181, Report:
#258420
Posted Date:
Jul 03 2007
Dan Diewald - Best Cabinets ripoff Took my money and didn't do the job or refund the money Chicago Illinois
On June 7, 2004, I signed an agreement for Best Cabinets furnishing of materials and labor for certain custom wood work in my condominium unit.
The total price to be paid under said agreement was $55,000.00; and as required under said agreement, I paid Best Cabinets a $25,000.00 ...
Entity
Categories: Home Improvements
182, Report:
#1031469
Posted Date:
May 30 2007
Ameritrust Financial Ameritrust Financial Stole $200 from my bank account!! SUNNYVALE And All Over The State of California
Ameritrust Financial GAMES!!!!!!!!! they contacted me to help me to build my credit, and they took my bank account number, after that i found out that they stole $200 from my back account !! DONT EVER GIVE THEM YOUR BANK ACC#. they have branch in defferent state( FL and CA). and i ...
Entity
Categories: Accounting
183, Report:
#1031471
Posted Date:
May 30 2007
Ameritrust Financial Ameritrust Financial Stole $200 from my bank account!! SUNNYVALE And All Over The State of California
Ameritrust Financial GAMES!!!!!!!!! they contacted me to help me to build my credit, and they took my bank account number, after that i found out that they stole $200 from my back account !! DONT EVER GIVE THEM YOUR BANK ACC#. they have branch in defferent state( FL and CA). and i ...
Entity
Categories: Accounting
184, Report:
#1031472
Posted Date:
May 30 2007
Ameritrust Financial Ameritrust Financial Stole $200 from my bank account!! SUNNYVALE And All Over The State of California
Ameritrust Financial GAMES!!!!!!!!! they contacted me to help me to build my credit, and they took my bank account number, after that i found out that they stole $200 from my back account !! DONT EVER GIVE THEM YOUR BANK ACC#. they have branch in defferent state( FL and CA). and i ...
Entity
Categories: Accounting
185, Report:
#1031470
Posted Date:
May 30 2007
Ameritrust Financial Ameritrust Financial Stole $200 from my bank account!! SUNNYVALE And All Over The State of California
Ameritrust Financial GAMES!!!!!!!!! they contacted me to help me to build my credit, and they took my bank account number, after that i found out that they stole $200 from my back account !! DONT EVER GIVE THEM YOUR BANK ACC#. they have branch in defferent state( FL and CA). and i ...
Entity
Categories: Accounting
186, Report:
#242679
Posted Date:
Apr 07 2007
Texas International Promotions, Inc ripoff will not pay me for work performed in Oct 2006-Webster office closed- Webster, Texas
I was hired in Oct 2006 by Houston International Promotions, Inc, a part of parent company, Texas International Promotions Inc to work. The ad stated that they were looking for an accounting person.
The first interview was quick and did not cover a lot. I was called and told to...
Entity
Categories: Cash Services
187, Report:
#240360
Posted Date:
Mar 23 2007
Aziz Moustafa - Bank Of Africa (BOA) aziz moustafa givng away $22.5 million! ripoff GOD BLESS THE BANK OF AFRICA Ouagadougou Burkina-Faso West Africa
Free Money! lmao. God Bless Aziz Moustafa !
The following is an email I received today. It's obvious it's a scam but, there are people who really fall for this crap. So, I thought I would post it just in case anyone is actually tempted to fall for this b.s. Have an awesome day f...
Entity
Categories: Con Artists
188, Report:
#234534
Posted Date:
Feb 06 2007
Alliance Group Entertainment Inc Mike Karkeh, Mike Kay, Mike Karkehabadi, Mahmoud Karkehabadi, fraud, theft. misrepresentation, grand theft, embezzlement, corporate fraud, hiding identity Hollywood Nationwide
This company has a principal officer who is a convicted criminals with many names. Mike aka Mahmoud Karkehabadi is paying restitution of 25 million dollars now. He has stolen the investments in his current movie production. Claiming it is bonded and guaranteed using names of actor...
Entity
Categories: Loans
189, Report:
#233050
Posted Date:
Jan 27 2007
Fine Cars Usa Ripoff used cars dealer sold me car then engine totaled after 80 miles Davie Florida
I bought a autombile from these used car people.Mohamed Rashed also known as fine cars usa There written internet ad on ebay DEC 11th stated that the car had passed a THOROUGH mechanical inspection and had no known mechanical problems and was in excellent condition.
As I was dr...
Entity
Categories: Auto Dealers
190, Report:
#232561
Posted Date:
Jan 25 2007
Alliance Entertainment Group Hollywood, Mike Karkeh Mike Kay Mahmoud Karkehabadi con, ripoff, liar, thief, usury, ponzi scheme, convicted criminal West Hollywood California
Alliance Group Entertainment is just one of this CEO's many interests. He has mortgage companies, not in his name, car parts manufacturing, and now this movie production company with a criminal past of fraud and theft of over 25Million dollars. He changed his name many times. Nobody...
Entity
Categories: Liars