6701, Report:
#41153
Posted Date:
Feb 21 2003
Consumer First ripoff Cincinatti Ohio
A visit to this site has revealed potentially insightful information. In particular, reports associated with a company called, Consumer First. Although I have not fallen victim to any business opportunity pitched by the company, I have been approached by a colleague (in the recrui...
Entity
Consumer First - Consumer 1st
Categories: Credit & Debt Services
6702, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Dr. Isa Mohammed, Dr. Peter Isioma
Categories: Con Artists
6703, Report:
#44186
Posted Date:
Feb 05 2003
Ocwen Federal Bank Putative Class Action Lawsuit *UPDATE ..injunction seeks to stop Ocwen from foreclosing Orlando Florida
ALERT: HARTFORD, CONNECTICUT OCWEN LAWSUIT UPDATE:
Today, at a hearing in Hartford, Connecticut on the plaintiffs' motion to disqualify the federal judge hearing the matter in the case of Hanson v. Ocwen Federal Bank and Moss Codilis, following the argument on the recusal, the la...
Entity
OCWEN FEDERAL BANK
Categories: Mortgage Companies
6704, Report:
#26673
Posted Date:
Feb 04 2003
Options Talent & Alec the Egyptian Scam. Who is he really, and why so many names? Erikson, Studio 58 Models, eModels, now the current rip-off These are DANGEROUS men Orlando Florida
Creative Artists, Inc.
Ralph Edward Bell and Alec Defrawy Scam out of Erickson Agency
Alec Defrawy: the criminal mind behind the scam
The same modus operandi: yet another incarnation
Alec the Egyptian should be the focus of investigation into the rip-off scam at Opti...
Entity
Options Talent & Alec
Categories: Corrupt Companies
6705, Report:
#42892
Posted Date:
Jan 27 2003
Physicians Healthcare Development ripped off and scammed Burbank California
They sold a $700.00 software disc, and then when it didn't work. I tried calling all of the numbers they suppiled, and none of them were working numbers. I'm out of $700.00, and there's no way for me to talk to anyone to get my money back.
Robert
Charlotte, North CarolinaU.S.A.
Entity
Physicians Healthcare Development Inc.
Categories: Software
6706, Report:
#42429
Posted Date:
Jan 22 2003
Ocwen Federal Bank Harassment & Bogus Charges Rip-off Orlando Florida
I refinanced my mortgage last year, and it was sold off to Ocwen. Since February 2002 I have had nothing but harassment and bogus charges from that company, and am fearful that someday these tactics may jeopardize my home.
Shortly after the mortgage had been transferred to Ocwen...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
6707, Report:
#42331
Posted Date:
Jan 22 2003
International Development Corp. aka Red Rose Construction International Services Co., Shon Makaton Fraud False advertising Unlicensed Contractor Architect substandard workmanship Won't return $13,000 deposit rip-off Los Angeles area California
Used false advertising to gain business. Advertising has license number of different company. Motti Vaknin, owner of license allows Shon Makaton to do business with his license, though illegal. Mottin Vaknin told us Shon is okay. Works for me. But now is saying he doesn't to avoid l...
Entity
International Development Co. aka Red Rose Construction/International Services Co.- Shon Makaton
Categories: Builders & Contractors
6708, Report:
#41962
Posted Date:
Jan 19 2003
Mr. Jonathan Fredric rip-off email scammer trying to the public world wide Lagos Nigeria
Mr. Jonathan Fredric is a email scamer and spammer. This is the BS that he is sending to people all arould the world. Sounds like he is searching for suckers.
Read the below email and watch out for this A Hole.
Subj: MY PROPOSITION
Date: 1/17/03 10:06:10 PM US Mountain Sta...
Entity
Mr. Jonathan Fredric.
Categories: Con Artists
6709, Report:
#41818
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent aka Options Talent aka Emodel ripoff Edward Bell's Past scams-History of the Name Game Orlando Florida
Washington Post Archives: Article
THE IMPROBABLE DREAM ONE LOCAL MODELING SCHOOL TEACHES THE BASICS FOR A PRICE, BUT SOME CRITICS SAY ITS RESULTS ARE NOT A PRETTY SIGHT
Robin Givhan Washington Post Staff Writer
December 2, 1996; Page C1
It can begin innocently enough. A fri...
Entity
Trans Continental Talent
Categories: Modeling Agencies
6710, Report:
#41650
Posted Date:
Jan 16 2003
Fairbanks Capital ripoff Salt Lake City Utah
Help in Fighting Fairbanks Capital Corp FAIRBANKS CAPITAL YOUR TIME IS GONNA COME! ripoff business from hell Salt Lake City Utah .....
I see that the list of people that are engulfed by the wrath of Fairbanks Capital Corp is growing everyday, my heartfelt sympathies go out to you...
Entity
Fairbanks
Categories: Corrupt Companies