161, Report:
#226224
Posted Date:
Sep 27 2007
Lukas Deneo, Andrew Depina, Simon Wilkes, Jordan Gann IS A CON ARTIST!! We have found that he has worked Real Estate scams, Night Clubs, Car Dealerships and personal scams especially on woman. Many Locations North East new York
Be aware of a con artist working multiple states in the US. Many people have been duped out of money and taken advantage of.
This is a white male, 5'10, 26 years old. He has brown hair and brown eyes, and olive skin. His teeth also need the attention of a dentist or two. His big...
Entity
Lukas Deneo, Andrew Depina, Simon Wilkes, Jordan Gann
Categories: Con Artists
162, Report:
#274122
Posted Date:
Sep 12 2007
PAYCOM.NET, EPOCH.COM I have been charged $39.98 each month for the past seven months for absolutely nothing at all. Internet
PAYCOM.NET AND EPOCH.COM have charged my account $39.98 every month for the past seven months. I want them to first of all stop screwing me over and second of all to pay me all my money back so that I can actually feed myself on a daily basis.
Meredith
Malvern, PennsylvaniaU.S....
Entity
PAYNET.COM, EPOCH.COM
Categories: Credit Card Fraud
163, Report:
#272118
Posted Date:
Sep 04 2007
Hotwire.com: Your Account Has Not Been Charged Doesn't Mean What It Says pre-authorization fraud, credit card fraud, deceptive trade practices Ripoff Internet
On 9/3/07 I attempted to reserve a hotel room in Boston using Hotwire.com. I provided my credit card details and received an error message, We are unable to authorize this request. Your credit card has not been charged. Error #435. I attempted to reserve the room again using my husb...
Entity
Hotwire
Categories: Hotel
164, Report:
#1029647
Posted Date:
Sep 02 2007
Manuel Brothers Inc/Gallagher-Bassett/ Quanta Services Why are claims adjusters allowed to commit purjury when is we the injured worker would be put in jail over it if we commit such actions 906 Taylorville Road Grass Valley California
Why is it that we are subject to the laws that under the penealty of the laws of purjury we would get harsh punishment if found we did it.... Why are the Senior Claims Adjusters at Gallagher-Bassett allowed to commit purjury on our cases and make us become homeless having no food to...
Entity
Manuel Brothers Inc/ Gallagher-Bassett/ Quanta Services
Categories: Corrupt Companies
165, Report:
#271000
Posted Date:
Aug 29 2007
Chris Donald Esq - Roy J. Meredith - ECO-BANK - SANUSI DAGASH JNR Chris Donald Esq contacted me explaining that he had a client who had passed on and had no next of kin so he asked me to provide him with my info to be used as a next of kin to the late Roy J. Meredith, he stated that Roy was in a plane crash in a small city and showed me website info and other stuff containing to a plane crash in Nigeria He then sent me emails about talking with the bank Ripoff Victoria Island Lagose Nigeria
Chris Donald Esq, emailed me about a late client of his, Roy J. Meredith explaining that there was no kin to him and that in order to receive his funds with totatalled to about 12 milliion in US dollars that I would have to say that I am next of kin to him. He told me that I would ...
Entity
Chris Donald, Esq - , Roy J. Meredith - ECO-BANK
Categories: Corrupt Companies
166, Report:
#266718
Posted Date:
Aug 11 2007
Cambridge Who's Who Did not give correct information. Created an image that I did not give them. Ripoff Uniondale New York
I was contacted by telephone and led to believe the university I am attending had submitted my name. I was told that I was to answer some questions and the responses would be submitted to their board of directors to determine eligibility. Ther Person on the phone said I would be giv...
Entity
Cambridge Who's Who
Categories: Telemarketers
167, Report:
#262452
Posted Date:
Jul 22 2007
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA Saskatchewan RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA Saskatchewan RIPOFFS SCAMMERS REGINA Saskatchewan
I was sent a letter on the 9th of July, 2007 from Rainbow Financial Trust /Subsidiary of Rainbow Light that I was a winner of NORTH AMERICAN UTILITIES drawing held on Monday APRIL 12th, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone n...
Entity
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA Saskatchewan
Categories: Corrupt Companies
168, Report:
#256821
Posted Date:
Jun 26 2007
MEREDITH MAXWELL Con Artist, Gold Digger, Mean Drunk, Vicodin Junkie ripoff Canton Georgia Canton Georgia
This professional CON ARTIST uses Internet dating sites to lure unsuspecting men; She operates out of the Tampa Florida area as well as Atlanta Georgia.
Stay far away from this women she is nothing but con artist she as no means of support refuses to work and just lives her life ...
Entity
MEREDITH MAXWELL
Categories: Con Artists
169, Report:
#252855
Posted Date:
Jun 08 2007
Capital One Not closing my credit card account when I requested Ripoff Nation-wide Nationwide
I called Capital One back in the begining of April to pay off and close my account. At that time, I was given a specific amount in which I was to pay, which I did in full. I was told that it would cancel after one billing cycle. Now we are into the begining of June, and I receive...
Entity
Capital One
Categories: Credit Card Processing (ACH) Companies
170, Report:
#252101
Posted Date:
Jun 04 2007
MEREDITH MAXWELL - MEREDITH TRIEB Con Artist, Gold Digger, Mean Drunk, Vicodin Junkie ripoff Villa Rica Georgia
This professional CON ARTIST uses Internet dating sites to lure unsuspecting men; She operates out of the Tampa Florida area as well as Atlanta Georgia.
Stay far away from this women she is nothing but con artist she as no means of support refuses to work and just lives her life ...
Entity
MEREDITH MAXWELL - MEREDITH TRIEB
Categories: Con Artists