151, Report:
#244491
Posted Date:
Apr 18 2007
Internet Speedway , Ispeedway.com fraudulent billing practices, product undelivered Internet
I sined up for a free trial of the product.The company needed $6.95 for shipping and handling.I never recieved the product as promised, when i checked my bank account last week I noticed a debit from ispeedway.com for $69.95. when I tried to contact them via phone I was continually ...
Entity
Internet Speedway
Categories: Internet Services
152, Report:
#239170
Posted Date:
Mar 16 2007
Fling Adult website-place for scammers! ripoff Florida
I joined this adult website thinking it was a legitimate website for hooking up with another consenting adult. The first (and only) 5 replies I received by E-mail from women all turned out to be from scammers who after one or two E-mails were already asking for me to help them out f...
Entity
Fling
Categories: Adult Web Site
153, Report:
#232571
Posted Date:
Jan 25 2007
Brazos-Solutions Nothing, but red flags came up on this one. Read On ripoff Bowmansville New York
I recieved an email in regards to a Financial Agent position from this company. Stating that in the first month I could make 1000.00 for 2 hours a day Monday through Friday working.
Then after the month FREE TRIAL, as long as they did not let me go, I could make after that $3000...
Entity
Brazos-Solutions
Categories: Home Based Business
154, Report:
#232353
Posted Date:
Jan 24 2007
New Line Media TV AKA New Line Media AKA Platinum Television Group AKA PTG Studios We pledged to make our priority to take NEW LINE MEDIA aka PLATINUM TELEVISION GROUP down Deerfield Beach, Florida
COMPANIES THAT RIP YOU OFF:
New Line Media TV (http://www.newlinemediatv.com)
New Line Media (http://www.newlinemedia.com)
Platinum Television Group (http://www.platinumtelevisiongroup.com)
East Coast Studios
PGT Studios (http://www.ptgstudios.com)
PEOPLE WHO RIP YOU OFF:...
Entity
New Line Media TV, New Line Media, Platinum Television Group, PTG Studios
Categories: Telemarketing Companies
155, Report:
#230218
Posted Date:
Jan 12 2007
Bill Stewart True scam artist doesn't read what he's scamming about... Cotonu Benin. Ripoff Nationwide
I was selling a car on yahoo auctions. This, (probably a nigerian scam artist)idiot, did the BIN option. Ok fine, I replied wanting his contact info because that price I had on there was just for that purpose. (a little high for the car in that shape) Well, here was his reply: ...
Entity
Bill Stewart
Categories: Internet Fraud
156, Report:
#228469
Posted Date:
Jan 03 2007
Viva Research Aka Vivaresearch.com The company says they pay for surveys taken, with participation. I participated in many surveys but no payment by the time the company claims, no email response. Internet Internet
I signed up for this vivareasearch.com company september 6, 2006. This company claims that if you take their surveys and participate in the sponsoring companies surveys you will get paid an amount specified per survey.
I have since taken about 10 or more of these surveys, only t...
Entity
Viva Research Aka Vivaresearch.com
Categories: Computer Marketing Companies
157, Report:
#161157
Posted Date:
Dec 20 2006
ACN Communications SVC Attn: Darwin Woodward ACN Communications SVC ripoff dishonest fradulent billing Ripoff Farmington Hills Michigan
ACN Communications Company is full of it!!!
Yes, I am one of those whom joined them as an independent rep last Aug 04'. I did not renew in Aug 05' because I could NEVER find anyone whom would signup for ACN services... not even in my family or close friends. NOW I see why.
I ...
Entity
ACN Communications SVC
Categories: Internet Service Providers
158, Report:
#219009
Posted Date:
Nov 04 2006
Liberty Mutual Financial Services DO NOT TAKE ANY LOAN OUT WITH LIBERTY MUTUAL FINANCIAL SERVICE! IT IS A TOATAL SCAM! ITS A FRAUD COMPANY! THEY STOLE $2000K FROM ME Manhattan New York
I applied for a personal loan with Liberty Mutual Financial Service on 10/29/06. On 10/31/06 I received a call from a Taylor Moore telling me that I was approved for the $20k loan I requested! Not only that, my rate was an astounding 7.9%! My monthly payments would be $241.52 for...
