91, Report:
#1228494
Posted Date:
May 12 2015
Ramzy Moumneh a/k/a Ramsey Moumneha/k/a Ramzi Moumneh Fraud - Convicted Federal Criminal Tampa Florida
Ramzy Moumneh, prisoner number 48564-018, was convicted and sentenced to five years Federal Prison for targeting low income homeowners located throughout central and South Florida who were about to lose their homes through foreclosure. He was later deported from the United States...
Entity
Ramzy Moumneh
Categories: ORGANIZED CRIME
92, Report:
#1218369
Posted Date:
Mar 26 2015
ANP Transcriptions Albert Suied DOES NOT PAY THEIR INDEPENDENT CONTRACTORS OR ALWAYS LATE AND ONLY PARTIAL Ramsey New Jersey
Initially, they paid on time. They appeared to be a good company and they foster a feeling of our being part of the company, not contractors. When I would follow up, I would be told delays were due to issues with my chosen payment method (Paypal) or that they had not been paid by th...
Entity
ANP Transcriptions
Categories: Work at Home
93, Report:
#1203257
Posted Date:
Jan 21 2015
ramsey asst. warehouse manager chattanooga tennessee
Did a survay for a internet provider and was supposed to rec. a free gift for doing the survay. when i picked my gift all i was to pay was$1.95 to ship. Just found out that after 14 days if i did not call and cancel the item. I was charged for the full price of ...
Entity
ramsey
Categories: Unusual Rip-Off
94, Report:
#1196205
Posted Date:
Dec 18 2014
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota
Robert and Jodi Thurston. Last know address 814 E. River Road Anoka Mn. 55303 Maxx Auto Inc.Their new frontThurston Auto and special financing7850 Riverdale Dr.Ramsey, Mn. 55303 612 665 0665 Took my 1000 cash down on a vechicle that never existed and wont call me back anymore. ...
Entity
Robert Thurston Thurston Auro and special financing Maxx Auto Inc.
Categories: Auto Dealers
95, Report:
#1194807
Posted Date:
Dec 11 2014
Rickey Waymer Ricky Royale (or Rickey Royal)Rich RoyalRickey TroddiRich SpadeClint Ramsey Scammer Brooklyn New York
This guy supposedly represents an entertainment company called ARCG. There is no proof that he is affiliated with such. Basically you pay this guy for a job, he offers no agreement and never does the work for you. Every time you contact him he tells you that the team isn't done yet....
Entity
Rickey Waymer
Categories: Producers
96, Report:
#1188052
Posted Date:
Nov 11 2014
Froviks Towing & Recovery AKA Chris Frovik You do not want to do business with the corrupt company or you will be sorry-hes a thief!! Blaine Minnesota
First for people to know is this towing company was sued by another towing company because cHRIS fROVIK did bad business and stole towing business from another agency he had a contract with. However Frovik won the case on minor details that both parties thought they had trust in eac...
Entity
Froviks Towing & Recovery
Categories: Auto Towing
97, Report:
#1187559
Posted Date:
Nov 08 2014
ImarketDX, Michael Benson, Matthew Goers Personaldailyincome.comImarketDX.com ImarketDX, Personal Daily Income SCAM guaranteed immediate refund in previous report and rebuttal 2 weeks ago still no refund Twin Cities, Minnesota USA Internet
Entity
ImarketDX, Michael Benson, Matthew Goers
Categories: Financial Services
98, Report:
#1183349
Posted Date:
Oct 17 2014
IMARKETDX or Michael Benson Personaldailyincome.comPersonaldailycash.com$500 daily income challenge Michael Benson and IMARKETDX executive accounts lead you to believe by signing up with them they will within 30 days get you a specified daily income. After you pay they quit responding to email and telephone calls. Internet
Imarketdx does not work. You pay up front, they say work with them for 30 days and in my case $397 for them to create my Internet marketing traffic, backlinks, paid traffic, free traffic, with their (Michael Benson) Claim I will make $400 a day. To date they have not created 1 c...
Entity
IMARKETDX or Michael Benson
Categories: Home Based Business
99, Report:
#1182687
Posted Date:
Oct 13 2014
Billiard Nation / Scott Ramsey Stole my money Dawsonville Georgia
I met Scott Ramsey in person at his storage shed. I inspected a pool table and we agreed on a thousand dollars. He demanded money up front and said he would deliver it 5 days later. He then vanished for about a week (would not answer his phone or email). When I called from a differe...
Entity
Billiard Nation / Scott Ramsey
Categories: Sporting Goods
100, Report:
#1182474
Posted Date:
Oct 12 2014
Georgia Leisure Georgiapooltables.com Owner- Tony Simmons has employed a scam artist Buford Georgia
Scott Ramsey runs a pool table scamming business where he takes people's money and never delivers the pool table. Georgia Leisure/Tony Simmons often employ Scott and recommended that I buy a table from Scott. My assumption is that they are in on the scam together. I don't want anyon...
Entity
Georgia Leisure
Categories: Sporting Goods