741, Report:
#204328
Posted Date:
Aug 03 2006
Shane M. Gilman ripoff Dead Beat Dad Lima Ohio
Be very carefull of this individual. He is not only a deadbeat father but has been convicted of theaft in a number of states.
He is prone to running scams and breaking into houses. He has a documented problem with stealing form employers since 1997.
He will rob you blind and i...
Entity
Shane M. Gilman
Categories: Dead Beat Dads
742, Report:
#204132
Posted Date:
Aug 02 2006
Magellan RX ripoff fraud no contact Nationwide, United Kingdom Internet
Emerald Marketing Ltd.
Suite 18, Shearway Business Park
Shearway Road
Folkestone, Kent CT19 4RH
United Kingdom
Placed an order in June. Faxed my RX to them since the RX was way cheaper than U.S. Never got it card was charged emailed them a dozen times and called their cust...
Entity
MagellanRx Magellan RX
Categories: Drugstores
743, Report:
#202856
Posted Date:
Jul 25 2006
Timeshares By Owner The company took my $699.00 and did nothing. We have not received one request to rent out our time share. rudely treated and hung up on by a Kevin White their consumer analyst. Orlando Florida
Time Shares by Owner is the biggest Rip-off company advertising the fact they can rent out your time share if you first pay them $699. I have paid them in Feb. 2006 to market out time share and have received not one phone call. It is a resort in Branson Missouri called Westgate Bran...
Entity
Timeshares By Owner
Categories: Realtors
744, Report:
#196753
Posted Date:
Jun 16 2006
Dlswapdlswap VIRUS WARNING VIRUS ALERT RIPOFF Hungry Budapest Internet
WATCH OUT FOR AN EMAIL WITH ATTACHMENT FROM Ms J ANDREWS, somthing about TRADE magazine and picture, do not open the attachment, VIRUS ATTACHED, I think it is our Mr/Mrs Andrews.
CHEACK ALL EMAILS BEFORE OPPENIing, I have a trace on the incoming IP at the moment. The police have ...
Entity
Dlswap VIRUS WARNING
Categories: Con Artists
745, Report:
#194041
Posted Date:
May 31 2006
ITT Technical Institute Student phsically assaulted by instructor at ITT Tech San Bernardino 031 and the Director and corporate failed to reprimand or dismiss the instructor ripoff San Bernardino California
Why am I now afraid to go to school? I drive 1-2 hours to get to class for what? I pay them $70,000 to traumatize and invoke fear into me. I pay them to stand idly by as I am assaulted by an instructor for being a 5 foot black female, with the former Dean refusing to call the police...
Entity
ITT Technical Institute
Categories: Trade Schools
746, Report:
#192559
Posted Date:
May 22 2006
DLSWAP ripoff driving license scam Budapest Hungary
We were lucky to have Western Union stop the payment in time, I have sent eamils to the bank and UK embasy in Hungry, wont do much good but it all helps, we must all keep a lookout for these cons and report them ASAP.
David
WorcesterUnited Kingdom
Entity
DLSWAP
Categories: Corrupt Companies
747, Report:
#192027
Posted Date:
May 18 2006
Horizon Drugs, Emerald Marketing Watch out for this SCAM! Kent Great Britain
Hi,
I have used Horizon Drugs before and even though they were very slow I eventually received the items I ordered. However, this time there slowness and total lack of customer service have pushed me beyond my boiling point.
I ordered some medications from them on 05/01/06....
Entity
Horizon Drugs, Emerald Marketing
Categories: Pharmacies
748, Report:
#191887
Posted Date:
May 17 2006
DLSWAP.com Drivers License Scam Ripoff Hungary Internet
Here are the details for thes guys.
Mr Russel Steve
Fo Utca 22
Siofok 8600
Hungary, EU
Tel 5929655
Acc name: USAVE
IBAN Acc number: HU58-11600006-00000000-03008698
Bank name: Erste Bank Hungary
Bank address: 1132 Budapest, V u. 48,
Hungary
SWIFT code: GIBAHUHB
I ...
Entity
DLSWAP.com
Categories: Con Artists
749, Report:
#189449
Posted Date:
May 10 2006
Profiteks - Gabriel Osorio ripoff internet advertising for online small businesses Hartford Connecticut
The company Profiteks, run by a Gabriel Osorio, has ripped me off..profiteks.com This company/person does advertising for online businesses such as Coastal Vacations, Emerald Passport Liberty League, and others. He supposedly does pay-per-click, but said that he advertises it in pl...
Entity
Profiteks - Gabriel Osorio
Categories: Internet Marketing Companies
750, Report:
#190640
Posted Date:
May 09 2006
Mila Upeh The amount in question is $3.7 (Three Million Seven Hundred Thousand US Ivory Coast In West Africa Dakar Senegal
well i get mail from mila stating her parentshave died and she lives in a camp sweet talking me and suddenly she asked meto send $4000 in fees to her lawyer so we can get $Three Million Seven Hundred Thousand Dollars..
Her mail dont get pick on these womens bullshit.
Received 16 t...
Entity
Mila Upeh
Categories: ORGANIZED CRIME