6331, Report:
#2073
Posted Date:
Apr 14 2000
Nationwide WARNING! Pay Phones being sprayed with mixture of LSD and Strychnine onto the buttons deadly to the human touch killed people on East Coast
Nationwide WARNING! Pay Phones being sprayed with mixture of LSD and Strychnine onto the buttons deadly to the human touch killed people on East Coast
This is to warn every one of a new thing happening in communities as a gang initiation and such. If you care about anyone, pleas...
Entity
Gang Members ... Nationwide WARNING! Pay Phones, Nationwide, 1
Categories: Con Artists
6332, Report:
#2013
Posted Date:
Apr 09 2000
Mr. Roadie Doesn't Pay Performing Musicians Acc./Mr. Roadie rip-off
I am a self-employed graphic designer. I designed logos, business cards, posters and booklets for a company called "Performing Musician's Accessories" who market the "Mr. Roadie" products (carts and miscellaneous items for moving amps, guitars, etc).
I was never paid for the des...
Entity
Performing Musicians Acc./Mr. Roadie, New York, New York, 1
Categories: Con Artists
6333, Report:
#1901
Posted Date:
Apr 09 2005
Sold Same Service Twice, No Refunds after 7 days!!
Charge.Com sold me "equipment and software" to set up a Merchant Account I use on the web. As it developed, the 'software' falls far far short of my needs, and I moved quickly to replace it.
Total Merchant Services sold me "equipment and software" to set up a new Merchant Account...
Entity
Total Merchant Services, Basalt, Colorado, 1
Categories: Con Artists
6334, Report:
#1875
Posted Date:
Jul 06 2001
Wallace and Patricea White ....She took the money and ran in Alabama *Consumer Suggestion
On the 28 of feb 2000, I was informed that a lady had a truck for sell on Ft. Rucker Military Base. Her husband was in Korea and they wanted to pay off a lien they had on the truck and sell it.
I went and met a Patriea White and was told that she and her husband wanted 4,500 for ...
Entity
Wallace and Patricea White, Fort Rucker, Alabama, 1
Categories: Con Artists
6335, Report:
#1870
Posted Date:
Oct 26 2000
Woodbrook Inc. North Carolina, Virginia Mattison, president , rip-off artists
Company:
Woodbrook Inc.
179 Woodbrook dr.
Midway Park NC. 28544
USA
Phone
(910) 353-3352
A former employee of First Union Mortgage and her parents defrauded me. In june of 1992 I was forced into purchasing a moble home that I didn't want or need. My wife started college in...
Entity
Woodbrook Inc, Midway park, North Carolina, 1
Categories: Con Artists
6336, Report:
#1804
Posted Date:
Mar 28 2000
Internet Model Search
Internet Model Search Incorporated is a modeling agency registered in the state of Delaware. Working in partnership with a web content, design, & promotion companyregistered in Ocho Rios, Jamaica & New Era Entertainment, Ltd. (a holding company registered in the commonwealth of the ...
Entity
Talent 2000, Nationwide, 1
Categories: Con Artists
6337, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam, Paso Robles, California, 1
Categories: Con Artists
6338, Report:
#1593
Posted Date:
Mar 18 2000
Con man Paul Earl Lowrey ..radio stations this con man could get you next!
Be on the lookout for a Paul Earl Lowrey. The man is the most incredible, charming and convincing conman that you could meet. He is 6'6", last time I saw him around 300 pounds has blonde or grey hair, wears glasses andhas a very resonate voice.
His method of operation is to buy a...
Entity
Paul Earl Lowrey, unknown, Nationwide, 1
Categories: Con Artists
6339, Report:
#1576
Posted Date:
Nov 15 2002
Rip-off Con Artist .. MAX Maxwell Ivany ..WANTED for rip-off Senior Citizens savings over $200,000 owed ..Plus over $30,000 back child support payments to his first wife *UPDATE *REBUTTAL 5-12
Max Ivany .. WANTED for rip-off Senior Citizens savings .. over $200,000 now and owed over $30,000.00 behind on child support payments to his first wife
Our Story About Max Ivanv
40 years old
Muscular build
200 pounds
Bald with crown
of light gray
hair
Blu...
Entity
MAX Maxwell Ivany, Round Rock, Texas, 1
Categories: Con Artists
6340, Report:
#1580
Posted Date:
Jan 20 2001
Stuart Stacey of Communikate.com Media ..Just One Man Makes Many Lives Miserable * REBUTTAL
It all started when I started to work for a company called Communikate.com Media. The company deals with the new media and video editing industry by providing such services as web design, CDROM authoring, special effects and video editing. I worked there for approximately 2 months...
Entity
Stuart Stacey of Communikate.com Media, Toronto, ON, 1
Categories: Con Artists