91, Report:
#471710
Posted Date:
Jul 21 2009
CashNetUSA, Federal Legislation For Unsecured Loans, Ronnie Cooper, Dan Wilson Bullied, threatened. called repeatedly while I was in a class, told me I had 30 minutes to fax an apology letter Internet
I received multiple threatening calls today by men identifying themselves as Dan Wilson and Ronnie Cooper. Dan said he was an attorney for Cashnet and would be suing me in court tomorrow. He later conferenced me via phone with Ronnie and they told me my final payment on a loan had b...
Entity
CashNetUSA
Categories: Loans
92, Report:
#466760
Posted Date:
Jul 01 2009
David John - John Gabby Sent fake $20,000 Bank Check to purchase an Alfa Romeo Race Car Phoenix Arizona
Individual found my race car for sale on an Alfa Forum. Then sent a fake cashiers check in an amount greater than my asking price. Listed his name as David John at 3024 W. Griswold, Phoenix. A search of this wonderful site showed three existing similar scams from this same address u...
Entity
David John - John Gabby
Categories: Bad Check Writers
93, Report:
#208230
Posted Date:
Jun 05 2009
American Engine Installations, American Engines, Denver Deadly workmanship, fraudulent billing, sabatoged parts, lies, uneducated mechanics, Ripoff Colorado Springs Colorado
Brandon
VS.
American Engine Installations
Jan. 2005
I moved from California to Colorado.
May 4th, 2005
I finely started to make some money and get somewhat established here in Colorado Springs. I still needed to get my truck registered with the state of Colorado. I t...
Entity
American Engine Installations
Categories: Auto Repair Service
94, Report:
#457665
Posted Date:
Jun 02 2009
Dwayne Gardner Con man, Scam Artist, Confidence Trickster, Scammer, Swindler, Ripoff Romeo Atlanta, New Orleans, Memphis, Tampa Nationwide
Dwayne Gardner was at work in the St Pete area during mid June 2009. He was looking at high end homes and put a cash offer in on one. Problem is, he just couldn't get the money out of his Grandfather's estate. The damn lawyers and accountant kept jerking him around.
These Ripof...
Entity
Dwayne Gardner
Categories: Realtors
95, Report:
#437468
Posted Date:
Mar 25 2009
Pet Air Aberdeen This company does not exist, please do not be taken in and pay them. Note: This is not Pet Air UK, they are a legitimate company Aberdeen Internet
I was so excited when I found a chihuahua puppy on the internet, the listing on the website said she wasn't many miles away from my home so I was very suprised when the seller contacted me and told me he was in Scotland. This obviously put me off but when he said he would deliver th...
Entity
Pet Air Aberdeen
Categories: Miscellaneous Companies
96, Report:
#420916
Posted Date:
Feb 11 2009
Empire Today Carpets They do NOT stand by their sloppy work Philadelphia Cinnaminson New Jersey
My rugs were bought in good faith, they have stretched so much I could carpet another room. They came out once and charged me 70 dollars, in 6 months they were rippled again and I tripped over them. They came out again and wanted me to pay again, I refused. The stretched again in...
Entity
Empire Today Carpets
Categories: Carpet & Tile Installers
97, Report:
#407140
Posted Date:
Jan 09 2009
Rock Tops Macomb Daily Macomb Michigan
Customers never got granite; company vanished
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Friday, January 2, 2009 7:48 AM EST
By Gordon Wilczynski, Macomb Daily Staff Writer
More than 100 customers said they have ...
Entity
Rock Tops
Categories: TV Advertisements
98, Report:
#407293
Posted Date:
Jan 02 2009
Javier I Mendez D.I.Y. (Do It Yourself) Designs & Drafting M.M.M. (Mexi Mixer Music) Pot Head Trying to Run Multiple Bussiness. And Claiming to be an Architech Arleta California
please be very careful with this guy he is a total rip off he claims to do drafting and architechtual work and in fact hes a pot head and a cocoine drug addict. he also claims to teach and have dj services when infact never shows up to your house beacuse he doesnt have a car hes alw...
Entity
Javier I Mendez D.I.Y. (Do It Yourself) Designs & Drafting M.M.M. (Mexi Mixer Music)
Categories: Architects & Designers
99, Report:
#402617
Posted Date:
Dec 18 2008
RGA\EGA EMPORIO JACKETS sold me fake E.G.A.\R.G.A leather jackets in LION-FRANCE Milano France
Same thing happened to me. I was out the University having a cigarette and a car up it was an italian man maybe was 28 or more very good loking in a Alfa Romeo 159
red color. He went by the name of Francesco . He asked for direction to the airport and then he asked me if a could he...
Entity
RGA\EGA EMPORIO JACKETS
Categories: Sales People
100, Report:
#402046
Posted Date:
Dec 16 2008
Giacomo Valenti Ripoff Sold Fake Leather Jackets Nationwide Try to sell imitation meanswear of Empori Armani under name Giacomo Valenti Rotterdam Parkkade Idaho
Today 16 december 2008 at 13:30 at a parking place called Parkkade in the centre of Rotterdam near the Erasmus bridge. a car stops beside me and a man lowers his window and asks me for the way to the airport. I step out of the car and start a conversation.
The man who claims to b...
Entity
Giacomo Valenti Ripoff Sold Fake Leather Jackets Nationwide
Categories: Questionable Activities