226, Report:
#58271
Posted Date:
May 24 2003
Leonetti Group ripoff Salt Lake City Utah
Salesman used ultra-high pressure tactics to convince my 87 year old father in a nursing home to give up his credit card numbers and his bank account information. Salesman immediately charged $344 dollars on a scheme to earn $30,000 a month from home.
When I called the company t...
Entity
Categories: Video & Film Production
227, Report:
#51954
Posted Date:
Apr 08 2003
FREEDOM RESOURCE INC. Aka Lenox ripoff thieves waste of time Woodstock Georgia
Freedom Ressource aka Leonex Inc. is a rip-off and a fraude, they also got me they got $221.95, out of me. On June 28,2002 Freedom Resource Inc. Debit $221.95 dollars from my M/C debit account.
I was to recive a visa and other information,regarding cleaning up and reastablish cre...
Entity
Categories: Credit & Debt Services
228, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Categories: Con Artists
229, Report:
#40705
Posted Date:
Jan 09 2003
George and Sidibe ripoff SCAM on little kids trying to get them to give out bank account numbers Internet
My little brother was sent this today via e-mail and I want to know what is going on?? I also want someone to find out who this guy is and bring him to justice yahoo or someone! The following was sent to my little brother:::
Dear *****
Good day to you and your family. i am ve...
Entity
Categories: Con Artists
230, Report:
#29280
Posted Date:
Sep 07 2002
Beneficial Client Care rip-off business dirty SOB's screwed others too Baltimore Maryland
i gave this company $247.00 and was promised a credit card.
almost three weeks have passed and i still havn't received anything.
i called them to see what was going on and didn't hear a word from anyone.
so i decided to check this company out to see what they had to offer ...
Entity
Categories: Credit & Debt Services