131, Report:
#482744
Posted Date:
Aug 31 2009
Terry Wines - Galore of Babies Terry Newell, Stephanie Kernes, Sarah Phelps, Sarah Phillips, Leah Barlow, Discount Dog Grooming, Happy Day Rentals, Samantha Kennedy, Mariah, Tom, Lauren, SCAMMED ME OUT OF $1100 AND 2 TEACUP YORKIE PUPPIES Herrin, Illinois
I was scammed by Terry Wines dba Galore of Babies in Sealy, Texas. She claims to own and operate Discount Dog Grooming in Spring, Texas. I purchased the two puppies from her, she scheduled several dates for the puppies to be shipped and always cancelled for some reason, ...
Entity
Terry Wines - Galore of Babies
Categories: Dog Breeders
132, Report:
#487778
Posted Date:
Aug 31 2009
Sarah Phelps and Terry Newell Scammers by Nature Texas City Texas
I was scammed by Sarah Phelps and Terry Newell. They pretended to be IKE victims. I agreed to a weekly payment to allow them to short term lease my house. Well the first check bounced - the second payment her Aunt was sick in the hospital. I felt something wr...
Entity
Sarah Phelps and Terry Newell
Categories: Bad Check Writers
133, Report:
#482846
Posted Date:
Aug 20 2009
Sarah Phillips - Emily Burgos - Sarah Phelps - Terry Wines - Emily Burgos 84 - Leah Barlow - galoreofbabies - puppiesgalore - yorkiesandchis2009 Puppy Scammer-Shipping Included Internet
I purchased a tiny female pug off of domesticsale.com for an incredible price with shipping included. Payed thru paypal, and by the way,(they only give you 45 days to file a report and these scammers keep you hanging on till way past that!)
Tons of excuses... She is still too...
Entity
Sarah Phillips Emily Burgos
Categories: Animal Abuse
134, Report:
#476884
Posted Date:
Aug 06 2009
A T & T Mobility - A T & T Wireless Phone - A T & T Office Of The President I purchased the 3G iphone on May 30 and was told that the new 3GS was coming out in June and was promised that I could upgrade as soon as it was available and they would notify me. I was never notified and now they say I am not eligible and I reported this to the Office of the President and was told that they did not have the authority to honor the promise that was made to me. Orange Park Florida
On April 30, 2009, I went in to the location on Blanding Blvd to report my current phone lost or stolen. I had insurance on the phone so I was able to receive the same phone for free. I asked the salesman if there were any other phones that I was able to get for free with my insuran...
Entity
A T & T Wireless Phone
Categories: Cellular Phone Companies
135, Report:
#411873
Posted Date:
Jul 30 2009
Sarah Phelps Tea Cup Kings Scam artist Dallas County Area Texas
Sarah Phelps from Tea cup kings in the Dallas, Texas area is a scam artist.Her email is [email protected] and her business email is [email protected] .
I sent her money for a puppy and I never even received a returned phone call. She gave me a phone number to call h...
Entity
Sarah Phelps
Categories: Dog Breeders
136, Report:
#409451
Posted Date:
Jul 23 2009
Jay Rathman - Elisha Durham - Danial Parisi - Kristen Webb SmartlinkWorldwide Runs Telemarketing Scams with Line Systems Birch and others Las Vegas Nevada
Smartlink Worldwide
Owner: Jay/John Rathman AKA Jay Rathman
Elisha Durham runs the company internally as a front man for Jay Rathman. The company os fraudulently incorporated with the state of Nevada under another persons name John Rathman (we now know Jays real name) (see l...
Entity
Junkie Jay Jay Rathman - Elisha Durham - Danial Parisi - Kristen Webb SmartlinkWorldwide
Categories: Telemarketing Companies
137, Report:
#472336
Posted Date:
Jul 22 2009
Cedarview Lending Group- Tim Phelps, Lincoln S. Anderson And Donald Wall Scam out this world Cedarview Lending Group- Lowdown Crucks CAMBRIDGE Massachusetts
Donald Wall called me about the loan info that I had put out. Looking for a loan because I had some financial problems. He told me I was approved for a 5,000 loan. I was like okay I needed the money. I was a little skeptical but I needed the money so I we exchanged info over the pho...
Entity
Cedarview Lending Group
Categories: Loans
138, Report:
#214604
Posted Date:
Jun 24 2009
Ebay Atvdiscounter - Employeediscounter very disorganized, clumsy, lying, ebay thiefs ripoff Dallas, Fort Worth Texas
I purchaced one of ATV discounters 100cc atvs from ebay. I contacted the phone number listed on the auction listing to get the costs of shipping. Doug the sales person is the one that answers the number lsited on the page. He gets in touch with Sherri who just tells you what ever sh...
Entity
Ebay - Atvdiscounter - Employeediscounter
Categories: E-trade
139, Report:
#399553
Posted Date:
Apr 11 2009
Ace Web Ads - Acewebads.com - Acerenting.com - Richard Stevenson - Michael Phelps rip off, scam, violation of privacy, using automatic phone dialer to make life hell for me, they have no right to keep phoning me over and over again. Classified site scam, phone you and phone you over and over again with pre-automated dialer program or machine, busgs you over and over again. Toronto Ontario
Watch out for this company they call them selves acewebads.com, acre renting.com, they use a preautomated dialer program to call you on your number over and over and they won't stop, 1800-303-9579. The person on the recording identifies themselves as a Mike Phelps, the web address ...
Entity
Ace Web Ads - Acewebads.com - Acerenting.com - Richard Stevenson - Michael Phelps
Categories: Internet Fraud
140, Report:
#424147
Posted Date:
Feb 15 2009
Safford Police Capt. Wiessman (i Think Thats Right), Officer Lance Shurtz on july 29th,2008 my 20 year old son shot himself and wrecked (front page new at eastern az. courier), he had been tested earlier that month for stds. all was negitive. but he had tossed the pampletts in his back seat, BTW while his last moments were quickly passing, the hospital admin. told me that a young man needed a heart, i replied yes, the officer claimed he had aids, capt. refused complaint. Safford Arizona
July 29th, 2008 my 20yr. old son shot himself, while driving down the street. Earlier that month he had been tested for stds. all neg. results, but the pamplets he received he tossed in his backseat.
While he was slowly passing, the hospital admin. came to me with info. of a you...
Entity
Safford Police Capt. Wiessman, Officer Lance Shurtz
Categories: Police