1611, Report:
#97452
Posted Date:
Jul 03 2004
Lexus Deport - Mr. Matt LaRon ripoff - Fraud - over $5000 Scottsdale Arizona
Synopsis
Page 1 of 4
Ebay Auction
I, having had nothing but good experiences from Ebay in the past, decided to purchase a car with it (see Attachment 1 which is a copy of the auction I won).
I called and spoke to Mr. Matt LaRon prior to winning the car and all seemed on the up ...
Entity
Lexus Deport - Mr. Matt LaRon - Ebay
Categories: E-trade
1612, Report:
#95498
Posted Date:
Jun 19 2004
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra Barr Leo Obongu (main Contact) ripoff scam imposters Porto Nova Nationwide
I was contacted via e-mail stating that someone with my surname had died and left a large sum of money (8.5 mil US dollars) and the Barrister Leo Obongu needed my help. He stated that he had all the information the bank would need to release the funds to me and then he would come t...
Entity
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra; Barr Leo Obongu (main Contact)
Categories: Door to Door Sales
1613, Report:
#56577
Posted Date:
Jun 10 2004
Certa Pro Painters Where do I start..mistreated and ripped off and the business that doesnt give a dam Halifax Nova Scotia
They were nice at first until they got my signature on the contract.
They were 2 weeks late. I took time off from work to oversee the work. The painters spoke to me like I was inconsequential. They washed the house with some chemical that killed all my plants and would not p...
Entity
Certa Pro Painters
Categories: Paint & Wallpaper
1614, Report:
#94046
Posted Date:
Jun 08 2004
Canadian Tire Corporation Chassis Lube Ripoff Lower Sackville, Nova Scotia
I had an appointment to have an Oil/Filter/Lube service done to my S15 GMC truck. Only hours after having this service done, I was inspecting my brake pads and noticed that many of the grease fitting had never been touched. I contacted manager and had to take vehicle back to have pa...
Entity
Canadian Tire Corporation
Categories: Auto Service Stations
1615, Report:
#92642
Posted Date:
Jun 05 2004
D.E.Z Associates Aka Desert Incorporated - Loyda DeBara I was ripped off of $1200 posing as a Human Resource Agency for Department of Children and Families in Miami, ripoff Miami Florida
To whom it may concern,
I am Carlyn, a graduate student at Nova Southeastern University. I have been ripped off of $1200 by a South Florida Business women posing as a Human Resource Agency for DCF. Her name is Loyda DeBara.
I met Ms. DeBara through a friend that answered an...
Entity
D.E.Z Associates - Loyda DeBara
Categories: Social Services
1616, Report:
#93521
Posted Date:
Jun 03 2004
Clear Point Direct Clear Point Direct Delivered the Goods Internet Internet
I'm seeing that everyone is dissing Clear Point Direct and I must say that I have ordered from them online via credit card and my merchandise has so far always been shipped in a timely matter and I've been quite satisfied. I thought someone should stand up for them.
Angela
Dart...
Entity
Clear Point Direct
Categories: BBB Better Business Bureau
1617, Report:
#93189
Posted Date:
Jun 01 2004
Debt Free Management Services AKA National Debt Free Management AKA Nova Star Home Mortage ripoffreport: Debt Free Management Services: phone disconnected/no e-mail or web site: paid nearly $ 10,000 failed to settle or return money/ will not respond to BBB in CA Irvine California
In Dec. 2002 I contracted with DFMS for them to settle with my credit card companies. I paid them $ 606 per month for 15 months. I had terrible phone calls from creditors. Two of the initial person I talked with left DFMS within a few months. From that point on, things went bad....
Entity
Debt Free Management Services AKA National Debt Free Management AKA Nova Star Home Mortage
Categories: Credit & Debt Services
1618, Report:
#93037
Posted Date:
May 26 2004
Global Financial, Inc. USES BAIT-AND-SWITCH MISREPRESENTATION, FRAUD, SELLING CREDIT CARD SERVICE they don't have. Atlanta Georgia
A Global Financial, Inc. Representative called and promised to deliver a $2.500 credit card. We would only be required to pay a fee of $221.95 to open an account.
It turns out there is no credit card at all. The packet they sent was full of information about joining a club!
The...
Entity
Global Financial
Categories: Financial Services
1619, Report:
#89944
Posted Date:
May 03 2004
Sara Freder rip-off psychic! France, Internet
On April 19th 2004, I faxed my credit card number to a woman named Sara Freder in France. She has a website and sales merchandise and tarot readings. She sounds believable, and I stupidly paid $58 for her services because she sounded so convincing. I thought she could help me since ...
Entity
Sara Freder
Categories: Astrologers & Psychics
1620, Report:
#85350
Posted Date:
Apr 20 2004
Paul Angel World Class Scammer Becomes Philanthropist Montreal Quebec
Well if it wasn't bad enough that Pavlos Angelatos continues to get away with being one of the biggest scammers out there, it now seems that his grotesque fraud is financing an even more enormous god complex. For all of those who have been taken in by Pavlos' scams, I thought you ju...
Entity
Pavlos Angelatos
Categories: Con Artists