601, Report:
#82892
Posted Date:
Mar 05 2004
[email protected] [email protected] Ebay Power Sellers Rip Off Scam Artists They cashed my money order for merchandise and reported me for non payment. Sierra Madre California
My husband purchased 3 CDs from MariesCDs at aol.com on eBay. We mailed 2 money order's on 2/7/04. He won another auction after that and sent another money order. He received that merchandise. I emailed them and asked if they got the money orders. They emailed me back and said they ...
Entity
[email protected] - [email protected]
Categories: On-Line Business
602, Report:
#77547
Posted Date:
Jan 20 2004
Chanceforgrants.com - Kevin Jamiesomchanceforgrants.com ripoff Memphis Tennessee
I was reading my e-mail when I came upon a chance for a government grant. Costing $39.95 with a garuanteed refund if I didn't get the grant to pay for my college. I had until midnight for me to submit the funds.
I have not recieved any information on the status of my grant or m...
Entity
Chanceforgrants.com
Categories: On-Line Business
603, Report:
#1029436
Posted Date:
Nov 15 2003
Re/Max Realty One - Jane Beckham (Property Manager) Anti-Military Does not comply with Soldier and Sailors' Civil Relief Act Harrassment of Dependents of Deployed Military Bossier City Louisiana
Jane Beckham with Re/Max Realty One is a property manager who does not comply with Soldier and Sailors' Civil Relief Act. My husband was deployed with the National Guard to serve in Operation Iraqi Freedom. As soon as he was called up, I informed Ms. Beckham and other creditors ab...
Entity
Re/Max Realty One -- Jane Beckham
Categories: Landlords
604, Report:
#71763
Posted Date:
Nov 13 2003
JinWon Sua, City Furniture Outlet, Owner Posing As Immigration Lawyer JinWon Sua Aka Chris J Sua con artist posing as lawyer rips client off $46500 for E-2 application files and requests for I-20 filing forms ripoff scam Los Angeles California
1) 8/8/03 - Went into a law office (will not mention name for privacy reasons) where the American lawyer told the person in question JinWon Sua to talk to me. At that meeting the Korean-american lawyer(he posed as being a lawyer) persuade me to go into an E-2 investor immigration vi...
Entity
JinWon Sua, CityFurniture Outlet, Inc
Categories: Lawyers
605, Report:
#70034
Posted Date:
Oct 24 2003
Stuart - James YounStuart - James Young Manipulator & Control Freak Richmond British Columbia
I started dating Stu back in 1998. At first, he was a nice guy & of course he wanted to do everything for me. But things started to go weird on me in the first week of our dating. He told me that he loved me. that should have been my first clue! How can you possible love somebod...
Entity
Stuart (Stu) James Young
Categories: Ex-Boyfriends
606, Report:
#60574
Posted Date:
Jun 13 2003
America On Line, AOL ripoff Jacksonville, FLORIDA
I will do whatever it takes to get this message to Jonathan F. Miller, Chairman and Chief Executive Officer of America Online, Inc.,.. That includes contacting all of my local media resources and any national mediums that may be able and willing to acknowledge my concerns. I am app...
Entity
America On Line
Categories: Internet Services
607, Report:
#59756
Posted Date:
Jun 06 2003
Fidelity Bank PLC - James Funsho - Gomez Adams - Eze Frank ripoff. They were going to transfer 15 million dollars to my account, but I had to send them $380.00 for the shipping of the documents dirty SOB's Lagos, Nigeria
They will promise to give you 20% if they can use your bank account to transfer 15 million dollars. They will send you copies of documents showing you as the next of kin with your name on it and than the catch to western union them $380.00 for handling and shipping of these document...
Entity
Fidelity Bank PLC - James Funsho - Gomez Adams - Eze Frank
Categories: Con Artists
608, Report:
#38941
Posted Date:
May 21 2003
Keith Pierson Toyota ripoff Jacksonville Florida
I own a 2002 Toyota Tacoma 4 dr truck with 10,000 miles on it. On Nov. 29th I drove my pickup approximately 35 minutes with my heater on. I noticed a smell, but I thought it was probably because I hadn't used my heater much. I returned home locked my truck up, when I returned back t...
Entity
Keith Pierson Toyota
Categories: Auto Repair Service
609, Report:
#45073
Posted Date:
Feb 12 2003
Computech Resource International ripoff Shrewsbury New Jersey
Computech Resource International, Inc false promises to reimburse my interview expense, later on failed to do so Shrewsbury New Jersey .....
I am writing you this letter to compliant for not receiving reimbursement for the interview expenses. This interview happened May. 24, 2002...
Entity
Computech Resource International, Inc
Categories: Employment Services
610, Report:
#40146
Posted Date:
Jan 05 2003
Landing Distributors Inc Fleetwood Audio Lautsprecherbetrug, Strassenverkauf aus dem Lieferwagen false promises evil dirt bags false promises Zollikofen Bern
In der Schweiz (und wie ich hren musste auch in Europa und Amerika) treiben Lautsprecherbetrger ihr Unwesen.
Das System ist immer das gleiche: Meistens 2 junge Mnner (um die 25j) sprechen einem auf der Strasse aus einem Lieferwagen an. Das Zielpublikum ist meistens mnnlich und zw...
Entity
Landing Distributors Inc.; Fleetwood Audio
Categories: Stereos