101, Report:
#260781
Posted Date:
Jan 22 2008
Track One Auto Sales - Youance Wilbersonn President AKA Frantz Youance LYING, DISHONEST DEALER REPRESENTING HIMSELF TO BE A PRIVATE SELLER ON AUTOTRADER ripoff Orlando Florida
This was ad displayed on www.autotrader.com: (Listed as a private seller) 1999 FORD WINDSTAR, 107K mi, car is in very good condition, Runs perfect, looks good, Very well kept, Very Clean interior, ICe Cold AC, For a Test-drive call, $2,999
When I went to purchase the vehicle we ...
Entity
Track One Auto Sales
Categories: Auto Dealers
102, Report:
#298318
Posted Date:
Jan 09 2008
British National Lottery - Mr Graham Wilbert - Mr Frank Wales - AcornExpressCourier - Sir Joanne Lucky not to be cheated as new year coming Thamesmead London
i had received an email about 2months ago stating that i had been selected as a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion in the second category. this is what i have got!
Your email address which was randomly selected along with others from ove...
Entity
British National Lottery - Mr Graham Wilbert - Mr Frank Wales - AcornExpressCourier
Categories: Bait-and-Switch
103, Report:
#284506
Posted Date:
Nov 13 2007
Graham Wilbert - Awarding Funds From The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales UK National Lottery Online Sweepstakes Promotion, Bellshill Ind Est Bellshill, United Kingdom
I think this is a scam.
Hello Gregory,
Compliments of the day to you. Your claims have been duly verified and endorsed by the National Lottery Board (N.L.B) thus you have been confirmed a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion. You have...
Entity
Graham Wilbert - The National Lottey - ACORN EXPRESS COURIER - Mr. Frank Wales
Categories: Lottery
104, Report:
#276062
Posted Date:
Sep 26 2007
UNION TRUST FINANCIAL Requested that i deposite a cheque in the amount of $3800 00 dollars in my account and call them back after i do so. His name is Bruce Robert Langley, British Columbia
I call this company and spoke to a person that went by the name Bruce Robert, he informed me to deposit this check and call hem after I do so, I informed hem that I will turned this check over to my police department, he stated ok and hung up.
Wilbert
ALEXANDRIA, LouisianaU.S....
Entity
UNION TRUST FINANCIAL
Categories: Cross-Border Scams
105, Report:
#272313
Posted Date:
Sep 04 2007
Telflex Drafted 49.95 monthly from my checking account since 10/06 until 07/07. Holiday Florida *EDitor's Suggestions on how to get your money back into your bank account!
I just want my money back from this company as I have never heard of them and never done any business with them. All of my money taken out since 10/06 until 07/7 at 49.95 a month. Total $499.50 for the period.
Hope to see my money soon.
Wilbert
garland, TexasU.S.A.
EDito...
Entity
Telflex
Categories: Corrupt Companies
106, Report:
#259097
Posted Date:
Jul 06 2007
Wilbert Reginald Washington Internet Scam Artist Dallas Texas
Mr. Washington and his family are internet scammers. He withdrew 5,000 dollars from my bank account when he was living in miami now he has fled to Texas. He has had mulitiple living addresses including many california residents, georgia, miami, lauderhill, and now texas. This man...
Entity
Wilbert Reginald Washington
Categories: Internet Fraud
107, Report:
#245211
Posted Date:
Apr 22 2007
JUDGE REBECCA PILSHAW STATE TWICE REPRIMANDS JUDGE RIPOFF Wichita Kansas
State twice reprimands judge
One order says Rebecca Pilshaw mishandled a probation case; the other involves the filing of motions.
A Sedgwick County district judge has received a public reprimand from the state.
Judge Rebecca Pilshaw received two cease-and-desist orders fro...
Entity
JUDGE REBECCA PILSHAW
Categories: Court Judges
108, Report:
#234585
Posted Date:
Feb 06 2007
CIC*Triple Advantage, California Consumer Credit Report Ripoff. Fraudulent billing of $12.95 per month to my platinum amex card (Jan/Feb of 2007) giving no services. California
Paid for 3 bureau credit report in December of 2006. Did not agree to any additional credit servics. CIC*Triple Advantage, Consumer Credit Report, California, Ph 877-481-6825, has billed my Platinum American Express Card for $12.95 on 12/26/06 and 01/26/07 offering no services. It'...
Entity
CIC*Triple Advantage - Consumer Credit Report
Categories: Corrupt Companies
109, Report:
#210957
Posted Date:
Sep 14 2006
Joe Marshall - JMar Championship Belts ripoff of services, products, not producing item paid for Grove City Ohio
In August of 2000 the wrestling group I represent, OWA (Omaha Wrestling Association) ordered a championship wrestling belt from Joe Marshall, aka, The Beltster, and paid, in full, up front $615. The money orders were cashed and I have never received my belt after six years.
Accor...
Entity
Joe Marshall - J Mar Championship Belts
Categories: Sporting-good Manufactures
110, Report:
#188556
Posted Date:
Apr 26 2006
Wilber Law Firm Ripoff harassing me with a debt that I have nothing to do with Blommington Illinois
I was involved in a car accident in July of 2005. I was rear-ended by an employee for Highlights electrical. My car was damaged and therefore had to be repaired in an auto shop, which Highlights insurance, Unitrin Business Insurance, said they would cover. I got my car fixed, which ...
Entity
Wilber Law Frim
Categories: Lawyers