121, Report:
#335619
Posted Date:
May 30 2008
American Cash Awards - CCCI Inc - Gemini Subscriptions Inc - Coast To Coast Circulation Door to Door Magazine LIARS Told me they were the same company as Girl Scout Cookies. Printed substitution checks the bank couldnt protect me from. Evergreen Colorado
The setting: Just as I came home from work an unexpected knock from the entry door inside my garage. (I hadnt even closed the garage door yet) A high energy teenage kid with an Irish accent pamphlet in hand told me he was in the lead in a sales contest.
The pitch: Being a l...
Entity
American Cash Awards - CCCI Inc - Gemini Subscriptions Inc - Coast To Coast Circulatio
Categories: Sales People
122, Report:
#328111
Posted Date:
Apr 22 2008
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado Decite, Fraud, Misrepresentation, Theft Ontario Canada
I was sent a check for $2950.00 and was told that this was a portion of $60,000.00 that I just won with the Consumers Clearing House. I was to use this money to pay the processing fee's to recieve the full amount. I waited a week so that the check would clear, and sent the $1900.00 ...
Entity
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado
Categories: Liars
123, Report:
#172330
Posted Date:
Jan 30 2008
Wal-mart Store #2705 Franklin Injustly mistreated and publicly humiliated Ripoff Franklin Virginia
Wal-mart had employed me august 2004 as a full time cashier, Ive had so many problems with that store and how they treated me. I had previously worked at two other wal-marts when I lived in California. Well wal-mart had fired me for going home when a customer spilled a gallon of lem...
Entity
Wal-mart Store #2705
Categories: Consignment Stores
124, Report:
#1030025
Posted Date:
Jan 17 2008
Rene Delgado Procopio I have documents proofing That Procopio Rene Delgado Rip me off for $120,000.00 dollars, in a land deal. Miami Florida
Procopio Rene Delgado Rip me off of $120,000.00 dollars in a three lot land deal. I need help to recover this money. I have documents stating and signed by Rene that these lots belong to me. Also pending is a 10 acre deal that he is also trying to rip me off these 10 acre's are wort...
Entity
Procopio Rene Delgado
Categories: Business Consultants
125, Report:
#277553
Posted Date:
Oct 07 2007
Bank Of America Cypress Creek Banking Center Fort Lauderdale Hiram Delgado and Travis B King both employees at this branch gave 3yrs of copies of my personal bank statements to a third party on two separate occasions so your privacy and security is worthless to these employees Bank of Opportunist Thieves is what their commercial should say! Fort Lauderdale Florida
Bank of America and in particular the two employees named above have no respect for your privacy and/or security of your personal bank records, read on and you will see what I mean.
I became estranged from my husband on Dec 23 2006, on Dec 28 2006 I went to my local branch of BOA...
Entity
Bank Of America
Categories: Banks
126, Report:
#262091
Posted Date:
Jul 20 2007
Aramark, Oliver Delgado, Richard Ulmer, Rich Ulmer, scams, aramark, wrongful termination, lousy service, sucks Philadelphia Pennsylvania
I have also contacted Joe Otto of the Wm Penn School DIstrict, Oliver, the boy wonder Delgado of Aramark, Dana Bedden of Wm Penn, Rich Ulmer of Aramark about many issues concerning district trucks being parked outside the drivers (worker) house all day.
The district then complai...
Entity
Aramark
Categories: Cleaning Services
127, Report:
#237564
Posted Date:
Mar 01 2007
Washington Mutual, Washington Mutual Loans ALFREDO DELGADO LIAR! Houston Texas
This did not personally happen to me but these people are actually liars !! I couldnt believe it how can you sit there and lie to someone in their face ! So here is what happened.
My mother in law went to apply for a loan at Washinton Mutual in Houston,TX at their Broadway locati...
Entity
Washington Mutual
Categories: Banks
128, Report:
#227927
Posted Date:
Dec 30 2006
Loto Catalunya International tried to scam me saying i won money Ripoff Alicante spain
Dear winner,
Following official publication of results of the E-mail electronic online sweepstakes organized by the Loto Catalunya corporation, the Loto Catalunya award in conjunction with the foundation for the promotion of software, (F.P.S.) , held on the 23rd of December 2006 in...
Entity
Loto Catalunya International
Categories: Con Artists
129, Report:
#196054
Posted Date:
Jun 16 2006
Bank Of America Assisting Identity Fraud and Defending Those Who Do It Charolette North Carolina
Bank of America put a zero at the end of my social security number to push it through. Instead of using my real social security number (as is mandated by law) they put in a fake one b/c they already had my social security number in their system.
I found this out after many rep...
Entity
Bank Of America
Categories: Banks
130, Report:
#188052
Posted Date:
Apr 22 2006
Abdulah Law Firm - Abdulah Said Esquiel ripoff Koala Lumpur Malaysia
I was notified by a so called Mr Abdulah Said Esquiel from the Abdulah Law Firm in Koala Lumpur, Maylasia of a client who died in 2001 and had my surname of Delgado.
This certain client left an estate of over $5,000,000 with no bona fide or a beneficiary. This account will be ch...
Entity
Abdulah Law Firm - Abdulah Said Esquiel
Categories: Con Artists
