131, Report:
#242049
Posted Date:
Apr 03 2007
Nations Own Motors - Reliable Motors Fraudulent practices, Forgery on title application/ odometer 100,000 turned back, price paid for car 1000.00 less on title application than was actually paid by me ripoff Birmingham Alabama
Company may send defective cars from their lot onto the street with con artists masquerading as private sellers. The seller(Jeffrey Panell) has a criminal record but looks like the boy next door so beware if you meet him. He forged my name on all documents relating to the sale of my...
Entity
Nations Own Motors
Categories: Auto Dealers
132, Report:
#235727
Posted Date:
Mar 28 2007
S & S Home Improvement, Shawn ReidS & S Home Improvement, LLC Shawn Reid Dissatisfaction with job, poor customer service Bridgeport Connecticut
We wanted a couple of projects completed in our home because we were moving - paint and finish off a wall we began but didn't have time to complete. This included the windows sills, window trim, compounding around two radiators, etc.
I had thoroughly gone through what we wanted ...
Entity
S & S Home Improvement, LLC Shawn Reid
Categories: Builders & Contractors
133, Report:
#234989
Posted Date:
Feb 08 2007
North Beneficial Financial Ripoff Bank Loan Scam Stolen loan applications from Lending Tree approved by this FRAUD North York Ontario
After applying for a loan online at Lending Tree (or what I though was Lending Tree), I received the following email:
Based on the review and assessment of your loan request in the amount of $7,000.00USD, on behalf of North Beneficial Financial Inc, we would like to congratulate ...
Entity
North Beneficial Financial,
Categories: Loans
134, Report:
#223584
Posted Date:
Dec 04 2006
New Castle Fidelity Group are scam artists West Hollywood California
On November 17th. I was contacted by Peter Anderson, so called loan rep. about a loan I had applied for, but as it turned out I hadn't applied through their scam outfit at all.
I had been shopping around for loan to consolidate all our debt so I'm not sure if they got my informa...
Entity
New Castle Fidelity Group
Categories: Loans
135, Report:
#223153
Posted Date:
Dec 01 2006
Stellar Investments Raffle Payment & Verfication Brokerage North American Prize Pool sent $3000.00 check on chase bank to cover expenses and delivery Antigo Wisconsin
Received a check in the mail informing me that I had won a Prize Pool on noverber 9th 2006 where my name was drawn randonly to recive $745,000.00 in U.S. Funds
Stellar investments to pay all fee that may apply. In order to process your prize contact your agen Mr. Raymond Reid wit...
Entity
Stellar Investments, Raffle Payment & Verfication Brokerage North American Prize Pool
Categories: Lottery
136, Report:
#202232
Posted Date:
Nov 16 2006
Spamhaus Project - Steve Linford - Ultradesign Web Hosting Rip Off Scam, Spam Blocklist Scam Palm Bay Florida
Spamhaus Project, Ultradesign, Steve Linford, John Reid
http://www.spamhaustoday.com/
http://www.steve-linford.com
Criminal Steve linford owns [b]Ultradesign[/b] Xperimental Network
SELLING CBL BLACKLIST YOU CAN GET FOR FREE!
The same blacklist Spamhaus charges u...
Entity
Spamhaus Project
Categories: Internet Fraud
137, Report:
#212879
Posted Date:
Sep 26 2006
Kreative Loans - Bentley Financial Services ripoff Willowdale, Ontario
Kreative Loans in Willowdale Ontario scamed me on 09/18/06. The ladies name was Diane Reid.
They approved me for a loan for $10000 and told me that I needed a $600 security deposit due to my credit scores. I had to western union the money to them and fax the reciept. One they rec...
Entity
Kreative Loans - Bentley Financial Services
Categories: Loans
138, Report:
#7903
Posted Date:
Sep 12 2006
Barbara Ellen Roebuck-Reid...A Dead Beat Mom *REBUTTAL
Barbara has a daughter, age 11, who she lost custody of due to abuse and neglect. Barbara had several cases of neglect brought upon her in Georgia in four different counties from 1994-2001. She moved frequently and many times, didn't follow the case plan set forth for her by the sta...
Entity
Barbara Ellen Reid-Roebuck
Categories: Abusive Parents
139, Report:
#196619
Posted Date:
Sep 08 2006
John Beck Mentoring Of America SCAM! BEWARE! FRAUD! Beck's scam methodology seems to have a very clear pattern from victim to victim! Van Nuys California*UPDATE Rip-off Report Investigation: John Beck Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with John Beck.
I was recently scammed out of 3/4 of my savings by John Becks Fraudulent little enterprise.
To the tune of $15,000.00 USD, I live in Canada.
I have filed a complaint with the BBB, what little good that will do me. I have also filed a report with the State of Utah Departm...
Entity
John Beck Mentoring Of America
Categories: Corrupt Companies
140, Report:
#202051
Posted Date:
Jul 20 2006
RPM - MCI Worldcomm Refuses to validate debt ripoff Bothell Washington
They called about a $59.00 debt from 2001. Said that they sent a notification / validation on 4/25/06, which I didn't receive. Asked politely to validate the debt and if it is true I will pay it. BTW, my last billing statement from MCI from 12/2001 indicated that I had a $25.00 c...
Entity
RPM - MCI Worldcomm
Categories: Telephone Companies
