251, Report:
#138429
Posted Date:
Apr 12 2005
Global Ventures Aka Posa Prepaid A fradulent business enticing customers to purchase alleged terminals for selling prepaid internet, cell service, dial tone and mastercard. RIPOFF Miami Florida
I (like many other poor victims) was tricked into purchasing these terminals which was supposed to activate cards for prepaid services (so-called point of sales) such as prepaid internet, home dialtone, cell phone usage and Mastercard.
I purchased 5 locations which is called one...
Entity
Categories: Corrupt Companies
252, Report:
#109177
Posted Date:
Sep 20 2004
Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid
A few days ago, I received a letter from a Loteria Primitiva as follows:
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DETT.
CALLE AROYO nO.10 PISO ID
28008 MADRID SPAIN DATE 10th sept 2004
ATTAENTION:BENEFICIARY
...
Entity
Categories: Lottery
253, Report:
#102121
Posted Date:
Aug 04 2004
Prize-Bonanza Aka Prize-hq.com ripoff trying to get your Debit card information & PIN munber Carson City Nevada
Prize-Hq.com Sent me an e-mail saying that I have won a X-Box + 5 games here's the kicker, I had to pay for S&H. Not a problem $7.50 (USD) now they can't take my Visa information as payment so please give us your debit card number including PIN number???? Whoa. I'm not giving my PIN...
Entity
Categories: Miscellaneous Electronics
254, Report:
#98173
Posted Date:
Jul 19 2004
Judge Joseph Bonaventure, Clark County District Court Conflict of Interest in Nevada ripoff Las Vegas Nevada
LAS VEGAS CITY LIFE
JULY 08, 2004
CRIME & PUNISHMENT
BY CATHY SCOTT
Bonaventure boys cause conflicts with Binion case
Big Joe and Little Joe. The names sound straight out of vintage Bonanza episodes about the Cartwright family. They're not.
The names of Big Joe Jud...
Entity
Categories: Politicians
255, Report:
#70536
Posted Date:
Oct 30 2003
FINANCIAL SECURITIES CO. Of London ripoff Internet
This is just to warn anyone out there who receives an email to the effect that You have Won! Apparently 5 million + dollars is mine for the taking. All I have to do is cover the transfer costs before hand. Almost 5,000 $.
The first mail arrives as such:
IN...
Entity
Categories: Financial Services
256, Report:
#63769
Posted Date:
Jul 16 2003
U.S. Bank Deposited 1472.00 then recieved 3 $32.00 Overdraft Charges Next Day consumer fraud ripoff slow prossessing Salem Oregon
I recently became aware of U.S. banks New Policy Regarding deposits. Instead of holding the deposit and anything that comes in after it...They now just start the overdraft bonanza until the deposited check clears, which they say takes up to 3 Days. To make it simple...I deposited a ...
Entity
Categories: Banks
257, Report:
#61999
Posted Date:
Jun 27 2003
Recovery Software worthless software ripoff fraud business Patchouge New York
Recovery Software ripoff ripoff fraud business took my 88 bucks i got worthless software Patchouge New York .....
This was real slick, looked like a real deal. But I got nothing for my money. Just a cd that wont work. No response to email for help. I found this site a little too ...
Entity
Categories: Corrupt Companies
258, Report:
#2568
Posted Date:
Jun 30 2000
AT&T has joined forces with JCPenney Life Insurance to rip off AT&T's credit card holders
AT&T Rip Off
It seems that AT&T has joined forces with JCPenney Life Insurance to rip off AT&T's credit card holders.
On February 28, 1996 Eva received a call from a salesman who said he was representing AT&T asking her to purchase medical insurance. The deal was that we woul...
Entity
Categories: Financial Services