161, Report:
#172192
Posted Date:
Jan 18 2006
Stephen Davies [email protected] ripoff lagos nigeria next of kin fraud LAGOS nigeria
I unfortunately fell for this, but i hope its not too late to keep my identity safe!
Date: Sun, 15 Jan 2006 06:45:03 +0000 (GMT)
From: BARRISTER STEPHEN DAVIES Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. ...
Entity
Barrister Stephen Davies> [email protected]
Categories: Door to Door Sales
162, Report:
#163863
Posted Date:
Nov 10 2005
Toyota Of Glendora KEEPING CUSTOMERS IS NOT A PRIORITY! Glendora California
I took my car in on 10/31/05 to have it detailed. When I picked up the vehicle, the passenger door was chipped. They agreed to fix it but I asked that a manager discuss the situation with me. I was also upset that the car was blocked near a block wall hiding the side which had be...
Entity
Toyota Of Glendora
Categories: Auto Dealer Repairs
163, Report:
#148351
Posted Date:
Aug 02 2005
NORTH STAR VAN LINES, NORTHSTAR AND BF MOVERS MOVING RIPOFF! CONSUMERS BEWARE! THIS COMPANY IS FULL OF LIARS AND CROOKS DAVIES, Florida VAN NUYS, CALIFORNIA
After checking with several moving companies and the BBB, I hired NorthStar Van Lines to move me from California to Texas. Now I am out over $2000.00 and just about everything I own.
North Star gave me an estimate from a very detailed inventory list and the agreement was that I...
Entity
NORTH STAR VAN LINES
Categories: Moving Companies
164, Report:
#145253
Posted Date:
Jun 07 2005
Merchants Credit Guide, Sherman, AT&T Broadband Scam letter to fraudulently collect money for AT&T Broadband Ripoff CHICAGO Illinois
End May 2005 I received a letter from a collection agency Merchants' Credit Guide Co. saying that they represent Sherman LLCAT&T Broadband LLC, and that they had purchased my defaulted account:
ATT & T BROADBAND LLC
# 101030340013770079
$ 150.07
I called MERCHANTS' CREDIT GUID...
Entity
Merchants Credit Guide
Categories: Collection Agency's
165, Report:
#142880
Posted Date:
May 16 2005
OAN Services; Nationwide Conn., Inc FRUADULENT Utility Billing NATIONWIDE PATTERN OF FRAUD Northridge California
As a matter of public record in the State of California, the following report has been filed by myself with the California Public Utilities Commision (PUC).
http://www.cpuc.ca.gov/complaints/complaint.htm
Sent: Monday, May 16, 2005 9:57 AM
To: [email protected] ...
Entity
OAN Services; Nationwide Conn., Inc
Categories: Utility Companies
166, Report:
#131506
Posted Date:
Feb 19 2005
Johnson Controls ripoff Fraud and Cover-up by falsifing Warrants and Certifications to Avoid Cost of Critical Safety Mandated Procedure for Over 30 Years Milwaukee Wisconsin
Johnson Controls, Inc. put every auto buyer in harms way motivated entirely by greed. Critical components in seat mechanisms and door latches were provided to Ford, Generals Motors, Chrysler, Honda, Nissan, Toyota and many others and ALL were NOT in compliance with a critical mandat...
Entity
Johnson Controls
Categories: Auto manufactures
167, Report:
#43884
Posted Date:
Feb 03 2003
Freedom Resource ripoff fraudulent credit card ripped off and scammed Woodstock Georgia
A certin Justin Davies of Kansas City gave me a call and made some fraudulent statements about me being approved of credit card. That their company has link to federal state and would like to assist me establish credit history.
He even gave me a representative #327 for verificat...
Entity
Freedom Resource
Categories: Credit & Debt Services
168, Report:
#41800
Posted Date:
Jan 17 2003
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace Historical background includes But you signed a contract defense Rip-off Orlando Florida
Jason Wallace also known as Jason Hoffman top exec at TC Talent here is a story of his past running the same scam, stealing money from would be models only to crush their dreams.
Some Hopefuls Say They Learned an Ugly Lesson
Kenneth Bredemeier
Washington Post Staff Writer ...
Entity
Trans Continental Talent aka TC Talent & Jason Hoffman aka Jason Wallace
Categories: Modeling Agencies
169, Report:
#41403
Posted Date:
Jan 14 2003
Warren Reed Davies III ripoff dead beat only cares about himself wanna be MAN! Rio Rancho New Mexico
He does not pay child support. Even though he tried to fight for custody of our child, he decided to not contribute to the life of his son, nor does he even care enough to call, check on him, or ever see him. He lives in New Mexico (always has) and we live in Florida (always have). ...
Entity
Warren Reed Davies III
Categories: Dead Beat Dads
170, Report:
#10393
Posted Date:
Jan 02 2002
Capital Choice Consumer Credit Rip-off to consumers $39.00 platinum card /$5000.00
I recently received a approved Platinum Card for $5000.00 limit for $39.00 membership fee. I sent the $39.00 to Capital Choice Consumer Credit @9590 NW 25 Street, Miami, FL 33172. I decided to look on the Internet and see if they were there, and I was shocked when i read all the ri...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies