1281, Report:
#64084
Posted Date:
Jul 19 2003
xcluxivedexigns.com, the-secret-closet.com, Owner Megan Kennedy aka Ashley Kennedy aka Ashley Green aka Bianca Malik AKA Shayna Greer & Bogdan Kukharsky Scam artist of the highest degree! ripoff Brooklyn New York
This new website www.xcluxivedexigns.com is a new scam website ~ the old website used by these scam artists was www.the-secret-closet.com. The owners name is Shayna Greer, but she goes by Ashley Kennedy, Megan Kennedy, Ashley Green and now she just got married to some Russian guy n...
Entity
xcluxivedexigns.com
Categories: On-Line Business
1282, Report:
#33305
Posted Date:
Jul 10 2003
The Tupper Lake Board Rejects anything worthwhile that wants to come to Tupper abused, old farts & mistreated and ripped off, Tom Fee Tupper Lake Police jerk Tupper Lake New York
Tupper Lake has a bunch of old farts on the Board. The old farts do not want anything in Tupper Lake. In twenty years Tupper Lake will be a resort town with nothing but elderly retired people. Now that Amazing Ames is gone, Tupper Lake now does not have a department store.
Whe...
Entity
The Tupper Lake Board & Tom Fee Tupper Lake Police
Categories: Government Corruption
1283, Report:
#50222
Posted Date:
Mar 23 2003
JD Marvel ripoff quickly cashed my check but delivered no product Champlain New York
After sending a check for 17.68 cents, and not recieving any product after 6 weeks. Held on hold on the phone for over 45 minutes (long distance), I'm pretty sure my money is GONE, GONE, GONE! Do not order from jd marvel!! Buyer beware!
Polly
Lancaster, New YorkU.S.A.
Entity
JD Marvel
Categories: Clothing Stores
1284, Report:
#48806
Posted Date:
Mar 11 2003
MWI Simple Escapes rip-off Stamford Connecticut
This so called company charged my checking account $139.95. I had no idea that my account was charged until I received a bank statement that it showed up on. I called the company and they argued for a little while but I insisted on a refund.
I was told by Ousmane ID # 16478 that...
Entity
MWI Simple Escapes
Categories: Credit Card Fraud
1285, Report:
#45169
Posted Date:
Feb 22 2003
Buckingham Village Apartments Paradigm Management Rip-off No heat Arlington Virginia
Buckingham Village Apartments, managed by Paradigm Management, consistently does not heat its properties at night and on weekends. The management has told me that the boiler is on a thermostat, but since the outside temperature usually goes down in the evening, and that's exactly w...
Entity
Buckingham Village Apartments Paradigm Management
Categories: Landlords
1286, Report:
#45629
Posted Date:
Feb 16 2003
Tina Polly/Louise Polly yahoo.com auctions ripoff ceiminal business Woodlawn Tennessee
Tina Polly and/or Louise Polly are selling items on yahoo.com auctions as thetreasurebox69 and momofeli2002. I sent this seller $275 for a Louis Vuitton handbag and received nothing in return. Other buyer have received knockoff handbags or unrelated items. This person is a crimin...
Entity
Tina/Louise Polly
Categories: Internet
1287, Report:
#42655
Posted Date:
Jan 24 2003
Ramada Plaza Resorts ripoff overbooked hotel Fort Lauderdale Florida
My Husband and I were married October 2001, and my mother-in-law had gotten us this trip as a honeymoon. Being that we live in Chicago, we decided to go on the trip in February and enjoy some warm weather.
Our trip was 3 days in Fort Lauderdale, the short cruise on Imperial Ma...
Entity
Ramada Plaza Resorts
Categories: Hotel
1288, Report:
#41818
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent aka Options Talent aka Emodel ripoff Edward Bell's Past scams-History of the Name Game Orlando Florida
Washington Post Archives: Article
THE IMPROBABLE DREAM ONE LOCAL MODELING SCHOOL TEACHES THE BASICS FOR A PRICE, BUT SOME CRITICS SAY ITS RESULTS ARE NOT A PRETTY SIGHT
Robin Givhan Washington Post Staff Writer
December 2, 1996; Page C1
It can begin innocently enough. A fri...
Entity
Trans Continental Talent
Categories: Modeling Agencies
1289, Report:
#41800
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace Historical background includes But you signed a contract defense Rip-off Orlando Florida
Jason Wallace also known as Jason Hoffman top exec at TC Talent here is a story of his past running the same scam, stealing money from would be models only to crush their dreams.
Some Hopefuls Say They Learned an Ugly Lesson
Kenneth Bredemeier
Washington Post Staff Writer ...
Entity
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace
Categories: Modeling Agencies
1290, Report:
#40472
Posted Date:
Jan 07 2003
Bryce Kennedy ripped off and lied about merchandise paid & the eBay item was NEVER SHIPPED SCAM ARTIST RIP-OFF Mountlake Terrace Washington
The above mentioned party has not refunded my money after 3 months of going back and forth with emails. I sent Bryce Kennedy the money including the initial shipping charges for an eBay item and he NEVER sent me my refund for the browkn merchandise.
He sent the item which was da...
Entity
Bryce Kennedy
Categories: On-Line Stores