221, Report:
#240232
Posted Date:
Mar 22 2007
Think All Publishing rippoff,fraudulent billing ,noanswer Garland, Plano Texas
I Found a website that offered some Cd's from Think All Publishing .It said no obligation ,,,just pay shipping and handling with a credit card.I chose the Cd with for Photos...and a 3 others.
Well I recieved the Cds....they made my computer really slow,,,even froze it .I thought ...
Entity
Think All Publishing
Categories: Corrupt Companies
222, Report:
#168189
Posted Date:
Jan 24 2007
BB&T - Branch Banking and Trust ripoff Eden North Carolina
Managing your account with BB&T is very difficult. If you use your ATM card for a transaction, sometimes it does not appear on your account for a week or more. Cash deposits made before 2PM do not show up the next day, but on the following day.
deposits made after 2PM do not ...
Entity
BB&T - Branch Banking and Trust
Categories: Banks
223, Report:
#226724
Posted Date:
Dec 22 2006
Douglas Hysell, General Contractor Scammed us out of thousands of dollars when we hired him to do fire restoration, he's a bold face liar. ripoff Kingston New York
Doug was hired to do fire restoration after a July 9, 2006 house fire. He wanted $127,600 for the job. The first red flag went up when his promised professional crew was his son, daughter and his son's friend, who, I don't think ever worked contruction before.
Doug was supposed ...
Entity
Douglas Hysell
Categories: Builders & Contractors
224, Report:
#213045
Posted Date:
Nov 15 2006
Dixon Contractors - DC & Company - Kenneth Dixon ripoff Fraud Scam Artist on Women and the Elderly Philadelphia Pennsylvania
This matter concerns property in Philadelphia, PA. On December 16, 2005, my 69 year old mother, contracted with Dixon Contractor and Company to add two additional rooms on to her house and expand her upstairs bathroom. At that she explained to him that she had custody of three (3) ...
Entity
Dixon Contractors - DC & Compan - /Kenneth Dixon
Categories: Builders & Contractors
225, Report:
#218743
Posted Date:
Nov 02 2006
Investors Group Trust - ERIC NELSON - BARRY DONNS - DAVID SPENCER RIPOFF, FRAUD, WILL TAKE YOUR MONEY AND NOT LOAN YOU A DIME Winnipeg Manitoba
10-27-06 I sent $1300 to a David Spencer (supposed courier) as a security deposit for a small business loan. The funds were to be in my account by the next day and they werent.
I called all weekend long finally on 10-30-06 Eric Nelson contacted me stating that there was a mistak...
Entity
Investors Group Trust
Categories: Loans
226, Report:
#163146
Posted Date:
Sep 20 2006
Lanier Hurdle, Allen Richardson, Terry Richardson, ripoff, construction fraud, bank fraud, RICO, intentional negligence, mortgage fraud, purgery, filing invalid deeds, wrongful foreclosure, intentional mental Southaven Mississippi
Sunday, 28 September 2003 - 10:00 AM
My wife and I had been reviewing real estate sections of the Memphis, Tn. Commercial that was run by Annyce Kyle
Monday, 29 September 2003 - 4:00 PM
We met with Annice Kyle at her office located at 1320 Goodman Road, Southaven, MS to view...
Entity
Lanier Hurdle, Allen Richardson, Terry Richardson,
Categories: Builders & Contractors
227, Report:
#196319
Posted Date:
Jun 14 2006
Global Finacial Trust And Services said I won lottery and check was counterfeit Ripoff Windsor, Ontario
I recieved a letter stating that I won $50,000 and all I would have to do is send them a money gram or western union of $2,800. I even talked to a paralegal and she said that it was a high interest loan. So I deposited the check in my sisters checking account and paid off my outst...
Entity
Global Finacial Trust And Services
Categories: Lottery
228, Report:
#193554
Posted Date:
May 27 2006
Global Finacial Trust ripoff Woodbridge Ontario Canada
The following company sends you a letter with a check for $3,800 (it looks real) saying that you have just won $275,000 in a drawing and the reason they have just sent you this check is because you have to pay taxes on this amount.
So I called the number on the letter and no one ...
Entity
Global Finacial Trust
Categories: Cross-Border Scams
229, Report:
#191559
Posted Date:
May 17 2006
Safe Trust ProcessingSafe Trust Processing, NDA Pharmacy, ANY Company With The Number BE AWARE!!!! ripoff with company using #, no responce to e-mail, cust service number hang-ups, It's a SCAM!!! Internet RX Processing USA
I ordered Phentermine from NDAPharmacy.com and never received my order. It is a SCAM! I paid $119 for a purchase I never received. They will not respond at the 1-866-259-7122 number. The number disconnects my call every time I try to get in contact with someone about my order. DO NO...
Entity
Safe Trust Processing, NDA Pharmacy, ANY Company With The Number 1-866-259-7122 BE AWARE!!!!
Categories: Child Protective Services
230, Report:
#188182
Posted Date:
Apr 25 2006
Cedar Mountain Construction Eric And Debbie Smith ripoff dishonest, ignoring home warranty issues, poor workmanship uninterested in resolving problems they created in my home they built Ridgedale Missouri
I was so disappointed in the way Cedar Mountain Construction Inc. built my home at Table Rock Lake that I attempted to sell the property. The home failed an inspection by a certified inspector within a couple months of being built. Cedar Mountain Construction Inc. was paid to do a t...
Entity
Cedar Mountain Construction - Eric And Debbie Smith
Categories: Building Services