591, Report:
#84455
Posted Date:
Mar 19 2004
Colo Construction Deadbeat Oil & Gas Operator Colo ripoff artist Loyd Johnson, Logan Johnson and Cord Johnson Richardson Texas
Colo Construction run by Loyd Johnson or Logan Johnson and Cord Johnson entered into an oil and gas drilling an prospect area agreement in Starr County Texas in 2003 with TriOil and Gas. Oil and gas technical consulting work, mineral lease work, and related services provided to Col...
Entity
Colo Construction
Categories: Fuel Companies
592, Report:
#80711
Posted Date:
Feb 24 2004
Ed Ross Sales - Ecom 411 - Global Benefits - H. Marketing Consumer Benefits Package with unsecured credit card Montreal Ontario
Purchased consumer benefits package on 5/27/03, in the amount of $300.00. Never received.
Have been calling and searching internet for some time, found phone number of H.Marketing in Florida, referred me to Cananda.
Have several different phone numbers and company names. Can ...
Entity
Ed Ross Sales
Categories: Cross-Border Scams
593, Report:
#81184
Posted Date:
Feb 20 2004
Sun Country Travel Or Sun World Vacations ripoff, misrepresented themselves, falsely claimed free vacations, lied Arlington Texas
We were invited to a meeting describing Sun Country Travels services. They stated they were associated with MiniVacations and Grand Getaways and could offer lower vacations then anyone.
We were skeptical, but they showed us a Better Business Bureau Certificate and a showed me ...
Entity
Sun Country Travel AKA Sun World Travel
Categories: Travel Services
594, Report:
#77247
Posted Date:
Jan 20 2004
Vacation Station ripoff business practices You may have won a car! Or maybe just a scratch card and a free vacation ripoff, this business is a fraud and not to be trusted Overland Park Kansas
I am writing to express my extreme anger over Vacation Station's business practices. My fianc and I received a telephone call on Friday, January 9, 2004 from a private telephone number that wouldn't show up on our caller ID. We weren't home at the time. When we returned and listene...
Entity
Vacation Station
Categories: Travel Companies
595, Report:
#74865
Posted Date:
Dec 12 2003
James Dale Davidson chief promoter,inventor of 'stop naked short scam' cyberfraud Blaine,Washington www.investorcomm.com/company.htm
James Dale Davidson is the man who started the stop naked shorting scam 'ici-naanss' to camouflage his own debenture and preferred share dumping.
He is the same one that ran the Clinton killed Vince Foster scam for Richard Mellon-Scaife.And when former CIA Chief William Colby die...
Entity
James Dale Davidson
Categories: Liars
596, Report:
#67290
Posted Date:
Sep 21 2003
Expressautoparts.com ripoff, steals your money, then sissies hides behind e-mail. Where's Kenneth Starr when we really need him? New York Internet
I ordered six different parts. My credit cerd was charged for all of them. I recieved four parts. I emailed and ask about the other two parts. They replied we canelled those parts and sent you an email. I did not recieve said email.
I emailed them again and told them I was charge...
Entity
Expressautoparts.com
Categories: Car Parts & Accessories
597, Report:
#65283
Posted Date:
Aug 06 2003
Ramada Plaza Resorts Orlando/FT. Lauderdale Vacations Will not refund my money. tricked and lied to us Ft. Lauderdale Florida
I recieved a Registration Document fromThe Administrative Offices of RPR/OFV Records Division in the mail. I am only 18 and i thought it would be fun my senior year to go with my girlfriends on this supposedly fun, cheap, tropical get away.
Well at first when i called my m...
Entity
Ramada Plaza Resorts Orlando/FT. Lauderdale Vacations
Categories: Resorts
598, Report:
#60794
Posted Date:
Jun 16 2003
Onlinedetective.com ripoff the business that doesnt give a dam Internet
I recieved an invitation to use online detective for three days @ $9.95. I just recieved notice that my estranged brother had passed away and I wanted to know as I have been trying to find him and get in touch with him. My mother had passed away in 2001 and I wanted to get family ba...
Entity
Onlinedetective
Categories: Corrupt Companies
599, Report:
#58518
Posted Date:
May 27 2003
Vacant Sun, Genesis, Mega Rewards, Direct One, American Phone, Shopper's Discount, Preferred Allianc Cramming Ripoff consumer fraud ripoff Lawrenceville Georgia
Vacant Sun, also known as Genesis, has attacked my checking account on three separate occasions for $99.95 each. What they are doing is called Cramming. These companies are set up to take small unnoticeable amounts from your credit/ debit card.
I have been attacked by 7 different...
Entity
Vacant Sun, Genesis, Mega Rewards, Direct One, American Phone, Shopper's Discount, Preferred Allianc
Categories: Telemarketers
600, Report:
#53680
Posted Date:
Apr 20 2003
Simple Escapes 2 ripoff scam con artists Denver Nationwide
Simple escapes charged my credit card for 141.00. I did not click on anything or order any trial thing. I don't know where these people are from. I did however find an advertisement for their services.
Here it is: Simple Escapes
Simple Escapes and a Free $25 K-Mart Gift Card wi...
Entity
Simple Escapes 2
Categories: Computer Fraud