Entity
Liberty Mutual Financial Services
Categories: Loans
159, 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
160, Report:
#209450
Posted Date:
Sep 05 2006
Kelvin Hook - Roletpclink Nigerian Scam got me for $4300.00 ripoff Cambridge Massachusetts Internet
I was given a job listed through careerbuilders from Kelvin Hook. he told me that I would make $18.00 an hour. Saturday I recieved a check for $4500.00 and was told to send it to two different people. wednesday I was told to send another $200.00 to one of the same people. That is wh...
Entity
Kelvin Hook - Roletpclink
Categories: Corrupt Companies
161, Report:
#201455
Posted Date:
Jul 17 2006
Robert Clarkson ripoff Nigerian Scam Fraud Internet
I was told the same things as the earlier reports. He wanted to use my last name WeXX. I was suspicious from the beginning. I am curious to know if he actually was able to complete a transaction and what his ultimate goal was in all this. When I told him I would find my own lawyer ...
Entity
Robert Clarkson
Categories: Door to Door Sales
162, Report:
#193183
Posted Date:
May 25 2006
SoftClub Ltd, Evgen Zagoruiko [email protected] this person intends to do a variation of the 'Nigerian' scam Mexicali Mexico
Readers, this is a variation of the 'nigerian' scam where vast profits are promised for little or no work. The next step after replyingto this eamil is for the unwitting victim to send bank account details to the fictitious company.
I live in Australia - and hence have a '.au...
Entity
Evgen Zagoruiko, [email protected]
Categories: Door to Door Sales
163, Report:
#187047
Posted Date:
Apr 17 2006
John Okoh international rip-offs Abbeywood United Kingdom
I don't know what is going on here, but I seem to find myself caught up with this individual wanting me to Western Union money to him. I would really like to have more information on him if anyone has it. I googled him, and pulled up a whole lot of Nigerian scam sites. Someone help!...
Entity
John Okoh
Categories: Liars
164, Report:
#178287
Posted Date:
Mar 17 2006
Match be careful ripoff Internet
Match.com posts photos of members that are well-know photos used in internet scams. This dating site does not care that their legitimate members are being put through hell. I was contacted by one such member and almost got caught in a Nigerian scam. When I did just alittle researc...
Entity
Match
Categories: Dating Services
165, Report:
#156934
Posted Date:
Sep 13 2005
Samantha Jodge - Johnholycross - Joseph Champlin - Anthony Kuno - Christopher Short Nigerian Scam wanting us to cash checks for them form nigeria because unable to there Western Union them RIPOFF Santee South Carolina
This is a Nigerian scam that started in a christian chat room asking for honest people. Samantha our main contact thru internet explained that they were unable to cash checks and could they send them to us and keep 300.00 from each check for compentation. There is a number of people...
Entity
Samantha Jodge Johnholycross Joseph Champlin Anthony Kuno Christopher Short
Categories: Con Artists
166, Report:
#129443
Posted Date:
Jul 30 2005
Carl Winston Using Autotrader.com Nigerian SCAM, Cashier Check Fraud, Western Union Theft...BEWARE, LOTS OF MONEY LOST. Richmond Virginia
Using autotrader.com to sell a vehicle I was involved in a Nigerian scam with a person using the name Carl Winston at [email protected] (also similar case using [email protected]).
Do not believe this person PERIOD. I was told that the buyer wanted the car quickly...
Entity
Carl Winston, Autotrader.com
Categories: Auto Dealers
167, Report:
#151677
Posted Date:
Jul 29 2005
Nigerian Scam Another Attempted Ripoff Scam Lagos, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
Here we go again, recievd by email. Can you imagine? The Governor of the Central Bank of Nigeria sends me an unsolicited email, and wants to $65,700,000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, and a copy of my passport! After ...
Entity
Nigerian Scam
Categories: Door to Door Sales
168, Report:
#143316
Posted Date:
May 19 2005
Paypal ripoff paypal allowed fraud and is chargbacking my account!! San Jose California
In January I applied for a translator job on Careerbuilder website. As part of accepting payments from global clients
I had to verify my Paypal account. They went ahead and verified my account. Upon this happening Paypal informs me of activity on my account. Thinking of the verif...
