601, Report:
#15976
Posted Date:
Mar 05 2002
LOUIS UBAH South African Chamber of Commerce, Zimbabwe Investment $ transfer Email Fraud
PRIVATE AND CONFIDENTIAL TEL: 27-83 756 9129 FAX: 27 826 377 134 ATTN: DIRECTOR/C.E.O Dear Sir My names are Mr.Louis Ubah, the elder son of Mr. Martins Ubah ,of Zimbabwe. It might be a surprise to you where I got your contact address, I got it from South African Chamber of Commerce....
Entity
Categories: Con Artists
602, Report:
#14679
Posted Date:
Feb 21 2002
RAYLENE VAN WORTH SENDING LETTERS TO MY TEENAGER!!!! UPDATED info victims to get thier money back!
Promising luck*** etc...I sent the first one back unopened and my police officer - brother in law says to send it back with REFUSED on the front..... DO something about this WOMAN....YUCK!!
Her letters sound threatening! says she has 30 years of experience... uses the words......
Entity
Categories: Psychic Fortune Tellers
603, Report:
#11190
Posted Date:
Jan 11 2002
Salem Oregon Rip-off CIRCUIT CITY LOSES ANOTHER CUSTOMER - FOR LIFE *Consumer Suggestion
My husband and I purchased an HP laptop from the Circuit City in Salem, OR in February of 2001. At the time of purchase, we received a $400 ISP rebate (at the time we could choose between CompuServ and MSN). My sister-in-law had purchased a laptop with the same deal a couple of mo...
Entity
Categories: Computer Stores
604, Report:
#11141
Posted Date:
Jan 09 2002
Capital Choice Rip Off
I recieved a letter in the mail a couple weeks ago. It said that I was preapproved for a credit card with a credit limit of $5000. No credit check or employer check. I would get the credit card as soon as I sent in the processing fee. I went ahead and sent in $43 for faster delivery...
Entity
Categories: Credit Card Fraud
605, Report:
#10345
Posted Date:
Jan 01 2002
C.C.S. First National Card Las Vegas Nevada is a Rip off!
I received this notice for credit card of $6,5000.00 and they wonted $400.00 to just activate it and only can use there merchandise what a rip off how can we get off this mailing list we dont need this kind of card. They are a real big RIPOFF for anyone and people need to know this....
Entity
Categories: Credit Reporting Agencies