9141, Report:
#3230
Posted Date:
Sep 07 2000
Fraud Alert Service charges CC without authorization
I have a CitiBank Mastercard.
On the last statement, which I received today on Aug 7, 2000, a sale was listed that appears to be fraudulent:
Company: FRAUD ALERT SERVICE 877-872-6684
Amount: $99.95
I am very sure that I had never ordered such and called their number.
...
Entity
Fraud Alert Services
Categories: Credit & Debt Services
9142, Report:
#2728
Posted Date:
Jul 22 2000
Congress to hold hearing on Monday in response to public outrage over FBI's e-mail spy scheme
URGENT ACTION ITEM! FROM THE LIBERTARIAN PARTY
Watergate Office Building
2600 Virginia Avenue, NW, Suite 100
Washington DC 20037
Phone: (202) 333-0008 Ext. 222
E-mail: [email protected]
For information about the party: (800) ELECT-US
==============
July 22, 2000
======...
Entity
FBI
Categories: Federal Government
9143, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists
9144, Report:
#2423
Posted Date:
Jun 11 2000
Hollister California .. Sounds like Washington
Thoughts While Not Cutting My Hair
Something's fishy in Home Town USA
Isn't it ironic that the builder that was in the forefront when Hollister Home of The Brand New Fixer-Up Homes became major news is the one that's first in line to get a building permit after the building mo...
Entity
Hollister California
Categories: Government Corruption
9145, Report:
#1947
Posted Date:
Apr 03 2000
Mail Box Etc. rip-off franchisees ....Sweet Deal Between USPS and Mail Boxes Etc. Not So Sweet for Some Store Owners
Mail Box Etc. rip-off franchisees
.... Sweet Deal Between USPS and Mail Boxes Etc.
Not So Sweet for Some Store Owners
Mail Boxes Etc. (MBE) franchised store operators began to receive their U.S. Postal Service Authorized Retail Outlet contract packages from the Postal Service...
Entity
Mail Box Etc.
Categories: Franchisors
9146, Report:
#1752
Posted Date:
Mar 29 2000
Netwizzards Internet Business Rip off
I put $10,000 into an internet business, it was supposed to be a web hosting and design type business. When I put in my money, I asked if the business (Netwizzards) was registered and I was told that it was not registered but would be in Indiana as soon as the account was setup. O...
Entity
NetWizzards/Deleine Winchester/Chris Mitchell
Categories: Internet Marketing Companies
9147, Report:
#1787
Posted Date:
Mar 28 2000
He's ripped off the Dept. of Justice and getting away with it?
Global Healthcare Inc, aka Innovated Medical, GLB, Joseph Osborne, Glen Osborne who knows what else, is ripping us all off. I went to work for Global Health Care to sell medical supplies to US Govt. agencies. In the short time I was there I received several phone calls from overse...
Entity
Joseph Osborne aka Global Health Care etc.
Categories: Credit Card Fraud
9148, Report:
#1513
Posted Date:
Mar 14 2000
Free Disk Space a free online file storage provider, a joke
I joined Free Disk Space and was allocated 300 meg. of space to store my files, I did this to free up my limmited space on my local hard drive. I was able to upload my files, however I noticed the site sponsor advertisements were not workiong properly. I assumed this was a minor pro...
Entity
Free Disk Space(Your Z.com Inc.)
Categories: Internet Services