111, Report:
#334590
Posted Date:
Jun 30 2008
Kimberly A. Jenkins, Kimberly A. Jenkins Thomas A. Jenkins CHARGEBACK FRAUD Cave Creek Arizona
In November 2007 Kimberly A Jenkins purchased an item from me on Overstock.com auctions. She paid through Google Checkout and received her item 3 days later. The item was shipped to Thomas A. Jenkins at 28442 N 46TH PL, CAVE CREEK, AZ 85331-3290. At the end of April I received an em...
Entity
Kimberly A. Jenkins
Categories: Credit Card Fraud
112, Report:
#278846
Posted Date:
May 11 2008
Savannah Yrigoyen Ray is not your real Dad. Here is a load of Truth. Keller Texas
This must be confusing, but needs to be said. Ray the man who raised you until Mom took you away to Florida at 7 was not your real Dad. That is why your Mother was angry and said many bad things about Ray. Mom drinks a lot and uses drugs, you know that, and you also need to know tha...
Entity
Savannah Yrigoyen
Categories: Abusive Parents
113, Report:
#295395
Posted Date:
Dec 29 2007
Saxton Financial Trust SAXTON FINANCIAL TRUST TOLD ME I WASS APPROVED FOR A LOAN.. PLS ALL OF THE VICTIMS REPORT THIS TO YOUR LOCAL POLICE DEPT AND LOCAL FBI. Seattle Washington
This is the copy of my email to one of the FBI agents....
I was reading an elderly magazine name: Life After 50 when I saw an add at the classified ads section of the magazine. It was about a number to call if you want a personal loan especially for people that has no or bad credit...
Entity
Saxton Financial Trust
Categories: Loans
114, Report:
#293308
Posted Date:
Dec 20 2007
American Standard Financial ITS ALL A SCAM DONT DO IT!! THEY LIE STEAL AND CONTINUE TO PLAY PHONE GAMES WITH CUSTOMERS Champlain New York
I was contacted by ASF in the last week of May. I went through the same speel as everyone else. I was very skeptical about giving up my personal information, but after speaking with the manager, I fell for their trap. I didn't really have the money to spare, but they made it soun...
Entity
American Standard Financial
Categories: Telemarketers
115, Report:
#283960
Posted Date:
Nov 09 2007
Shiva Transport DO NOT HIRE THESE DIRT BAGS - SHIVA LIARS DRUG USING PIGS Hollywood Florida
Do NOT HIRE SHIVA TRANSPORT !!!!!!!!!!!!!!!!!!!! You have been warned
Well all started when they were late picking up my mothers stuff in Aug. 2007
Had to threaten them with a law suit to have them get their at all.
They got there and started charging for all kinds of extra's b...
Entity
Shiva Transport
Categories: Moving Companies
116, Report:
#282028
Posted Date:
Oct 31 2007
Lady Of America - National Fitness DISABILITY IGNORED ! LAYTON Utah
I too have been scanned by Lady of America/National Fitness! Since the beginning of my membership it has been a nightmare! I had tried to call in several times to report the LOUD music that actually gave me headaches (I eventually could only go to the gym between the hours of 11 am...
Entity
Lady Of America - National Fitness
Categories: Health Spas
117, Report:
#277048
Posted Date:
Oct 06 2007
Action Buys Cars ,ABC Auto Sold me a lemon Montgomery Alabama
I bought a 2000 Pontiac Grand Am from ABC auto about a month ago. Within two weeks I had major problems with the car. I took it back after two weeks and they told me that there was nothing they could do about the problem even though I had just gotten it 14 days prior. I took it to a...
Entity
Action Buys Cars, ABC
Categories: Auto Dealers
118, Report:
#274838
Posted Date:
Sep 17 2007
Allie Hart Dead Beat Mother Allie Hart Tupper LAke New York
alllie hart is a dead beat mother who only cares about internet
everyone has seen the reports about her from back in the early two thousands but currently she lives in a wrecked small 2 bedroom when she has two boys a daughter and herself
that should be atleast a three bedroom ...
Entity
Allie Hart
Categories: Abusive Parents
119, Report:
#243332
Posted Date:
May 17 2007
Intrex Computers computer (dis)repair Ripoff Raleigh North Carolina
I dropped off a laptop to have some additional memory installed. I decided to pay to have Intrex install the memory so they could verify that the new memory card was compatible with the existing card and the system in general. Instead of getting the laptop back with the additional m...
Entity
Intrex Computer
Categories: Computer Service & Repair
120, Report:
#240137
Posted Date:
Mar 21 2007
Inhouse Financial dishonest and ripoffs Toronto Or North York Ontario Canada
I decided to accept the terms of this loan. Gabrielle Douglas asked me to send 500.00 via western union. I did. I sent it to a Nicaesha Hilton in North York, Ontario. I never heard from anyone again. I lost my car and almost my home. I believed in them and it sucks.
I eve...
Entity
Inhouse Financial
Categories: Cross-Border Scams