2121, Report:
#336838
Posted Date:
Jun 03 2008
SMATLESS.COM,Robert Dewhurst FAKE SITE FAKE PEOPLE THEY WILL TAKE YOUR MONEY DON'T BELIEVE ANYTHING THEY SAY Paradise New Foundland
Bought a Nintendo Wii Family Bundle on May 22nd and used MoneyGram through my local WalMart to send $360.00 to Lisa Moerer in Paradise, NewFoundland Canada on May 23rd. I was given a fake UPS tracking number after begging for the status of my order. Robert Dewhurst assured me my ord...
Entity
SMATLESS.COM,Robert Dewhurst
Categories: Miscellaneous Electronics
2122, Report:
#336089
Posted Date:
Jun 01 2008
Smatless.com, Ron Petras, Robert Dewhurst Taken Advantage Of! Mislead! Ripped Off! Paradise New Foundland
Placed order for Nintendo Wii Family Bundle on May 25, 2008.
Received order number and detailed invoice requesting MoneyGram eMoney transfer as payment only.
Money Gram sent on May 26,2008 and received confirmation that money gram was received that day and that a tracking nu...
Entity
Smatless.com, Ron Petras, Robert Dewhurst
Categories: Miscellaneous Electronics
2123, Report:
#336046
Posted Date:
May 31 2008
EAST MESA JUSTICE COURT / pure Paradise Holdings/ williams And Associates violated constitutional rights, false arrest, violated right to appeal, threatened, never made a record, accused of assault. corruption.. what happened to innocent until proven guilty, and justice for the people. Mesa Arizona
this matter will show unbelievable amounts of corruption and wrong doing in the legal system. what happened to innocent until proven guilty, and justice for the people. After all isnt that the purpose for having judges and lawyers and most of all courts?
It all started bout 3 plu...
Entity
EAST MESA JUSTICE COURT / Pure Paradise Holdings / Williams And Associates
Categories: Criminal Justice System
2124, Report:
#335726
Posted Date:
May 30 2008
Royal Holiday Promise You anything to get the Sale-They are scam artists Miami Florida
My wife and I originally wanted to buy time share at the Paradise Beach villas in Aruba. When we set up the appointment we thought that's what we were doing. We found out, after a sales pitch of over 4 hours, that RHC was just a service that rented time share there. We asked about a...
Entity
Royal Holiday
Categories: Travel Services
2125, Report:
#335669
Posted Date:
May 30 2008
Credigy victims come testify at my lawsuit in California September 2008 Against Credigy Sunawee Georgia
5-29-2008: I filed a cross-complaint lawsuit against Credigy Receivables, Inc. The trial is set for later this year 2008 in California. If you are interested in testifying against Credigy please let me know as-soon-as-possible. I am represented by a good lawfirm. The following is a ...
Entity
Credigy
Categories: Collection Agency's
2126, Report:
#334933
Posted Date:
May 30 2008
Kent Woodhouse & Associates Pty Ltd Scam Surfers Paradise Australia, Nationwide
Others have said it all before. I checked ASIC, and even had a friend in Australia check the office address was real. Arbitrage works, and it is probably less effort to do the business for real than to set up a scam on this scale, so I am really annoyed. I will join any others in...
Entity
Kent Woodhouse & Associates Pty Ltd
Categories: Investment Brokers
2127, Report:
#335474
Posted Date:
May 29 2008
National Consumer Marketing - American Historic Society Colorized State Quarters Program Paid in advance for 10 years of colorized State Quarters - No warning-stopped sending after 8 years - phones disconnected Holtsville And Central Islip New York
I paid in advance for 10 years of Colorized State Quarters and in February of each year for 8 years I would receive the previous year's quarters. This February, nothing came. I've had no success in trying to contact them as every phone number I had has been disconnected, and when ...
Entity
National Consumer Marketing - American Historic Society Colorized State Quarters Program
Categories: Multi-Level Marketing
2128, Report:
#335403
Posted Date:
May 29 2008
Www.imagesparadise.com Images Paradise FAKE SITE RIP OFF! Texas Texas
My check card was fraudulently used recently by a company named: Imagesparadise.com. I had no idea how they got my information. I immediately disputed the charges with my bank. I cancelled the card and they advised me to file a fraud case. The bank will do further investigation.
...
Entity
Images Paradise
Categories: Consumer Services
2129, Report:
#334886
Posted Date:
May 26 2008
Smatless.com And Storecadeals.com Do Not buy from these people this is an nternet scam they will rip you off Paradise Newfoundland And Ancaster, Ontarioparadise New Foundland And Ancaster, Ontario New Foundland
Please do not buy anything from www.smatless.com or www,storecadeals.com both these website look the same and are part of internet scam, they say they accept paypal and money order but they only want you to send them a moneygram to random name, the phone numbers and contact informat...
Entity
Www.smatless.com/www.storecadeals.com
Categories: Miscellaneous Electronics
2130, Report:
#334556
Posted Date:
May 24 2008
Tony Perssons - Waterworks Thief, Inhuman, Abusive, Thretening Hilo Hawaii
We had this person supposedly show up with the intent t0o provide water for our home but instead threatened us pretending to be local Hawaiian boy. He is anything but Hawaiian, He is a short man who is haole. My brother was thankfully here as I would have been forced to take his ins...
Entity
Tony Perssons - Waterworks
Categories: Consumer Services