6521, Report:
#120716
Posted Date:
Dec 02 2004
IXP, IXP.net, 2by2, 2by2.net, Mall Ventures Inc. pyramid scam, pyramid scam, pyramid scam, pyramid scam, pyramid scam Boston, Hartford, Providence, New York, Louisville New York, Mass., R.I., Conn. Ohio, Kentucky, Cali
I have been involved with this company now for over 4 years. It is hard for me to come to terms with the fact that what we have done is highly illegal. We have taken money from many people, starting in California and then we were forced accross the country. It is apparent that we...
Entity
IXP, IXP.net, 2by2, 2by2.net, Mall Ventures Inc.
Categories: Corrupt Companies
6522, Report:
#116627
Posted Date:
Nov 29 2004
Kevin Pankow - Cardsync Processing - Cardsyncusa.net - Central Merchant Services ripoff Kevin Pankow - EMS North America and Central Merchant Services He said that I could only Haines City Florida
I opened a merchant account through Kevin Pankow aka, EMS North America, Cardsync Processing, cardsyncusa.net and Central Merchant Services He said that I could only open an account if I leased a card machine. So I did, not thinking that I had a choice in the matter. The lease was f...
Entity
Kevin Pankow - Cardsync Processing - Cardsyncusa.net - Central Merchant Services
Categories: Credit Card Processing (ACH) Companies
6523, Report:
#119965
Posted Date:
Nov 27 2004
Www.pcequipmentbroker.com, www.compu-broker.com, Appliance Repair Schools www.pcequipmentbroker.com, aka PH Development Inc ripoff dishonest company with very poor customer service San Diego, Los Angeles California
This company is dishonest company with very poor customer service.
This company didn't send me the complete package I ordered and when I contacted the person named Steve to inquire he cussed me out on the phone.
According to their statement web pages,they promise to provide un...
Entity
Www.pcequipmentbroker.com - www.compu-broker.com - PH Development
Categories: Internet Marketing Companies
6524, Report:
#119923
Posted Date:
Nov 27 2004
WorldWide Finance advance fee scam promises to raise capital Las Vegas Nevada
Kay Wade is an alias for Barbara Forman, a known advanced fee scam artist along with her husband John Forman
She is now circulating the following e-mail. It asks for your summary upon reeipt of which she will promise an investor and request anadvanced fee !
SEEKING: JOINT VENT...
Entity
WorldWide Finance
Categories: Investment Brokers
6525, Report:
#118922
Posted Date:
Nov 19 2004
D.R. Horton Ripoff Million dollar home has flood waters in basement everytime it Rains Holes in foundation large enough for mans arm to fit Rockville Maryland
We moved into our Horton home 2 years ago. After several storms we found holes and cracks in our foundation. We have tried everything to get them to FIX this problem with no luck.
The closest we have come to a resolution was a year ago when Horton sent someone out and they caul...
Entity
D.R. Horton
Categories: Builders & Contractors
6526, Report:
#118711
Posted Date:
Nov 18 2004
Calmaquip Engineering Corporation more than 70 million dollar overestimate Miami Florida
This was not done to me personally. However I stumbled upon the article today. I work for an engineering company as well. This has had an impact on me because it is unfair that some companies such as ours work so hard to bring home such a small profit every year if any at all and th...
Entity
Calmaquip Engineering Corporation
Categories: Corrupt Companies
6527, Report:
#118640
Posted Date:
Nov 18 2004
BARRISTER BEN WILLIAMS sent me an e-mail. Rip-off! Scam! Nationwide
This is the rip-off I received:
Date: 18 Nov 2004 07:06:17 -0000
Message-ID:
To:
Subject: PLEASE CAN YOU ASSIST ME?
From: ben
DEAR FRIEND,
I AM BARRISTER BEN WILLIAMS, A SOLICITOR AT LAW. I AM THE PERSONAL ATTORNEY TO ENGR, PHILIP MURRAY A NATIONAL OF YOUR COU...
Entity
BARRISTER BEN WILLIAMS - email scam - Nigeria
Categories: Con Artists
6528, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
JWF FINANCIAL - Barbara Forman - John Forman
Categories: Investment Brokers
6529, Report:
#118567
Posted Date:
Nov 18 2004
Darrell Marc Lode Development Real Estate Investments Con Man Rip Off Artist. Kept $2000 deposit money illegally from disabled person Lighthouse Pointe Florida
I gave my landlord 30 day notice when I paid August rent. I made appt for him to come and inspect the premises the day I moved out. He came over and inspected the premises but refused to give me anything in writing. I informed him that I was looking forward to the return of my $2000...
Entity
Darrell Marc Lode Development - Real Estate Investments
Categories: Corrupt Companies
6530, Report:
#118433
Posted Date:
Nov 17 2004
Executive Network Associates Trying to get people to sign up for Career Development after posting my resume on Monster.com, what a ripoff scam this is! Fort Collins Colorado
Like several other's I received this email after posting my resume on Monster.com
I came across your resume and was impressed. While I don't work in your area,some colleagues of mine do and may be able to help you with your job search, and more importantly, help you assess your m...
Entity
Executive Network Associates - John Allan - after posting my resume on Monster.com
Categories: Employment Services