111, Report:
#123176
Posted Date:
Dec 16 2004
First Link Benefits HUGE RIP-OFF! Champlian, New York *EDitor's Suggestions on how to get your money back into your bank account!
I just got finished submitting my concerns to fox2news detroit. I am a victim of this horrible scam that these horrible people are pulling right before the holidays!! i can't believe the things that i've read about them on this sit. i tried about 2 weeks ago to locate a website or...
Entity
Categories: Credit Card Fraud
112, Report:
#121227
Posted Date:
Dec 04 2004
JORDAN AYALA, AKA JORDAN ISABELA AYALA, SANTAMARIA, AKA JORDAN SANTAMARIA, ISABEL SANTAMARIA ripoff ANYONE THAT GOES ON QUESTPERSONAL, BEWARE JORDAN AYALA CLAIMS TO BE THE VP OF SONY MUSIC IN CHARGE OF NEW TALENT, A LIEING WANNABE MILLIONAIRE MIAMI Florida
I MET JORDAN ISABELLA AYALA SANTAMARIA ON A CHAT LINE CALLED QUESPERSONAL. WE SPOKE FOR A FEW WEEKS BEFORE WE MET. SAID SHE WAS 5'8 120 POUNDS SHE SENT ME FAKE PICTURES OF A BEAUTIFUL BLOND AND WHEN I MET HER SHE SHE'S 5'9 300 POUNDS.
SHE SAID SHE HAD 3 ONE 2 YEAR OLD CHILD WIT...
Entity
Categories: Ex- Girlfriends
113, Report:
#121040
Posted Date:
Dec 03 2004
E-Penzio, Monterey Financial, Bring It Home Rip-Off and now is threating me at my work. Salt Lake City Utah
HELP ME PLEASE. I went to the seminar back in 2002 and my roomate at the time talked me into co-signing because I had credit and he didn't. It has been a few years now and now Monterey financial has started harassing me daily at my work and threating me to pay this $5,000 bill for a...
Entity
Categories: E-trade
114, Report:
#119022
Posted Date:
Nov 20 2004
Dav's Closet Misrepresentation! Fraudulent business practices! Brooklyn New York
I placed an order with Davscloset.com for a Large Louis Vuitton Montsouris backpack and received a much smaller backpack instead. I tried to contact them via email several times and they have yet to respond or refund my credit card. My credit card was charged for the more expensiv...
Entity
Categories: On-Line Stores
115, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Categories: Moving & Storage
116, Report:
#87590
Posted Date:
Apr 19 2004
Inchanted Cresteds (aka) Enchanted Cresteds (aka) Story Book Poms (aka) Mountain Topp Dashunds (aka) ripoff my goal is to stop others from being taken like I have been Sparta Tennessee
September 21, 2002 I sold Sharyn Terzo (aka) Sharon (aka) Isabella (aka) Bella (aka) Izzy: 2 AKC registered Pomeranians. We had at this same time TRADED poms for cc's. She brought me 3 cc's (Chinese Crested) I took her 5 poms. Then these 2 poms she was to pay me for. She owed me 2 c...
Entity
Categories: Animal Services
117, Report:
#75460
Posted Date:
Dec 22 2003
Mazda Kia Superstore WFS Financial Champion Cadillac DMV lied to fraud conspiracy privacy violations unethical practices harassment DMV code violations safety problems disclosure of info denied access to records LA Quinta California
11/30/02. vin#w06vr52r3vr903364 mazda kia lied about owner and repair history. service manager lied again about both a week later. parts not ordered. lost pay from missed work. Al Farha called the cops. altered due bill in front of cop. no limit on implied warranties. Privacy act vi...
Entity
Categories: Car Financing
118, Report:
#71749
Posted Date:
Nov 13 2003
B And A Jewelers Rip-Off ARTISTS ring purchased there was worth 30% less than what was paid. Staten Island New York
My future son-in-law took my daughter to B and A Jewelers to purchase an engagement ring. They did find a ring for her which was a bit out of their price range but they purchased it anyway. However, when they took the ring to be appraised for insurance purposes they were informed ...
Entity
Categories: Jewelry Stores
119, Report:
#68427
Posted Date:
Nov 12 2003
Best Buy ripoff Melbourne Florida
A yr ago(2002)Me and my Husband had bought an EMachine (Computer) at Best Buy. We also bought the extended warranty for two/three yrs. After the first yr it started to go bad. I will make this short because there is alot to say.
The computer crashed twice the reboot disk did not ...
Entity
Categories: Office Suppliers & Stationers
120, Report:
#65921
Posted Date:
Aug 20 2003
OCWEN & Moss Codilis - Kweku Hanson's Update ripoff, kleptomaniacs, robber barons, fraudulent ripoff business Orlando Florida
Dear Fellow Fighters Against Ocwen:
Frustration has been my middle name for the better part of the past fourteen months. As a licensed lawyer absolutely committed to seeing justice done to the thousands of Ocwen victims, over 150 of whom have entrusted my lawyers and I with their...
Entity
Categories: Mortgage Companies