121, Report:
#191029
Posted Date:
May 11 2006
Darrell Richardson - Baseball Academy - Audra Richardson ripoff Stealing by passing a hot check over $3000 Farmers Branch Texas
Darrell and Audra Richardson brought several teams to Austin to play in our baseball tournament. They wrote a check to pay for over $3000. It was returned for NSF. That was in June of 2005.
To date I have received less than a third of the original check amount. I am out ove...
Entity
Darrell Richardson - Baseball Academy - Audra Richardson
Categories: Sports Teams & Clubs
122, Report:
#170992
Posted Date:
Jan 09 2006
Ark-La-Tex Water Treatment Inc. (Rain Soft) fraudelent misrepresenting lying snakes in the grass Longview Texas
After some hassle we finally purchased a Rain Soft water treatment system. The day they came out to install the system and bring us our o'so fabolous soap, we quickly realized they had not brought all the system or the soap. When we called fast Phil he assured us we would have eve...
Entity
Ark-La-Tex Water Treatment Inc. (Rain Soft)
Categories: Appliances
123, Report:
#167450
Posted Date:
Dec 14 2005
FREELOTTO - Michael J. Armstead - FreeLotto.com Ripoff, Check #5621 enclosed, huh... Grand Central Station New York
I don't consider myself to be dim... perhaps just a little hopeful. I recieved an email titled Check#5621 Enclosed. Man does this thing look real! Well I got all excited thinking WOW!! 4,685 BLA BLA DOLLERS!!! I don't have to struggle to pay rent next month!! I can close out a credi...
Entity
FREELOTTO - Michael J. Armstead - FreeLotto.com
Categories: Con Artists
124, Report:
#163533
Posted Date:
Nov 06 2005
Free Sky Soft ripoff Internet Fraud, Visa Debit Fraud Rugby, Warwickshire England United Kingdom *EDitor's Suggestions on how to get your money back into your bank account!
Company charge my visa debit card fraudulently for an amount ($9.50)less than what the banks investigate ($10.00). Bank writes it off as loss prevention, as it would cost more to investigate a claim (especially outside the US).
They make themselves look legit by dummying up a we...
Entity
Free Sky Soft
Categories: Internet
125, Report:
#156404
Posted Date:
Sep 08 2005
Universal Subscription Agency ripoff refunds on closed accounts Las Vegas Nevada
I was home one afternoon with my children getting ready to go to the store when someone knocked on my door. Like everybody else I should have just said no thank-you and went on my way. There was what looked to me like a high school student standing on my front step. He said that ...
Entity
Universal Subscription Agency
Categories: Sales People
126, Report:
#155805
Posted Date:
Sep 02 2005
Tarrant All American Services Ripoff Never admits mistakes if made and refuse to reimburse Euless Texas
On 9-27-04 they came to flush out our AC Unit secondary line due to constant dripping. After we started turning our AC system back on in the spring of '05, we noticed the same dripping from the secondary line. Another technician was called out 7-5-05. He said the previous technician...
Entity
Tarrant All American Services
Categories: Heating, Cooling & Ventilation
127, Report:
#5672
Posted Date:
Aug 12 2005
Jack Delehanty Assistant District Attorney Tupper Lake using his position again, now to retaliate against local resident, more corruption. New York State Trooper said.. *REBUTTALS
On or about Tuesday July 3, 2001, local resident Eric Fleming was being attacked by his estranged girlfriend Nikki Corrow and throwing rocks through the windows of the Owls Nest Restaurant in Fish Creek. Fleming who works at the Owls Nest, was closing up the restaurant that night, w...
Entity
Jack Delehanty, Assistant District Attorney
Categories: Lawyers
128, Report:
#89249
Posted Date:
Jun 23 2005
Darrell Richardson's Baseball Academy ripoff and Fake and crooks Farmers Branch Texas
DITTO: Except ours was 16u Green Team Plus the web site is misleading. Look at the facility link. It is a park about 30 miles away from the Academy. Plus they never provided the complete uniform that we paid in full for with many excuses as to why we have never received it. But we n...
Entity
Darrell Richardson's Baseball Academy
Categories: Sports Teams & Clubs
129, Report:
#130099
Posted Date:
Feb 04 2005
Better Budget Financial Services fraudulent dishonest now being sued by Federal Trade Commission Beverly Massachusetts
My husband and I began with Better Budget in December 2003 with 4 credit cards in the program in attempts to pay off our debt. We regularly paid our payments each month. The next thing we know, we're being sued by Citibank. The bad thing was, we had enough money in our account with ...
Entity
Better Budget Financial Services
Categories: Financial Services
130, Report:
#122232
Posted Date:
Dec 10 2004
First Link Benefits A promise of a 2500.00 credit card and a gateway computer Champlain New York
This afternoon on December 10, 2004, @ 400 PM, I was contacted by a man who said his name was Chris Marlin.
He told me that I was preapproved for a credit card, Mastercard, for $2500.00 and I was eligible for abrand new Gateway computer just in time for the holidays.
Well, I am...
Entity
First Link Benefits
Categories: Credit Card Processing (ACH) Companies