6041, Report:
#8916
Posted Date:
Apr 04 2004
Algamene Sweepstakes & Lottery AKA El Gordo Sweepstakes & Lottery - Foreign Sweepstakes and Lottery scams
I recently had the pleasure of uncovering a really big scam on mostly the elderly when a friend of mine had e-mailed me to tell me how the family won this huge amount of money.
I am always a skeptic, but even more so when it comes to a friend or family member. I want proof in bl...
Entity
Algamene Sweepstakes and Lottery aka El Gordo
Categories: Con Artists
6042, Report:
#86100
Posted Date:
Mar 31 2004
Gotec Financial Affiliated With Adservia -- A Credit Counseling Agency ripoff credit card scam St George Utah
On March 30th i recieved a phone cal from a foreign sounding company offering me a credit card with a 5000.00 limit. This seemed odd considering i had just folded a 250,000.00 company and was left with all of the bad debts.
I listened to the sales pitch and agreed with everythin...
Entity
Gotec Financial
Categories: Financial Services
6043, Report:
#82199
Posted Date:
Mar 27 2004
Fulfillment Internal Corp ripoff Coldwater Michigan
Hello everybody,
Same happens to me yesterday night. I received a phone call that I had won a trip to Florida, Caribbean and Mexico. But that I had to pay some fees that are external to the trip itself.
When you receive this kind of phone call late evening, after a bad day, yo...
Entity
Fulfillment Internal Corp
Categories: Tours & Excursions
6044, Report:
#85153
Posted Date:
Mar 24 2004
Debit Corporation Of America BIG ripoff!!!! North Miami Florida
This was the letter to my Attorney:
First of all, when I bought the equipment from them, I was told that these systems were being installed in MoneyGram stores, where purchasers of these Prepaid Mastercards (P-P/MC) had the convenience of Moneygram for all their transactions. Two...
Entity
Debit Corporation Of America
Categories: TV Advertisements
6045, Report:
#85125
Posted Date:
Mar 24 2004
Gateway charges boucou buck for tech support Nationwide
I bought a Gateway PC about three years ago through a finance company called Intellipurchse because of my bad credit. I was sold one thing and sent another.
Insted of a Pentium, I got a Celeron. Instead of a kick-bitt surfing and game console, I got a machine that was average a...
Entity
Gateway
Categories: Computer Manufactures
6046, Report:
#84885
Posted Date:
Mar 22 2004
Franck Muller Jaquet Montres Allison Rolex Omega Movado TAG Heuer ripoff scam counterfeit watches swiss watch ripoff Switzerland New York
This information is very important to know.
Read below for the requirments for using the term Swiss Made on a watch. Of particular note is the portion covering the movement. To paraphrase, the term Swiss Made can only be used if the movement is a Swiss Movement... BUT AND THIS IS...
Entity
Franck Muller TAG Heuer Omega Patek Philippe Rolex Montres Allison Movado Swiss Watches
Categories: Corrupt Companies
6047, Report:
#84504
Posted Date:
Mar 22 2004
JBC Legal Group harassing phone calls and unfair collection practices Bloomfield New Jersey
Jbc Legal Group has been harassing me for months. I get 3-4 phone calls per day from them at my home, work and cell phone. They left a message on my place of employments main voicemail box stating I was being charged with check fraud if i did not call them by 4pm that day. They also...
Entity
JBC Legal Group
Categories: Credit & Debt Services
6048, Report:
#83516
Posted Date:
Mar 19 2004
Union Bank Of Nigeria, Barrister Obinna Ume, And Ishaya Ahmed, executive Director Foreign Operation ripoff, via emails, announcing that a relative one Mr. Frederick Purcell, who died in an auto accident with wife and child Lagos Nigeria, Africa
I was contacted a few months ago, via email, from one Mr Obinna Ume, a barrister from Nigeria. He stated that I could claim inheritance from one Mr. Frederick Purcell, who had died in a automobile crash along with his wife and small child. I tried to contact the actual bank in Nig...
Entity
Union Bank Of Nigeria - Barrister Obinna Ume, And Ishaya Ahmed,
Categories: Con Artists
6049, Report:
#84148
Posted Date:
Mar 17 2004
Rolex TAG Heuer Omega Patek Philippe Montres Allison Movado Swiss Watches ripoff New York New York
Read below for the requirments for using the term Swiss Made on a watch. Of particular note is the portion covering the movement. To paraphrase, the term Swiss Made can only be used if the movement is a Swiss Movement... BUT AND THIS IS A BIG BUT... ONLY 50% OF THE COMPONENTS MUST B...
Entity
Rolex TAG Heuer Omega Patek Philippe Montres Allison Movado Swiss Watches
Categories: Corrupt Companies
6050, Report:
#83941
Posted Date:
Mar 15 2004
Nebraska Furniture Mart ripoff Deceptive, illegal practices at NFM. Humanitarianism and common human decency are concepts foreign to their management and human resources.Kansas City Kansas
I wish to make it known to anybody contemplating a purchase from Nebraska Furniture Mart of a few questionable management practices at The Mart.
Although I have fielded MANY complaints from customers regarding deceptive sales tactics, problems with deliveries and defective produc...
Entity
Nebraska Furniture Mart
Categories: Employers