171, Report:
#682093
Posted Date:
Feb 19 2011
Quicken Loans Joe Ribelli, Teresa Koger, Mark Mazey, Mike Mallis, Derek Sturt, Santos, Kelly Mortgage Scam, Bait & Switch, Good Faith Deposit of $500 stolen, Lies Internet
Quicken Loans just stole $500 from us and $500 from my daughter. We each gave a "Good Faith Deposit" of $500 each "to be deducted from the closing fee". BULL___#. They then turn you down and claim the $500 paid for the appraisal and the credit check. NONSENSE, NO...
Entity
Quicken Loans
Categories: Mortgage Companies
172, Report:
#697343
Posted Date:
Feb 19 2011
Caribbean Fruit Juice Credit Report Scam, Internet
After responding to a craigslist posting for an Office Associate position, I received the following email:
Good news!
We've decided we'd love for you to come in for an interview. We think you'd be great for the position we have available.
However, our company policy ...
Entity
Caribbean Fruit Juice
Categories: Internet Fraud
173, Report:
#223044
Posted Date:
Jan 21 2011
SLEEPY'S Toxic smelling mattress, runaround, refusal for return, extreme rudeness Ripoff New York New York
Sleepy's
2075 Broadway (72nd street)
New York, NY 10023
My experience with Sleepy's is a complete nightmare. My wife and I decided it was time to buy a new mattress so we went to Sleepy's because we thought they were the leading authority in mattresses and because we thoug...
Entity
Sleepy's
Categories: Consumer Services
174, Report:
#670299
Posted Date:
Dec 11 2010
EX loan Protection the company sent an eletronic check for $30.00. I want my money back...., Internet
I got an email stating a check was presented on my account for $30.00 from the a**holes. After looking into the matter i found out it was from EX loan Protection. I called the number from another report that someone placed at this website and there was no answer just a message stati...
Entity
EX loan Protection
Categories: Credit Card Fraud
175, Report:
#653145
Posted Date:
Oct 20 2010
Eduardo Soto Calvo Antonio Chamorro, Fraud, deception, Trade Financial Porto
Eduardo Soto Calvo a 56 year old Colombian citizen doing business in Marbella, Spain and Porto, Portugal was arrested by Interpol in 1997 and extradited to the USA for wire fraud and racketeering, sells image Spanish billionaire, said to beTrade Financial, send contracts...
Entity
Eduardo Soto Calvo
Categories: Financial Services
176, Report:
#645984
Posted Date:
Sep 30 2010
Francisco Marcos Saeger, Fernando Emanuel Correia De Sa, Francisco De Assis Dos Santos SCAMMED BY THESE PEOPLE. CLAIM THEY CAN RAISE FUNDING FOR PROJECTS AT A FEE. ONCE THEY GOT YOUR MONEY THEY GONE Sao Paulo SP / Fortaleza Ceara, Brazil
These people are an international crime syndicate. Their m/o is to claim they can raise funding for any project or commodity at a fee or they invite you to invest in one of their supposed developments in Brazil now that Brazil is going to host the 2014 WC and 2016 Olympics.
F...
Entity
Francisco Marcos Saeger,
Categories: Financial Services
177, Report:
#586181
Posted Date:
Sep 29 2010
DLB Flooring Source at 3118 Corrine Drive is a Craigslist conman he Daniel lee Batterbee will bait and switch you on flooring. tile laminate carpet floors 407 704 6936 OR 407 709 0131 3118 CORRINE DR Orlando, Florida
Stay away from this Craigslist predator he doesnt deserve to be doing business or to even be on Craigslist. He is a thief who hustles people. This is him trying to justify his criminal Craigslist actions here on ripoffreport.com. http://www.ripoffreport.com/home-improvements/dl...
Entity
DLB Flooring Source, 3118 Corrine Drive, Craigslist conman, Daniel lee Batterbee
Categories: Carpet & Tile Stores
178, Report:
#581893
Posted Date:
Sep 08 2010
Sunburst Convention Greg M Thompsonn, Attempted to hack into my computer and Facebook account and created fake profile to self award nominate Windermere, Florida
This concerns a Greg M Thompson of the Sunburst Convention which is an unlicensed business in the state of Florida.There's this guy that created a false name called Tyler Livingstone with a [email protected] acctThis was for Marc Dobsons self nominations and ALLEGED Greg...
Entity
Sunburst Convention
Categories: Producers
179, Report:
#594167
Posted Date:
Sep 03 2010
Touro College Claire Daffner and diagnosed me with an Auditory Processing Disorder, New York City, New York
Touro College's, School of Health Sciences, New York City, Professor Claire Daffner in the Occupational Therapy Program took away my course credits which I attended in the Occupational Therapy Program.
Touro College, School of Health Sciences ripped me off, took away my credits tha...
Entity
Touro College
Categories: Colleges and Universities
180, Report:
#636665
Posted Date:
Sep 02 2010
Steven Goldschmied Steven Goldschmied SQUATTERS! EXTENSIVE PUBLIC CRIMINAL RECORDS! VANDALS! MOVE INTO VACANT FORECLOSURES! San Juan Capistrano, California
THIS SQUATTER IS ASSOCIATED WITH A RING OF REALTORS WHO HAVE VERY BAD PUBLIC RECORDS, WHO LIE ABOUT THE STATUS OF THE PROPERTIES AND WHO SUBMIT FRAUDULENT PAPERWORK TO THE BANKS ON PROPOSED SHORT SALE TRANSACTIONS WHERE STEVEN (IN CALIFORNIA) OR GEORGE (AS HE CALLS HIMSELF IN UTAH) ...
Entity
Steven Goldschmied
Categories: Brokerage Companies