871, Report:
#172552
Posted Date:
Jan 20 2006
APEX I.I.T. Refuse to refund unfinished contract work and cost overruns ripoff Northbrook Illinois
APEX I.I.T. Corp (APEX) was contracted to build a second level addition and renovate the first level. As part of the first level renovation, granite countertop for kitchen was allowed for in the contract price. The overall project was severely behind schedule and overran in costs. A...
Entity
Categories: Builders & Contractors
872, Report:
#169664
Posted Date:
Dec 29 2005
Advantage America Grants Department Advantage America Benifits Ripoff Winter Park Florida
Name: Mr. Anto Thomas (a man talking with an East Indian accent)contacted me by phone offering me a goverment grant. When he wanted my bank checking account numbers, I new at that point there was someting wrong.
They previously Frauded out of $1,253.25, diferent M.O. but the sa...
Entity
Categories: Federal Government
873, Report:
#167811
Posted Date:
Dec 14 2005
EURO-AMERICAN-LOTTERY - APEX COURIER tried to get me to send money to ship my prize of 2.5 million dollars, ripoff Internet
I received an email stating that I was one of ten 2nd place winners in the EURO-AMERICAN-LOTTERY. My winnings totaled 2.5 million dollars. The catch was I had to pay the APEX COURIER COMPANY any fees they might charge for delivery of said prize.
I have seen enough of these emai...
Entity
Categories: Corrupt Companies
874, Report:
#273957
Posted Date:
Dec 02 2005
USSA ripoff LAS VEGAS Nevada
I received one of these letters saying that I was intittled to over $3,700,300 if I paid $20.00 for the info. Thanks to this site, I was not fooled. My question is, how did they get my address? I just relocated to this new state because of Hurricane Katrina and I haven't even cha...
Entity
Categories: Corrupt Companies
875, Report:
#166066
Posted Date:
Nov 29 2005
Balms Textiles And Fabrics Limited ripoff Ikoyi Nigeria
I got an email stating I could make money cashing money orders and sending them money because they said they couldn't cash money orders in their country. I took the money orders to the bank and cashed them, sent them money. The money orders came back a couple weeks later as counterf...
Entity
Categories: Computer Fraud
876, Report:
#76866
Posted Date:
Nov 28 2005
GMAC Reps M. Attridge And Shuchry Baroody Rip Off Seniors With No Shame Please read to find out how you can get $2872.26 for a 94 Honda Accord SW with 80kmiles Phialdelphia Pennsylvania
On November 28 '03 my 66 yrs old dad had the misfortune to have his prized car stolen from the front of his house in Philadelphia, PA. I happened to be there while visiting from out of state and was quick to calm him down assuring him that he has full coverage insurance with GMAC an...
Entity
Categories: Car Insurance
877, Report:
#136325
Posted Date:
Nov 10 2005
apexdigitalinc.com, Apex Digital APEX Televisions, DVD's, Electronics, Ripoff Bait and Switch Theives Rancho Dominguez California
12/2004
Purchased an APEX Combo TV/DVD GT2715DV from Sams club, looked all over for a remote control.
Update (03-24-05),
After 3 months of trying to get a new remote, Apex sent me one. I went to APEX directly, after all other stores said APEX had them on backorder for 6 mon...
Entity
Categories: Television Parts & Services
878, Report:
#162877
Posted Date:
Nov 01 2005
Anglo American Investments These guys would be dangerous if they wern't such blockheads ripoff Atlanta Georgia
I read (with great amusement) Mr Anthony's (Oppenheim? Notice he doesn't use his last name)rebuttal to this latest ripoff report about Anglo American Investments after receiving yet another solicitation from these clowns.
Along with the same We've read your business plan (which w...
Entity
Categories: Financial Services
879, Report:
#162616
Posted Date:
Oct 30 2005
Richard Adams Potential Scam London internet
this is a plan whereby the individual has acquired a lot of money from an inheritance from his uncles company H & S Textiles and Fabrics. He wants an American Representative to assist him in procssing American Payments and will pay 7% for every tranaaction. You receive the money o...
Entity
Categories: Con Artists
880, Report:
#161392
Posted Date:
Oct 20 2005
APEX Marketing And Promotions - Cydcor, Fraud,Liars,brain washing, thieves Boynton Beach Florida
I recently went in for the interview and everything happend to me like everyone had described they had told me that you will get paid salary 30K-40K a year. The whole job was based on commision and nothing else. They all act as a cult and try to brain wash you into believing that th...
Entity
Categories: Multi Level Marketing