191, Report:
#171469
Posted Date:
Jan 12 2006
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet
hi every one
Now some people start again cheating from spain in the name of this compeny SANTA LUCIA SECURITY COMPANY S.A., i just received one e-mail yesterday; than i reply to them and bleive me second day they call me from spain by phone and send me one form by mail to fill an...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Computer Fraud
192, Report:
#127471
Posted Date:
Jan 15 2005
AFRICAN SCAM ARTIST'S BAD BUYERS W/BOGUS CHECKS/MONEY ORDERS
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Message Center : Wanted : BIGTIME SCAM ARTISTS $1000.00 CHECKS
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This topic has page : 1
booboobear Posted 1/7/2005 1:14:55 PM
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Entity
AFRICAN SCAM ARTIST'S
Categories: Bad Check Writers
193, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Thomas Von Behren, - Tom Von Behren, - Fiteck LLC , - Jack Spence
Categories: Con Artists
194, Report:
#112157
Posted Date:
Oct 20 2004
John Beck's Amazing Profit - Real Estate Mentoring Program is a work at home ripoff and scam, do not fall victim to their so called scheme of making you rich Van Nuys California*UPDATE Rip-off Report Investigation: John Beck Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with John Beck.
Day before yesterday, I made the worst mistake of my life calling the John Beck's Free and Clear program to get more details. My call was forwarded to a start-up specialist's voice mail. This guys name was Mike Minter.
Mike called me back and engaged me in a conversation to ge...
Entity
John Beck's Amazing Profit - Real Estate Mentoring Program
Categories: Home Based Business
195, Report:
#94819
Posted Date:
Jun 14 2004
Cavalier Telephone charges inspite of a paid for service contract. Rip-off! Richmond Virginia
I have a Line-guard service with Cavalier my local phone provider. It is supposed to cover any problems in my house telephone wiring from thr box outside to inside the house. I pay every month a $1.30 charge for this coverage. i have been paying for this for months and years without...
Entity
Cavalier Telephone
Categories: Telephone Companies
196, Report:
#84063
Posted Date:
Mar 16 2004
Eastern Motors ripoff Woodbridge Virginia
my son bought the car from eastern motors on the 5th of this month, which he paid 8,000 more which i would like to take action about.
Abdul
woodbridge, VirginiaU.S.A.
Entity
Eastern Motors
Categories: Auto Dealers
197, Report:
#78334
Posted Date:
Jan 28 2004
Cr Bancorp ripoff Long Beach California
i received a phone call regarding credit card. i accepted the terms and okayed to charge $149.00 for fee.
they sent me a postcard stating that a pre-authorized draft in the amount of $149.00 was authorized on 12/09/2003 and would be printed on 12/30/2003. ...
Entity
Cr Bancorp
Categories: Banks
198, Report:
#64424
Posted Date:
Jul 23 2003
Cendyne Verbatim fake rebate ripoff the business that doesnt give a dam Santa Ana California
Bought a verbatim CD burner from BestBuy 4/6/03. promptly submitted $30 rebate to Bestbuy and $20 to Cendyne rebate center at Santa Ana, as it handled Verbatim rebates. Got my rebate from BestBuy within six weeks. Still waiting for the one from Verbatim.
After countless messages...
Entity
Cendyne
Categories: Computer Dealers
199, Report:
#4704
Posted Date:
Mar 09 2002
General Electric 1-800-GE-CARES should be 1-800-GE-JUNK ..nasty attitudes *REBUTTAL
We purchased a G.E. washer and dryer Oct. 2000 and my dilemma is that I noticed that my clothes started tearing. My husband accused me of tearing his favorite t-shirt, and then I noticed that suddenly we had holes in our underwear. What are we doing, have giant moths invaded our sta...
Entity
General Electric
Categories: Appliances
200, Report:
#586
Posted Date:
Dec 02 1999
Rental Scam
Mr. Abul Bhuiya of Reno Nevada rented us a home in Sparks, NV. We agreed upon renting the house that the fence would be repaired, and that the appliances(refridgerator and oven) would be repaired , as they did not work. We were required to pay our rent to him on a park bench at th...
Entity
Mr Abul Bhuiya
Categories: Con Artists