1591, Report:
#41962
Posted Date:
Jan 19 2003
Mr. Jonathan Fredric rip-off email scammer trying to the public world wide Lagos Nigeria
Mr. Jonathan Fredric is a email scamer and spammer. This is the BS that he is sending to people all arould the world. Sounds like he is searching for suckers.
Read the below email and watch out for this A Hole.
Subj: MY PROPOSITION
Date: 1/17/03 10:06:10 PM US Mountain Sta...
Entity
Mr. Jonathan Fredric.
Categories: Con Artists
1592, Report:
#41330
Posted Date:
Jan 16 2003
America's Moving Network rip-off Nationwide Worldwide *UPDATE
AMERICA'S MOVING NETWORK (FLORIDA) AND ADMIRAL STORAGE (COLORADO) NO PAPERWORK, NO CONTRACT, NO INVOICE, NO SIGNATURE, NO FURNITURE, NO COURT!!! abused & mistreated BROOMFIELD/DANIA BEACHBROOMFIELD/DANIA BEACH, FL Colorado .....
This is my latest update on the Miracle Move from H...
Entity
AMERICA'S MOVING NETWORK (FLORIDA) AND ADMIRAL STORAGE (COLORADO)
Categories: Moving Companies
1593, Report:
#36204
Posted Date:
Jan 15 2003
AMERICA'S MOVING NETWORK MICHAEL MOORE QUIT HIDING! con artist ripoff DANIA BEACH Florida *UPDATE ..sitting in an empty apartment no beds, no blankets no clothes, no toys, no books, no television, no stereo, no kitchen supplies, nothing, nothing
Hey Derek! If you people want to lie, at least get your stories straight! I didn't just disappear. The Victim Witness DA's office and I kept in touch through this whole time. Your sidekick, Michael Moore made it perfectly clear that he was recieving monies seperate from my intia...
Entity
AMERICA'S MOVING NETWORK / MICHAEL MOORE
Categories: Moving Companies
1594, Report:
#39491
Posted Date:
Dec 30 2002
Ocwen Federal Bank FSB ripoff liars victimized many consumers Irvine California
When i origanilly bought my house Indianapolis,Indiana april of 1999 i went through another company by the time i closed it was sold to another company,my first payment was due July 1. by the time that payment was sent in,Ocwen had taken over and that's when the hell began claming t...
Entity
Ocwen Federal Bank ,FSB
Categories: Banks
1595, Report:
#34043
Posted Date:
Dec 20 2002
MWI CONNECTIONS ripoff $96 out of my checking account no idea who they are haven't ordered anything ripoff Omaha Nebraska
I noticed that I have been billed $96 on my checking account from this company. I have no idea who they are, but I know I didn't authorize them to do this.
Jonathan
Omaha, Nebraska
Entity
MWI CONNECTIONS
Categories: Credit Card Fraud
1596, Report:
#38234
Posted Date:
Dec 17 2002
Ocwen Steals Homes on Purpose. People to Contact ripoff ruined my perfect credit mortgage of columbus ohio sent me to a bc lender home to be sold ripoff fraud corruption Orlando Florida
THE NEXT ENRON
I fully believe this is the next Enron. If President Bush wants some good pr about fighting corporate fraud, let him issue an executive order stopping all foreclosures in anyway connected to Ocwen Federal, even if they sell the loan to try to scapegoat themsel...
Entity
Ocwen Federal
Categories: Mortgage Companies
1597, Report:
#37350
Posted Date:
Dec 06 2002
Consumer First Attempted Ripoff false promises called us on the phone Tampa Florida
I got the same letter from Consumer First also and I called the local television station to see if they would do a consumer fraud story on them. I sent no money to them because they had no contact information or bank information or card information and just thought it looked like s...
Entity
Consumer First
Categories: Credit & Debt Services
1598, Report:
#36013
Posted Date:
Nov 22 2002
CompUSA ripoff dishonest rebate scam San Bernardino California
On 10-19-02 I purchased an H/P laptop computer from CompUSA. Two $100.00 rebates were offered - one from H/P and one from CompUSA. Prior to the purchase I expressed some concern about being able to obtain the store (CompUSA)rebate and was told not to worry, that if there was a probl...
Entity
CompUSA
Categories: Audio & Electronic Retail Stores
1599, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
America's Moving Network
Categories: Moving Companies
1600, Report:
#32942
Posted Date:
Oct 20 2002
Ocwen Federal Bank ripoff Los Angeles California
On 10?15/02 I recieved a letter from Ocwen telling me that they were missing my payment for September which I mailed on the 13th and should have already come through the bank and then they were suppose to be missing my payment for October, which has been through my Bank on the 18th ...
Entity
Ocwen Federal Bank
Categories: Loans