2, Report:
#1286973
Posted Date:
Feb 11 2016
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000. Indianapolis, Ind Phili[[ines
for Taxes to Gilbert Malinah Briones in Philppines and then I would get the check but I had to send him $6400 for the taves and I would get my @2000. back will I didn't have $2000. The Lawyer the information and them they would deliver the check. Since I did't have it she told me to...
Entity
Consumer Clearing House
Categories: Skin Care
3, Report:
#1193793
Posted Date:
Dec 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1193793-qt1ix7-yoodbmqwyg.png)
Francha Services Edna Franco, Henry Malinay, Rowena Valdez Edna Franco has been sanctioned by the DCCA, State of Hawaii for Mortgage Fraud Keauu Hawaii
Edna Franco, a Keauu woman, has been sanctioned $1 miliion dollars for mortgage fraud and foreclosure fraud by DCCA. She was a former employee of Common Law Office of America who fired her for violating her oath and stealing money from customers by accepting cash payments of $3000 -...
Entity
Francha Services
Categories: Mortgage Companies
4, Report:
#1193577
Posted Date:
Dec 06 2014
Anthony Troy Williams, Common Law Office of America and Mortgage Enterprise Investments COMMON LAW OFFICE OF AMERICA Beware with this black guy. He's a scam artist and his company mortgage enterprise investments and common law office of america Nashville Tennessee
Anthony Troy Williams, who climed to be the Private Attorney General is a Scam Artist and took a lot of monies from multple people in Hawaii. He will promise u to reduce your mortgage and create his own mortgage and file it in the counrty so he can get monthly payment from people. H...
Entity
Anthony Troy Williams, Common Law Office of America and Mortgage Enterprise Investments
Categories: Liars
5, Report:
#1141894
Posted Date:
Apr 26 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1141894-b9rq7c-d4mpyzakmt.png)
Neva Masquerade Registered Neva Masquerade kittens leave with pedigree Scam, Money steal, Kitten Fake Sale Nationwide Nationwide
There is posts all over internet about Kitten sale with very cute picture and sad stories. Carefull.I want just post all email letters I got from this person so if someone search the internet, they would find this page and understand that this is scam and money steal, nothing e...
Entity
Neva Masquerade
Categories: Internet Fraud
6, Report:
#1084986
Posted Date:
Sep 16 2013
WoW Auto Deals Scams Davie Florida
Stay AWAY FROM THIS CAR DEALERSHIP! They are all nice as can be and polite with manners to your face but they're a bunch of scammers and do anything to get your money. We arranged to purchase a car and was talking to one of their sales people and the arrangement was for us to let th...
Entity
WoW Auto Deals
Categories: Auto Dealers
7, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
8, Report:
#744654
Posted Date:
Jun 24 2011
venue.com peachdirect.com taken again! westlake village, California
Taken again! returned purchase and got no refund :( I should read posts before I buy. Ripped off by peachdirect and now by venue.com!!! someone posted their address as 149 South Barrington Avenue #822. So not true!!! it's a mail box etc place. they are at 2945 townsgate rd #20...
Entity
venue.com
Categories: On-Line Stores
9, Report:
#665896
Posted Date:
Nov 30 2010
Best Buy Kenny Malina (ops mgr) Ed Rios (gen mgr) LITERALLY stole $550.00 from me and told me i had to DEAL WITH IT West Hollywood, California
I went to best buy on black friday 2010 to buy a 50 inch plasma television . After finding one that I liked I stood in line at the register for at least 20 minutes unaware that I was about to be completly and quite literally robbed!!!
The total charge for the tv was $902...
Entity
Best Buy
Categories: TVs & VCRs
10, Report:
#467476
Posted Date:
Jul 10 2009
New Lineage - William Sorrels - Bill Leak Took my money and they vanished on the air McKinney Texas
I contracted New Lineage to build a custom home, they asked me for a huge deposit so they can start the building. Once I gave the money they cashed my check inmediately and 6 months later they never started the house and they have vanished
Our country is in crisis beacuse of this...
Entity
New Lineage - William Sorrels - Bill Leak
Categories: Real Estate Services