1101, Report:
#74860
Posted Date:
Dec 12 2003
Zoltan Faranek, [email protected] Fraud - e-mailed me used invalid UPS services and never sent merchandise Valencia Other
I was bidding on eBay for a video phone in which I didn't win. After the auction I received an e-mail from [email protected] stating that he had video phones for sale. So I asked him to e-mail me some prices and I would think about it. He told me he had a set of Vialta Beamer Vid...
Entity
Categories: Con Artists
1102, Report:
#6716
Posted Date:
Nov 10 2003
Hudson Martin, will scam you in the name of Christ. *REBUTTAL ..Scammed in the name of the Lord is a common problem
Please allow me to introduce myself. My name is Fred Buckner and I am the president of Spectra of Arkansas Inc. My business is customized programming, computer sales, internet websites, and many other computer related fields.
Around the first of the year, in 1999 I first met a ...
Entity
Categories: Con Artists
1103, Report:
#70170
Posted Date:
Oct 27 2003
PaidSurveysOnline.com/NRH Enterprises Inc. This company claims that after you pay them a charge of $34.95 they give you access to a list of companies that will pay you to take online surveys. Lavallette New Jersey
I sent a money order of $34.95 to NRH Enterprises Inc. that they said would activate my membership to take online surveys that I would get paid for. Over a week after I sent the money order I still had not received my e-mail from them that would give me my account name and password...
Entity
Categories: Computer Fraud
1104, Report:
#67976
Posted Date:
Oct 01 2003
First Approval Called and offered credit card, I asked if company was legit, assured me they are. Fort Lee New Jersey
I recieved a call on the 31st of October from First Approval saying I was approved for 2 credit cards. One was for up to 5000.00 and the other one is guareented for 4000.00 They answered all my questions.
I even asked if they were fake. They assured me they were not. They s...
Entity
Categories: Credit & Debt Services
1105, Report:
#67526
Posted Date:
Sep 25 2003
Antonio Valencia & Valencia's Grading Services Promised to deliver 200 truckloads of house pad fill in 1 weeks time, fired him after 6 weeks of his excuses, now won't refund me my money. West Palm Beach Florida
On Saturday May 10, 2003 I contracted Tony Valencia from Valencia's Grading Service to deliver 200 Loads (18yd trucks) of house pad fill to my lot in Loxahatchee, to build my house pad.
I requested 150 of type #1 to build the house pad (see formula below) and 50 of type #3 to rai...
Entity
Categories: Trucking Companies
1106, Report:
#65893
Posted Date:
Sep 23 2003
MHC-simply Doesn't Care Hacienda de Dump(Valencia) Mesa Arizona
When I moved Hacienda de Valencia years ago it was a nice community. In the 10 years I lived there it turned into a dump, ill repaired ghetto looking community. The rent is outrageous for what they don't offer, things are on hold, need approval from the home office in Chicago, new m...
Entity
Categories: Mobile Home Parks
1107, Report:
#65935
Posted Date:
Aug 19 2003
America Home Shield ripoff Carroll Iowa
I had a contract with America Home Shield for two-years. Each year I tried to get a major appliance fix. My dishwasher and my air condition unit. AHS turned down both repairs. AHS told me that my break downs was not normal wear and tear. I ask to fax over my service reports to show ...
Entity
Categories: Home Warranty Companies
1108, Report:
#65510
Posted Date:
Aug 10 2003
United Air Comfort dishonest ripoff I have a difficult time paying $249.00 for something that was not fixed!Fort Lauderdale FLorida
I cannot believe what I am just reading. Why did it not occur to me to do some research before having this company come to service my A/C and air ducts?
On August 7 the technician came to clean my ducts and do the $24.00 A/C 18 point checkup. At the time my A/C was not turnin...
Entity
Categories: Heating, Cooling & Ventilation
1109, Report:
#65352
Posted Date:
Aug 06 2003
BRIGGS & BAKER ripoff dishonest and crooked law firm consumer fraud ripoff Valencia California
I was told by Mr. Baker that his lawfirm will be able to save me 70% or more on my debt. My total monthly payments will be $568.00 for 36 months. I was to make the payment to Briggs and Baker and in turn they are to distribute the funds to American Expresss 3 accounts and Discover C...
Entity
Categories: Attorneys & Legal Services
1110, Report:
#64609
Posted Date:
Jul 25 2003
Yevgeny Gorelik ripoff scam dishonest fake LV purse Coney Island New York
A woman from Coney Island New York e-mailed me that she had an authentic Louis Vuitton purse. She sent me a picture of the purse she was suppose to be sending and told me if I wasn't satisfied with the purse she sent she would give me my money back. So I sent her a money order for $...
Entity
Categories: Con Artists