1201, Report:
#506890
Posted Date:
Nov 27 2009
Janice Powell's Teeth Whitening, Celebrity Smile, Dazzle White, Smile Brite, EZ Bright I sent for the free trial they advertised.I recieved the product and was charged 93.00.I opened the outside bag to get the # and was told there wasn't a free trial and can't return because it is open. Don't use the product smile brite! don't fall for the free trial they advertise Orem, Utah
I sent for a free trial of smile Brite as advertised.I recieved the free trial but did not open the package.3 days later I am charged 92 dollars and some change to my card. I looked everywhere on the package for a phone # to call so I could resolve the issue.
As it turns out there...
Entity
Janice Powell's Teeth Whitening, Celebrity Smile, Dazzle White, Smile Brite, EZ Bright
Categories: Dental Services
1202, Report:
#529361
Posted Date:
Nov 27 2009
Sun Pacific Financial - jason kimbal - christina jackson - amy schobel THEY WILL TAKE YOUR MONEY AND RUN . . . DONT TRUST THESE LOW LIFE EXCUSES FOR HUMAN BEINGS . . . STRAIGHT UP FRAUD SHOP Irvine, California
these low life scum bags are running a fraud shop and giving this industry a bad name. I dont see how people could be this cold hearted and steal from people that have a family, have a mortgage, and have bills to pay with thier hard earned money. These people need to get...
Entity
Sun Pacific Financial
Categories: Loans
1203, Report:
#529131
Posted Date:
Nov 26 2009
Mri Property Another con from the con artists spain, Internet
Well.. had a call from Amy working from MRI telling me that she would like to arrange a meeting with us because the development in Bansko we were buying was never going to be completed and that they would offer us a Mortgage garuntee on another property located 20KM away from where ...
Entity
Mri Property
Categories: Builders & Contractors
1204, Report:
#496754
Posted Date:
Nov 26 2009
Spectrum Title and Steve and Amy Lalonde - Closed First - 1st Guaranty - Loan Now - LoanNow - First Guaranty - Delta Financial - CapSouth - Cap Fund - Crossland Credit Steve Lalonde Charged With Stealing $1M from Closings Oakland Park Florida
Man Charged With Stealing $1M from Closings
Stephen LaLonde, 42, Fort Lauderdale, Florida, was charged in a two-count Information for his role in a mortgage fraud closing scheme that resulted in the theft of more than $1 million in loan proceeds.
According to the July 19, 2009, c...
Entity
Spectrum Title and Steve and Amy Lalonde
Categories: Mortgage Companies
1205, Report:
#528380
Posted Date:
Nov 25 2009
OCS - One Call Services OCS Biggest RIP OFF COMPANY!!!! La Habra, California
where do I start!!!! We did a handyman job for this company.. They sent us a work order for a Hot Topic clothing store. We did the job & got there paper work signed. Waited for over (3) month's and NEVER got paid. Called several times, but no call back. Sent several faxes, and e...
Entity
OCS - One Call Services
Categories: Maintenance Companies
1206, Report:
#521796
Posted Date:
Nov 10 2009
PRIZE INFORMATION BUREAU Las Vegas, Tennessee
I received a letter stating that I was winning 3,276,450.00 from Las Vegas. Curious of why I was winning money I researched it. I found on ripoffreport.com that this company has tried to take advantage of many other people. I learned years ago that if you win y...
Entity
PRIZE INFORMATION BUREAU
Categories: Questionable Activities
1207, Report:
#500838
Posted Date:
Nov 09 2009
Steve Lalonde and Amy Lalonde Ok Close Inc., CAPSOUTH LLC, CAPSOUTH SERVICING, STEVCO INVESTMENTS, CLOSED FIRST INC. STEVE AND AMY LALONDE DESOLATION ROW OF VICTIMS--THE WHITE TRASH CRIMINALS FROM FT LAUDERDALE FT Lauderdale, Florida
Steve Lalonde and Amy Lalonde THE DESOLATION ROW OF VICTIMS
Hundreds of victims over 10 million in scamssend em back to Canada in a trash bin!
Here they are in Florida, Ft. Lauderdale, the white trash, couple , Steve Lalonde and his conspiracy...
Entity
Steve Lalonde and Amy Lalonde
Categories: Loan Modification
1208, Report:
#328693
Posted Date:
Nov 06 2009
Manuel Ortega AKA Manuel Nilson AKA Manuel Nelson, Jay Nelssim, Daniel Nelssim - Ebay Poster Fraud/Scam Sold 12 Apple Powerbook on Ebay, and after winning bid I received just a picture of the item instead of the actual item. Internet - Carpinteria, CA - Miami, Florida Internet
This person put up for bidding on Ebay a 12 Apple Powerbook at a buy it now price of only $200. He had good feedback from other auctions so I decided to go ahead and purchase it. Then after a few weeks of back and forth e-mailing and multiple excuses as to why the laptop hadn't yet ...
Entity
Manuel Nilson AKA Manuel Nelson, Jay Nilson, Daniel Nelson, Others
Categories: Internet Fraud
1209, Report:
#519277
Posted Date:
Nov 04 2009
Allcdkey.com Sold me a CD Key that had been used three years previously! SCAM! Internet
On October 25th, 2009, a friend of mine decided to try out the Dungeons and Dragons online game, created and operated by Turbine. After playing for awhile, it was clear he liked the game, and I offered to purchase him a CD-Key so he could experience all of the content for a month as...
Entity
Allcdkey.com
Categories: Internet Fraud
1210, Report:
#518506
Posted Date:
Nov 02 2009
amyduntonphotography.com Amy_Dunton BEWARE OF AMY DUNTON! Internet
RE: Amy Dunton
I am glad we still have freedom of speech in this great country because I have been told that I would get in trouble if I made this public, however consumers need to be aware of the person they will be dealing before hiring AMY DUNTON. (www) amyduntonphotoraph...
Entity
amyduntonphotography.com
Categories: Photography
