211, Report:
#197148
Posted Date:
Jun 19 2006
Compagnie De Securite SA De Santa Lucia - Miguel Luis Vice President Letter with the Titel DERNIER AVIS DE RECOMPENSE Madrid SPAIN
Der Brief war in Spanien abgesandt worden und in franzsisch verfasst. Darin stand, ich htte einen Preis von 615'810 gewonnen aufgrund einer Werbeaktion bei der 25'000 Adressen aus aller Welt per Computer gezogen wurden.
Ich solle mich mit Dr.Peter Armand (agent op. trangre) per t...
Entity
Compagnie De Securite SA De Santa Lucia
Categories: Con Artists
212, Report:
#196520
Posted Date:
Jun 16 2006
Jamie Annette Lee McDaniel Filed Fraudulent Claims with DSS and Kannapolis Police Department Kannapolis North Carolina
My husband's ex-wife is a jealous, manipulative and pathetic excuse for a human being. She filed fraudulent reports alleging child abuse on my husband and I regarding MY daughter from my previous marriage out of spite because her child support was reduced in court due to my husband...
Entity
Jamie Annette Lee McDaniel
Categories: Ex-Wives
213, Report:
#193260
Posted Date:
May 25 2006
Best Usa Vacations - Black Diamond Marketing ripoff wont return money back as promised even with usps conformation receipt Winter Park Florida
I purchased the vacation package from best usa vacations with a 30 day money back quarantee , the package was not what they said it was , so i returned it with u.s.p.s confirmation receipt all within about two weeks and its been six months and still no money , they tell me the money...
Entity
Best Usa Vacations - Black Diamond Marketing
Categories: Travel Services
214, Report:
#190273
Posted Date:
May 06 2006
Global Mortgage VLC - Simple Mortgage Solutions - Mangan Financial Services unethical, ripoff, lying scam artists in refinance scheme Warminster Pennsylvania
Simple Mortgage Solutions is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved.
I received a telemarketing call from them in January, offering to lower my interest rate. Due to a peri...
Entity
Global Mortgage VLC - Simple Mortgage Solutions - Mangan Financial Services
Categories: Mortgage Companies
215, Report:
#160939
Posted Date:
Mar 12 2006
KINGSBOROUGH FINE HOMES, INC., Kingsborough Custom Homes, Kingsborough Fine Custom Homes, SBC Kingsborough Fine Homes, Kingsborough Custom Homes, SPC Kingsborough Fine Homes, Inc., SPC Kingsborough Custom Homes, Stonebriar Custom Homes And Curtis B. Sharp Central Texas custom home builder Austin TX, Round Rock TX, Georgetown TX, and Taylor Texas
For anyone who is considering doing business with a central Texas custom home builder by the name of Curtis B. Sharp, this article contains priceless information that cannot be found elsewhere. It is an aggregation of information collected from many sources.
This article contains...
Entity
KINGSBOROUGH FINE HOMES, Kingsborough Custom Homes, Kingsborough Fine Custom Homes, SBC Kingsborough
Categories: Builders & Contractors
216, Report:
#177234
Posted Date:
Feb 21 2006
Just Brakes ripoff life threatening Orlando Florida
On Nov. 28 of 2005 I took my 1994 Crown vic to be inspected because brake light was on. The car was left for fluid flush and inspection. Upon returning for my vehicle, i was told no problems found.
Service rep Mark; road tested by Tony; work completed by (looks like wallace?)......
Entity
Just Brakes
Categories: Auto Mechanics
217, Report:
#164173
Posted Date:
Dec 31 2005
McDaniel Labor Services Ripoff Handyman rips people off Fort Worth Texas
The owner of McDaniel Labor Services managed the complex i live in and her husband was the maintiance man, he performed some minor repairs in my home as the maintiance man. He replaiced the ceiling fan in one of the bedrooms and after about a month the breaker started tripping, and ...
Entity
McDaniel Labor Services
Categories: Home Improvements
218, Report:
#156448
Posted Date:
Sep 09 2005
GROUP PHOENIX ONE Fraudulent Credit Card charge Cupertino California *EDitor's Suggestions on how to get your money back into your bank account!
GroupPhoenixOne entered a fraudulent credit card charge of $9.95 to my account dated 8/15/2005.
The transaction info gave no phone number, but others have reported a questionnable answering machine with the contact number they have. Running a WHOIS on groupphoenixone.com yields ...
Entity
GROUPPHOENIXONE
Categories: Computer Fraud
219, Report:
#155117
Posted Date:
Aug 26 2005
Carmel Financial CorporationCarmel Financial Corporation ripoff, dishonest, scammers, swindlers, corrupt, fraudulent billing for a product that was never shipped, sly with the term installed' Carmel Indiana
Carmel Financial Corporation contracts with a company named C&L Distributing in London, Kentucky to finance their products to customers so that they can purchase C&L's products whether the customer has credit, no credit, or bad credit history to set them up for their kill, but overk...
Entity
Carmel Financial Corporation
Categories: Corrupt Companies
220, Report:
#154833
Posted Date:
Aug 24 2005
DRSM AKA Consumer Financial Educators ripoff overpromised underdelivered ripoff! Eugene Oregon
We purchased credit card relief services from DRSM (affiliated with Debt Relief Services aka DRS,Consumer Financial Educators) in September of 2004 for $2995. They advertise that their services will relieve the debt and repair your credit and they advertise a money back guarantee. ...
Entity
DRSM
Categories: Credit & Debt Services