101, Report:
#266417
Posted Date:
Aug 09 2007
First Investment Credit Counselling - First Investment Financial - MALIK YESHER EL - PATRICK COLLINS - SEBASTIAN Credit REPAIR Scammer Liar Cheat Criminal! ripoff Charlotte North Carolina
Malik Yesher el claimed he could legally remove unauthorized inquires and unlawful negative entries on my credit file and that of a relative's. He received well over $3000 from us to accomplish this.
He told me it would take 30-45 days to accomplish the cleaning of our files.
...
Entity
First Investment Financial - MALIK YESHER EL - PATRICK COLLINS - SEBASTIAN
Categories: Credit & Debt Services
102, Report:
#262847
Posted Date:
Jul 24 2007
First American Van Lines ripoff Do not use this company they are rude unprofessional unethical and used profane language towards my husband and I Brooklyn New York
We signed a contract for services to be done by First American Van Lines. The contract stated our move would be done at a specific date and time and your company broke that contract. The used the rain and your concern for our belongings as the their excuse but that is nothing mor...
Entity
First American Van Lines
Categories: Moving & Storage
103, Report:
#255291
Posted Date:
Jun 18 2007
ZURICH & SHAW FINANCIAL GROUP the lucky winner of $65,000, just deposit this check into your account and notify us when it clears! ripoff NORTH BAY Ontario
I received an unsolicited letter from a Sam Silver telling me that it was a final award winning notification. I was the lucky winner of $65,000.00 and I must call Mr Malik Aziz before June 22, 2007.
My claim number is (in red) NA-RDF2YWL. My name is attached to the claim number....
Entity
ZURICH & SHAW FINANCIAL GROUP
Categories: Corrupt Companies
104, Report:
#208831
Posted Date:
Sep 05 2006
The Mobile Solution ripoff Natick Massachusetts
On 8/8/06 I went to The Mobile Solution kiosk in the mall at location SNE-NATICK #2 1245 Worcester ST, Natick MA 01760, with a relation Who wanted to upgrade her mobile phone plan for phone # 508-615-1598.( The Clerk Joe Bartolucci, sold her a fictitious plan which included two p...
Entity
The Mobile Solution
Categories: Corrupt Companies
105, Report:
#180642
Posted Date:
Mar 11 2006
Katharine Gibbs School, Sandford Brown Institute Carl Willims Like A Monkey With A Sludge Hammer He Destroys The Lives Of Single Moms All Over Maryland. Sanford Brown, Cec, Gibbs, Aiu, career Education Corporation. Satanic Thief. carl violated me in the mensroom on the fifth floor. his powers are awesome. he is so much more than the usual half-ton man. Landover Maryland
I would like to inform ANY person who may be interested in taking classes at the Katharine Gibbs School, or Sandford brown institute (CEC SCHOOLS)to obtain information and then proceed with caution.
I signed up for their new Medical Assistant program, attended for 12 months and I...
Entity
Katharine Gibbs School, Sandford Brown Institute Carl Willims
Categories: Adult Career & Continuing Education
106, Report:
#169726
Posted Date:
Dec 29 2005
Air-Sea Travel Tours RIPOFF TRAVEL AGENT, PAKISTAN, INDIA MIDDLE-EAST SCAMMER! Brooklyn New York
MR. IRFAN MALIK MADE A PROMISE BUT NEVER DELIVERED. AFTER SEVERAL WEEKS OF TRYING TO GET A CONFIRMATION FOR TICKETS TO INDIA...MR. MALIK NOTIFIED US THAT HE COULD GET TICKETS. FOR THIS HE NEEDED A PARTIAL DEPOSIT WHICH WE PROMPTLY SENT. SEVERAL WEEKS PASSED AND WE HAD NOT HEARD ANYT...
Entity
Air-Sea Travel Tours
Categories: Travel Agents
107, Report:
#168889
Posted Date:
Dec 21 2005
Encore Financial Resources credit card ripoff St. George Utah
My girlfriend and I had went online for a credit card, and guess who pops up with a great offer so they say, so I contacted them and inquired about the credit card. I was told that if I paid a $199.00 one time enrollment fee that I would receive a non-secured credit card.
I went...
Entity
Encore Financial Resources
Categories: Credit Services
108, Report:
#93706
Posted Date:
Jul 10 2004
Safedeals-online.comSafedeals-online.com, Amazon.com ripoff safedeals-online.com amazon.com escrow fraud London Internet
I saw a Canon XL1s listed on amazon.com for a good price so I emailed the seller ( Alessandra Bellucci [email protected], [email protected]), and they told me to use WWW.SAFEDEALS-ONLINE.COM, and to send the money using western union.
So I sent 997 dollars to Douglas Boswell...
Entity
Safedeals-online.com, Amazon.com
Categories: Cameras & Video
109, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
xcluxivedexigns.com
Categories: On-Line Business