621, Report:
#45218
Posted Date:
Feb 13 2003
Premium Mega Saver Consumer 1st fraud ripoff Miami Florida
Mr Mann Gretti Velisquez .....
I recived a phone call from Consumer 1st FI.1-800476-4828 about a credit card. I am on full disabilty so I said call me back in a few weeks. He did and I said yes maybe but don't take the 298.25 out of my checking account for 3 weeks so 1 week paste...
Entity
Premium Mega Saver,consumer 1st Fin.,mr. Mann, Gretti Velisquez
Categories: Corrupt Companies
622, Report:
#44111
Posted Date:
Feb 04 2003
Premium Mega Saver, Capital First, Hartford Auto Insurance, Advantage Capital Choice Charged monthly payments for services I could not use fraudulent rip-off business Miami Florida
This nightmare began in 2000. I was a Capital One credit card holder and received a telephone call about a service that would allow me to make any number of long distance tele. calls for only the $54.90 per mo. After receiving the paper card and not being able to use the service, ...
Entity
Premium Mega Saver
Categories: Credit Services
623, Report:
#37853
Posted Date:
Dec 11 2002
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF ripoff Nigeria Internet
This has to be one of the worlds DUMBEST CRIMENALS there are (2)
Subject:URGENT RESPONSE
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me positive response hence time is essential. However, I am makin...
Entity
Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF
Categories: Corrupt Companies
624, Report:
#34126
Posted Date:
Nov 04 2002
J.D. Marvel Products did not deliver Clear Vue Booster Antenna false promises Champlain New York
On 9/17/02 J.D. Marvel caashed a check for mail order products, and promised to deliver in 5 weeks. It is 6 weeks and no delivery.
William Mann
Valrico, Florida
Entity
J.D. Marvel Products, Inc.
Categories: Television Parts & Services
625, Report:
#5369
Posted Date:
Oct 02 2002
MIDAS touch in ripping off....in Wichita, Kansas
Every body has heard of MIDAS mufflers and brakes. Their ads are every where guarunteeing the quality. Recently my front brakes particularly left one was grabbing and made it difficult to drive. I took it to Midas and they came up with close to $1300 estimate. Shocked I asked wh...
Entity
Midas
Categories: Auto Repair Service
626, Report:
#25869
Posted Date:
Sep 01 2002
New Hyde Park Amoco Gas Station ripoff-dishonest fraudulent billing ripoff fraud business New Hyde Park New York
My car was towed to this station by AAA on July 16 because of a broken timing belt. I was on my way home from work. When the tow truck came I requested to be driven closer to my home since it was inconvenient for me to have the car in New Hyde Park.
I was told it couldn't be ...
Entity
New Hyde Park Amoco Gas Station
Categories: Auto Service Stations
627, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
sly oliver
Categories: Lawyers
628, Report:
#19217
Posted Date:
Apr 20 2002
Alex Bioku Old e-mail scam is back in full force. This is a warning to all: DON'T GET SUCKED IN! con artist fake ripoff ripoff swindlers internet Internet
Apparently this scam is back in full force. It has been exposed by 60 Minutes and countless news sources in the past, but has been revived. I received the following e-mail, which I have posted in full. I would just like to warn everyone: THIS IS A SCAM. AMAZINGLY, HUNDREDS OF PEOPLE...
Entity
Alex Bioku
Categories: On-Line Business
629, Report:
#18002
Posted Date:
Apr 01 2002
OMBO HARRY fraudulent ripoff business [email protected] Internet
I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey.
---------------------------------------------------
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI LAGOS.
From th...
Entity
OMBO HARRY
Categories: Internet Marketing Companies
630, Report:
#8074
Posted Date:
Nov 23 2001
capitol choice consumer ripoff catalog, not a credit card!
My name is AnnMarie Mann, I recieved a credit card from this company I was lead to believe that I was recieveing a visa or mastercard from them. I cannot use the merchandise in their catalog. It is way to expensive. All I can keep getting from them is a recording. Will someone pleas...
Entity
capital choice consumer
Categories: Credit Card Fraud