6031, Report:
#88792
Posted Date:
Apr 24 2004
Concorde Forex Group, CFG, Concorde, Snellgrove ripoff thanks, God Bless this site, Foreign Currency Traders who seek financial freedom rip-off Richmond Virginia
I just was dooing some due diligence on CFG and I am SO glad now that I have found this site. I will NOT be doing business with CFG or Concorde Forex as I have learned alot about them and their unethical business practices. God Bless this site and may you not be cursed by CFG!!!
...
Entity
Concorde Forex Group
Categories: Home Based Business
6032, Report:
#88708
Posted Date:
Apr 23 2004
KEZ Inc. Rip-off! Lead to believe ordering drugs from company, pay $42.00 for a piece of paper containing foreign names. Las Vegas Nevada
I went thru KEZ Inc. pharmacutical ordering on line for medication. I followed the instructions that were given. Which was to place order and fax a copy of the check to them. After the check had cleared my order would be received with 10 business days. My order was for Darvocet 90 p...
Entity
K E Z Inc.
Categories: Mail Order Services
6033, Report:
#88328
Posted Date:
Apr 20 2004
National Pharmacy Group, Lisa Kennedy Stole my money, I placed my order in Nov. of 2003 and have still recieved NO GOODS! Lisa Kennedy is as much of a Liar and Fraud as the Co. she represents! ripoff Arizona Internet
On November 2, 2003 I placed a order with National Pharmacy Group using a checking account number. The money was deducted from the account the next day. The order total was 109.00 for medications, 49.99 for online perscription and 41.60 for shipping which came to a grand total of 18...
Entity
National Pharmacy Group
Categories: Corrupt Companies
6034, Report:
#88216
Posted Date:
Apr 20 2004
Mac Haik Chevrolet ripoff Houston Texas
 NO. CV51COO48680
JEFFREY M. BURNS JUSTICE OF THE PEACE
V.
PRECINCT NO. 5, PLACE 1
MAC HAIK CHEVROLET Ltd,
MAC HAIK CHEVROLET,
G.P. LLC., GM PROTECTION
PLAN, TONY MCPHAIL ...
Entity
Mac Haik Chevrolet
Categories: Auto Repair Service
6035, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
6036, Report:
#87798
Posted Date:
Apr 15 2004
Mono Wind Casino And Big Sandy Rancheria Gaming Commission Terminated in retaliation for telling the truth when the HR Director committed perjury Auberry California
For almost two years I was employed as a day shift card dealer at Mono Wind Casino in Auberry, CA. During that time I was a model example of customer service and was never once late or reprimanded.
When the new tribal council hired Andrew Bustamante, (LT. Governor Cruz Bustamant...
Entity
Mono Wind Casino And Big Sandy Rancheria Gaming Commission
Categories: Casinos & Cardrooms
6037, Report:
#87744
Posted Date:
Apr 15 2004
PUNCTUAL DELIVERY ripoff A FRAUD ILLEGAL Amsterdam & US
About a month in a half ago, I found a job on careerbuilder.com and was excited about it, but much to my surprise, it is a fraud!
The company's name is Punctual Delivery and their web site is www.punctualdelivery.com. They claim to specialize in mail forwarding by having peopl...
Entity
PUNCTUAL DELIVERY
Categories: Con Artists
6038, Report:
#87024
Posted Date:
Apr 08 2004
Dr. Paul Martins ripoff Internet
If you get this it's a rip off!
Dear Friend,
Greetings to you this blessed day, I am Dr Paul Martins from West Africa and I am an executive with the Nigerian National Petroleum Corporation (NNPC). First
and Foremost, I apologies using this medium to reach you for a proposition...
Entity
Dr. Paul Martins
Categories: Door to Door Sales
6039, Report:
#86657
Posted Date:
Apr 05 2004
Imperial Benefits ripoff, No Refund, Did not return my calls, false advertisement Champlain New York *EDitor's Suggestions on how to get your money back!
Back in January 6th 2004, I was contacted by phone by a foreign-sounding woman, who offered me a MasterCard credit card with a $5000.00 limit, for a fee of $279.00. I thought it would be a good way to rebuild our credit, so after I confirmed SEVERAL times, that yes, this is a Master...
Entity
Imperial Benefits
Categories: Credit & Debt Services
6040, Report:
#86593
Posted Date:
Apr 05 2004
Cybertel Security Paybycheck.com ripoff Champlain, New York *EDitor's Suggestions on how to get your money back!
I do not remember the exact date but I believe it was the end of Jan, 2004, I received a telephone call from a foreign speaking gentleman whom I had a very hard time understanding, telling me what sounded like a message that I was getting what sounded like a REFUNDED payment for $29...
Entity
Cybertel Security Paybycheck.com
Categories: Corrupt Companies