661, Report:
#155566
Posted Date:
Sep 01 2005
Mike Anderson, Paul Williams They took my money of $2,500 telling me that if I pay that I will be rewarded as a Next of Kin Lagos Nige Victoria Island
In the first place, I received an email from this guy named Paul Williams with an email of [email protected], which he had told me that I would be the Next of Kin for this guy named Patrick Moller who had died from a plane crash and that no one has claimed the money of the ne...
Entity
Mike Anderson, Paul Williams
Categories: Door to Door Sales
662, Report:
#154569
Posted Date:
Aug 22 2005
Granton Marketing, DSMax ripoff, users Melbourne, Sydney Other
When I was 21 years old I responded to one of those ads in the newspaper, usually headed up with something that doesn't quite make sense. 'A laugh a minute' or 'Circle This.' This was in Australia mind you and we Aussies had never heard of DSMax, we all knew it as Granton Marketing....
Entity
Granton Marketing, DSMax
Categories: Buying Clubs
663, Report:
#152929
Posted Date:
Aug 10 2005
Debbie Samples - Keller Williams ripoff, dishonest, small business thief, real estate agent to AVOID! Tyler Texas
Real Estate Agent Thieves and Frauds
This is a documentation of leads and services provided to:
DEBBIE SAMPLES
Keller Williams Realty - Tyler
4295 Kinsey Drive
Tyler, TX 75703
who is a real estate agent in Tyler Texas.
The website she had us fix up was www.deb...
Entity
Debbie Samples, Keller Williams
Categories: Realtors
664, Report:
#152443
Posted Date:
Aug 04 2005
Order My Smokes ripoff Internet
I purchased 10 cartons of marlboro cigarettes,I never received them and I called the phone number on my bank statement and the person i talked to said they aren't dealing with the cigarette company anymore. That is the only phone number i had and they do not respond to emails.
Ka...
Entity
Order My Smokes
Categories: Tobacco Companies
665, Report:
#150970
Posted Date:
Jul 25 2005
Jennifer Lamb - Nee Black & Stanley Parkinson Ripoff, Junkie Stripper & City Of Oshawa employee are Scams, Con Artists Dead Beat Mom Oshawa Ontario
When I first met Jennifer Lamb (Nee Black) we had something in common, I had 17 years sobriety with AA and she stated she had 10 years. She confessed to me her destructive up-bring and abuse she experienced as a child and early adult life with choosing different abusive men to live ...
Entity
Jennifer Lamb (Nee Black) & Stanley Parkinson
Categories: Con Artists
666, Report:
#150446
Posted Date:
Jul 20 2005
Jennifer Lamb (Nee Black) & Stanley Parkinson Ripoff Scam Artists Oshawa Ontario
When I first met Jennifer Lamb (Nee Black) we had something in common, I had 17 years sobriety with AA and she stated she had 10 years. She confessed to me her destructive up-bring and abuse she experienced as a child and early adult life with choosing different abusive men to live ...
Entity
Jennifer Lamb (Nee Black) & Stanley Parkinson
Categories: Con Artists
667, Report:
#148961
Posted Date:
Jul 08 2005
Door2door-online.com ripoff, scam, fake company internet fraud Philadelphia Pennsylvania
Recently, I was looking to buy a jet ski and noticed an ad on a jet ski for sale site under the email address of [email protected], Charles Giddons...... It noted a brand new 2004 Jet ski that was won in a contest and was for sale for $4,000.00. I responded and got a few ema...
Entity
Door2door-online.com
Categories: Computer Fraud
668, Report:
#148847
Posted Date:
Jul 07 2005
Flix-online.com Ripoff flix-online a scam and ripoff Internet
this company took $23.40 for one year of downloading movies from there web site but i was unable to get into the web site they cliam that they had to wait for money to clear before i could get access this has been over a week now and i still cannot get access to there site to downlo...
Entity
Flix-online.com
Categories: On-Line Business
669, Report:
#147364
Posted Date:
Jun 25 2005
NewHealthySavings - NewHealthySavings.com - Free Music Oulet Online.com ripoff Miami Beach Florida
I signed up for $1.00 music downloads and did not recieve any music but started noticing charges on my account for $39.95 dating back to March of 2005 and then contacted this NewHealthySavings.com people whom the money was taken out for and was given the total run-around about where...
Entity
NewHealthySavings - NewHealthySavings.com - Free Music Oulet Online.com
Categories: Corrupt Companies
670, Report:
#147357
Posted Date:
Jun 24 2005
Daryl White - Maria Rudacille - Door2door-online ripoff scam through mediator shipping company Fredericksburg Virginia
On the 1st of June 2005 I replied to a posting selling a Yamaha R1 93 model on the following website: http://boston.craigslist.org/mcy/ The next day, I received an email by the seller who identified himself as Daryl white and had the following email address: [email protected] ....
Entity
Deryl White - Maria Rudacille - Door2door-online
Categories: Motorcycles