6191, Report:
#26555
Posted Date:
Aug 10 2002
First Capitol consumers group aka trans global credit card scam ripoff took money from my kids mouths scam, rip-off dirt bags Toronto Ontario
I was contacted by Michelle Williams claiming she worked for Trans Global. She siad they give credit to people trying to rebuild their credit. She stated they charge a $199 fee because they charge no annual fees. Once received they will send out two card $2500 each. Then you never r...
Entity
Categories: Credit & Debt Services
6192, Report:
#26275
Posted Date:
Aug 07 2002
Castlebridge Publishing Ripped me off took my $40 and ran laughing probably to the bank fraudulent business Denver Colorado
I got a personal letter from Lowell and Diane Williams inviting me to try a money back guaranteed business stuffing envelopes. I should have known not to send money for something like that but I was trying to support my family with my fiance just out of school and still trying to f...
Entity
Categories: Home Based Business
6193, Report:
#26252
Posted Date:
Aug 07 2002
MICHAEL TERRANCE TERRY WILLIAMS IS A DEAD BEAT DAD; NEVER SEE'S OR PAYS FOR HIS TEXAS CHILDREN. PINEVILLE, Missouri
Michael Williams is blonde haired blue eyes and 5'10tall. If you know him and are a woman stay away from him. He is a drunk and drug abuser. I have 4 children by him and he is the worst father i have ever come across in my life. He is over $64,000.00 past due in child support and ne...
Entity
Categories: Dead Beat Dads
6194, Report:
#26141
Posted Date:
Aug 05 2002
Castlebridge publishing Deceptive con-artists create too good to be true scam to swindle trusting people Denver Colorado
Castlebridge Publishing sent me a personal letter inviting me to take part in one of two simple, easy plans to make money at home by stuffing envelopes. They required a good faith fee that was supposedly 100% refundable.
Then I waited for the materials to arrive--they never di...
Entity
Categories: Book Publishers
6195, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Categories: Financial Services
6196, Report:
#26102
Posted Date:
Aug 05 2002
Castlebridge Publishing 2 plus 2 equals 4 and you don't get something for nothing! victimized many consumers Denver Colorado
I like TOO MANY others I am a single mother, lost my job & am trying to make ends meet. After reading the *invitation* from the Williams'I really thought this could be an option for me. As my sister & I were sitting out on the patio this evening I told her I was going to do it. S...
Entity
Categories: Employers
6197, Report:
#25622
Posted Date:
Jul 29 2002
Beneficial Client Care Stole $247 from me and my family with their lies! fraudulent ripoff business
I was contacted via phone, in regards to sercuring a VISA card by George Spamnos agent #164. This would cost me $247 processing fee. This was confirmed by Gabriel Nasa. If you receive a phone call from Beneficial Client Care HANG UP QUICK-or make sure that they know the Better Busin...
Entity
Categories: Credit & Debt Services
6198, Report:
#25504
Posted Date:
Jul 28 2002
www.freepresent.com SynapseConnect, Inc. con artists, fakes, ripoff, deceptive company Stamford Connecticut
This company is doing the get a free prize scam which is common. It consists of an offer for you to recieve a free present what you get is over priced outdated software titles or ridiculouly overpriced magazine subscriptions, and even what appears to be bootleg greatest hits cds. Th...
Entity
Categories: Computer Software
6199, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Categories: Corrupt Companies
6200, Report:
#24515
Posted Date:
Jul 12 2002
Pep Boys New meaning to One hour wait ripoff waste of time Williamsport Pennsylvania
I went to the Pep Boys location to get four new tires for my truck. I was told that I would have to wait one hour for an open space in their schedule.
I entered the store at 11:03am and left the store at 3:51pm that was the longest one hour that I have had to endure in a long ti...
Entity
Categories: Auto Tire shops