131, Report:
#226536
Posted Date:
Dec 21 2006
DeReto.com Colombia - El Retador RAUL QUINTERO, ROLDAN QUINTEROdereto in this website they stole USD200 Barranquilla Internet
This vendors offer no existing products at dereto colombia and stoled me USD$200 (410.000 COPS) i buy a mobile phone but they never ship the item to me.
They claims they are in the zona franca of Barranquilla warehouse number 6 but never answer the cellphone. according to this b...
Entity
Dereto Raul Quintero, Ronald Quintero Or Roldan Quintero
Categories: Audio & Electronic Retail Stores
132, Report:
#223159
Posted Date:
Dec 01 2006
Liberty Mutual Financial Services, Saul Goldstein Chief Financial Officer, First Union Financial Group, FRAUD FRAUDULENT, ILLEGAL, THEFT, DECEPTIVE, Manhattan New York
Liberty Mutual Financial Services promises large guaranteed loans to consumers in exchange for fees; or in my case the first four months premium payments for my loan (in which I found out from the federal trade commission, is illegal in the US and Canada to ask for any monies up fro...
Entity
Liberty Mutual Financial Services, Saul Goldstein, Taylor Moore, First Union Financial Group
Categories: Loans
133, Report:
#215250
Posted Date:
Oct 11 2006
First Union Financial Group - Peter Sills - Saul Goldstein - Mr. Majaro ripoff, deceptive,dishonest, fraudulent, theft. attorney general says its run out of Canada New York New York
First Union Financial Group approves loans for people with bad credit. These people have have not-so-great credit, but they are hard working American citizens who are just trying to help their familes. We wereapproved for a $5,000 loan.
We ended up sending them altogether after ...
Entity
First Union Financial Group - Peter Sills - Saul Goldstein - Mr. Majaro
Categories: Loans
134, Report:
#207975
Posted Date:
Oct 04 2006
First Union Financial Group ripoff, Please nobody use these people. New York New York
First of all i am very stupid. Second of all these people are going to get caught sooner or later. I sent these people $898.40 western union and the WU fee was 79.99 all together these people took $978.39 from me.
The person who picked up the money from western union his name is...
Entity
First Union Financial Group
Categories: Loans
135, Report:
#213203
Posted Date:
Sep 28 2006
Lawrence Marshall Ford, Mercury Deceptive Advertising on eBay to Sell a Used Truck Ripoff Hempstead Texas
eBay Item Number: 160031217430
On September 25, 2006 I purchased a 1997 Ford F450 Regular Cab XL Flatbed Turbo diesel 5Spd (160031217430) from clobberpricesaa i.e. Lawrence Marshall Ford-Mercury in Hempstead, Texas, by making an offer to buy of $6,500. This offer was accepted a...
Entity
Lawrence Marshall Ford-Mercury
Categories: Auto Dealers
136, Report:
#206831
Posted Date:
Aug 19 2006
Sercomp Dishonest - Bad products won't refund money Moorpark California
On 2/2/06 I ordered 12ea. remanufactured HP 9000 MICR toners to ship to my customer, Hogan Financial in Flower Mound, TX.
On 3/7/06 I received a phone call from Morgan Hedegore at Hogan Financial telling me that they keep trying these cartridges one after another and they are de...
Entity
Sercomp
Categories: Sales People
137, Report:
#203892
Posted Date:
Aug 01 2006
Streams Ministries And Friends Of John Paul Jackson Lynch Mobbing, Abusive, Lies, Slander, Defamation of Character, Bullying, Harassment N. Sutton New Hampshire
Ah, yes...John Paul Jackson. The one who wrote the book, Unmasking the Jezebel Spirit AND How To Be A Prophet Without Being a Jerk...unbeknownst to him, HE is the one who has a Jezebel Spirit...HE is the one who is a JERK. Please pardon me everyone if I offend you, but I must spea...
Entity
Streams Ministries
Categories: Churches
138, Report:
#201535
Posted Date:
Jul 17 2006
Inphonic - Cellphonerebates.com rebate ripoff rebate plan for $400 2 $50 and 2 $150 sent required info have certificate of mailing my info is non existant since I told them this Phoenix Arizona
On November 27th 2005 I purchased two phones from Inphonic that incluced a $200 rebate for each phone - total $400 in rebates. Company required a wait time between 180 and 210 days after activation date(for me was 11-28-05). Inphonic has forms to download for the submission of reb...
Entity
Inphonic - Cellphonerebates.com,
Categories: Internet Fraud
139, Report:
#186369
Posted Date:
Apr 13 2006
Kiwi Services ripoff Carrollton Texas
My nightmare today - emailed to Kiwi via their internet website corporate contact - and quess what? It was returned at not deliverable.
Not satisfied with your guarantee AT ALL! You were quick to be here on the initial cleaning visit and you didn't take out any of my tuff spot...
Entity
Kiwi Services
Categories: Cleaning Services
140, Report:
#177206
Posted Date:
Feb 20 2006
Movietickets.com - Wli Reservations Fraudulent Recurring Credit Card Charges Boca Raton Florida
movietickets.com passed all my personal info and credit card info on to another company WLI reservations who automatically billed me $9 a month for 6 months
they must be catching tens of thousands with this scam
Saul
los angeles, CaliforniaU.S.A.
Entity
Movietickets.com - Wli Reservations
Categories: Ticket Sales