121, Report:
#436955
Posted Date:
Mar 25 2009
FOXMOTORS MUSA Or JOHN Or Issac NAZARY DO NOT DEAL WITH THIS DEALER!! HE BUYS REJECT CARS AND WILL NOT EVEN THINK TWICE BEFORE RIPPING YOU OFF!!!!! Woodbridge Virginia
This man buys REJECT CARS from auctions at cheap priceDO NOT DEAL WITH MUSA or JOHN NAZARY!! HIM AND HIS CARS ARE A NIGHTMARE!!!!!
Believe me; I AM TAKING THE TIME TO WRITE THIS because I want to warn others about this business. I thought I was getting a great deal with buying fro...
Entity
FOXMOTORS
Categories: Auto Dealers
122, Report:
#420937
Posted Date:
Feb 06 2009
Stevens Moving & Storage They extorted money, then threatened me for paying by credit card Sunnyvale California
Please note that a reverse phone number search reveals this company is actually C H S Transportation Inc., located at 422 Queens Ln, in San Jose, CA 95112. The address on the quote stated above. Also, their domain name is registered to we are moving relocations, also on Queens in ...
Entity
Stevens Moving & Storage
Categories: Moving Companies
123, Report:
#210604
Posted Date:
Nov 22 2008
National Healthcare Discount-flutternet.com-nature'sbeautybar.com - NHCD Work at Home Scam! Interviewing process misleading watch out for old lady Overland Park Kansas
I am a mother of two children and thought that I found a great job working from home. I went to yahoo and looked up(((ROR redacted link))). I was skeptical about the article I read about NHCD but I decided to call and find out more information. Who would've thought that a healthcare...
Entity
National Healthcare Discount
Categories: Employers
124, Report:
#207484
Posted Date:
Aug 31 2008
TOM & RHONDA SANCO DBA QUICK REPAIR GUYS ripoff -Took our money & didn't finish house ARGYLE Texas
We had a contract with Quick Repair Guys - OWNERS ARE Tom Sanco Rhonda Sanco & Paul Sanco to add on to our house and remodel existing house. They took our money & left us with a house that is not livable because there is still $60K worth of work to be done that we will have to pay ...
Entity
TOM & RHONDA SANCO, QUICK REPAIR GUYS
Categories: Builders & Contractors
125, Report:
#362318
Posted Date:
Aug 13 2008
Issac Youmbun - Wandah & Raph Donald promised to deliver a puppy to us and refund the monies which we stupidly paid them but still nothing arrived Dundee United Kingdom
my husband saw an ad for a west highland terrier which said that it was for sale but if somone wanted to give the puppy a home they could have it for free and the seller would sort out the delivery we did everything that was asked of us and paid out 1100.00 for insurances and vaccin...
Entity
Issac Youmbun Wandah - Raph Donald
Categories: Cross-Border Scams
126, Report:
#351879
Posted Date:
Jul 16 2008
Shawnta Boone buyer scam using COMPASS BANK Michigan Illinois
If anyone knows of this problem, please let me know, I am writing to the various states attorney's in each city I have identified and the FBI for possible charges or investigation.
After a very suspicious transaction as indicated below, I began to follow up with my investigative ...
Entity
Shawnta Boone
Categories: Bad Check Writers
127, Report:
#342186
Posted Date:
Jun 20 2008
ACER AMERICA ACER HAS REPAIRED MY DESKTOP AND IT STILL HAS THE SAME INITIAL PROBLEM AFTER 4-5 ATTEMPTS TO REPAIR! TEXAS Texas
I HAVE SENT MY ACER DESKTOP IN FOR REBOOTING PROBLEMS AT LEAAST 4-5 TIMES AND THEY CLAIM TO HAVE FIXED IT ON EVERY ATTEMPT. I HAVE HAD IT FOR A YEAR AND THEY HAVE OCCUPIED IT MORE THAN I HAVE. I WILL NEVER AGAIN SPEND ANY MONEY ON ANY ACER PRODUCT, EVER AGAIN! NEVER!
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Entity
ACER AMERICA
Categories: Computer Service & Repair
128, Report:
#335012
Posted Date:
May 27 2008
HollyWood Profiles.com LIARS RIP--OFF SCAMS West Hollywood California
HOLLYWOOD PROFILES.... A BIG, BIG, BIG SCAM!!!!!!
PLEASE DO NOT GET FOOLD BY THIS COMPANY.
On April 23, 2008
this company called me, I had talk to a man name Jeff. He stating that myself n my family can make good money with this talent search. I paid $1.95 per person, & they ...
Entity
HollyWood Profiles.com
Categories: Telemarketers
129, Report:
#331919
Posted Date:
May 11 2008
Trustpoint Lending Group They asked for a collateral payment of 1800.00 to be wired to shawnna blettcher in canada and then the loan would be direct deposited into our bank. Yep NEVER happened. Now the numbers we have are disconnected. Nashville Tennessee
Well with these hard times we decide to try and get a loan. My husband found a company that would help us because we have bad credit. The company was Trustpoint Lending Group. A man named Sean Lovett called and obtained some of our information to try and get the process started. My ...
Entity
Trustpoint Lending Group
Categories: Loans
130, Report:
#317228
Posted Date:
Mar 12 2008
Disney Movie Rewards Blu Lightning McQueen Car Promotion Fraud Maimi Florida
Disney offered to those who bought the Cars blu-ray disk, the chance to get 1 of the 15,000 blu-ray Lighting McQueen. The offer went from November 2007 to February 2008.
http://www.allaboardtoys.com/community/blogs/disney-cars/archive/2007/12/04/get-special-amp-exclusive-dinoco-b...
Entity
Disney Movie Rewards
Categories: Toy Stores