8181, Report:
#1034659
Posted Date:
Nov 28 2000
I want to expose a Nigerian Internet Scam Ring!
If you get an e-mail looking like any of the e-mails below....don't FALL for it! These Shysters are GOOD!
Eve Akrouche
The following 3 e-mails are the ones I received.
Date: Fri, 24 Nov 2000 14:22:53 EST
From: yerima musa
To: [email protected]
Subject: co...
Entity
Eve Akrouche
Categories: Con Artists
8182, Report:
#3821
Posted Date:
Nov 10 2000
Dallas Auto Credit Dallas Texas sneaky unethical business tactics
I like many American's do not have the best Credit. While looking for a reliable car I came accross a add in the paper where you can be fianced for $500.00 down. After going thru the paperwork and getting a approval, how excited I was to be picking up my new car, I won't have to cat...
Entity
dallas auto credit
Categories: Auto Dealers
8183, Report:
#2969
Posted Date:
Nov 01 2000
In and Out Moving, Inc. -- DO NOT EVER USE this company
Well, like many out there I was unfortunate enough to have used National Moving Network, Inc. (NMN) as my mover. This company schedules moves with subcontractors whom they state are reliable, insured, honest companies. There are numerous complaints filed against them with the Flor...
Entity
In and Out Moving, Inc.
Categories: Moving & Storage
8184, Report:
#3621
Posted Date:
Oct 18 2000
Internet scammer Admasters returns 540-985-3881
Bulk emailer continues to assult the American public. I recieved the following mail on 10-18-2000 and a little research finds this to be a long term scam dating back a few years. I hope that the owners will be jailed soon to stop this kind of thing.
Subject: Leads **...
Entity
Direct Emailing (may not be correct)
Categories: Advertising / Deceptive
8185, Report:
#3014
Posted Date:
Oct 18 2000
Lazy, Lying Plumber
In November 1999, my mother had her water heater replaced by Mike Fellers of Paw's Plumbing. The bad water heater was under warranty but he chose to replace it with a different brand that he said was more reliable.
After finishing the installation Mr. Fellers said that because t...
Entity
Paw's Plumbing
Categories: Plumbing
8186, Report:
#3552
Posted Date:
Oct 09 2000
GATEWAY COMPUTER SCAM
Approximately 2-3 months ago, my boyfriend purchased a Gateway computer. The computer never worked as promised by Gateway. When he contacted Gateway in an effort to return the computer for a refund of his money, Gateway told him they would not accept the return of the merchandise ...
Entity
Gateway Direct LP
Categories: Computer Manufaturers
8187, Report:
#3534
Posted Date:
Oct 05 2000
Falls Church Imports in Falls Church Va Fraudulent Practices
In April of 1998, I purchased a 1995 Gold Jetta GLS from Falls Church Imports. I have had recurring problems with it ever since and finally decided to trade the car in. When I went to submit the initial paperwork for a new purchase, the new dealership ran the VIN number through CA...
Entity
Categories: Auto Dealers
8188, Report:
#2967
Posted Date:
Aug 17 2000
National Moving Network, Inc. -- DO NOT EVER USE this company
Well, like many out there I was unfortunate enough to have used National Moving Network, Inc. (NMN) as my mover. This company schedules moves with subcontractors whom they state are reliable, insured, honest companies. There are numerous complaints filed against them with the Flor...
Entity
National Moving Network, Inc.
Categories: Customer
8189, Report:
#2912
Posted Date:
Aug 13 2000
QUANTEX aka Fountain Technologies, Inc. files for Bankruptcy AKA Cybermax, Pionex, Inteva, Quantex , and VCStore STILL SELLING TO CONSUMERS!!!
Subj: ~~ URGENT ~~
Date: 8/11/00 11:39:11 PM US Mountain Standard Time
From: [email protected] (Preston Ward)
To: [email protected]
Ed,
Can you put a short blurb up on your main page about Quantex? They have just filed for bankruptcy - you can verify th...
Entity
Fountain Technologies, Inc. AKA Quantex
Categories: Electronic Manufacturers
8190, Report:
#2750
Posted Date:
Jul 25 2000
THE ADVANTAGE,AKA ULTIMA,AKA VACATION MARKETING SYSTEMS INC.
MY WIFE AND I RECENTLY BOUGHT INTO THE ABOVE COMPANY TO THE TUNE OF $2,044.00. OWEING ANOTHER $1,500.00. WE WERE LED TO BELIEVE THAT THIS WAS THE GREATEST COMPANY TO COME AROUND IN YEARS. WE FOUND OUT DIFFERENT. IT STARTED WITH A VERY HIGH PRESSURE SALES PITCH FOLLOWED BY PROMISES O...
Entity
VACATION MARKETING SYSTEMS NC. THE ADVANTAGE
Categories: Travel Agencies