7341, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Categories: Financial Services
7342, Report:
#26102
Posted Date:
Aug 05 2002
Castlebridge Publishing 2 plus 2 equals 4 and you don't get something for nothing! victimized many consumers Denver Colorado
I like TOO MANY others I am a single mother, lost my job & am trying to make ends meet. After reading the *invitation* from the Williams'I really thought this could be an option for me. As my sister & I were sitting out on the patio this evening I told her I was going to do it. S...
Entity
Categories: Employers
7343, Report:
#25504
Posted Date:
Jul 28 2002
www.freepresent.com SynapseConnect, Inc. con artists, fakes, ripoff, deceptive company Stamford Connecticut
This company is doing the get a free prize scam which is common. It consists of an offer for you to recieve a free present what you get is over priced outdated software titles or ridiculouly overpriced magazine subscriptions, and even what appears to be bootleg greatest hits cds. Th...
Entity
Categories: Computer Software
7344, Report:
#25129
Posted Date:
Jul 23 2002
Bay Area Business Council (BABC) is a dishonest ripoff company that makes unauthorized bank debits. Belleair, Florida
In October 2001, I was contacted by the BABC (I wonder what businesses they represent) and told that I had qualified for an unsecured credit card with $2000.00 credit limit. Mr. Williams Operator #104 told me that it was a 0% interest for the first year. They needed an authorizati...
Entity
Categories: Corrupt Companies
7345, Report:
#24845
Posted Date:
Jul 18 2002
Richard Alan Hamlin DEAD BEAT DAD LAST KNOWN IN FLORIDA seville Ohio
Richard is a tall well tanning man born 6/5/68. He jumps around from job to job masonry and factory enviroment. His drivers licence in OHIO is suspended. Last seen driving Grey two tone custon Mercury Cougar. Last known to be in Florida.
Richard usually drinks alot. Have social t...
Entity
Categories: Dead Beat Dads
7346, Report:
#24509
Posted Date:
Jul 12 2002
Castlebridge Publishing aka Lowell and Diane Williams almost ripoff Denver Colorado
I was about to send in my 40 dollars. I just decided to type in Castlebridge publishing to see if I could find more information on line.
Fortunately this site saved me my money. My instinct was right that this all sounded too good to be true!!
I hope these people get caugh...
Entity
Categories: Telemarketing Companies
7347, Report:
#24496
Posted Date:
Jul 12 2002
First Capital Consumers Group rip off victimized many consumers Toronto Ontario
This company called and told me i was approved for a mastercard with a credit limit of 2000 dollars, with a one time fee of only $199, so i agreed and gave them my account information. The debit date was set for July 08, 2002.
I called the company 2 days before and told them I w...
Entity
Categories: Credit & Debt Services
7348, Report:
#24417
Posted Date:
Jul 11 2002
International Library of Poetry ripoff consumer fraud false promises
The following is yet another example of someone trying to take advantage of someones creativity.
Here is something that effects me personnally, I contacted Montel Williams Show w/o a response back. The Florida symposium used his name and likeness to further try to secure your go...
Entity
Categories: Con Artists
7349, Report:
#24042
Posted Date:
Jul 06 2002
Capital First ripoff Miami Florida
THE CALL AND SAID THEY ARE GIVING ME A GUARANTEED
MASTERCARD WITH A LIMIT OF 2500.00 DOLLARS WITH INTEREST
FREE AND ALL I HAVE TO DO IS GIVE THEM A CHECK FOR 29.95
FOR SHIPPING AND HANDLING.AND THE THATS ALL THE ARE
DEBITTING FROM MY ACCOUT GAVE ME A BUNCH OF NUMBE...
Entity
Categories: Credit & Debt Services
7350, Report:
#23695
Posted Date:
Jul 04 2002
IMPORT Records And CDs the business that doesn't give a damn and tricked and lied to us Portland Oregon
Do not ever buy from importcds.com. They will be quick to bill your credit card but not to send your items. I have been waiting over a week for an item that was promised to take 2-3 days to arrive and still have not received the item (a German import Doro c.d. called Angels Never D...
Entity
Categories: Computer Mail Order