1031, Report:
#218482
Posted Date:
Oct 31 2006
R.G.A. Armani Coats ripoff con artist fake armani coats New York New York
An Italian man with a thick accent called me over to his car (silver Chrysler Pacifica) asking first if I spoke Italian and then for directions to the Lincoln Tunnel. He claimed he was from Milan and trying to get back to Newark Airport for his flight.
He said he just finished...
Entity
R.G.A. Armani Coats
Categories: Con Artists
1032, Report:
#218310
Posted Date:
Oct 30 2006
Y.p.m. Llc Mark Jacoby does not pay final paychecks and leaves town Ripoff Los Angelas California
my self and many others are victims of this mans games. he will hire you with the impression he is a professional in his field of petitioning. big promises of money are rebutled with 'validity' you only get paid 50 to 70 percent even if you do everything you are told. he keeps the e...
Entity
Y.p.m. Llc Mark Jacoby
Categories: Government Services
1033, Report:
#216100
Posted Date:
Oct 16 2006
WELT INTER'L LOTTERY BOARD Ripoff Lottery Scam sent in mail Madrid Spain
We are pleased to notify you finally for payment of THE WELT INTERNATIONAL LOTTERY BOARD, PROMOTIONS held on 4th Sept. 2006 as part of our yearly bonanza ticket paid by your Agent. Which won the 2nd category. Your name attached to the file or in your ticket. Tickey no:7622 Batch no...
Entity
WELT INTER'L LOTTERY BOARD SL
Categories: Door to Door Sales
1034, Report:
#186659
Posted Date:
Oct 03 2006
Zibus - Simplx Ripoff Zibus changed to Simplx, scamming people Provo Utah
I originally found zibus when looking for a dropshipping service. They charged my card $19.99 and told me I had to pay $5,000 more to become their dealer. At first, I thought these people were for real. Now I realize they are a scam.
Now there is a new web-site out SIMPLX.COM...
Entity
Zibus - Simplx
Categories: On-Line Business
1035, Report:
#212720
Posted Date:
Sep 26 2006
Colonial Properties Trust, Colonial Properties Deceptive Trade Practices, Violations of Landlord Tenant Law, Usury Birmingham Alabama
COLONIAL PROPERTIES TRUST IS IN VIOLATION OF THE TEXAS DECEPTIVE TRADE PRACTICES ACT.
Have you been a victim? Did Colonial Properties force you into a cable subscription without your consent?
Colonial Properties was legally obligated to disclose all fees to you in a timely ma...
Entity
Colonial Properties Trust
Categories: Landlords
1036, Report:
#209834
Posted Date:
Sep 14 2006
HOME FUNDS DIRECT - ACCREDITED HOME LENDER warning!! beware liars, cheaters, they lied and kept $3000.00 The company definitely has integrity issues ripoff Sacramento California
My husband and I wanted to refi are home. Homes Funds Direct was the company that contacted us. We talked to Jacob Camboia. He received all of the information he needed from us. We called Jacob two weeks later and were told that his wife had a baby and he was out of the office. A ma...
Entity
HOME FUNDS DIRECT - ACCREDITED HOME LENDER
Categories: Mortgage Companies
1037, Report:
#207503
Posted Date:
Sep 02 2006
Bargain Network Homes ripoff free trial scam say its free 7 day trial then charges for 1.95 welcome pack. Also has recurring billing at 9.95/mo if not cancelled in 7 days. Goleta California
They are advertising a free 7 day trial that is not free. You are required to pay a welcome pack fee . No matter wht you do you cannot get the trial for free.False advertising. Also after you give your email address for the free trial it takes you to a page that requests a dollar an...
Entity
Bargain Network Homes
Categories: Real Estate Services
1038, Report:
#207919
Posted Date:
Aug 29 2006
Lucas Tire And Alignment Ripping off because their pissed off Chicago Illinois
A couple of weeks ago Im driving down the street when the service engine light comes on in my car. Being close to an autozone, and since they offer free diagnostic on this type of problem, I stop. The associate states that the code is a P0403 fault, or an EGR valve problem, and th...
Entity
Lucas Tire And Alignment
Categories: Auto Mechanics
1039, Report:
#206793
Posted Date:
Aug 19 2006
Clarkson Investments LTD Be very careful if you are looking for funding & are dealing with Clarkson investments Warsaw Poland or Bromly Kent England
Be very careful if you are looking for funding for your project & are dealing with Clarkson Investments who supposedly have offices in England & Poland. They appear to just want a small upfront fee ($900 or so) & then make a ridiculous claim that after you pay the upfront fee that t...
Entity
Clarkson Investments
Categories: Loans
1040, Report:
#206582
Posted Date:
Aug 18 2006
Jacob C. Kornbrust And Joe S. Hollowell ripoff, Predatory foreclosure Lending Racket of 75 year old woman, My mother! East Moline Illinois
My mother has been abused for the last 3 to 5 years with this corruption against her, ruining her health, just recently in the Hospital, and attorney Woods and the defendants finding out that she is sick trying to recover from surgery, unrepresented has brought another action agains...
Entity
Jacob C. Kornbrust And Joe S. Hollowell
Categories: Loans