1301, Report:
#131437
Posted Date:
Mar 27 2006
Combined Insurance Company Of America ripoff Chicago Illinois
Well, we know that Richard and Judy Ravin, CEO & President and his wife, of Combined Insurance Company of America, a subsidary of AON Corporation in Chicago, IL, are very happy people as of right now. They won their case in Federal Criminal Court against the ghost agent managers. ...
Entity
Categories: Insurance Companies
1302, Report:
#177356
Posted Date:
Feb 28 2006
Second Samoan Congregational Church, NPI-CDC, Bread Of Life, LeManai, Misi Tagaloa & Staff ORGANIZED CRIME, CONSPIRACY, FRAUD, ETC. Long Beach, California
A well organized group uses many names and websites claiming to do many good deeds. Misipouena (Misi) Tagaloa is involved in many aspects of operation. HE is licensed realtor #01005141 working for broker The Rana Organization, Inc.,license #01329979 at 641 Cedar Ave, 90802 accordi...
Entity
Categories: ORGANIZED CRIME
1303, Report:
#177414
Posted Date:
Feb 22 2006
John Andersen Money transfer scam ripoff Garba, jahumpa Area, Newtown Gambia
In this scam, the client Mr. John Andersen, promises to transfer 18.5 million dollars of his money into your bank account, in order to get his money out of the country and open up a business in the US. His reasoning is due to the poor economic status of his country. He then refers y...
Entity
Categories: Con Artists
1304, Report:
#177358
Posted Date:
Feb 21 2006
De Monaco Heritage Fund Or Jacqueline De Monaco Or Addison De Wit ripoff fund entices dependent adults to pay fee to get their grant money Las Vegas Nevada
Dependent Adult is getting mail enticing to give nominal fee for administrative costs to get his grant. Along with this letter, he receives something that looks like a certifcate and has a registered number on it. Of course there is also a nice looking payment/acceptance part that...
Entity
Categories: Con Artists
1305, Report:
#173548
Posted Date:
Feb 11 2006
Century 21 American Heritage, Frank Hansen, Ginny Skomo, & Janet Ryan ripoff Liars, Con people into buying houses, unfair trade Vandergrift Pennsylvania
My husband and I bought a house from Frank Hansen, a Century 21 American Heritage agent, and he lied to us about a leaking roof. The roof leaked we said we wanted it fixed before we would close. Frank had his friend, The professional roofer go up there and pretend to fix something...
Entity
Categories: Realtors
1306, Report:
#174833
Posted Date:
Feb 06 2006
Heritage Family Library ripoff Oldest scam, sent book that was not ordered asking for payment without instructions on how to return it Nashville Tennessee
They sent out a book that I did not order. The attached letter starts with the word 'Congratulations!', has the word 'free' everywhere and then asks for a payment towards the end.
It does not have any instructions on how to return it. It does not have a pre-paid postage for retu...
Entity
Categories: Book & Magazine Publishers
1307, Report:
#168334
Posted Date:
Jan 09 2006
Viscom Technology Group V2premier Ex-Employee Report NEW ripoff Chaska Minnesota
I am an ex-employee of Viscom. Within about a week of working at the company it came to my attention what type of company I was working for. In this post I will start by giving an overview of the company. I will then explain in detail some of the scams that they have run on custo...
Entity
Categories: Computer Dealers
1308, Report:
#4620
Posted Date:
Dec 17 2005
LOWES HOME IMPROVEMENT SUCKS *REBUTTAL ..I am a faithful of Lowes *REBUTTALS employee ..I apologize
THIS IS MY SECOND COMPLAINT AGAINST LOWES HOME IMPROVEMENT.
BACK IN SEPT.,2000, I ORDERED KITCHEN CABINET MATERIAL TO REFACE MY CUPBOARD DOORS. HERE IT IS 23 WEEKS LATER AND I STILL DON'T HAVE MY FULL ORDER. QUALITY DOORS IS THE ACTUAL VENDOR LOWES DEALS WITH ORDERING THIS MATERIAL...
Entity
Categories: Home & Garden Stores
1309, Report:
#167889
Posted Date:
Dec 14 2005
Dan Gamel's Redding RV Attempted ripoff of Maintenence Contract Rebate Anderson California
Upon reselling a 1999 motorhome that I'd purchased from them just 15 months before,I went to the dealer and requested an application for rebate on the unused portion of my service contract.The Manager gave me the form to fill out, I did so, and he took it and said that he would mail...
Entity
Categories: RV Dealers
1310, Report:
#45738
Posted Date:
Nov 11 2005
Chase Payment Protector Plan Rip-off Wilmington Delaware
A couple days ago I received a letter indicating I had signed up for Chase's Payment Protector Plan for the low rate of $0.69 per $100 of balance. I *never* sign up for anything like this or allow a telemarketer to waste my time, so this was news to me.
I called the number to ve...
Entity
Categories: Credit & Debt Services