1021, Report:
#254689
Posted Date:
Jun 15 2007
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65,000.00 through Publisher's Clearing House. The check is in the amount of $3,185.75.
I contacted Mr. SINGH who instructed me to depos...
Entity
Fara Zurich & Shaw Financial Group
Categories: Bad Check Writers
1022, Report:
#1032281
Posted Date:
Jun 13 2007
Steven Mark Olschwanger - Looking Fit Bank Fraud, FDA Fraud, merchant account fraud, FTC Fraud, Bankruptcy Fraud, drivers license fraud ripoff Dallas Texas
The following is how Steven Mark Olschwanger committed bank fraud, FDA Fraud, FTC Fraud, corporate fraud, identity theft, Federal Tax I.D. Fraud, wire fraud, drivers license fraud, mail fraud, Bankruptcy Fraud, purjery, filing false criminal mischief charges,social security fraud, a...
Entity
Steven Mark Olschwanger - Looking Fit
Categories: Fitness Consultants
1023, Report:
#248927
Posted Date:
Jun 13 2007
Kasamba Rip off, No refund of acct balance, Unethical, FRAUD ALERT Beaverton Oregon
Kasamba...
1) I have a balance on my Kasamba account and have requested numerous time for a refund. Kasamba does not respond to my requests for a refund. They will not give me my money back. I have made six refund requests for this issue.
2) Their experts are dishonest. I was...
Entity
Kasamba
Categories: Psychic
1024, Report:
#253115
Posted Date:
Jun 08 2007
ECOQUEST And Kenny Whitman Ecoquest distributer harassed me for asking to be removed from his mailing list Brooklyn New York
I asked to be removed from Mr. Whitman's mailing list as it requested at the bottom of his email, and I recieved an email back asking what bothered me about the business opportunity?. So, I wrote back and told him what bothered me, his message about god bless us and america and our...
Entity
ECOQUEST And Kenny Whitman
Categories: Alternative Health
1025, Report:
#252877
Posted Date:
Jun 07 2007
A Solid Gold Sound Breach of Contract--Terrible DJ Service-- DJ and Wife came in jeans and dirty shirts Monroeville Pennsylvania
My Husband and I were searching for a local DJ in the Pittsburgh area for our May 26 wedding. After passing up many reputable agencies due to price, I came across the website for A Solid Gold Sound Their prices were AMAZING. Now I know why.
When I first called to book their se...
Entity
A Solid Gold Sound
Categories: BBB Better Business Bureau
1026, Report:
#250205
Posted Date:
May 24 2007
Lingo.com Lingo, Inc. Primus Telecommunications, Inc. using Lingo.com will damage customers' credit!!! report Lingo to the Attorney General, Federal Trade Commission and Public Utility Commission Ripoff McLean Virginia
I suggest anyone (previously or currently) suffered from Lingo's crooked business practices report their cases to the the State Attorney General, Federal Trade Commission and Public Utility Commission!
Summary
------------
Lingo Inc. (Lingo.com)
(1)- Failed to provide service ...
Entity
Lingo.com
Categories: Attorney Generals
1027, Report:
#7828
Posted Date:
May 19 2007
Kenny Lessing - Yahoo! Auctions Interet Fraud & Mail Fraud
On october 18th I found an auction on yahoo auctions for an mp3 player. I researched that player and eventually won it for 82.00 the next day. I sent my payment as a money order on the 20th in the amount of 87.00 (+ 50 cent money order fee i had to pay). I contacted Kenny Lessing a ...
Entity
Kenny Lessing
Categories: Internet
1028, Report:
#249280
Posted Date:
May 19 2007
John Meazell Attorney - Steve Olschwnager - Bill Boyd Attorney Ripoff racketeering And Organized Crime bank fraud identity theft corporate fraud FDA Fraud FTC FRaud merchant account fraud consumer fraud drivers license fraud Dallas Texas
There are corrupt people in all professions and that includes corrupt attorney's, corrupt judges, con artist, corrupt police, corrupt detectives, corrupt DA's etc.
Due to my attempt to abide by the laws combined with not knowing that John Glenn Meazell, Attorney; an insider at St...
Entity
John Meazell Attorney - Steve Olschwnager - Bill Boyd Attorney
Categories: Attorneys & Legal Services
1029, Report:
#247288
Posted Date:
May 07 2007
KENNY CHESNEY FAN CLUB.COM KENNY CHESNEY FAN CLUB MIS MANAGEMENT MEMBERS SEEK INVESTIGATION 85024NASHVILLECHARLOTTESVILLE Virginia
BEWHARE OF KENNY CHESNEY FAN CLUB!
I LOVE KENNY CHESNEY AND HOPE THIS DOEN'T INSULT HIM IN ANY WAY BUT HAD NOT OTHER WAY OF LETTING HIM AND OTHER KNOW THAT HIS FAN CLUB IS BEING MIS-MANAGED. THERE ARE MEMBERS THAT HAVE WAITED ALMOST A YEAR FOR ITEMS THEY HAVE WON AND ITEMS THEY ...
Entity
KENNY CHESNEY FAN CLUB
Categories: Internet
1030, Report:
#246075
Posted Date:
Apr 29 2007
Continental Warranty many different underwriters, Kenny Hilton helps find good warranty Ripoff North Hollywood California
I called Continental Warranty to get a warranty for my car and Kenny Hilton helped me out. I've used it three times and I've never had a problem. I spoke to my mechanic about warranties in general and what he basicly told me is that coverage and price have nothing to do with what ...
Entity
Continental Warranty
Categories: Auto Warranty