5971, Report:
#26555
Posted Date:
Aug 10 2002
First Capitol consumers group aka trans global credit card scam ripoff took money from my kids mouths scam, rip-off dirt bags Toronto Ontario
I was contacted by Michelle Williams claiming she worked for Trans Global. She siad they give credit to people trying to rebuild their credit. She stated they charge a $199 fee because they charge no annual fees. Once received they will send out two card $2500 each. Then you never r...
Entity
First Capitol consumers group
Categories: Credit & Debt Services
5972, Report:
#26275
Posted Date:
Aug 07 2002
Castlebridge Publishing Ripped me off took my $40 and ran laughing probably to the bank fraudulent business Denver Colorado
I got a personal letter from Lowell and Diane Williams inviting me to try a money back guaranteed business stuffing envelopes. I should have known not to send money for something like that but I was trying to support my family with my fiance just out of school and still trying to f...
Entity
Castlebridge Publishing
Categories: Home Based Business
5973, Report:
#26252
Posted Date:
Aug 07 2002
MICHAEL TERRANCE TERRY WILLIAMS IS A DEAD BEAT DAD; NEVER SEE'S OR PAYS FOR HIS TEXAS CHILDREN. PINEVILLE, Missouri
Michael Williams is blonde haired blue eyes and 5'10tall. If you know him and are a woman stay away from him. He is a drunk and drug abuser. I have 4 children by him and he is the worst father i have ever come across in my life. He is over $64,000.00 past due in child support and ne...
Entity
MICHAEL TERRANCE ( TERRY) WILLIAMS
Categories: Dead Beat Dads
5974, Report:
#26141
Posted Date:
Aug 05 2002
Castlebridge publishing Deceptive con-artists create too good to be true scam to swindle trusting people Denver Colorado
Castlebridge Publishing sent me a personal letter inviting me to take part in one of two simple, easy plans to make money at home by stuffing envelopes. They required a good faith fee that was supposedly 100% refundable.
Then I waited for the materials to arrive--they never di...
Entity
Castlebridge publishing
Categories: Book Publishers
5975, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services
5976, Report:
#26102
Posted Date:
Aug 05 2002
Castlebridge Publishing 2 plus 2 equals 4 and you don't get something for nothing! victimized many consumers Denver Colorado
I like TOO MANY others I am a single mother, lost my job & am trying to make ends meet. After reading the *invitation* from the Williams'I really thought this could be an option for me. As my sister & I were sitting out on the patio this evening I told her I was going to do it. S...
Entity
Castlebridge Publishing
Categories: Employers
5977, Report:
#25536
Posted Date:
Jul 30 2002
Advanced Moving Systems consumer fraud, cheated, lied, intimidated Sunrise Florida
After my husband died suddenly while moving me back to Naperville, IL, I was left to sell our home in NC in a depressed market. Having lost approximate $50,000 on the home, I contacted several movers to move our home furnishings to IL. I needed storage time and contacted the major...
Entity
Advanced Moving Systems
Categories: Moving Companies
5978, Report:
#25633
Posted Date:
Jul 29 2002
CCS, FIRST NATIONAL CREDIT SERVICE DIVISION TRIED TO RIP ME OFF consumer fraud Las Vegas Nevada
RECEIVED THIS CARD IN THE MAIL THIS MORNING 07/29/2002.
I COULD NOT IMAGINE WHY THESE PEOPLE WOULD SEND ME THIS
CARD. I NEVER REQUESTED ANYTHING FROM THEM.
ANYWAY, I READ THE LETTER AND IMMEDIATELY MY SECOND MIND
SOUND AN ALARM. GOT THE INTERNET TO DO SOME RESEARCH...
Entity
CCS/1ST NATIONAL /CREDIT SERVICE DIVISION
Categories: Credit & Debt Services
5979, Report:
#25630
Posted Date:
Jul 29 2002
Raylene Van Worth Psychic Criminologist ripoff liars victimized us senior citizens vulchers my daughter came in and read the letter and looked up in computer cuz I was ready to write check Brick New Jersey ..Thank You Rip-Off Report
Dear Sirs:
My mother received a letter today 7-29-02 from Raylene Van Worth promising her wealth, romance health plus amajical gold plated key that will make all these thigs happen.
Then she was asked to just send $19.95 plus $4.00,luckily i came home in time to see letter, and ...
Entity
Raylene Van Worth Psychic Criminologist
Categories: Corrupt Companies
5980, Report:
#25504
Posted Date:
Jul 28 2002
www.freepresent.com SynapseConnect, Inc. con artists, fakes, ripoff, deceptive company Stamford Connecticut
This company is doing the get a free prize scam which is common. It consists of an offer for you to recieve a free present what you get is over priced outdated software titles or ridiculouly overpriced magazine subscriptions, and even what appears to be bootleg greatest hits cds. Th...
Entity
SynapseConnect, Inc
Categories: Computer Software