91, Report:
#826074
Posted Date:
Jan 21 2012
BILL ME LATER WANTS VICTIM TO PAY FOR FRAUDULENT PURCHASES MADE BY JORDEN HARRELL OMAHA, Nebraska
BILL ME LATER WANTS VICTIM TO PAY FRAUDULENT CHARGES! I am a victim of identity theft (2nd time) of Bill Me Later/Pay Pal. On 12/21/12 BML identified Jorden Harrell as person making fraudulent charges on my account?.
*11/23/11 called BML and reported fraudulent charges o...
Entity
BILL ME LATER
Categories: Internet Fraud
92, Report:
#802476
Posted Date:
Nov 28 2011
Bridget & Friends Southern Belles, Ebony Knockouts and 100 other business names Illegal telephone hacking telephone phreaking Conspiring to take over a business Business Fraud RICO ACT violations Garner, North Carolina
I contacted this person in 2006. I had so much business that I decided to do a business courtesy and offer this person the overflow. In return, I have found that this person is a verified liar and thief. Chris Mulchi has sub-standard escorts working for him that are very aware they ...
Entity
Bridget & Friends
Categories: ORGANIZED CRIME
93, Report:
#797056
Posted Date:
Nov 28 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/e430e41c-6140-4ced-a250-d19164204f35.png)
Mullican Flooring BEWARE: Quality issues with 2 different products within the Mullican family - Buckingham Beech Ebony 5 Solid and Castillian Midnight Oak 5 Solid Johnson City, Tennessee
BackgroundAfter two years of searching, we have just bought our dream home. We were very excited to quickly begin personalizing it to our taste. We wanted to put in a wide plank hardwood floor in a dark ebony color.Mullican & Lowes enters the pictureWe were driven to Lowes becau...
Entity
Mullican Flooring
Categories: Building Products
94, Report:
#794466
Posted Date:
Nov 05 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/afcab3e7-3232-4fe1-bf4e-e71ab140e3c7.png)
Advanced Air Solutions Inc. Marek Stroz, Justin Harrell, Angel Negron, Matthew Pate, Jarod Faulk Training Apprentices To Intentionally Malfunction Your Air Conditioning Equipment SABOTAGE To Make A Sale! Tampa, Florida
I was hired and trained by Jarod Faulk, the technical trainer. He stated the company really dosent want me to know how to repair an air conditioner, the company needs you to be able to sell something. preferrably a whole new split system A/C. He stated that 99% of the time the unit ...
Entity
Advanced Air Solutions Inc.
Categories: Maintenance Companies
95, Report:
#771612
Posted Date:
Sep 17 2011
craigslist/ebay Carol Ann Kemmi, Ann Kemmi, Sgt. Carol Ann Kemmi, Mitchell Anderson,Erica Lewis Vehicle purchase, Internet
I recently found a car on craigslist and began the purchase of the vehicle. The folllowing is the emails that we corresponded to.
first e-mail:
i am interested in the 2005 Audi A6 3.2 quatto. I was wondering about some more details and where the car is located. ...
Entity
craigslist/ebay
Categories: Motor Vehicle
96, Report:
#761565
Posted Date:
Aug 06 2011
first ach first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. first ach and next day funding organized crime columbia, Maryland
Like most scammers, these crooks have many names, including: first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct.
This is a scam that is legal because you agree to it beforehand in the merchant agreement that they have you sign when you...
Entity
first ach
Categories: Credit Card Processing (ACH) Companies
97, Report:
#756611
Posted Date:
Jul 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/24311136-81ff-4701-ad76-e5b002b764a1.png)
All Comm Systems Inc Thomas Harrell Ripped us off for $8500.00; Convicted Felon for Grand Theft. Operates under Corporation that is not legally registered. Currently on Probation for Grand Theft. He will Try to steal. kissimmee, Internet
Thomas Harrell owner of All Comm Systems, Inc picked up a check from our office for $8500.00 on June 1st.
2011. He was contracted to install security cameras. He said the project would be complete within 15 days upon receipt of the check. He cashed the check the same day and ...
Entity
All Comm Systems Inc
Categories: Security Services
98, Report:
#646147
Posted Date:
Jul 16 2011
Ebony Clewis - Do Not Hire This Person! Mobile, Alabama
I was recently contacted by Ebony Clewis (clueless) a colletions agent regarding a debt that I owe with my credit card. This debt had been in dispute for the past year but the credit card company refused any action and eventually turned it over to a credit collection ...
Entity
Ebony Clewis
Categories: Collection Agencies
99, Report:
#734183
Posted Date:
May 28 2011
Lilis Chihuahuas Oleg Kotiouk Alias: Tim Walace My nightmare of dealing with a Thief - Fraud - fraudulent pet breeder Sacramento, California
My nightmare of dealing with a Theif - Fraudulent pet breeder
My name is Sandi and I was looking for a good guard dog. After researching dogs I decided on a Thai Ridgeback. I contacted by email several breeders and they responded to me and so starts this Nighmare and rip-off
...
Entity
Lilis Chihuahuas
Categories: Dog Breeders
100, Report:
#711035
Posted Date:
Mar 28 2011
TV Travel Biz TV Travel Online TV Travel Scam--Big Scam Glendale, Arizona
This company is the biggest rip off in travel services I have ever come across! Everything they told me from day one was a lie, from Ebony signing me up for the Bronze Program to me receiving a refund. Before and after you have been signed up, for the Bronze program, they will...
Entity
TV Travel Biz
Categories: Travel Services