191, Report:
#400698
Posted Date:
Dec 12 2008
Chantal Denis CREDIT REPAIR MCDONOUGH Mcdonough Georgia
This report is in reference to Chantal Denis bascially she lives in McDonough,Georgia and states she works with all credit bureaus but mainly Equifax. She will scam you out of money saying she can clear your credit within a few weeks and you will have a high beacon score.Bascially a...
Entity
Chantal Denis
Categories: Credit Reporting Agencies
192, Report:
#391960
Posted Date:
Nov 17 2008
Gold Standard Lottery Bianca Paris/ Denis Sapien Scam the company sent me a letter stating that I had won a lottery in the amout of 53,800 New York New York
I was sent a letter stating that I had won a cash prize of 53,800USD so I was soooI excited I didn't think anything about it but it was a very good thing, I thought it was a blessing from GOD and I thought all of my prayers were answered. I am so down and out now because due to thi...
Entity
Gold Standard Lottery Bianca Paris/ Denis Sapien
Categories: Lottery
193, Report:
#389577
Posted Date:
Nov 10 2008
RCS RampalRCS Rampal, Rampal Cellular Stockmarket Ltd. DO NOT DEAL WITH THEM!! Stole $17000 usd - never delivered merchandise. Still has not issued refund. Bnei Brak, Israel
Back in Aug of 2008, an order for phones was submitted to Allan G's for purchase of iPhones through RCS. We were told by Allan G's that the Manager at RCS was going to process this order and that there should be no problems in getting this done. My company was familiar with RCS as ...
Entity
RCS Rampal, Rampal Cellular Stockmarket Ltd.
Categories: Cellular Phone Companies
194, Report:
#389576
Posted Date:
Nov 10 2008
Best-box-sets.com I purchased the Complete 7 disc series of West Wing for $99.99 on 09/03/2008. They have not delivered and claim a computer virus has taken down their computers but all answers are auto answering. This looks like a complete scam how can I prosecute as I live in the UK pls? Internet
Best-box-sets.com
I purchased the Complete 7 disc series of West Wing for $99.99 on 09/03/2008. They have not delivered and claim a computer virus has taken down their computers but all answers are auto answering. This looks like a complete scam how can I prosecute as I live in t...
Entity
Best-box-sets.com
Categories: Video Stores
195, Report:
#385041
Posted Date:
Oct 27 2008
TRI-STAR INC said I'm the winner of $180,000! it was like going to heaven, and tumbling down pretty fast when i found out it was a scam. HAMILTON Canada
I received the same letter about winning $180,000.This was last week, The letter said to call Denis #1-289-893-0250. Not a working #. I wasted two calling cards trying to reach him. My check comes from First Northern Bank of Dixon vacaville, CA. I just happened to have lived there m...
Entity
TRI-STAR INC
Categories: Sales People
196, Report:
#370088
Posted Date:
Sep 23 2008
Chix Food Warehouse/Jay D.Hoffman/Institutional Investors Group.Boxcar Stores/Coastal Offshore Metal bounced cheque,did not transfer funds. Atlanta Georgia
If you visit www.chixfoodwarehouse.com you will notice they are looking for investors.This company is run by a Mr.Jay Hoffmann who also is directly connected with several other companies highlighted in ripoffreports and Fox Atlanta.This individual has bounced a cheque on me for agre...
Entity
Chix Food Warehouse/Jay D.Hoffman/Institutional Investors Group.Boxcar Stores/Coastal Offshore Metal
Categories: Questionable Activities
197, Report:
#372211
Posted Date:
Sep 12 2008
Larry Denis Homerecruiting.com Rip-Off, Possible Scam, Dishonest, Unprofessional, Fraud, Miami Beach Florida
In May 2008, I came across a website which seemed to offer a ligitimate training program to recruiting from home. The website offers a 100% risk-free Iron-Clad Garantee in which the merchant offers a full refund after 180 days - no questions asked if buyer does not make a claimed in...
Entity
Larry Denis Homerecruiter.com Rip-Off
Categories: Home Based Business
198, Report:
#370027
Posted Date:
Sep 05 2008
Allan G's, Inc. Or Allan Gregg scam, stole money, lied about who he was giving deposit to. Centreville Illinois
Do NOT give this man or his company any money!!!
Allan Gregg promised me that he was dealing with a legitimate company! I was entrusted with 17K to invest and use as a deposit.
When I gave this person the money, we were told that the order would not be processed because of ano...
Entity
Allan G's, Inc. Or Allan Gregg
Categories: Telephones
199, Report:
#365230
Posted Date:
Aug 21 2008
Calhoun Family Denistry, Scott Parmiter,DDS Acts so professional Charged a lot of money to ruin my wife's teeth Calhoun Georgia
My wife has always cared for her teeth. She has seen dentist all her life. When we moved to Calhoun she went to Scott Parmiter. He done a lot of work on her teeth. She paid him a lot of money. He even took a crown off that another dentist had put on years before and put it back on. ...
Entity
Calhoun Family Denistry, Scott Parmiter,DDS
Categories: Dental Services
200, Report:
#363946
Posted Date:
Aug 18 2008
Jay Hoffmann,institutional Investors Group Inc/boxcar Stores,/coastal Offshore Metallcon Group Inc. International Fraud.bounced cheque and wiretransfer from usa to uk Atlanta Georgia
Jay Hoffmann chief execuitive officer and Brian Hoffman,chief financial officer of Institutional Investors Group Inc.Atlanta sent me a scan or should it be SCAM of a wire transfer suppossedly sent to me for legitimate and agreed expenses of $1454.The transfer NEVER happened.
I in...
Entity
Jay Hoffmann,institutional Investors Group Inc/boxcar Stores/coastal Offshore Metallcon Group Inc.
Categories: Liars