2021, Report:
#94787
Posted Date:
Jun 14 2004
IKEA ripoff dishonest farudulent trading Hicksville Nationwide
We bought 4 closets costing in the region of $1200. They took our money but when they delivered the consignment at the Delivery Point they only supplied 4 out of 7 doors.
I told them that if they were not restocking the doors, we didn't want the entire order, we would go elsewhe...
Entity
IKEA
Categories: Furniture & Furnishings
2022, Report:
#93902
Posted Date:
Jun 07 2004
BARRISTER STANFORD ISAAC AKA MADISION 5 INC AKA AKIN KUDUS ripoff e-mail scam NIGERIA
My daughter Received two e-mails and a phone call from a solicitor at law (Barrister Stanford Isaac) a personal attorney for a national of the USA with the same last name as my daughters.
The following letter was received on Jun 1,2004.
Dear ????
I am barrister STANFORD ISAA...
Entity
BARRISTER STANFORD ISAAC (AKA) MADISION 5 INC(AKA) AKIN KUDUS
Categories: Door to Door Sales
2023, Report:
#91575
Posted Date:
May 20 2004
Treasures Of Antiquity Invested in antiquities for auction. No auction took place. Company refuses to anwer phone calls. Scottsdale Arizona
I invested my IRA into antique currencies for auction at Sothbys. Company to store my purchases in their vault for safe keeping. No auction has taken place and now company will not return the collectibles which I purchased. Company will not answer my phone calls. I feel that I h...
Entity
Treasures Of Antiquity
Categories: Investment Brokers
2024, Report:
#90234
Posted Date:
May 05 2004
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma ripoff Lagos Nationwide
From: Bank Plc [mailto:[email protected]]
Sent: Monday, May 03, 2004 5:39 PM
To: Farmer, Russell
Subject: Bank Notification!!!
Attention: Mr Rusell Edgell Farmer (Next of Kin)
Sir,
We symphatise with you over the death of Engineer Farmer with his family.
...
Entity
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma
Categories: Door to Door Sales
2025, Report:
#90200
Posted Date:
May 04 2004
ALLSTATE MOVING AND STORAGE ripoff RUDE, UNCOOPERATIVE, AND DODGED ME. FARMINGDALE New York
These movers showed up 3 hours late. They were swell until they got my deposit.It took 2 weeks for them to get my things to Florida. I called them several times to ask approximate delivery, they wouldn't give any information and told me they would call 24 hours before delivering to ...
Entity
ALLSTATE MOVING AND STORAGE
Categories: Moving Companies
2026, Report:
#88890
Posted Date:
Apr 25 2004
Deja Vu Upscale Resale, Aka Pretty Maids ripoff Ventura California
Starting with Stacee Dill with Prety Maids AKA Deja Vu Upscale Resale responding to my ad at Craigslist.com for my 7 boxes of clothes for sale - stating that I would make a lot more money to give it to her consignment store (that was back around Feb 17). I hesistate to drive all th...
Entity
Deja Vu Upscale Resale - Stacee Dill with Prety Maids
Categories: Consignment Stores
2027, Report:
#88832
Posted Date:
Apr 24 2004
Horizon Moving Systems (United Van Line) broke our antiques, under bid the cost, took 30 days to ship. Split the shipment. Rip-off! Flagstaff, Tucson Arizona
When Horizons relocation consultant, Steve Riggs, came and looked at our belongings to give us an estimate of the move he agreed we had enogh foods for a single shipment. As late as one week prior to the scheduled move date I spoke with their relocation coordinator, Twila brown and...
Entity
Horizon Moving Systems - UnitedVan Line
Categories: Moving & Storage
2028, Report:
#88830
Posted Date:
Apr 24 2004
John Cole uniglobes-inc.com ripoff! Amsterdam Netherlands
Mr John Cole and Uniglobes-inc along with Mrs. Mariam Sankoh have a scam of having money deposited with a security company which you send money by Western Union to assist her in getting the money held in consignment by their company.
There is no money or consignment...it is just ...
Entity
Uniglobes-inc.com
Categories: Corrupt Companies
2029, Report:
#87784
Posted Date:
Apr 15 2004
My Experiences Dealing With Debra K Darling Of Hollyhock My 3 years of experiences dealing with Hollyhocks Cattery ripoff Riverside California
Debra K Darling is an incessant talker
Hollyhock Persians
2912 Chestnut Street
Riverside, Ca., 92501
909-781-4979
Making $
Hand Over Fist
with these Kittys
Do you actually think I care about my kitys? After all if I did care about them, do you think they would look this [b...
Entity
Hollyhock Cattery Debra K. Darling
Categories: Animal Abuse
2030, Report:
#87596
Posted Date:
Apr 14 2004
Robert David Jewlers stole my 1.51 diamond, replaced with 1.30 look alike Verona New Jersey
I left my 1.51ct modified brilliant (with certified GIA papers) diamond engagement ring with Robert David Jewelers for re-consignment March 2003 due to a failed relationship. I was told by Robert that it would be sold in two weeks for $8,000.00.
He since then has put me on a mer...
Entity
Robert David Jewlers
Categories: Jewelry Stores