951, Report:
#74865
Posted Date:
Dec 12 2003
James Dale Davidson chief promoter,inventor of 'stop naked short scam' cyberfraud Blaine,Washington www.investorcomm.com/company.htm
James Dale Davidson is the man who started the stop naked shorting scam 'ici-naanss' to camouflage his own debenture and preferred share dumping.
He is the same one that ran the Clinton killed Vince Foster scam for Richard Mellon-Scaife.And when former CIA Chief William Colby die...
Entity
James Dale Davidson
Categories: Liars
952, Report:
#62099
Posted Date:
Dec 11 2003
Safety Technology Unique World Wide Services They promise you management training, great income, but instead they rip-off your $$$. Scam man's name is Kevin Fugua. Charlotte North Carolina
Safety Technolgy promises managment training,office and great income. To speed up the training they offer you EDS training. Not Cheap $$$$$
Several people in the Charlotte/NC and Rock Hill/SC have been ripped off.This has to stop!!! Kevin Fugua is on his way to scam Atlanta. Bew...
Entity
Safety Technology
Categories: Corrupt Companies
953, Report:
#74504
Posted Date:
Dec 09 2003
FINANCIAL RESOURCES UNLIMITED,INC. ripoff, ROBBED ME, VIOLATED, BROUGHT THE GOD OF WRATH UPON ME BY MAKING ME HATE ANOTHER, EVIL, RIPOFF WILLOWBROOK, Illinois
I stuffed envelopes and provided postage stamps for there mailorder.In retun I would receive A check for 1500.00-3000.00$ with in two to three weeks.I found out about FRU from my spouses kin people she said she had already received TWO $3000.00 DOLLAR CHECKS WITHIN TWO MONTHS TIME. ...
Entity
FINANCIAL RESOURCES UNLIMITED,INC.7
Categories: Corrupt Companies
954, Report:
#73823
Posted Date:
Dec 03 2003
Wilhelmina Aka PIPS Modelling Agency Same name under new guise Manchester UK
I read an advert in a performing arts news paper calling for fashion models in the local area. I sent an email with a photo attached. I was then called for a model evaluation. They did not measure me or do a test shoot, they put me in a small room with a video. It was about models b...
Entity
Wilhelmina
Categories: Corrupt Companies
955, Report:
#72215
Posted Date:
Nov 18 2003
Ccs First National Card rude crooks liars will only give you the run around Las Vegas NV
When I called to get info they said they could answer all questions after they got my info. After hearing the deal I told them I did not want it. Jamal's exact words were too late I already have your checking account number.
I was scared after calling and calling only to hear th...
Entity
Ccs First National Card
Categories: Credit Card Processing (ACH) Companies
956, Report:
#70638
Posted Date:
Oct 31 2003
Law Offices Of Mitchell N. Kay, RJM Acquisitions Funding, Fingerhut Falsely claimed I owed them money for merchandise I never ordered! Smithtown New York
I received a letter from the Law Offices of Mitchell N. Kay claiming that they represented RJM Acquisitions Funding and Fingerhut. The letter stated that I owed a balance of $352.52 to Fingerhut. I have never in my life ordered from Fingerhut, received merchandise from Fingerhut, o...
Entity
Law Offices Of Mitchell N. Kay, RJM Acquisitions Funding - Fingerhut
Categories: Lawyers
957, Report:
#39880
Posted Date:
Oct 04 2003
Priceline.com fraudulent ripoff business totally relying on unsuspecting consumers to victimize Norwalk Connecticut
In order to have Priceline do a search for a hotel room, you must submit a credit card, they say. They did the search for the Seattle hotel I requested, but came up with an unacceptable hotel as they did not accept dogs (a pets allowed option was not offered when I initiated the sea...
Entity
Priceline.com
Categories: On-Line Business
958, Report:
#67587
Posted Date:
Sep 25 2003
CAMCO - Capital Acquisitions Management Company ripoff! They wanted the last 4 digits of my social security. Rockford Illinois
I received a phone call from a Mike Simpson, who identified himself as an (executive agent) of capital acquisition management company (CAMCO). He stated the phone call was very important, and that I should provide him with the last four digits of my ssn, (for security reasons). I k...
Entity
CAMCO - Capital Acquisitions Management Company
Categories: Credit & Debt Services
959, Report:
#66406
Posted Date:
Sep 02 2003
Visibility Solutions ripoff bait and switch extra charges after ordering Santa Ana California
We ordered a custom tent from these folks at a trade show. When we sent them our logos for the tent, they wanted to charge us more than the agreed price. Jeffery Jacobson told my wife that if she did not like the extra charges that was tough. She would be charged for the tent any...
Entity
Visibility Solutions
Categories: Advertising Agencies
960, Report:
#37720
Posted Date:
Aug 20 2003
sexthenet.com; intra-connect.net Intra-Connect allows SPAM vertising for porn sites in chat rooms that allow children as young as 13 lousy ripoff bums damn them. Redondo Beach, California Nationwide
On the night of 12/8/2002 SPAMvertisements started appearing in the chat room I frequent. The advertisements looked like a screen name in a chat room chatting - then they gave a link to one of three IP addresses (140.186.123.197, 140.186,123,196, and 140.186.123.196). These IP add...
Entity
www.sexthenet.com; www.intra-connect.net
Categories: Adult Web Site