7431, Report:
#26962
Posted Date:
Aug 16 2002
Email Rip-Off GREENFIELDS AGRO-ALLIED COMPANY trying to solicit checking account number Lagos Nigeria
Below is a copy of one of several emails basically trying to solicit my checking account number.
They are probably perpetuated by the same person.
I have been getting one of these emails nearly everyother day.
I reply by telling them I'm not interested and that I'm on...
Entity
GREENFIELDS AGRO-ALLIED COMPANY
Categories: Con Artists
7432, Report:
#26312
Posted Date:
Aug 07 2002
Austin Medical Imaging ripoff Irvine California
AUSTIN MEDICAN IMAGING - HeartScan - BodyScaN
This is another medical scanning investment built around the Imatron Scanning machine. The latest fund raiser is for a clinic called Austin Medical Imaging. They informed me that they had centers opened in Newport Beach, Kansas City, ...
Entity
Austin Medical Imaging
Categories: Investment Brokers
7433, Report:
#25830
Posted Date:
Jul 31 2002
Hartford Auto Club, Premium Mega Saver ripoff scam Miami Florida
The reports that I read about the Hartford Auto Club/ Premium Megasaver are all true I found the address under Capital Choice Consumer Credit from the Better business and the FTC( federal trade commission). They called me (Hartford auto club)over the phone and how they got my phone ...
Entity
Hartford Auto Club/Premium Mega Saver
Categories: Telemarketers
7434, 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
7435, 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
7436, 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
7437, 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
7438, 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
7439, 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
7440, 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