841, Report:
#213308
Posted Date:
Sep 29 2006
L&W Textiles - Lyord Williams Work at Home Scam! LONDON England
The following is a reply to an email that I received and sent back regarding working from home: This is not legitimate!!!! I have been on several other websites and I believe that from what I have been reading this is a scam!! Do Not Do This!! You could risk serious consequences!! H...
Entity
L&W Textiles - Lyord Williams
Categories: Corrupt Companies
842, Report:
#210987
Posted Date:
Sep 14 2006
ZaZa Fabrics & Textiles LTD ripoff, US postal money order, scam, western union, fashion show London Abuja England Nigeria
Person by the name of Kaycee Green contacted me through my modeling website initially for a related job. Said his company was putting on a fashion show in NYC, and he wanted me to participate.
He offered to pay me $500 up front, but with money orders only.
He sent me $3000 w...
Entity
ZaZa Fabrics & Textiles LTD
Categories: Door to Door Sales
843, Report:
#207048
Posted Date:
Aug 21 2006
Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service ripoff Whitchurch, Hants United Kingdom Nationwide
I was sent emails saying I had won an large amount of money. Then only had small amount of time to claim it. Before I could claim it I had to send an large amount to pay for the shipping of my prize. The prize was to be valued at 917,950.00 in us dollars. For a family that only live...
Entity
Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service
Categories: Corrupt Companies
844, Report:
#206340
Posted Date:
Aug 16 2006
Netlottery Corporation Ripoff lottery winnings LONDON United Kingdom
Received an e-mail confirming I was a lucky lottery winner following a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses
The program takes place every year.This lottery was promoted and sponsored by eminent personalities such as Her...
Entity
Netlottery Corporation
Categories: Lottery
845, Report:
#206020
Posted Date:
Aug 14 2006
Net Lottery Corporation, Lottery Corporation, And TNT Mail, ripoff big lie about winning net lottery London Internet
I recieved an email claiming that I had won a net lottery, the letter gave me a claim number, the letter said I was picked from random email addresses worldwide. I was given a ticket number, 5388/02, and serial number 5388/02, and finally lucky numbers 37-13-34-85-56-42.
I was ...
Entity
Net Lottery Corporation, And TNT Mail,
Categories: Con Artists
846, Report:
#205937
Posted Date:
Aug 13 2006
TNT Tech, Aaron & Sherrie Haulet fraud imbezelment ripoff dishonesty false advertising Enumclaw Washington
I recently had an encounter with Aaron Haulet, pres. of TNT.Tech LLC. He used our contacts of 37 years, to further his own gain.
After all my advertising expense(300 business cards, letterheads, envelopes, postage) + laptop, digital camera, blasting software, and cell phone use ...
Entity
TNT Tech, LLC
Categories: Corrupt Companies
847, Report:
#205276
Posted Date:
Aug 09 2006
Toyonto Fabric Store Company ripoff check fraud scam Internet
I received an email from [email protected] as follows:
PLEASANT DAY,
This is Toyonto Fabric-Store Company Ltd. We extract raw materials from Europe,Asia and Africa for production of textile and fabrics which we supply to our clients in the North American geographical regio...
Entity
Toyonto Fabric Store Company
Categories: Internet Fraud
848, Report:
#204018
Posted Date:
Aug 01 2006
Shawn LaBean Narc, Meth Maker, Snitch, Undercover Setup, Dope, Moorestown, Lake City Michigan
Shawn LaBean is a Narc for the Traverse Narcotics Team (TNT) working to keep himself out of prison. He has assisted in over 30 Felony Drug Arrests as of March 2006, setup Meth Labs in peoples homes and turned them in, setup Marijuana Grow Rooms in peoples homes and turned them in, ...
Entity
Shawn LaBean
Categories: Drug Dealers
849, Report:
#178975
Posted Date:
Jul 25 2006
Circuit CIty ripoff Circuit City Dis-Advantage Plan Richmond Virginia
It all started in March of 2001 when we purchased a Hitachi big screen TV model 43FDX01b at Circuit City in Columbus Ohio along with the 2 year service plan.
Everything was great until about 3 months later - when the convergence began to drift on the TV, everything began to loo...
Entity
Circuit CIty
Categories: Miscellaneous Electronics
850, Report:
#196182
Posted Date:
Jul 25 2006
Walmart service will be getting worse - more empty shelves Ripoff Bentonville Arkansas
Walmart headquarters are setting plans in motion to do away with all full time people and only have part timers since the part timers only get benefits after working there for 2 years and most of them never stay that long that way headquarters would save lots of money. This is some...
Entity
Walmart
Categories: Department & Outlet Stores