7861, 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
7862, Report:
#26885
Posted Date:
Aug 14 2002
Capital First Benefits ripoff, Andrew Cove, scumbag attorney should be in jail Miami Florida
I found one of Capital First's banks. The bank code is 11190324 it comes back to 1st Bank of Central Texas, Waco Texas, phone # 254 399 8888. When the number is called they send you to a company that does electronic wire transfers all over the country. They represent Ameri MasterCar...
Entity
Capital First Benefits & Andrew Cove
Categories: Credit Card Fraud
7863, Report:
#26735
Posted Date:
Aug 12 2002
Pioneer First Platinum VISA ripoff Bountiful Utah
The commercial was on televison, with the advertisement of $5,000.00 platinum VISA card. CALL NOW!!!!! Once we (my daughter and I) we were told that it was a platinum VISA credit card not a catalog card. All is needed is a total of $189.00 per person deducted from your checking acc...
Entity
Pioneer First Platinum VISA
Categories: Credit & Debt Services
7864, Report:
#26610
Posted Date:
Aug 10 2002
Capital First ripoff Miami Florida
my name is jared and i was notified by capital first and promised a mastercard with a $2500 credit. I asked if there was a catch and they said no. They said all i would is send a processing fee of $29.95 with no interest rate. They would send a package to me with how the card worked...
Entity
Capital First
Categories: Credit & Debt Services
7865, Report:
#26551
Posted Date:
Aug 10 2002
American Credit Solutions STOP FRAUD BEFORE IT HAPPENS TO YOU! New York
I FOUND THIS SITE WHILE CALLING THIS COMPANY THANK GOD
FOR THERE LONG HOLD.SO I DECIDED AFTER READING ALL YOUR
REMARKS TO SEARCH THEM FURTHER TURNS OUT THERE IS ADDRESS
LISTING FOR THEM IN NEW YORK. NOT FLORIDA
..HUMM ..American Credit Solutions 518-449-3300
423 C...
Entity
American Credit Solutions
Categories: Credit & Debt Services
7866, Report:
#26317
Posted Date:
Aug 07 2002
Harmony Gold, Toynami Shady Business Practices include personal threats to out right bootlegging dirty SOB's dishonest ripoffs Los Angeles California
When the Toynami Master Piece Collection was announced it basically promised the sky. However it was delayed and delayed and kept honest supporting fans hanging with out a shred of info or reason to stay loyal. Then when the product came out it flopped and fell far below any of our ...
Entity
Harmony Gold/Toynami
Categories: Convention Centers
7867, Report:
#23560
Posted Date:
Aug 07 2002
Toynami, Inc. RIPOFF! Dishonest! False Advertising! tricked and lied to us Studio City California *UPDATE ..useless BBB
Back in December, Toynami, Inc. advertised a collectible Robotech item called the Robotech Masterpiece Collection. The said item was advertised as having approximately 33% die cast content. Making the item durable and very collectible! The proposed date of release was march for all ...
Entity
Toynami, Inc.
Categories: Corrupt Companies
7868, Report:
#25611
Posted Date:
Jul 29 2002
US Central Express ripoff ripoff con-artists took us for all we had Omaha Nebraska
Do not even think about doing business with this group of ex-cons. I drove hard for the thieves and they stole 6 weeks of wages from me...plus my clothes and equipment.
Talk about a bunch of liars...they are still lying to me and my wife....they have cost us almost everything...
Entity
US Central Express
Categories: Trucking Companies
7869, Report:
#25263
Posted Date:
Jul 24 2002
Consolidated Media Service(s), AKAs: MOS mag, E. Coast Mag. Sales, MWI Comm, Cross Media Marketing - fraudulent scam-artist business commits consumer fraud; deceptive company tricked and lied to us and has victimized many consumers Kenmore, New York, Atlanta & Smyrna Georgia
I received a postcard from E.C.M.S. (East Coast Magazine Sales) with the number 1 (800) 270-6902 and the phrases: We have been looking for you! It's real important that you call toll free 1 (800) 270-6902 Thanks, Sam Rogers.
I thought it might be an emergency that someone would ...
Entity
Consolidated Media Services; A.K.A.s: MOS mag., E. Coast Mag. Sales, MWI Comm, Cross Media Marketing
Categories: Corrupt Companies
7870, Report:
#25259
Posted Date:
Jul 24 2002
Jesse Landon, Janina (Janea) Arriola; AKA's (for hotels): Deborah Reasnor Jesse Landon, Janina (Janea) Arriola; AKA used for renting hotel rooms: Deborah Reasnor On The Run: ripoff con artists victimized us, made fake deals, stole from us and they have screwed others too; Pismo Beach, Santa Maria and most of Central California
Fraudulent dealings are making me insane!
Jesse Landon and Janea Arriola make a decepting and evil con artist team. I have been friends with Jesse's former girlfriend for quite a while. Jesse repeatedly left her and her two young children (both under 5 years old) without food or...
Entity
Jesse Landon, Janina (Janea) Arriola; AKA used for renting hotel rooms: Deborah Reasnor
Categories: Wanted Criminals