121, Report:
#232532
Posted Date:
Jan 25 2007
Ladies Workout Express, Lady Of America, National Fitness Shady Business Practices, I thought I had canceled, I was wrong! Fort Lauderdale Florida
I joined Ladies Workout Express in May 2005 and due to a family crisis I was considering cancelling my membership. I spoke to Sandy/Sherry(Not sure which as they were sisters that I didn't know well enough to tell them apart.) regarding my family issue and we made an agreement to p...
Entity
Ladies Workout Express, Lady Of America, National Fitness
Categories: Health Clubs & Gyms
122, Report:
#232124
Posted Date:
Jan 23 2007
Rachael Chamochumbi Aka Raquel Chamochumbi Aka Raquel Ohwiler Aka Lovmy clothes ioffer.com Paid her for designer jeans, never received them, will not refund money, I got scammed for $1536! Mission Veijo California
On 4/12/06 I purchased jeans from Rachael on ioffer.com. Her user name was luvmyclothes. Once the money was transfered to Racheals account is when the trouble began. The shippment had been delayed, it must have gotten lost??? Then I find out from another person that had been scamme...
Entity
Rachael Chamochumbi Aka Raquel Chamochumbi Aka Raquel Ohwiler Aka Lovmyclothes
Categories: Sales People
123, Report:
#226205
Posted Date:
Dec 19 2006
COLDWELL BANKER TOOK MY DOWN PAYMENT FOR A NEW CONSTRUCTION THAT HAD TO BE FINISHED LAST SEPTEMBER. THEY HAVE NOT STARTED I HAVE BEEN TRYING TO CONTACT THEM FOR THE LAST TWO MONTHS EVERETT Massachusetts
We put money down for 2 lofts in the Charleston lofts in Everett, MA in September 2005, They were supposed to be done within a year, September 2006. But as of today, December 19th they have not started, I have been trying to reach them to see what is happening for the last two month...
Entity
COLDWELL BANKER
Categories: Realtors
124, Report:
#225918
Posted Date:
Dec 17 2006
PHONY LOCKSMITHS phony names using names that monopolizes the 411 system New York New York
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Entity
PHONY LOCKSMITHS IN MOST U.S.A.
Categories: Locksmiths
125, Report:
#218116
Posted Date:
Nov 01 2006
American Century Financial Debt Loan Scam New York New York
This is the first e-mail I received:
Dear Natosha McKinnon,
Thank you for applying for a loan online through American Century Financial. After carefully reviewing your application for $5,000.00, we were able to successfully approve your requested loan amount. There are details...
Entity
American Century Financial
Categories: Credit & Debt Services
126, Report:
#216422
Posted Date:
Oct 18 2006
ADS Enterprise Ripoff Fraudulent Paid & No Product No Contact Davenport Iowa
This company contacted us in January 2006 claiming to sell Emergency Guide Magnets for marketing my business. They said they would make approximately 5000 and that we would recieve 250 to distribute myself. Got the invoice on in January 2006 and paid $549.50. The invoice said tha...
Entity
ADS Enterprise
Categories: Sales People
127, Report:
#216277
Posted Date:
Oct 17 2006
Fairview Lending Group ripoff Bethesda Maryland
I got scamed by these B**tards for $3600.00 I have filed complaints with the BBB, FBI in maryland and also an org in CANADA since I send them the money to canada, The FBI told me that I still had untill Nov 8th to see if I woul get a refund like Donald Perry (who i spoke to) said wo...
Entity
Fairview Lending Group
Categories: Loans
128, Report:
#215118
Posted Date:
Oct 11 2006
ADS Enterprise ripoff dishonest fraudulent Davenport Iowa
On October 25,2005 our company was contacted by Tasha and Raquel from ADS Enterprise. We were told that for a DISCOUNTED price of $854.55 they would send out 500 advertisement emergency guides throughout the valley of Mesa, Az.
We were told they were working with the Mesa Chambe...
Entity
ADS Enterprise
Categories: Advertising Agencies
129, Report:
#192898
Posted Date:
May 23 2006
ARYELLE & RAQUEL Predatory Lending Ripoff PEMBROKE PINES Florida
Aryelle & Raquel ripped me off, they included in my contract a clause stating that I could not pay off my loan in full and if so I would need to pay off the remiander of the entire loan. I bought my condo for $40,000 in 2003 and when trying to refinance in 2005 they said I needed to...
Entity
ARYELLE & RAQUEL
Categories: Mortgage Companies
130, Report:
#191583
Posted Date:
May 22 2006
BricanAnnual Cash Lottery, Jessica Johnson, David Pendergrass, Thomas Harber, McKinnon Micro Distributin ripoff, Claimed I won Half the shares of a 1,500,000.00 = 750,000 NO ADDRESS BUT FROM INVESTIGATION IT IS VanCouver British Columbia
I recieved a letter stating I won shares in a lottery half the grand prize= $750,00.00. with refrence numbers and ticket numbers also.I was also told to keep it a secret as so there was not a double claim.I was also told the money is being held by a bonded security companyJP Mogan. ...
Entity
BricanAnnual Cash Lotter, Jessica Johnson,David Pendergrass,Thomas Harber,McKinnon Micro Distributin
Categories: Cross-Border Scams