581, Report:
#82627
Posted Date:
Jun 23 2004
NETBANK ripoff ALPHARETA Georgia
I am a widow in my mid 70's Netbank has refused me access to my funds for almost 1 month, money is listed as available but they are returning checks as NSF. Netbank originally asked for documents proving my identity, the first mailed envelope they sed was lost and I needed to send o...
Entity
NETBANK
Categories: Attorney Generals
582, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
583, Report:
#90120
Posted Date:
May 04 2004
Expressway Ford stole my 17 inch performance rims and tires from my mustang gt! Rip-off! El Paso Texas
My 17 inch rims and tires were stolen from my mustang gt by expressway ford of el paso. during my spring vacation, i went to el paso to visit family. i went ahead and decided to trade my car in for an explorer. expressway ford broke the contract due to a mistake they made that wa...
Entity
Expressway Ford
Categories: Auto Dealers
584, Report:
#88948
Posted Date:
Apr 26 2004
Eryxma Aka Glexicon, Joe Shiekron Aka Josuee Ortiz Glexicon and in ruined Eryxma are made by same persons illegal business federal prison for wire fraud the worst company & soon going to create a history like Cyberwings did Houston Texas
I was hosted by Eryxma more then 1,5 year, I didn't heave any complain and i didn't know that Eryxma is in deep trouble. On April 20th I received this mail: Effective immediately, Glexicon Communications has officially acquired the assets of Eryxma Hosting, and is in the process of ...
Entity
Eryxma, Glexicon, Joe Shiekron
Categories: Computer Fraud
585, Report:
#86920
Posted Date:
Apr 07 2004
Global Ocean Freight is hostaging my goods for 4 months after ruining the majority of them Lauderhill Florida
Global Ocean Freight (referred herein as GOF) undertook the shipment of my goods from Greenwich, CT on Dec14th 2003 to Sydney, Australia according to the contract formed by its broker, Moving Services US (MS). MS provided an estimate, and once 30% was paid on Dec 8th 2003, GOF sent ...
Entity
Global Ocean Freight
Categories: Shipping Companies
586, Report:
#83071
Posted Date:
Mar 07 2004
Elena Barabash rip-off and scammed Lugansk Other
Scammer details:
Surname: Elena
Name: Barabash
City: Lugansk
Country: Ukraine
Postal address: Pankova street,house 12,flat 55 91000
Phone number: 011-380-642-41-16-38
Photos she sent you (all you have): Included in ElenaBarabash.zip
Letters she sent you (all you have): Incl...
Entity
Elena Barabash
Categories: Con Artists
587, Report:
#81381
Posted Date:
Feb 25 2004
Camco, Capitol Acquisition And Managment Company ripoff demeaning, harassing Rockford Illinois
Camco is using harassing and demeanig tactics to collect a debt that is 18 yrs. old. The debt was charged off many years ago and has not been been on our credit report. They call at least 2 times a day both at our home phone and my husband's place of employment. We have both told th...
Entity
Camco
Categories: Credit & Debt Services
588, Report:
#76619
Posted Date:
Jan 09 2004
CARMEN ELENA FLORES, Elena Flores-Diaz, Carmen Flores, Elena Flores-Dias BEWARE OF LESBIAN VULTURE WHO IS OUT TO STEAL YOUR MONEY! Sparks Nevada
My name is Karem, although everybody calls me Karen. Elena Flores and I were lovers since early 2000. She started by letting me live behind her house in a small room and she would come out at night and we would make love. This isn't so bad today because being lesbian isn't awful lik...
Entity
CARMEN ELENA FLORES
Categories: Con Artists
589, Report:
#74790
Posted Date:
Dec 12 2003
Sweepstakes Clearinghouse Aka Allied Marketing Group, Inc. I was almost a victim!! Why is this so called company still ripping people off? Dallas Texas
December 11, 2003
I recieved a voucher in the mail today for $400.00 to put towards a product of my choice, as a consolation winner in the $TEN MILLION DOLLAR$ SWEEPSTAKES CLEARINGHOUSE GIVEAWAY, which i never entered.
I looked over all the choices and thought that this was...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
590, Report:
#74228
Posted Date:
Dec 06 2003
Career Training Solutions ripoff scam Baton Rouge Louisiana
Back in May of 2003 I decided I needed to work, but from home. I began serching the web for work from home opportunities and CTS seemed too good to be true.
I filled out the credit application and was approved to make a $300.00 deposit and monthly payments of about $97.00 for 6 ...
Entity
Career Training Solutions
Categories: Adult Career & Continuing Education