6941, 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
6942, Report:
#24667
Posted Date:
Jul 16 2002
GE Zurich AKA GE Computer Partners ripoff deceptive company who has screwed others too lying dirty SOB's with slow prossessing Louisville Kentucky and Dallas
One November 01, 1999 we purchased Three (3) computer systems, inluding computer keyboard, monitor and printer, from Circuit City in Fort Smith, AR. We also purchased the warranty for all three.
In October of 2001 one of our computers, which we had kept for ourselves (the other ...
Entity
GE Zurich AKA GE Computer Partners
Categories: Computer Service & Repair
6943, Report:
#24292
Posted Date:
Jul 10 2002
Michael Mathews is a fraudulent ripoff Computer Whiz Con Artist that steals Thousands From Unsuspecting Marks. Corona, California
Michael Mathews is a 20 year old college student who apparently is an astute web designer and computer whiz. He had set up a very professional-looking website that went by the name www.mydirectpc.com. The site was nothing more than a front for fraud. The business address he lists is...
Entity
Michael Mathews
Categories: Computer Fraud
6944, Report:
#24289
Posted Date:
Jul 10 2002
Cottman Transmissions is a ripoff, I only got 11,000 Miles for $3,000 & they are still trying to scam me. Greensburg, Pennsylvania
In late January of 2001 we made the mistake of taking our 94 Mercury Sable to the Cottman Transmission Center in Greensburg, Pennsylvania. Our transmisssion, while still functional was beginning to slip. I was told on the phone that the charge would be about $1,300 and that we would...
Entity
Cottman Transmissions
Categories: Auto Repair Service
6945, Report:
#24262
Posted Date:
Jul 09 2002
Blue Shark Marketing Total deceptive sales practices lied never did what their contact says They disconnected all the phone numbers Never answered me ripoff business from hell Corinth Mississippi
Claimed to need Development Partners to design web sites they had already sold to their customers. The cost for the web progam $1950.00 in a signed contract by myself and the CEO Dan Fuller. The contract stated that they would send me up to 10 web sites to design at $100.00 a piece ...
Entity
Blue Shark Marketing
Categories: Corrupt Companies
6946, Report:
#24048
Posted Date:
Jul 06 2002
First American Leisure Mastercard, Capitol First Bank ripoff business from hell consumer deceptive company ripoff artists fraud screwed others too victimized many consumers Florida
We received a phone call from First American Leisure Mastercard. The person on the phone identified herself as Stephanie Hober. She was very convincing, even provided me with an FDIC Insurance number. She offered me $100 in free gas and a vacation package to Florida. In the end, the...
Entity
First American Leisure Mastercard, Capitol First Bank
Categories: Credit & Debt Services
6947, Report:
#23953
Posted Date:
Jul 03 2002
Fortis Homes, AKA Houvnanian Company Lie, Cheat and Steal to fit any occasion Charlotte North Carolina
I believe that Fortis Homes has an illegal operation going on internally; and perhaps only locally. I believe that these people know exactly what they're doing to attract the consumer and they know exactly how to steal money from them. I also believe that in order for them to delive...
Entity
Fortis Homes, AKA Houvnanian Company
Categories: Neighborhood Services
6948, Report:
#23419
Posted Date:
Jun 25 2002
Warranty USA, Chinook ripoff John Common doing it again under another name ripoff Seattle Washington Las Vegas Nevada
Those of you who were ripped of by Warranty Usa beware the owner opened a new warranty company.
He is running this one out of Las Vegas and I beleive the name is Chinook. He is in partners with someone else who put the business in his name so that the owner of warranty usa (John...
Entity
Warranty USA , Chinook
Categories: Car Insurance
6949, Report:
#4575
Posted Date:
Jun 19 2002
THE ZAKEN COMPANY(TIRAN ZAKEN) HOW TO MAKE MORE MONEY - BUSINESS OPPORTUNITY RIP-OFF*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
BUSINESS OPPORTUNITY SEEKERS BEWARE! Of a Full-Page ad that has been running in various Opportunity Magazines that I've been aware of since 1997. I was introduce by a friend about these money-making sources and he had seen this particular Ad many years prior to 1997. Unfortunatel...
Entity
The Zaken Company (Tiran Zaken)
Categories: Home Based Business
6950, Report:
#22737
Posted Date:
Jun 15 2002
AMR LD Service Plan fraudulent credit card charge Carlsbad California
An unauthorized charge of $48.79 showed up on my Mastercard on 4/27. I called the number listed, 888-295-7130 (CA), on 6/8th and spoke to Roshawn. She explained that her company provides customer service and billing services for American Fone (sp?), who sells prepaid long distanc...
Entity
AMR LD Service Plan
Categories: Credit Card Fraud