711, Report:
#114588
Posted Date:
Oct 26 2004
Creative Amusement Services ripoff, me and others service Yonkers New York
Has anyone ever called CASI's 800-452-3782 phone number and dialed other extension numbers? Well I did, seems they work along with a lot of other companies & other people.
Try this game, Dial:
201 Jay Gotham
202 Denise James
203 Neil Wise
204 Andrew Beadman
208 Scott ...
Entity
Creative Amusement Services
Categories: Con Artists
712, Report:
#113520
Posted Date:
Oct 18 2004
Benn Robert Wilcox Dead Beat Dad Ocean View Hawaii
Benn Robert Wilcox has two children
Son - Gabriel - will be 17 in 02/2005
Daughter - Taryn - will be 13 in 10/2004
Benn owes over $50,000.00 in child support.
A.K.A - Ben Robert, and sometimes uses the birth date of 6/15/1968
Lives with girlfriend: Tracie A. Darrow
A.K.A...
Entity
Benn Robert Wilcox
Categories: Dead Beat Dads
713, Report:
#112406
Posted Date:
Oct 11 2004
Www.astro-group.com SARL ATOLL Angela ripoff Paris, France Internet
I went on this Internet site astrogroup.com. I got to read my astrology for the day. It said for further information click here:
It went to an email address. I got reply back. She said she would provide me with my astrological reports and future happenings. I paid $40.41 through ...
Entity
Angela
Categories: Psychic Fortune Tellers
714, Report:
#110338
Posted Date:
Sep 27 2004
Dominion Financial ripoff Champlin New York *EDitor's Suggestions on how to get your money back into your bank account!
Well wow do I feel stupid. Well here we go. I was contacted on my cell phone for an offer of a credit card with a limit of $5,000. Since I have been in the process I thought this would be a great idea to start establising credit. The money was deducted out of my account on July ...
Entity
Dominion Financial
Categories: Credit Services
715, Report:
#109847
Posted Date:
Sep 23 2004
Dominion Financial Rip-off Strikes Again Champlian New York
I, too, have suffered at the hands of these snakes! They keep changing the rules! I requested that thet change the date of the debit to my account after suffering flood damage this past weekend. They gave me some lame excuse why they couldn't do this so I withdrew all of the $ fro...
Entity
Dominion Financial
Categories: Cross-Border Scams
716, Report:
#105076
Posted Date:
Aug 24 2004
Dominion Finance/Dominian Financial ripoff CHAMPLAIN New York
The company said they would send me a credit card with a credit limit of $5000.00 for a proccesing fee of $294.00.Later my bank was deducted and 15-30 days later I was to receive my card.When I received my packagethere was no credit card,there was an application for a stored valueca...
Entity
Dominion Finance - Dominian Financial
Categories: Credit Services
717, Report:
#79463
Posted Date:
Aug 21 2004
Doris Bristol is an abuser of children and an expert liar. BEWARE Spring Lake Michigan
Doris Bristol who is still alive and her husband who is dead (Thankfully) severely abused 4 of their 5 adopted children. Daily she would slap, punch, kick, pull the hair, and swear at these kids telling them they were Rotten good for nothing bastards It started when they were as you...
Entity
Doris Bristol
Categories: Abusive Parents
718, Report:
#104425
Posted Date:
Aug 19 2004
UNITED BANK FOR AFRICA (U.B.A)PLC. Email Spam Scam --Get Rich Quick Scheme--From Dead Relative in Nigeria Lagos Other
The following email was sent to me, and is sent to countless others daily. Don't fall for their scam. They even go so far as to ask for $600-$650 from you. If you contact them, they will not stop calling and emailing. Report them to the FBI website. They think they have all the...
Entity
Dr. Gabriel Iyke
Categories: Con Artists
719, Report:
#103501
Posted Date:
Aug 13 2004
The People Movers Gross Negligence and Destruction of Everything we Own moving ripoff scam Duarte California
On a recent relocation to Madison Alabama from San Gabriel California, my wife and I hired The People Movers to relocate our belongings. With the Good Housekeeping Seal of Approval we thought that this would be a good company to deal with, man were we wrong!
The first thing we di...
Entity
The People Movers
Categories: Moving Companies
720, Report:
#102724
Posted Date:
Aug 09 2004
SR & Associates, Sun Ray Trading, Sun Rise Trading, Et. Al. ripoff Uses many different names of company so searches don't show all reports a guaranteed rip-off Weston Florida
Any company that advertises itself under Sun R----, or SR is a guaranteed rip-off. It uses many different names of the company starting with S and R, or just SR. It says that you can make money simply by mailing envelopes for credit cards. Total rip-off.
Gabriel
Baltimore, Maryl...
Entity
SR & Associates
Categories: Con Artists