921, Report:
#115316
Posted Date:
Oct 30 2004
ExpresScent, Inc A Division Of Elite Designs CANDLE DISTRIBUTORSHIP RIPOFF, TALK IN CIRCLES, SMOOTH TALKERS NORTH PROVIDENCE Rhode Island
Due to my dissatisfaction with this company and seemingly unscrupulous dealings, I was researching the web and came across this site. If anyone reading this is making a consideration to purchase - save yourself some trouble.
Since my purchase of the 30 display distributorship in...
Entity
ExpresScent, Inc A Division Of Elite Designs
Categories: Con Artists
922, Report:
#114221
Posted Date:
Oct 23 2004
Euro Million Loteria Espanol SA letter winning euro million loteria espanola ripoff Madrid Spain
I got a letter from Euro Million Loteria Espanola SA telling that I had won US$ 715'810.00.
I shall contact the claims agent DAVIS MICHAELS manager of the Union Security Company SA.
The attachment, a form of the Union Security Company SA asking for all kind of personal and ban...
Entity
Euro Million Loteria Espanol SA
Categories: Lottery
923, Report:
#112422
Posted Date:
Oct 11 2004
Barrister Gani William ripoff they tried to get my bank account number I played along with them to see how far they would go Lagos Nigeria
I recived an email from Barrister Gani William stateing that my uncle Michael Slaughter was killed in a car wreck along with his family. If I could prove he was a realtive I would inherit his bank account over 9,500.000 with Citizens International Bank Pic, Lagos, Nigeria.
He wa...
Entity
Barrister Gani William
Categories: Internet
924, Report:
#112246
Posted Date:
Oct 10 2004
Direct Cards ripoff work at Home Business Processing Mail by stuffing Envelopes with Arts & Crafts Assembly Offers Miami Florida
I was about to take advantage of this offer until I could not find them listed anywhere. Tried the Better Business Bureau and found nothing.
I had to investigate further. There were no Phone number, and no names of any person anywhere on the yellow paper.
Found your web site a...
Entity
Direct Cards
Categories: Home Based Business
925, Report:
#111268
Posted Date:
Oct 04 2004
Direct Cards Ripoff, processing mail in home. Send money to direct cards and contribute to a rip off scam MIAMI Florida
This letter came, and said, do you need to work and make more money from your home. if yes, follow the instructions. And of course the last paragraph in the letter, it said to send $40.00 dollars for good faith and show us that you are serious about inserting our circulars into enve...
Entity
Direct Cards
Categories: Home Based Business
926, Report:
#110704
Posted Date:
Sep 30 2004
Premium Savings Group credit card telemarketing fraud New Lebanon New Hampshire
On 8/20/04 I was solicited by Premium Savings Group for what I thought was a credit card but turned out to be the scam of the year!! I was called by a representative named Barry on 8/20/04 and was solicited for a credit card through Premium Savings Group. Per Barry I was pre-approve...
Entity
Premium Savings Group
Categories: Credit & Debt Services
927, Report:
#110224
Posted Date:
Sep 26 2004
Hampton Publishing ripoff fraudulent jobs fraudulent pay St. Charles Missouri Work at Home Scams
Hampton Publishing offers several home craft jobs making religious plaques, scrolls, etc. THIS IS ALL A FRAUD! They say they will pay $600.00 for a unit of 100 minus approximately $60 to $70 for supplies. You can make up to 2 units per week. This pay really sucked me in.. Plus the ...
Entity
Hampton Publishing
Categories: Home Based Business
928, Report:
#110053
Posted Date:
Sep 25 2004
Direct Cards Would have gotten ripped off Miami Florida Work at Home Scam
I received a letter (yellow)in the mail today. This letter stated that I could make the high rate of $2.00 per envelope for inserting and mailing their Arts & Crafts assembly offers.
Wow I thought, this is something I could do!! But, I thought I would check them out. I looked o...
Entity
Direct Cards
Categories: Home Based Business
929, Report:
#108762
Posted Date:
Sep 16 2004
Southwestern Institute Misuse of non-profit 501(c) status as well as questionalble grant fraud Bisbeebisbee Arizona
In approximately 2000, the County of Bisbee, Arizona sold a condemned due to asbestos 1950s school building located in the Historic District of Bisbee to a group of people who were going to run a non-profit 501 (c) 3 non-profit. They named the organization the Southwest Institute f...
Entity
Southwestern Institute
Categories: Arts and Crafts
930, Report:
#107372
Posted Date:
Sep 08 2004
A Beautiful Video Everytime - A Beautiful Video Production - Gary Michaels Video Production - Gary Fiorelli & Shirley A. Fiorelli Ripoff Lier Dishonest Seal Beach, Laguna Niguel California
On February 28, 2001 we signed a wedding contract/service agreement with Gary Fiorelli (Videographer) to video tape our wedding and on April 7, 2001 for a fee of $650.00 with $350.00 due now (2/28/2001) made payable to Shirley A. Fiorelli and the balance of $300.00 due on April 7, 2...
Entity
A Beautiful Video Everytime - A Beautiful Video Production - Gary Michaels Video Production
Categories: Photography