841, Report:
#103620
Posted Date:
Aug 14 2004
Kamalo rip-off! Johannesburg Internet
Another Such Letter--- Probably the Same group--- under a different Name and Address... Just received this yesterday.
Apparently--- when they know that you have fallen for one such SCAM... you become Prey for a lot of other such SCAMS. You keep receiving such e-mails as this... ...
Entity
South African Internet e-mail SCAM
Categories: Internet
842, Report:
#1034763
Posted Date:
Aug 14 2004
Peter Degrace Makati and Solo Zuma rip-off arrived via e-mail! Johannesburg Internet
If you should receive a similar E-mail, beware that you are being involved in a similar SCAM. This may come in many other forms. BEWARE!
This particular group squirmed $1000.00 out of me for a Money Gram Transfer and then asked for over $21,000 to move forward with the transfers...
Entity
South African e-mail scam
Categories: Internet
843, Report:
#76085
Posted Date:
Aug 14 2004
Cumberland Farms ripoff Portland Maine
On December 27, 2003, I went into Cumberland Farms Store at 801 Washington Ave. in Portland. I simply asked the clerk (Matthew Flaherty) for two Megabuck tickets. He gave me a (one) ticke with two numbers. I told him I needed (two) seperate tickets. He became frustrated and ext...
Entity
Cumberland Farms
Categories: Convenience Stores
844, Report:
#98174
Posted Date:
Jul 16 2004
Normandy State Farm Insurance - Mr.Poole ripoff the Good Hands People Do not live up to their slogan. Nationwide
Gave car Ins. qoute and came back with a surprising amount of what it would cost. Then I pulled my credit report and Mr. Poole's office quoted off MS Erma Evans credit and accident report wich needless to say was veiwed and I was not given the opportunity of getting a fair and hones...
Entity
State Farm Insurance
Categories: Insurance Companies
845, Report:
#92526
Posted Date:
May 24 2004
Larry Leigh Logan ripoff preys upon woman and lives with them constantly needing money and expensive items Bosque Farms New Mexico
Larry meets women on the internet on dating services. He contacts them using the bible and quoting verses on how honest he is. He tells them about being an ex 49er football player and how his other wives mistreated him. He claims that two of them have died. He has never been a 4...
Entity
Larry Leigh Logan
Categories: Con Artists
846, Report:
#81625
Posted Date:
Feb 24 2004
Rolan Musere ripoff, Zimbabwe, relative, death, family member, last name, Security Companies Chico California
I received an e-mail this morning that made me mad! This is what it read. I know it is a scam and I wanted to inform people of it. Here's what it read. These kind of scam artists should be punished!!!
Email:[email protected]
Dear Stanhope,
Compliments.
My name is MR...
Entity
Rolan Musere
Categories: Con Artists
847, Report:
#77676
Posted Date:
Jan 28 2004
Bilmes Web Design - Alexbilmes.com ripoff dishonest Ashland Oregon
I contacted Alex Bilmes to have him design a website for a small company I was managing. He put on a good front, made it look like he was the owner of an actual company with a substantial client roster. What I later found out was that he is a kid with a nice website who gets jobs ...
Entity
Bilmes Web Design - Alexbilmes.com
Categories: Internet Services
848, Report:
#1865
Posted Date:
Nov 25 2003
Blackwing Ostrich Scam
1996, We were contacted by a local slaughter plant about selling slaughter ostriches. The plant was recruiting local ostrich breeders about bringing animals for slaughter with subsequent sale of the meat to Roger Gerber, Blackwing Ostrich Farms, Inc., with payment for the meat to b...
Entity
Blackwing Ostrich Meats/Roger Gerber
Categories: Corrupt Companies
849, Report:
#72835
Posted Date:
Nov 23 2003
La Paz County Department Of Community Development, Systematically Striped Owner Operators only Residence and Business of 15 Years Parker Arizona
I am writing this report for a very very good friend of mine who has suffered a great deal due to the Arbitrary and Capricious act of the County Employees here in La Paz County Arizona, the Department of Community Development, this Department is where Planning & Zoning, Health, and ...
Entity
La Paz County Department Of Community Development,
Categories: City Governments
850, Report:
#68712
Posted Date:
Oct 27 2003
Paradise Farms/THe Paint Zone Hedi Saller ripoff Smiths Creek Michigan
I am writting to the fact that some things have been brought to my attention about Paradise Farms. aka THe Paint Zone, I would just like to say that Hedi Saller has made some aqusations regarding my horses and myself that are not true, I will back Up UNITED KINDOM RANCH and anyone e...
Entity
Paradise Farms - THe Paint Zone Hedi Saller
Categories: Animal Abuse