191, Report:
#313167
Posted Date:
Feb 29 2008
Rebecca Nolan I was trying to get in touch with denny's at diamond acres.com and instead of getting there website i got all of these reports being filed where were they 5 months ago when i was researching to buy my puppy wish i had known then what i have found out today was already suspicious but this just confirmed what i already suspected Scottsboro Alabama
All I can say is after today my suspicions were confirmed....... I was trying to access the website for diamond acres kennel and lots of disturbing things begin to pop up......... I too thought I did my research in finding the right breeder...... and search for about 2 years on the...
Entity
Rebecca Nolan
Categories: Con Artists
192, Report:
#309093
Posted Date:
Feb 15 2008
Uk National Lottery Fraudulent Emails London Internet
I received an email from UK National lottery on February 09,2008. The contents of the email are down below:
We are pleased to inform you of the result of the winners of the UNITEDKINGDOM NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 2nd of February, 2008. Your e-mail address...
Entity
Uk National Lottery
Categories: Lottery
193, Report:
#289876
Posted Date:
Dec 08 2007
Gerald Pursell, NolanGerald Pursell, Nolan Throne, Gerald Pursell, Nolan Throne, Nicole Card, Robert Kay Craigslist Scam - Read Before You Are A Victim Too London Internet
I found a computer for sale on Craigslist. The computer was listed as a Sony VAIO VGN-FE670G 15.4 - brand new laptop computer for $600. I contacted the seller, Gerald Pursell, and he told me that the laptop was still for sale. Following is the first e-mail I received from Gerald ...
Entity
Gerald Pursell, Nolan Throne, Nicole Card, Robert Kay
Categories: Door to Door Sales
194, Report:
#283351
Posted Date:
Nov 06 2007
Asset Acceptance False Claims of Money Owed Warren Michigan
So I get a letter from this company citing a Citibank debt of about 4k that I have no knowledge of. I call them immediately to inquire for information and ask for Paul Nolan who is named on the letter. No effort is made to locate Paul Nolan but instead the individual who answers the...
Entity
Asset Acceptance
Categories: Telemarketers
195, Report:
#279615
Posted Date:
Oct 19 2007
Nolan Moore deadbeat Dad, missing for 25 years Tempe Arizona
My father went missing 25 years ago, left a wife, a son and a daughter (that would be ME!). Thinking that he most likely was DEAD, my brother and I quit searching after a number of years and went on to have families of our own. Just two weeks ago I did another search-using the Arizo...
Entity
Nolan Moore
Categories: Dead Beat Dads
196, Report:
#279246
Posted Date:
Oct 17 2007
LIGALY, Longisland Gay And Lesbian Youth Community center is a haven for violence , drugs & every parents nightmare!! Bay Shore New York
I am reporting a community center which is known as LIGALY which is located at 34 park ave in bay shore. The community center isnt what it used to be. forover the past 9 years it became a haven for violence,gang recruitment,drugs, & a haven for pedophiles that are under 21 or as wel...
Entity
LIGALY, Longisland Gay And Lesbian Youth
Categories: Nonprofit Organizations
197, Report:
#274859
Posted Date:
Sep 17 2007
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE stole all of my mortgage payments for the 2006. Instead of applying them to my mortgage, they kept the money and sold my loan to GMAC MORTGAGE. And needless to say, GMAC came asking for $28,000 inwhich lead to forclosure sale. Sherman Oaks Phoenix Arizona
RE: MORTGAGE THEFT
This letter comes to express the heart-felt traumatic experiences with 3 different mortgage companies. Acoustic, was the first lender, later Metro City bought out Acoustic. Metro then sold my loan to GMAC, which is now my lender. GMAC started to send me mort...
Entity
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE
Categories: Real Estate Services
198, Report:
#229026
Posted Date:
Jan 06 2007
De Monaco Heritage Fund Ripoff dishonest fraudulant billing Bedford United Kingdom
My mother recived a letter from De Monaco Heritage Fund,Signed by Jacqueline De Monaco Founder. On the envolope is Registered 179-721.Thinking this may be a ripoff we did a Google search and found your reports. So we are WARNING ALL!!!! DE Monaco Heritage Fund has come to England....
Entity
De Monaco Heritage Fund
Categories: Non-Profit Charities
199, Report:
#226421
Posted Date:
Dec 20 2006
Success System, Bruce Evans, Pro Plastics, Nolan Dobsen, Atlantic Vending Deceptively sold gourmet cookie vending machines to me without telling me that disposable plastic clamshells unique to the machine are necessary for the machine to dispense cookies. Ripoff Portland Oregon Orem Utah
On 9/28/06 I purchased by wire transfer 6 cookie vending machines sold at http://www.betheboss.com/franchise and http://successystem.net/ for $7,770.00. The machine is manufactured by Pro Plastics, and sold by Success System, formerly Atlantic Vending.
My contact at Success Syste...
Entity
Success System, Bruce Evans, Pro Plastics, Nolan Dobsen, Atlantic Vending
Categories: Vending Machine Companies
200, Report:
#214901
Posted Date:
Oct 09 2006
TruBro Construction Co. ripoff deposit no work can not contact took money and ran Morganville New Jersey
Some 6 months ago we contracted with Trubro Construction an addition on our home, a deposit of over $4600.00 dollars was given on a $30,600 dollar job and a contract with guarantee was signed. Construction was delayed because of permits. We worked with Joseph Truglia in resolving th...
Entity
TruBro Construction Co.
Categories: Builders & Contractors