1041, Report:
#198521
Posted Date:
Jun 28 2006
Albert Moving ripoff, unresponsive incompetent Witchita Texas
My wife and I moved across the country last summer. We were being moved by our new employer, so we did not skimp on moving. We still were looking for a competitive price.
We paid for the packing service in addition to moving. On the pack side, my wife was present, but she co...
Entity
Albert Moving
Categories: Moving Companies
1042, Report:
#197312
Posted Date:
Jun 20 2006
ALBERT ADAMS ripoff not reachable lost money Los Angeles California
I had purchased 4 parfumes from this website on 6/8/2006 . I was then contacted on 6/10/2006 telling me that my order has been shipped . It was scheduled to reach on 6/16 via fedex ( trck no 612161730048386) . On 16th , the status on fedex for that tracking number showed as pack...
Entity
ALBERT ADAMS
Categories: On-Line Stores
1043, Report:
#196246
Posted Date:
Jun 14 2006
Chris Price, The Superior Solution Mortgage Fraud, Lies, Threats and Deception Carolltton Texas
Albert Chris Price is always looking for people to help him in his mortgage fraud schemes. Here is what he does: if you have good credit he will approach you with the idea of being a credit investor. He will buy a house, in your name, pull equity out, pay you, then turn around an...
Entity
Chris Price, The Superior Solution
Categories: Realtors
1044, Report:
#196133
Posted Date:
Jun 13 2006
Royal Oak Financial Group ripoff-bad credit personal loan scam Troy Michigan
Was told they had a third party lender who would lend me $5000 if I paid the Insurance fee of $1000. Which would be returned to me in 6 months if I made my payments on time.
I sent only $500. I tried to contact by email and telephone to complete the loan. She refused to take my ...
Entity
Royal Oak Financial Group
Categories: Loans
1045, Report:
#195735
Posted Date:
Jun 12 2006
Rachie Sullivan - Brenda Sawyer - Victor Benjamin Yorkie puppy scam fraudulent no puppies steal your money ripoff Internet
I was inquiring about Yorkie puppies on the internet on a website. I received an answer from Brenda Sawyer stating that she didn't have any puppies but knew someone who had bought puppies from her that had been transferred to Nigeria for work and needed to sell their puppies. She ...
Entity
Rachie Sullivan - Brenda Sawyer - Victor Benjamin
Categories: Animal Services
1046, Report:
#193584
Posted Date:
Jun 11 2006
Monstersales1000 Aka Imran Rajwani, Carl Reddy, Jag Verma said he would send ipods after he recieved my money but it never happened. He has no refund policy, he's not a real company. He won't ever send you a refund. doesn't have ipods at all. just getting your money and tries to make excuses not to give it back to you and he won't. St. Albert Alberta Canada
He calls himself Carl Reddy or Jag Verma or Imran Rajwani. I believe Imran is his real name thought because thats what is used for his bank accounts.
He'll tell you him prices for his ipods and expect you to send payment either Western Union or Bank trasfer. Either way you won't...
Entity
Imran Rajwani, Carl Reddy, Jag Verma
Categories: Cross-Border Scams
1047, Report:
#191457
Posted Date:
May 14 2006
D R Horton Homes ripoff Orlando Florida
Mr. Kahn
We recently purchased a home from D.R. Horton homes. it was the most terrible experience we have ever had. first of all, the closing was at 2:30 am. second we recieved the keys after a week. We had to call them about thirty times just to get the wrong set of keys. so we...
Entity
D R Horton Homes
Categories: Builders & Contractors
1048, Report:
#191221
Posted Date:
May 12 2006
Santa Lucia Security Company S.A., Representing: La Primitiva Lotter, Nationwide Sweepstakes Fraudulent sweepstakes winnings Ripoff Madrid Spain New York City New York
1. My sister received 2 award notifications the first from Santa Lucia Security Company, S.A. via snail-mail, postmarked Malaga, Spain. Because she has Parkinsons disease she asked me to intervene on her behalf.
I spoke to ANTONIO, phone #011-34-653-087-043, fax #011-24-940-469-...
Entity
Santa Lucia Security Company S.A., Nationwide Sweepstakes
Categories: Corrupt Companies
1049, Report:
#190010
Posted Date:
May 07 2006
Albert Snyder, ESQ ripoff Attorney Salisbury Maryland
A briefing of Ineffective Counsel.
This next passage is the detailed letter from our new lawyer approaching the previous lawyer for an explanation on his actions:
I have been retained by Mr. and Mrs. Carmona, see EOIR 28, to attempt to reopen the removal proceedings of Mr. Car...
Entity
Snyder And Associates
Categories: Lawyers
1050, Report:
#186052
Posted Date:
May 06 2006
FREEGATE FINANCE PLC Mr. Brian Albert telling me in order to get my UK Lottery winnings I will have to open an account with his bank and inorder to get my $1,000,700.00 in Great British Pounds I would have to open an account with his bank and with activation fees and deposits I would totally owe him $2,600.00 before my winnings could be deposited. I was furious because there was no way I was going to give him a dime. I Don't Have The City Info Washington
I was told by Mr. Brian Albert, head of treasury at the Charter Bank of Washington that I would need to open an account with his bank in order to receive my winnings $1,000,700.00 in Great British Pounds I would need all totaled $2,600.00 before I would receive my money oh and I wou...
Entity
FREEGATE FINANCE PLC
Categories: Banks