671, Report:
#83071
Posted Date:
Mar 07 2004
Elena Barabash rip-off and scammed Lugansk Other
Scammer details:
Surname: Elena
Name: Barabash
City: Lugansk
Country: Ukraine
Postal address: Pankova street,house 12,flat 55 91000
Phone number: 011-380-642-41-16-38
Photos she sent you (all you have): Included in ElenaBarabash.zip
Letters she sent you (all you have): Incl...
Entity
Elena Barabash
Categories: Con Artists
672, Report:
#81625
Posted Date:
Feb 24 2004
Rolan Musere ripoff, Zimbabwe, relative, death, family member, last name, Security Companies Chico California
I received an e-mail this morning that made me mad! This is what it read. I know it is a scam and I wanted to inform people of it. Here's what it read. These kind of scam artists should be punished!!!
Email:[email protected]
Dear Stanhope,
Compliments.
My name is MR...
Entity
Rolan Musere
Categories: Con Artists
673, Report:
#6716
Posted Date:
Nov 10 2003
Hudson Martin, will scam you in the name of Christ. *REBUTTAL ..Scammed in the name of the Lord is a common problem
Please allow me to introduce myself. My name is Fred Buckner and I am the president of Spectra of Arkansas Inc. My business is customized programming, computer sales, internet websites, and many other computer related fields.
Around the first of the year, in 1999 I first met a ...
Entity
Hudson Martin
Categories: Con Artists
674, Report:
#69050
Posted Date:
Oct 14 2003
Khuene And Nagel (K&N Shipping) ripoff, breach of contract, rude liars. They cost me time and money. Halifax Nova Scotia
I had to ship a 20 foot container with some personal belongings and my automobile to Havana, Cuba. The car took up 15 feet of a 20 foot container.
I was advised by my employers to ship to a given address and to use that address on the shipping instructions as well to indicate all...
Entity
Khuene And Nagel ( K&N Shipping)
Categories: Shipping & Handling
675, Report:
#65848
Posted Date:
Aug 17 2003
Abhinav Outsourcing Ltd. the company ripped me off Rs.55,00.00 on false promises of providing post landing and job facilities in Canada New Delhi New Delhi
The company had an agreement to provide visa and post landing facilities to me and my family for Canada.Though we got the visa the usual way as I came to know of strict routine procedured by the Canadian embassy. This meant that the company had no role or say in the visa processing ...
Entity
Abhinav Outsourcing Ltd.
Categories: Corrupt Companies
676, Report:
#63707
Posted Date:
Jul 15 2003
Global Reach Ventures ripoff Universal Corporate advance fee scam We will be more than happy to help put these guys away. Atlanta Georgia
We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then w...
Entity
Global Reach Ventures
Categories: Corrupt Companies
677, Report:
#60584
Posted Date:
Jun 14 2003
StoresOnline Sold me a storebuilding package that supposedly included software on a CD-ROM, and extensive business support services, credit card processing and more Orem UtahRip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
In late April, 2003 I attended an Internet Marketing Workshop Introduction at Embassy Suites, San Luis Obispo, CA, and 1 day workshop in Bakersfield, CA, presented by StoresOnline. I signed a contract to purchase a CD-ROM, marketed as software by StoresOnline, and 6 storefront lice...
Entity
StoresOnline
Categories: Computer Marketing Companies
678, Report:
#56527
Posted Date:
May 12 2003
Fullfilment International con-artist fake ripoff Coldwater Michigan
i was contacted by fulfilment given worng details ahd to investigate them, the said i d won, then treid to charge em so i canceled my cc to amke sure, as i rported it as a suspect fraud, under english law u are allowed a colingpff period so i do not wnat to many complaints still nto...
Entity
Fullfilment
Categories: Travel Agencies
679, Report:
#48929
Posted Date:
Mar 18 2003
United States Postal Service USPS dont deliver, dont forward mail, missing mail, no help Houston Texas
i have two problems with USPS.
Problem One
since july 2002 when i moved, from an address covered by USPS Rich Hill Station to a new address that is also covered by the same station, i cannot, no matter how many times i contact them, get them to simply forward my mail.
...
Entity
United States Postal Service
Categories: United States Postal Service
680, Report:
#37558
Posted Date:
Dec 08 2002
Ramada Plaza Resorts Beware of Terms & Conditions deceptive company Ft. Lauderdale
December 2002
I received a letter in the mail, informing me that I had won a chance for a special cruise vacation with Ramada Plaza Resorts in August 2001. I decided to pay for the cruise vacation approx $600 in May, 2002 after speaking with a representative, who assured me that ...
Entity
Ramada Plaza Resorts
Categories: Travel Agents