61, Report:
#134186
Posted Date:
Mar 08 2005
Meirtech Computer - Meir Ansalem ripoff, operating as front for Nigerian 419 scammers Los Angeles California
I believe this is a front compant for Nigerian 419 scammers. They are listed on alibaba as a small wholesaler, but have fake address and many misspellings. Was playing some 419 scammers and got a qchex from one of them from Meirtech. Looks like Meirtech Computer Ltd is in this with ...
Entity
Meirtech Computer - Meir Ansalem
Categories: Computer Fraud
62, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
63, Report:
#77844
Posted Date:
Jan 23 2004
Www.BizMove.com - Meir Liraz President They promissed something that didnt deliver Did not hold up to their moeny back gurantee supposedly no questions asked What A Ripoff Www.BizMove.com Internet
We were looking for grants to help us to buy or first home. They said money back gurantee if we didnt find $25,000.00 the first year or if your just unhappy with it. We downloaded the book and come to find out we didnt qualify for any of them.
The web site says to re-download the...
Entity
Meir Liraz - BizMove.com
Categories: Financial Services
64, Report:
#73040
Posted Date:
Nov 25 2003
Transcontinental Talent/Webstyle Network/Fashion Rock, LLC ripoff- dishonest fraudulent billing!!! Orlando Florida
This company double billed my daughter in April ($59.95).
I have contacted them at least 10 times and every time they've told me they have issued the refund - but the freund NEVER comes.
I've been told they are issuing a credit to my Mastercard, then they were sending a check,...
Entity
Transcontinental Talent - Webstyle Network - Fashion Rock
Categories: Modeling Agencies
65, Report:
#61725
Posted Date:
Jun 25 2003
50 States Moving Absolute Express Van Lines fraudulent billing ripoff thieves damaged property Hollywood Florida
50 States Moving, Absolute Express Van Lines ripoff movers stole $18,000 worth of software & property, fraudulent billing, damaged property Hollywood Florida .....
This company REFUSED to deliver my furniture after receiving FULL payment PLUS additional fees that were not contrac...
Entity
50 States
Categories: Moving & Storage
66, Report:
#58887
Posted Date:
May 30 2003
50 States Moving in moving, destroyed valuable antiques, furniture, mirrors etc. ripoff business from hell Dania Beach Florida
Contract was signed to move my aunts furniture many valuable antiques included from Deerfield Beach Florida to my residence in Great Neck N.Y. A deposit of $1000 was given upon moving date. The movers, none who spoke English came on Aug. 28, 2002.
Items were wrapped and placed...
Entity
50 States Moving
Categories: Moving Companies