161, Report:
#327271
Posted Date:
Apr 19 2008
OEM/PARTSBIN Auto Parts Warehouse FRAUD. RIP OFF. SCAM Carson California
My bank statement showed that on 4/16 I had charges of $531.90 from a merchant by the name of OEM/PARTSBIN (auto warehouse). I had never heard of this company let alone ordered anything from them! As I start searching I find out that the order was placed by a person named Frankie ...
Entity
OEM/PARTSBIN Auto Parts Warehouse
Categories: Auto Parts
162, Report:
#320127
Posted Date:
Mar 22 2008
Blossoms.com ,Cherryblossoms.com Mike Krosky CB / Carte Blanche Fraud by Mike Krosky Kapaau Hawaii
I think you should be informed of daily fraud, that is being committed via www.Blossoms.com in Hawaii through their negligence .
I first used the site late 2006, and have been monitoring it since I was defrauded by a female site member in April 2007. That fraud only happened beca...
Entity
Blossoms.com , Cherryblossoms.com Mike Krosky
Categories: Websites
163, Report:
#305933
Posted Date:
Feb 04 2008
Mcelroy Truckline lied on d.a.c report ripped him off on payday Cuba Alabama
when my husband quit this company they sent a report to d.a.c saying he abandoned his truck, not true he turned his truck in to their south pittsburg alabama terminal, man at terminal done inventory on truck agreed everything was there. on his last pay check which was 878.18$ he on...
Entity
Mcelroy Truckline
Categories: Employers
164, Report:
#184852
Posted Date:
Jan 17 2008
JUDGE ALEX RULES IN FAVOR OF SEX OFFENDER, CALLING HIM A ROMEO and ruled in favor of felon and rapist Jose Antonio Sanchez, deceived by producers to appear on show Houston Texas
Judge Alex is a mockery of the justice system. I was tricked into appearing on the show, believing I would receive justice against the Sex Offender and Stalker, Jose Antonio Sanchez, that I was there to sue. Coincidently, Sanchez is hispanic, and Judge Alex is an immigrant from Cu...
Entity
Judge Alex
Categories: News Media
165, Report:
#137216
Posted Date:
Jan 14 2008
Global Resources Pantheon - Jeff Cuba, (Cooper?) Alan Glaubman (if That Is His Real Name) These scum bags have now changed their phone number?? Florida Attorney General, please look into this! Miami Florida
Everyone,
As most of you know, an indictment has been filed against a William Judd (whoever that is Jeff Cuba Cooper, Alan Glaubman??), and a James Vitale. We need to add Kathryn Edelstein (she was also a closer like James).
I have talked to an attorney in Florida that is repr...
Entity
Pantheon -- Jeff Cuba, (Cooper) Alan Glaubman
Categories: Internet Marketing Companies
166, Report:
#283268
Posted Date:
Nov 06 2007
CAR MAX SPANISH DEPARMENT NORCROSS Georgia
this guy JAIME i think is from CUBA was really rude with me
i get a the from lobby and i ask for somebody who spoke spanish, and 20 minutes later this guy showup and the first what he say was WHAT DO YOU WANT, i toll him i ask for somebody who speak spanish becouse is more easy ...
Entity
CAR MAX
Categories: Auto Dealers
167, Report:
#280718
Posted Date:
Oct 25 2007
Fun For Life Club International Fraud for Life Mississauga Ontario
We attended a Bridal Show at the Metro Toronto Convention Centre and the Rogers Centre in January of 2007. We filled out so many ballots for free trips that we didn't know which show Fun For Life had gotten our information from.
At the end of February 2007 we received a phone ca...
Entity
Fun For Life Club International
Categories: Travel Services
168, Report:
#218431
Posted Date:
Aug 16 2007
United Vacation Network ripoff Stole my mother's money they are a Scam Refused to give back her money Clearwater Florida
My mother is a sweet 68 year old lady who made her way over hear from Cuba on a boat with 23 others, only 16 made it here alive. She worked all her life to help raise me my 4 other brothers and 2 sisters. My father who has also worked hard his whole life started a company and did w...
Entity
United Vacation Network
Categories: Travel Agents
169, Report:
#259964
Posted Date:
Jul 10 2007
Garcia Media Group, Aka Www.tvboxset.com, Aka SXR CA SCAM: Charged my credit card for an order I never received and doesn't answer e-mails Montreal Or Tampa Quebec or Florida
I ordered a Twilight Zone DVD set for $149.98 (includes shipping) from www.tvboxset.com (order no. 12773), aka the Garcia Media Group, aka SXR CA. My credit card was charged on June 14, and the package was shipped from Canada on June 19, according to www.canadapost.ca (tracking numb...
Entity
Garcia Media Group, Aka Www.tvboxset.com, Aka SXR CA
Categories: Video Stores
170, Report:
#259150
Posted Date:
Jul 07 2007
Celebration World Resorts ripoff dishonest fraudulent thiefs liars took money and dissappeared Orlando Florida
i was sold a dream holiday by them and am still dreaming as i have not heard from them. i received a phone call telling me i had one a free holiday to Orlando and the Bahamas with many extras. at first it seemed like it was a real competition and i was selected and the way they spok...
Entity
Celebration World Resorts
Categories: Resorts