7641, Report:
#2354
Posted Date:
Jul 23 2005
Donald Patrick Bolena of Jacksonville White Collar Crime, Fraud & Con Artist on his way to CA
Donald Patrick Bolena, of (Orange Park) Jacksonville Flordia, will FRAUD you for everything you have and what he thinks your KIDS are worth. He is a smooth talker with lot of nerve. He has a past history 10 million miles long without any conviction.!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!...
Entity
Donald Patrick Bolena
Categories: Con Artists
7642, Report:
#150726
Posted Date:
Jul 21 2005
Valeo Soft International money scam business Paris France
This company got my email off of careerbuilders.com and asked me to cash some checks for them from customers in the U.S and Canada. I received one check for $4,000 and some change and I was to keep 10% of every check I get.
I was to then wire them the remaining balance. I am one ...
Entity
Valeo Soft International
Categories: Door to Door Sales
7643, Report:
#150650
Posted Date:
Jul 21 2005
Lloyds TBS Securities Limited Lottery Win Rip Off Abbey Wood London United Kingdom
My friend recieved an email from a company calling themselves Lloyds TSB Securities saying that they had won the UK national lottery, and that they needed to send the amount of $534.00 to them via Western Union or MoneyGram to allow them to process the win and send out his check !!!...
Entity
Lloyds TBS Securities Limited
Categories: Door to Door Sales
7644, Report:
#150535
Posted Date:
Jul 20 2005
AOL Ripoff CHEATS PEOPLE OUT OF MONEY AND LIES Jacksonville Florida
I received a trial cd in the mail after moving to my new place in february of 2004 from AOL. I decided not to use it cause i was still using my other internet service. Well in june I decided to give AOL a try I had gotten another cd that said 3 months free. I tried it and HATED it. ...
Entity
AOL
Categories: Internet Service Providers
7645, Report:
#150510
Posted Date:
Jul 20 2005
AMERICA ON LINE I CANCELLED IN APRIL THEY ARE STILL CHARGING ME ON BANK ACCOUNT AND PHONE BILL ripoff TAMPA Florida *EDitor's Suggestions on how to get your money back into your bank account!
i have tried to cancelle aol but they keep charging me for servises that I don't have.
Sherri
montpelier, OhioU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or...
Entity
AMERICA ON LINE
Categories: Internet Service Providers
7646, Report:
#150378
Posted Date:
Jul 19 2005
Ebay Ripoff Best Seller, Michael Segrene tried to spoof a second chance offer London Internet
On June 22nd I bid on a solar electric system located near me in Arizona. After the auction ended, I started receiving spoof emails about second chance offers to buy the equipment at my bid price of $6,100. I got fed up with these fraudulent offers so I replied to one.
After sev...
Entity
Michael Segrene
Categories: Con Artists
7647, Report:
#150341
Posted Date:
Jul 19 2005
America Online After 3 conf. #'s for cancellation - AOL electronically debited for call alert-I have DSL-causing 2 overdrafts - willnot pay Dulles Virginia
AOL electronically debited my checking account 2 months in a row. I had 3 confirmation numbers cancelling my membership.
(4-w/d 23rd of Feb.& Mar. 23, 2005. these all bounced-they also electronically w/d on feb. 3 & Mar 3, 2005 which went thru because of disability checks)
...
Entity
America Online, Inc
Categories: Internet Service Providers
7648, Report:
#138190
Posted Date:
Jul 19 2005
Shop NBC / V2Premier Never worked right, wouldn't fix it, & wouldn't take it back. Reported several problems, many times. Reynoldsburg Ohio
I ordered the computer in Sept. of 2003. I started having problems with it as soon as I turned it on. Had to reinstall printer software everytime I needed to use it.Had to reinstall all programs everytime I wanted to use them. Could not get AOL to install at all.
Reported probl...
Entity
Shop NBC / V2Premier
Categories: TV Advertisements
7649, Report:
#150221
Posted Date:
Jul 18 2005
Door2door, company, Michal Delson ripoff, scam London England
We found a grill/smoker on ebay, we did'nt get the final bid. Later Michal Delson/[email protected] contacted us, he had one for $1,000.00. We sent the money thru Western Union on 7/13/05.
Every day we email him, no response. Some one finally answered the door2door phone, he said y...
Entity
Door2door-company Door2door-online
Categories: Corrupt Companies
7650, Report:
#150124
Posted Date:
Jul 18 2005
Walter Thomas, Daniel Phan, Tolu Thomas the friendship scam Ikeja lagos, Nigeria
A Walter Thomas aka Daniel Phan, aka Tolu Thomas from Texas, Uk, and Nigeria finds you in the yahoo messanger member and sends Im,s Is charming, friendly, needy, helpless and a fraud if any of these are his name. Does some business with you which is all legit, then asks if the next ...
Entity
Walter Thomas, Daniel Phan, Tolu Thomas
Categories: Con Artists