851, Report:
#117172
Posted Date:
Nov 11 2004
Jeffery Simpson ripoff fraud tried to get bank account number and $249.00 sent to him Clearwater Florida
I got a Call today from a Jeffery Simpson who claimed he was with the gov. grant assoc. His id # was 19051905. He asked if I had payed taxes in the last 3 years, and if so I was intitled to $5,000 or more back from the government. All I had to do was send him $249.00 for fee's and...
Entity
Jeffery Simpson
Categories: Telemarketers
852, Report:
#114104
Posted Date:
Nov 08 2004
Dakusoftware.com AKA Computer Discounts Direct AKA Julian Simpson Ripoff Charges credit card, does not deliver, no phone or email response Beverly Hills California
Admittedly the name and address info came from the whois lookup on dakusoftware.com- the odds of them being factual are slim.
This person/organization sells discount software via their website, processes the transaction with the credit card company, but does not deliver product, ...
Entity
Dakusoftware.com AKA
Categories: Computer Software
853, Report:
#114164
Posted Date:
Oct 22 2004
Government Grant Processing Center ripoff pre approval government loan scams Las Vegas Nevada
I was called twice by the Government Grant Processing Center. I hung up the first time because I thought it might have been a joke. When I recived the second phone call I proceeded to ask questions. Candy Simpson indian speaking women began to tell me that I was pre approved for an ...
Entity
Government Grant Processing Center
Categories: Con Artists
854, Report:
#113918
Posted Date:
Oct 21 2004
Face National Models & Talent ripoff fraud Charlotte North Carolina
Face National Models & Talent ripped me off. My story is basically like everyone else's. On July 9 2001 I visited The Crown Plaza in Richmond, Va. Face Model had been advertising on the local radio stations for their upcoming model seach. My best friend & I attended their model cast...
Entity
Face National Models & Talent
Categories: Modeling Agencies
855, Report:
#111379
Posted Date:
Oct 04 2004
Government Grant Processing Center DO NOT GIVE THEM ANY INFORMATION St. Pete Florida
i was contacted by candy simpson and was told i get 8000 of govt grant money that does not have to be repaid i asked many times why i had to pay money and she said to pay forlegal fees to get the grant money and i was also told that if i didnt give them the money that a nega...
Entity
Government Grant Processing Center
Categories: Loans
856, Report:
#110964
Posted Date:
Oct 01 2004
Federal Government Grant Processing Center Dont fall in this las Vegas Nevada
They will tell they are from Government Grant Processing. One lady will call first and she will tell we have been approved for goverment grant and they need to verify the information. She told her name is Candy Simpson and she gave her number as 0113.
She will have the name & add...
Entity
Federal Government Grant Processing Center
Categories: Con Artists
857, Report:
#42820
Posted Date:
Sep 02 2004
Cottman Transmission ripoff business from hell Arlington Texas
I bought my 95 pontiac trans am from a horrible dealership and after being ripped off by them, the owner sold the dealership. The transmission went out in my car, and i took it to Cottman Transmission. The total of the rebuilt transmission was $1450. I made a verbal agreement to pay...
Entity
Cottman Transmission
Categories: Auto Mechanics
858, Report:
#101403
Posted Date:
Aug 19 2004
Continuity Partners CPI - U Talk Unlimited ripoff unauthorized transactions awaiting refunds Las Vegas Nevada
On March 8, 2004, I was contacted by contininuity partners incorporated regarding an offer for gas vouchers, if I agreed to the $1.95 shipping & handling.
I accepted the offer by a man named Neon Simpson and gave my information to a Raymond Smith. Mr. Smith presented me with s...
Entity
Continuity Partners CPI - U Talk Unlimited
Categories: Corrupt Companies
859, Report:
#95325
Posted Date:
Aug 06 2004
PREMIUM ADVANTAGE ripoff! UNETHICAL SALES PRACTICES! BEWARE OF THE HIGH PRESSURE SALES TACTICS & THINGS NOT SAID! CLOSTER, New Jersey
Some morning, early - they call, when your not awake enough to think clearly, to offer you a Great Deal. A deal to good to be true. At first you refuse but they keep pestering you, calling you back time and again, with a better deal (lower interest rate/or no interest rate for a p...
Entity
PREMIUM ADVANTAGE
Categories: Credit & Debt Services
860, Report:
#102156
Posted Date:
Aug 04 2004
Continental Services ripoff and pissed off Las Vegas Nevada
I too have been had by these people. They told me that the mastercard would be at my place in two or three weeks.
The thing that makes me upset, is that I called them back and told them I didn't want to do it and they told me it's too late. I told them that if they did take my m...
Entity
Continental Services
Categories: Credit & Debt Services