91, Report:
#168304
Posted Date:
Dec 17 2005
Steve Rainey scammed me to the tune of thousands of dollars before I could put a stop to it. work at home ripoff Tuscaloosa Alabama
I answered a Work at Home ad listed in ALJobs.com and Steve contacted me and explained to me what he does. I checked him out as much as I could and he said he had been in business for 8 years and guaranteed me that this was no scam.
I fell for it hook line and sinker. Now Pay...
Entity
Steve Rainey
Categories: Home Based Business
92, Report:
#159139
Posted Date:
Oct 03 2005
Steve Rainey asked me to open a paypal account with ebay, ripoff Nationwide
i found this ad in the birmingham news. i replied and he emailed me asking me to open a paypal account with ebay.
D
jemison, AlabamaU.S.A.
Entity
Steve Rainey
Categories: Con Artists
93, Report:
#155609
Posted Date:
Aug 31 2005
First National Business Network - FNB Telemarket Scam, Internet Rip Off, Clearwater Florida
They called me up and said they would supply me with services for supplies and setup my small business that I had just started. They said there was a trial period. I signed up and could never get ahold of them again to cancel before the trial period was over. After it was over I ...
Entity
First National Business Network - FNB
Categories: Business Consulting
94, Report:
#152929
Posted Date:
Aug 10 2005
Debbie Samples - Keller Williams ripoff, dishonest, small business thief, real estate agent to AVOID! Tyler Texas
Real Estate Agent Thieves and Frauds
This is a documentation of leads and services provided to:
DEBBIE SAMPLES
Keller Williams Realty - Tyler
4295 Kinsey Drive
Tyler, TX 75703
who is a real estate agent in Tyler Texas.
The website she had us fix up was www.deb...
Entity
Debbie Samples, Keller Williams
Categories: Realtors
95, Report:
#147678
Posted Date:
Jun 30 2005
Steve Rainey ripped off by the Birmingham con man Ripoff Birmingham Alabama
In March of this year I won an ebay auction for a boxed set of dvds. I sent the payment via money order to Steve Rainey and as of today June 27th. I'm still waiting for the dvds.
I Found the bank where he cashed the money order on March 18th. but have not recieved any reply to my...
Entity
Steve Rainey
Categories: E-trade
96, Report:
#138087
Posted Date:
Apr 08 2005
Amazing Travel Deals - PromotripsAmazing Travel Deals - Promotrips - Steve Rainey ripoff, not as advertised Fort Smith Arkansas and Bermingham Alabama
The ad on e-bay said airfare up to $800 to anywhere in the US where there is a major airport for $79 + $4 shipping. I inquired about using any airline and the answer was yes and they also said I could stay anywhere I chose, even in my own condo. When the certificate arrived, it sa...
Entity
Amazing Travel Deals - PromotripsAmazing Travel Deals - Promotrips - Steve Rainey
Categories: Air Travel
97, Report:
#137390
Posted Date:
Apr 03 2005
Steve Rainey - Lets Travel - Amazing Travel Deals contracted me to sell items on ebay for him, and never delivered items to buyers RIPOFF Birmingham Alabama
I was contacted by Mr.Rainey by e-mail, saying he had found my resume on the internet and wanted to know if I was interested on selling some items for him on ebay for a small percentage of the sales.
As I needed a little extra money, I said yes. The quick one day sale was held...
Entity
Steve Rainey - Lets Travel - Amazing Travel Deals
Categories: E-trade
98, Report:
#135500
Posted Date:
Apr 01 2005
STEVE RAINEY, FLY 4 NOTHING, fly4nothing.com EBAY SCAM ARTIST RIPOFF THIEF LIAR FRAUD Birmingham Alabama
I purchased two DVDs on ebay totaling $55.00 USD. A couple weeks later, I received an e-mail stating the following:
hi, my name is jessica or better know as jessica5857 on ebay. well there is a little something i would like to tell all of you. some of you already know and i'm sur...
Entity
STEVE RAINEY
Categories: Con Artists
99, Report:
#135276
Posted Date:
Mar 29 2005
Steve Rainey - Ebay's Rip Off KingSteve Rainey Ebay scammer, Ripoff artist, Fraudulent seller, White Collar Criminal Birmingham Alabama
Steve Rainey
643 Talon Trace
Birmingham, AL 35242
Mr. Steve Rainey used several ebay accounts w/ paypal to place items up for bid. He found his unsuspecting future accomplices by going on to internet job application postings. He contacted these people about hiring them for ...
Entity
Steve Rainey
Categories: Internet
100, Report:
#135383
Posted Date:
Mar 17 2005
Steve Rainey Ripoff in Ebay Scandal Birmingham Alabama
It was my first time on e-bay and I found a DVD that I had really wanted. It was a Sex and The City Episode and I had bid on it and won it. The person selling it did not accept paypal so I had to send him a check. It was around $30 and I sent that in February and still have not rece...
Entity
Steve Rainey
Categories: E-trade