Entity
Paypal
Categories: Credit & Debt Services
169, Report:
#139494
Posted Date:
Apr 20 2005
Opportunities Unlimited Publications, Contest AmeriOpportunities Unlimited Publications, Contest America Publisher, ripoff Kansas City Kansas
I received couple letters with different companies but same address (kinda stupid).
My opinion, they got the address from the ads which I posted online. And some of them pretend to become buyers, and also same with the Nigerian scam which offered payment with cashier check from ...
Entity
Opportunities Unlimited Publications, Contest America Publisher,
Categories: Corrupt Companies
170, Report:
#117787
Posted Date:
Feb 24 2005
Livedeal.com ripoff NATIONWIDE Internet
THIS IS A FAR FROM FREE CLASSIFEDS AD WEBSITE. ALL PEOPLE WHO HAVE PLACED A SOCALLED FREE CLASSIFED AD ON THIS WEBSITE FOUND THERE EMAIL BOXES FILLED WITH NIGERIAN SCAM LETTERS AND LOTS AND LOTS OF SPAM. DON'T EVER PLACE A CLASSIFED AD HERE UNLESS YOU LIKE SPAM.AND PLUS THEY SELL YO...
Entity
Livedeal.com
Categories: Internet Marketing Companies
171, Report:
#114629
Posted Date:
Dec 22 2004
Mary Lewisn Adams ripoff. scam, nigerian scam Unknown Belguim
I had advertised a guitar on Musical Instruments Classified on the web. This person Mary Lewis wanted to buy it. She sent me a Global Express money order and in good faith I deposited it in my bank.
She requested that I western union $580.00 (shipping costs related to items she ...
Entity
Mary Lewis
Categories: On-Line Business
172, Report:
#118622
Posted Date:
Nov 18 2004
NIGERIAN SCAM ripoff NATIONWIDE Internet
message is not flagged. [ Flag Message - Mark as Unread ]
From APOSTLE DESMOND MUSA Thu Nov 18 08:15:10 2004
X-Apparently-To: [email protected] via 216.155.196.147; Thu, 18 Nov 2004 08:15:41 -0800
X-YahooFilteredBulk: 213.205.33.56
X-Originating-IP: [213.205.33.56...
Entity
NIGERIANS
Categories: Computer Fraud
173, Report:
#118602
Posted Date:
Nov 18 2004
NIGERIAN SCAM ripoff Nationwide
From anene moor1 Thu Nov 18 06:36:24 2004
X-Apparently-To:
Return-Path:
Received: from 66.18.69.6 (EHLO mail02.infosat.net) (66.18.69.6) by mta102.mail.dcn.yahoo.com with SMTP;
Thu, 18 Nov 2004 06:40:39 -0800
Received: from [66.18.70.30] (HELO mail01.infosat.net) by ma...
Entity
NIGERIANS SCAM
Categories: Door to Door Sales
174, Report:
#116152
Posted Date:
Nov 04 2004
Ecowas Security & Vaults - Denton Primer - CITY FINANCE AND SECURITY SERVICES (CITY BANK OF AMSTERDAM) ripoff Crime of Passion False stories of distress and need AbidjanAbidjan Cote D'Ivoire Internet
Pastor Jose is quadriplegic and his first language is Spanish. This makes writing an involved and important document such as this difficult. Therefore the following was written under his direction by a friend.
Please note that the scam described below is currently ongoing. Alth...
Entity
Ecowas Security & Vaults
Categories: Door to Door Sales
175, Report:
#107213
Posted Date:
Sep 07 2004
JOHN-IGODO AND ASSOCIATE, Esq: JOHN IGODO ripoff Nigerian scam deceased relative unclaimed bank account Lagos Nigeria
I received a Nigerian emaail requesting my assistance in claiming a large sum of money from a deceased individual with my last name. Suspecting a scam, I searched the internet for Lagos, Nigeria attorney's, and that is when I found this ripoff website. I have not responded to the ...
Entity
JOHN-IGODO AND ASSOCIATE, Esq:JOHN IGODO
Categories: Corrupt Companies