71, Report:
#107769
Posted Date:
Feb 25 2009
WAUC / American World University / Dr. Maxine Klein Asher degree ripoff fraud, false representation, immoral, unethical, bogus, crooked, dishonorable, misrepresentation, lies, arrogance, rip-off, devious, confidence trickster, evasive, pretentious, Pascagoula Mississippi, Henderson Nevada
PRESS RELEASE
by
Stephen T. Manning / Checkpoint Education Services
In Reference to Notification of Redress of Grievance
against
Dr. Maxine K Asher as President;
World Association of Universities and Colleges / International Association of Universities and Colle...
Entity
Categories: Colleges and Universities
72, Report:
#382368
Posted Date:
Oct 18 2008
Manuela Picq - TNT courier company - Mr.West Oduduwa, Greetings!!! Nigeria
Greetings!!!
You have a bank draft of $78,000.00 USD,which await the outstanding
payment of $175USD.Contact the TNT courier company for
claims with your informations.Contact person
Mr.West Oduduwa
Alonso
Doral, FloridaU.S.A.
Entity
Categories: Cross-Border Scams
73, Report:
#381016
Posted Date:
Oct 14 2008
FREELOTTOEMPRESA FREELOTTO empresa freelotto New York New York
I'M WITH approximately five checks COMPANY THAT FREELOTTO they said VIA E-MAIL I had winning at the game and so far I did not DEBITAR ANY OF Checks
Two of them become invalid.
I do wonder HOW EVER GET THE Checks VIA E-MAIL BECAUSE THEY SOU a guaranteed winner tangling and say no...
Entity
Categories: Accounting
74, Report:
#367386
Posted Date:
Aug 27 2008
Clarice Da Penha Santos Barros clarice da pennha santos barros amrica financial group numero da ordem de pagamento 20233630 Itapevi Internet Clarice Da Penha da Clarice Santos Barros pennha holy mud America Financial Group ordem number provides for payment 20233630 Itapevi Internet
Please send me my money in the account number 32166912
or deposit account corrente.ordem of pagamento20233630
Bank Name: Agncia Itau S.A
Bank address: Praa Egydio de Souza Aranha No. 100 towers ITASA
CEP: 04344902 So Paulo SP '
A / C NO: Agncia Itau 0228 Conte Corr...
Entity
Categories: Banks
75, Report:
#341426
Posted Date:
Jun 18 2008
Magno Mattos De Barros - CustomMotionBikes Transfered 20 000 USD for bikes, but never sent them, but kept the money. Carson California
Monster Customs Ltd our company is a small Hungarian company. We were buying used bikes from Magno De Barros in 2006. He was using CustomMotionBikes as a company name, but we don't even know if this company ever existed. We wire transfer the money to his personal bank account. The ...
Entity
Categories: Motorcycles
76, Report:
#336394
Posted Date:
Jun 02 2008
Alonso Dominguez / Infin8 Inc He hired me as Homebased Researcher. And he never pay my 11 working days with him. We agreed that he will be paying weekly. But he always make promises. He never answers my calls and emails. Canoga Park, LA California
Mr. Alonso Dominguez hired me as Homebased Researcher. I started May 5, 2008. He promised to pay me at 50US$/weekly. I worked for him for 11 days. I am asking for my salary but he always make promises that he will be going to send it.
Days passed he never answers my emails and ca...
Entity
Categories: Employers
77, Report:
#317027
Posted Date:
Mar 12 2008
Royal Holiday Vacations Misled and lied to by Royal Holiday Ixtapa Park Royal Ixtapa, Mexico Mexico
March 2, 2008
Attention: ROYAL HOLIDAY VACATION CLUB
On Feb. 16, 2008 we arrived in Ixtapa and were approached by a travel information representative from Royal Holiday who offered us a cab for $60 upon which we would receive a free breakfast, have half the cab returned and a...
Entity
Categories: Resorts
78, Report:
#251165
Posted Date:
May 30 2007
Russ Whitney Real Estate Investing The free seminar is just a sales pitch for a 3 day seminar for 499.00 which is a waste of time. San Antonio, Texas Internet
I was invited to the free workshop, so I thought it worth checking out. The whole workshop revolves around one thing a sales pitch. That is getting you to pay 499.00 for a 3 day seminar in a different location. In that workshop they promise you so many things which really don't get ...
Entity
Categories: Seminar Programs
79, Report:
#210392
Posted Date:
Sep 13 2006
Rodrigo Barros, Tania Fonseca Rodrigo ripoff, sold a shell, not a car!!! Miami Florida
The aformentioned parties neglected to inform me upon, neither the date of the test drive, or purchase of a 96 Honda Civic Dx, that the car is in need of major repairs in order to be road-worthy. The defects include, but are not limited to, an improper sized radiator held by tie-ba...
Entity
Categories: Auto Dealers
80, Report:
#207657
Posted Date:
Aug 24 2006
International Lotto Commission scam for award notification, final notice, euromillions, summer promotions programme ripoff Madrid Spain
My wife received a letter mailed to her stating that she had won 3rd category prize amounting to EURO$ 613,810. It included the lotto winning numbers, serial numbers and also ticket number.
It stated that the fund has been deposited with a bank or financial institution and to cla...
Entity
Categories: Lottery