5611, Report:
#27514
Posted Date:
Aug 21 2002
Consumer Credit Solutions ripoff ripoff fraud business Florida
I have been receiving postcards from a firm in florida stating we have been trying to reach you since last year. I called the phone number on the card and a young somewhat illiterate African American man wanted to give me a credit card with a large credit limit for 199. dollars. I ...
Entity
Consumer Credit Solutions
Categories: Credit & Debt Services
5612, Report:
#27117
Posted Date:
Aug 17 2002
Sara Fiona Reed AKA Danielle Reed ebay business ripoff Van Nuys California
First, I would like to Thank the California Post Office for alerting me to this infamous Rip-Off Artist, Sara Fiona Reed. Seem she has duped many of us model horse collectors. There is currently a warrant out for her arrest.
She contacted me via email requesting to purchase o...
Entity
Sara Fiona Reed AKA Danielle Reed
Categories: Computer Fraud
5613, Report:
#26962
Posted Date:
Aug 16 2002
Email Rip-Off GREENFIELDS AGRO-ALLIED COMPANY trying to solicit checking account number Lagos Nigeria
Below is a copy of one of several emails basically trying to solicit my checking account number.
They are probably perpetuated by the same person.
I have been getting one of these emails nearly everyother day.
I reply by telling them I'm not interested and that I'm on...
Entity
GREENFIELDS AGRO-ALLIED COMPANY
Categories: Con Artists
5614, Report:
#26790
Posted Date:
Aug 13 2002
Yahoo Auctions/Shopping allows bootleg videos to be sold ripoff the business that doesn't give a dam Internet Internet
Yahoo auctions allows videos to be sold on their site. Many a collector will be lulled in by all the rare and out of print titles available on their site.
When you receive the item, that is where the fun starts! EVERY rare/out of print video I have tried to purchase on Yahoo ...
Entity
Yahoo Auctions/Shopping
Categories: Video Stores
5615, Report:
#25980
Posted Date:
Aug 02 2002
Yehiel Tocedano, AmeriVan Lines dishonest, fraudulent moving scam evil dirt bags ripoff fraud business Plantation Florida
Amerivanlines gave me a bid of $1590 to move my household goods measuring 380 cubic feet from a storage facility in Raleigh, NC to my home in Newport Beach, CA.
Once the goods were loaded onto the truck (2 days late, the driver called and said he had picked up 680 cubic feet of...
Entity
Yehiel Tocedano, AmeriVan Lines
Categories: Moving Companies
5616, Report:
#24844
Posted Date:
Jul 18 2002
Dogg Digital Speakers Rip-off Parad-y-m-e! Audio Phile Speakers ripoff deceptive company Internet Nationwide
I have noticed several postings on e-Bay from Dogg Digital Speakers, Paradyme Digital Speakers and Audiophile Digital. The claims of both price and specs are very suspicious. I researched on the web for these speakers and found only Dogg Digital and not much there. Paradyme seems to...
Entity
Dogg, Paradyme Digital Speakers, Audio Phile Speakers
Categories: E-trade
5617, Report:
#24278
Posted Date:
Jul 09 2002
First Capital consumer group ripoff consumer fraud Toronto Ontario
i work very hard the money i send these people. i new this was to good to be true. i call and call no anwser i don't like this at all. now they have anwser machine and wont call backk i wish i would look them up first. i dont like this a bid. they should be put in jail. for what the...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
5618, Report:
#16238
Posted Date:
Jun 30 2002
staceybarksdale dishonest ripoffs false promises horrible ebayer Internet *UPDATE
I bid on and won Tony hawk 2 for the p.c. it was 3 weeks till christmas. This was one of the items the boys requested together.
Stacey notified me after the auction where to send the money. I used a money order(still have stub) and mailed it off to him.
2.5 weeks later still no pa...
Entity
staceybarksdale
Categories: E-trade
5619, Report:
#23469
Posted Date:
Jun 26 2002
ubid ripoff ripoff deception memphis Tennessee
u bid adjust thier closing times to fit thier price schedule; I won abid at 8:30 am on6-25-02 closing time was8:30 am at 10:30 am the auction was still open,at7:00 pm it was still open when contacted, they said it was thier dicsion when to close. also watch thier warranty,s as they ...
Entity
ubid
Categories: E-trade
5620, Report:
#22962
Posted Date:
Jun 18 2002
Kyle James email rip off PS2 Paystation scam sent money then he stopped replying Los Angeles California
This individual contacted me offering me a video game system after seeing that i had bid on them on Ebay. I accepted the deal and sent out a money order to him with delivery confirmation.
After he recieved it it was hard to get ahold of him throuh emails, he would rarely respond...
Entity
Kyle James
Categories: Miscellaneous Electronics