811, Report:
#86417
Posted Date:
Apr 03 2004
AM Eagle ripoff fraudulent low-morales does not keep promises scam $50 coupons timeshare gifts Granbury Texas
First of all I am not a complainer, and it takes a lot to make me upset; however, this company has succeeded in doing just that. I believe they are a big ripoff company, with low morale standards. Upon reading these other reports, I find I'm not alone.
In March 2002, my family ...
Entity
AM Eagle
Categories: Corrupt Companies
812, Report:
#83071
Posted Date:
Mar 07 2004
Elena Barabash rip-off and scammed Lugansk Other
Scammer details:
Surname: Elena
Name: Barabash
City: Lugansk
Country: Ukraine
Postal address: Pankova street,house 12,flat 55 91000
Phone number: 011-380-642-41-16-38
Photos she sent you (all you have): Included in ElenaBarabash.zip
Letters she sent you (all you have): Incl...
Entity
Elena Barabash
Categories: Con Artists
813, Report:
#76619
Posted Date:
Jan 09 2004
CARMEN ELENA FLORES, Elena Flores-Diaz, Carmen Flores, Elena Flores-Dias BEWARE OF LESBIAN VULTURE WHO IS OUT TO STEAL YOUR MONEY! Sparks Nevada
My name is Karem, although everybody calls me Karen. Elena Flores and I were lovers since early 2000. She started by letting me live behind her house in a small room and she would come out at night and we would make love. This isn't so bad today because being lesbian isn't awful lik...
Entity
CARMEN ELENA FLORES
Categories: Con Artists
814, Report:
#74790
Posted Date:
Dec 12 2003
Sweepstakes Clearinghouse Aka Allied Marketing Group, Inc. I was almost a victim!! Why is this so called company still ripping people off? Dallas Texas
December 11, 2003
I recieved a voucher in the mail today for $400.00 to put towards a product of my choice, as a consolation winner in the $TEN MILLION DOLLAR$ SWEEPSTAKES CLEARINGHOUSE GIVEAWAY, which i never entered.
I looked over all the choices and thought that this was...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
815, Report:
#73664
Posted Date:
Dec 02 2003
Clear Point Direct Check sent, cashed, but NO BRAS were ever sent to me Champlain New York
In good faith, two bras wwere ordered and a check sent. The check was cashed over one month ago and to date, no bras were ever received. This really makes me so angry, and further erodes any trust I may have had that most businesses sre run by honest people.
Marta
Fulton, New ...
Entity
Clear Point Direct
Categories: Mail Order Services
816, Report:
#71630
Posted Date:
Nov 11 2003
United States Government CORRUPT NO HONOR FRAUDING THE AMERICAN PEOPLE How can a group of Congressmen judge one of their fellow members when almost to the person they are guilty or suspected of similar crimes ripoff Washington, DC
I guess it's all in a day's work. You operate a scam and if you get caught you might have to fork over some of your pocket change and then it's back to stealing some more.
I sent the webmasters a couple of articles:
The Great Bank Thievery and Support Your Local Embezzler. These...
Entity
United States Government
Categories: Government Corruption
817, Report:
#55037
Posted Date:
Apr 30 2003
Charter One Bank the business that doesnt give a dam Albany New York
I worked for Charter One since they entered the upstate NY market 5 years ago. I quit last year because I couldn't take any more customers coming to me in tears because Charter One bounced a check, which cacused a chain reaction and caused several more checks to bounce and the end ...
Entity
Charter One Bank
Categories: Corrupt Companies
818, Report:
#47717
Posted Date:
Mar 30 2003
Gibson Trust ripoff, Update article from AG office consumer fraud ripoff Pompano Beach Florida
Two Pompano Beach firms promising to consolidate debt and repair tarnished credit have been sued by Florida law enforcement officials who charge the companies with failing to provide those services.
Florida Attorney General Richard Doran filed a civil complaint in Broward County ...
Entity
Gibson Trust
Categories: Credit Services
819, Report:
#43742
Posted Date:
Feb 01 2003
ACS American Credit Solutions ripoff Tampa New York
My story isn't any different from others.
They took my money.
And there is no way to reach them!
Plus When I called them within 30 days after I got my c.c. for a complete refund as they promissed, ofcouse, I was turned down. Because it is available only If Benefit Package ...
Entity
ACS American Credit Solutions
Categories: Credit & Debt Services
820, Report:
#38039
Posted Date:
Jan 10 2003
Ashley Neal, FaceofSiberia.com, Power Productions sells fraudulent contact information of Attractive Russian Ladies San Antonio Texas
I recently found out that Ashley Neal of FacesofSiberia.com has cheated numerous American men.
Here is my story.
Sequence of Events:
12/01/2002
I visited FaceofSiberia.com. It is a Russian Marriage Agency. I was interested in only one lady, Yuliya Ilyinich(2115). I called t...
Entity
Ashley Neal, www.FaceofSiberia.com, Power Productions
Categories: Con Artists
