL ASSIST DEMON,SPRENGLER ripoff FLORIDA LAWYERS ADMIT TO TREASON political corruption tallahassee Florida
FLORIDA LAWYERS of the FLORIDA BAR ASSOCIATION and career socialist,ASSIST. ATTORNEY GENERAL SPRENGLER AND BUTTERWORTH [GESTAPO NUMERO UNO] ADMIT TO TREASON!!!!!!
PLEADINGS FILED IN RESPONSE TO A FEDERAL LAW SUIT AGAINST THEM BY MICHAEL JARRELL ADMIT TO TREASON AND THAT THEIR ACC...
Entity
FLORIDA BAR ASSOCIATION
Categories: Lawyers
5125, Report:
#18597
Posted Date:
Apr 11 2002
jennifer west ripoff. this person goes by the alias of jennifer west. her first name is keyshona. she lied to the red cross to get money from them when she was'nt working at ripoff brooklyn New York
this person is a canadian native whose first name is keyshona. she uses someone else's identification to work and now get money from the red cross. she obtained a fake ny. state license so that she can cash the checks that the red cross gave her. she uses the alias jennifer west. sh...
Entity
jennifer west
Categories: Non-Profit Charities
5126, Report:
#18002
Posted Date:
Apr 01 2002
OMBO HARRY fraudulent ripoff business [email protected] Internet
I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey.
---------------------------------------------------
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI LAGOS.
From th...
Entity
OMBO HARRY
Categories: Internet Marketing Companies
5127, Report:
#16325
Posted Date:
Mar 13 2002
Check Fee, Liberty benefits, Credit Enhancement Titanium Blue, LLC ripoff fraudulent ripoff business Cherry Hill, New Jersey United Capturdyne royal star Benefits *Rip-off Report Investigation
THIS LEADS UP TO IMPORTANT INFO:
PLEASE READ THIS IN FULL!!!
In may, 2001 I received a postcard from Credit Enhancement Services, so I called to inquire. When I called I was told that for a fee of $219.99 I would receive 2 unsecured credit cards, and many coupons, as well as nu...
Entity
Check Fee, Liberty, Credit Enhancement, LLC
Categories: Credit & Debt Services
5128, Report:
#16385
Posted Date:
Mar 09 2002
Dorchester County SC Government Water Utilities Hook-up Fees abused & mistreated con artist fake ripoff Summerville South Carolina
The County Government for the County of Dorchester in South Carolina are increasing the impact and hook-up fee for connecting a residence to the public utility by 550 percent. The new cost will be 3800 dollars for the hookup. The county cannot account for the current expendature of ...
Entity
Dorchester County SC Government
Categories: Government Corruption
5129, Report:
#16026
Posted Date:
Mar 06 2002
Capital Choice Consumer Credit hasn't sent anything ripoff
I applied for a credit card through Capital Choice Consumer Credit. I got my approval letter in the mail on February 13,2002 saying that all I needed to do was send in my $39or inI wanted it rush delievery than I could send $43. That was 2 and a half weeks ago. And when if it doe...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
5130, Report:
#15420
Posted Date:
Feb 28 2002
Trek Alliance was sued last year for FRAUD. State of Wisconsin Department of Justice
CALIFORNIA COMPANY CHARGED WITH UNLAWFUL SALES PRACTICES
For More Information Contact:
Randy Romanski 608/266-1221
Attorney General Jim Doyle announced today that his office has filed a complaint against a California company, its officers and two sales persons for using misr...
Entity
Trek Alliance
Categories: Corrupt Companies