51, Report:
#278658
Posted Date:
Feb 22 2009
American World University Cq. Maxine Klein Asher And Her Unindicted Co-conspirators The World Association Of Universities And Colleges American World University are not welcome in Indonesia Beverly Hills California
The Most Successful Fraud in American History
by UIPM
Before I identify what has to be the most successful fraud in the history of the world, I should first define my terms.
Fraud: A deliberate attempt to deceive a targeted victim, so as to obtain something of value from him t...
Entity
American World University -The World Association Of Universities And Colleges
Categories: Colleges and Universities
52, Report:
#415529
Posted Date:
Jan 26 2009
Aarons Rent I don't think they know how to tell the truth. Mobile Alabama
My son decided he wanted to purchase a laptop computer in December of 2007. Being an 18 year old he was impatient and would not wait until he had the money saved up, so I took him to Aaron's. I had purchased a computer from them previously and even with a few glitches I felt it wo...
Entity
Aaron's
Categories: Furniture & Furnishings
53, Report:
#411042
Posted Date:
Jan 12 2009
Yoli & Associates; Americancashawards door to door sales fraud Yoli & Associates; Americancashawards Golden Colorado
sold me books at my home. took check for 103.00. never recieved books but check was put thru as 133.00 by electronic draft. I have my check carbon and the charge at the bank on my statement. I want to get my money back. My name is Eliska G and my address is XXXXT
my ph. (((REDACTED...
Entity
Yoli & Associates; Americancashawards
Categories: Sales People
54, Report:
#407433
Posted Date:
Jan 03 2009
Irepairsquad = Robber East Peoria Illinois
Irepairsquad is definite robber . We have paid USD32500 to them for our order On Sep.2007 , they have nothing to ship us , and do not refund us immediately .
Mr.James Scagg is one of owner of Irepairsquad , this guy is really immoral , who is my contact window in Irepairsquad . ...
Entity
Irepairsquad
Categories: Cellular Phone Companies
55, Report:
#1029077
Posted Date:
Dec 08 2008
Bryan Morris Deadbeat Dad Internet
Get a load of this this guy doesn't pay support doesn't have contact with his child. Has a warrant for his arrest. And flys in amd out of the country at will. He plays no role inher life and then opposes an adoption. Somehow has avoided legal reprocussion for 15 years. So much for c...
Entity
Bryan Morris
Categories: Dead Beat Dads
56, Report:
#1031704
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
57, Report:
#1031705
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
58, Report:
#1031703
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
59, Report:
#1031706
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
60, Report:
#381767
Posted Date:
Oct 16 2008
Holmes Motors IS RUN BY THIEVES AND LIARS Diberville Mississippi
I paid $1500 down on a 2003 Ford Taurus financed by Alternative Finance which is Holmes motor's high risk in house lender. Jimmy is the name of the person who is the manager of that department. My payment was 2 weeks over due and I called and talked to Jimmy that Saturday and told h...
Entity
Holmes Motors
Categories: Miscellaneous Companies
61, Report:
#379655
Posted Date:
Oct 09 2008
Darlene Morgan King, Director - Child Development Technology - MGCCC Jackson County Ms. King is selling Child Development Tech. Associate Degrees to incompetent, rude, aggressive, lazy, ignorant, cheating female college students Gautier Mississippi
I am a graduate of University of Southern Mississippi and I'm also a graduate of Mississippi Gulf Coast Community College. I have been steaming mad about one of my college instructors from MGCCC. Even though it has been a few years since I graduated with my bachelors degree, I am ...
Entity
Darlene Morgan King, Director - Child Development Technology - MGCCC
Categories: Colleges and Universities
62, Report:
#269720
Posted Date:
Jun 13 2008
1nutrition.com Bought over $83.00 USD worth of supplements that never arrived SINCE FEB 2007! Pascagula Missouri
I ordered over $83.00 USD worth of supplements February of this year AND THEY HAVEN'T ARRIVED YET.
NO DELIVERY, NO FOLLOW-ON E-MAIL REPLIES, AND NO REFUND!
Initially, after ordering in February and waiting for the normal 2-3 week delivery time, I began e-mailing and calling...
Entity
1nutrition.com
Categories: Specialty Stores
63, Report:
#303275
Posted Date:
Jan 25 2008
Simon Gann - Jordan Gann IDENTICAL TWINS Nationwide
Alias's-
Simon Wilkes
Dr. John Marino
Dr. Andrew Depina
Dr. Charles Morales
Dr. Chad Ross
Dr. Shawn P. Cohen
Shimone Yazid
Shimon Robitaille
Shimone Cohen
Shimone Usuario
Simone Buscaglia
Simone Gambino
Simone Trezeguet
Victims over t...
Entity
Simon Gann - Jordan Gann
Categories: Con Artists
64, Report:
#287068
Posted Date:
Nov 27 2007
Holmes Motors would live up to promises they made to get me to sign contract D'iberville Mississippi
Before I signed the contract, they promised to fix a problem with the motor of a 2001 Firebird. I signed and they put the car in their shop. They couldn't figure out what was wrong, so they took the car to Mandal Pontiac to see if they could find out what was wrong. After 2 weeks...
Entity
Holmes Motors
Categories: Auto Dealers
65, Report:
#209088
Posted Date:
Nov 03 2007
Dunkin Donuts ripoff substandard quality due to changed business model Columbia Maryland
Although this report cites a visit to the Columbia, MD location it could have just as easilly been about several other independent stores in the Baltimore-Washington area.
