1571, Report:
#140196
Posted Date:
Apr 27 2005
GBY Liquidations, Gabriel Leoni Ripoff total fraud and misrepresentation of product no communication after receipt of payment Gulfport Mississippi
On 3-8-05 my husband and I contacted GBY Liquidations in response to an Ad we received for Hand Tools 5 pallets for $2150, overstock, closeouts, shelfpulls and some returns.
We spoke with Gabriel Leoni, later determined to be the owner, who painted a glowing picture of the produc...
Entity
GBY Liquidations, Gabriel Leoni
Categories: Corrupt Companies
1572, Report:
#139190
Posted Date:
Apr 18 2005
Ez Check Cash, Jeff Hughes ripoff, scam, fraud, money laundering fbi is in hot pursuit of this ring so if any one else has been victim, please contact the authorities these are crooks and we are taking the fall while they reap the rewards Seattle Washington
On 04/10/05 I responded to an employment ad on careerbuilder.com for financial representatives. A couple of hours later i got a response saying that i had been accepted and it gave me the info to log into the site.
I recieved my first check on 04/15/05 and i took it to the bank luc...
Entity
Ez Check Cash, Jeff Hughes
Categories: Employers
1573, Report:
#129019
Posted Date:
Apr 09 2005
Leon Stearns EBay, Amazon Seller Leon Stearns Ripoff Dishonest Online Seller, Do Not Trust Him Austin Texas
Leon Stearns is a seller who lists items on eBay, and Amazon.com. He is very dishonest, and rude with customers. He has been known to steal. Leon Stearns is bad news. Please be warned to stay away from anything he does as far as online sales go. He is located in Austin, Texas.
Co...
Entity
Leon Stearns
Categories: Computer Mail Order
1574, Report:
#138100
Posted Date:
Apr 09 2005
Genesis Mortgage Financial Network - Genesis Mortgage Group - Ladder Of Hope Public Benefit, Park Tax Ripoff! fraud, possible consumer fraud, misrepresentation, employees not paid Lakewood and Long Beach California
I was contacted via internet by Kahama Roberts who interviewed me and hired me as telemarketer in Lakewood and approved by V. P. Charlene who allegedly has been terminated.
I was transferred to Long Beach and my supervisors became Dina James, Randy, and Eric. I was supposed to pa...
Entity
Genesis Mortgage Financial Network - Genesis Mortgage Group - Ladder Of Hope Public Benefit
Categories: Con Artists
1575, Report:
#106682
Posted Date:
Mar 25 2005
Walk2.com - Walk2 Enterprises ripoff Palm Harbor Florida
WE PAID FOR SEARCH TERMS WHICH GUARANTEED OUR SITE WOULD 'POP UP' ON ALL THE MAJOR SEARCH ENGINES AND PAID THEM $550 FOR 3 TERMS - THEY GUARATEED 23,114 HITS PER MONTH - WE GOT 1 OR 2 HITS A WEEK OCCAISIONALLY, AND KEPT CALLING - THEY SAID THEY WOULD FIX THE PROBLEM -
WHEN WE AS...
Entity
Walk2 Enterprises
Categories: Internet Marketing Companies
1576, Report:
#135563
Posted Date:
Mar 18 2005
Cenafil, Oevau Technologies ripoff company, Scam Diet Products, Orlando, Double Charged, Product not sent Richard Gorman, Joey Guest, Robert Guest, Oevau Technologies, Cenafil, Ziozpher, Radulof, ALL SCAMS - OWNERS ARE CRIMINALS and SCAM ARTISTS ORLANDO Florida
Headline: Richard Gorman, Joey Guest, Robert Guest, Oevau Technologies, Cenafil, Ziozpher, Radulof, ALL SCAMS - OWNERS ARE CRIMINALS and SCAM ARTISTS
Oevau Technologies is a SCAM!!! Oevau's owner (Richard Gorman) is a two time RAPIST. Look at his criminal record:
******...
Entity
Cenafil, Oevau Technologies - Richard Gorman, Joey Guest, Robert Guest
Categories: Con Artists
1577, Report:
#132489
Posted Date:
Mar 15 2005
Pantheon A.k.a. Global Resourses Scam Artists Of The Worst Kind. Ripoff! Miami Florida
To all of my fellow grieving investors, move over for one more. I am a God fearing, red blooded American who believes in capitalism. But, I was totally taken for $20,980 and yes I fell for the LAX scam here in SoCal. Mr. Jeff Kuba??? and Pablo Rodriguez??? promised a lot and clea...
Entity
Pantheon - Global Resourses
Categories: Computer Marketing Companies
1578, Report:
#133524
Posted Date:
Mar 03 2005
directsalesunlimited.com ripoff did not get services that cost me several e-mails and money Internet
E-Bay auction: Won home theatre speaker system. Wanted insurance to cover the total should replacing them be necessary. As only $50 was offered on $500+ speakers, I counter-e-mailed with the business owner several times to up the insurance to what we both finally agreed upon of $400...
Entity
directsalesunlimited.com
Categories: Auctions
1579, Report:
#125857
Posted Date:
Feb 26 2005
Bob And Iris Hearn, Robert Hearn, Robert M. Hearn, Iris C. Hearn, Iris Springer, Soft And Steffy, Steffy, PlanetSteffy, PlanetSteffy.com, Planet Steffy Bob and Iris Hearn are Pornographers Operating Out of My Neighborhood! Clifton Heights Pennsylvania
Bob and Iris Hearn are Pornographers Operating Out of My Neighborhood!
operator of this scam site
FACT: Bob and Iris Hearn Lives at 145 W Madison Avenue, Clifton Heights, PA. This can be verified through Yahoo People Search. Simply do a search for either Robert M. Hearn o...
Entity
Bob And Iris Hearn
Categories: Adult Web Site
1580, Report:
#132407
Posted Date:
Feb 23 2005
CCBILLS AKA SEXZERO ripoff This company accepted payment for two of their services from a stolen, fraudulently-used debit card over the internet. Internet
This company accepted payment for two of their services from a stolen, fraudulently-used debit card over the internet. I spoke with them about the fact that I did not (nor ever would) subscribe to their services, and was not given any chance to stop the fraudulent charges from posti...
Entity
CCBILLS
Categories: Entertainers