I went into the Columbia store to purchase a dozen donuts and was surprized as to how small the donuts have ...
Entity
Dunkin Donuts
Categories: Coffee Shops & Tea Rooms
66, Report:
#264712
Posted Date:
Aug 02 2007
American World University (AWU) A lot of people from Indonesia & outside become victim of American World University cq. Dr. Maxine Asher Pascagoula, Mississippi
WAUC - AWU - American World University - Dr Maxine Asher
Phone: 228-762-9020
Fax: 800-310-6290
701 N. Green Valley Pkwy #200, Henderson, NV
2220 Market Street, Pascagoula, Mississippi 39567 USA
Pascagoula,
Henderson NV, Nationwide
U.S.A.
Madam Asher:
A lot of people f...
Entity
American World University (AWU)
Categories: Colleges and Universities
67, Report:
#234809
Posted Date:
Feb 07 2007
Simon J Gann - Simone Buscaglia - Simon Gahn - Jordan P Gann, Simone, CON ARTIST - DON'T BELIEVE ANYTHING HE TELLS YOU! HE WANTS TO HARM AS MANY PEOPLE AS POSSIBLE ripoff Honolulu Hawaii Nationwide
This con-artist is on the loose and is trying to hurt as many people as possible.
Beware of this con artist. He works multiple states!
Multiple women have gotten pregnant and been left with fatherless children as well as STDs
He tells people many different lies and his miss...
Entity
Simon J Gann, - Simone Buscaglia - Simon Gahn - Jordan P Gann - Simone
Categories: Con Artists
68, Report:
#226175
Posted Date:
Dec 20 2006
Certegy Payment Recovery Services Seeking My Private Financial Information ripoff Saint Petersburg Florida
Thank You Ripoffreport.com. Thanks to your reports I was warned before making a potentially serious mistake!
On 18Dec06 Certegy Payment Recovery Services sent me three collection letters demanding $797.08 for checks written 30Nov06 to three retail stores. Using the Internet I ...
Entity
Certegy Payment Recovery Services
Categories: Collection Agency's
69, Report:
#223395
Posted Date:
Dec 02 2006
AP*TODAYSESCAPES+ Took money out of my checking account claiming I took a survey ripoff Omaha Nebraska
I received an overdrawn bank statement. This company took money out of my checking account several times claiming I took a survey they had given and charged me for a joining fee.
David
Pascagoula, MississippiU.S.A.
Entity
AP*TODAYSESCAPES+
Categories: Liars
70, Report:
#220442
Posted Date:
Nov 14 2006
AP9* Passporttofun My credit card shows billing for $14.95/mo for the last year or so. I did not order this site! ripoff Saint George Utah *EDitor's Suggestions on how to get your money back into your bank account!
My credit card has been being billed $14.95/mo for the last year, or so. It just so happened my wife was questioning me about some recent charges on other sites. She thought me or my daughter had ordered passporttofun, but none of us had!
This is a rip-off as evidenced by 2...
Entity
AP9* Passport to fun
Categories: Corrupt Companies
71, Report:
#220447
Posted Date:
Nov 14 2006
AP9* Athomerewards They've been charging my credit card $14.95/mo. ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
AP9* athomerewards has been charging my credit card $14.95/mo for about the last year, or so. I was questioned by my wife about some recent charges on other sites and discovered the rip-off!
Also, AP9* passporttofun has been charging me$14.95/mo.
All that's list...
Entity
AP9* Athomerewards
Categories: Corrupt Companies
72, Report:
#219998
Posted Date:
Nov 10 2006
Royal Mystery Shopper ripoff Ripped Me for only 1,500 London Ontario
This company got me also. But It was only for 1500.00 Now everything I have has bounced. Thank goodness I have a good bank & they are working with me. Hopefully they will be caught.
Kori
Pascagoula, MississippiU.S.A.
Entity
Royal Mystery Shopper
Categories: Home Based Business
73, Report:
#208350
Posted Date:
Oct 26 2006
Albert & Alexander Associates attempt selling career developing services, serve as my agent Vienna Virginia
I was recently contacted by Christine Craft, an Executive Services Representative from Albert and Alexander Associates and made an appointment to see Marc Cosgrove, a Senior Vice President at A&A. Unknown to me at the time, I went through the whole experience that other Rip-Off rep...
Entity
Albert & Alexander Associates
Categories: Employment Services
74, Report:
#209531
Posted Date:
Sep 05 2006
African Petroleum PLC Scam ripoff phishing expedition, attempted to use legitimate company links Internet Internet
This is a fraudulent use of a legitimate company, which should have legitimately come from http://applcng.com/ not [email protected] Looks like a new Nigerian scam...
If reporting this to your Internet provider, be sure to get the properties as shown:
Received...
Entity
African Petroleum PLC Scam
Categories: Internet Fraud
75, Report:
#209385
Posted Date:
Sep 04 2006
Wells Fargo Auto Finance ripoff Philadelphia Pennsylvania
Bottom line : These people at this company obviously don't keep any kind of records. I paid my car note via western union on the 25th of August. Well, on the 1st of September they sent a towing company to my place of employment & repod my car after I had made my payment a week prior...
Entity
Wells Fargo Auto Finance
Categories: Car Financing