221, Report:
#114628
Posted Date:
Oct 26 2004
LY THAC VU, LE THANHDAT, & THANG NGUYGEN FROM VIETNAM USING OTHER PEOPLES CREDIT CARD TO ORDER FROM OUR WEBSITE 10 TIMES OR MORE! Ho Chi Minh VIETNAM
Thang Nguyen
64 Calmete
Ho Chi Minh
08
VIETNAM
Le Thanhdat
34 Ngach 154/7
P. Ngoclam
Q Longbien
Hanoi
70000
VIETNAM
LY THAC VU
12,QL13, HIEP THANH, THU DAU MOT
BINH DUONG
70000
VIETNAM
These 3 people keep using different credit cards not in thier names to or...
Entity
LY THAC VU, LE THANHDAT, & THANG NGUYGEN
Categories: Door to Door Sales
222, Report:
#112166
Posted Date:
Oct 23 2004
Kingsway Associates Ripoff, Lying, Frauding Company Norman Oklahoma
I also applied for a loan over the internet. Then about 3 weeks later I get a call from a Michelle Lawson that tells me I was approved for the loan and she faxes me all the paper work. It all looks legit so I fall for it. For security on the loan she tells me I need to go a compan...
Entity
Kingsway Associates
Categories: Loans
223, Report:
#110225
Posted Date:
Oct 11 2004
Sandy Degone ripoff Aunt from H*LL refused to part with money IN EMERGENCY! Tupper Lake New York
I recently lost my mom due to death so I have been trying to cope with it as best as I can. I left here for a week and ran into an emergency when my car (Crown Victoria) died in Chambersburg, Pennsylvania so I immediately called my dad and him being on disability didn't have the mon...
Entity
Sandy Degone
Categories: Liars
224, Report:
#109911
Posted Date:
Sep 24 2004
Digitally Discovered ripoff Lying, piece of junk company Brooklyn New York
This company is a joke. Run away as fast as you can! My order was promised before I left for a trip, and I even upgraded to an express delivery to be sure. They promised within 5 days, and it took around 15.
The customer service is pathetic. They will NOT provide any shipping tra...
Entity
Digitally Discovered
Categories: Cameras & Video
225, Report:
#1029698
Posted Date:
Jul 30 2004
Nelson Address Pro Design ripoff scamartist liar beware of nelsonaddress Altamonte Springs Florida
Nelsonaddress.com completely lied to us about everything he is a complete liar he did a great job on designing our website which he didnt even do he brokered it out to some college student who did a great job, he gave us this 99.9% uptime (hosting) which is a complete ly our website...
Entity
Nelson Address Pro Design
Categories: Internet Services
226, Report:
#101036
Posted Date:
Jul 30 2004
Nelson Address.com - Nelsonaddress Pro Design ripoff lied to us and completely mislead us beware of this guy Brandon Altamonte Springs Florida
Nelsonaddress.com completely lied to us about everything he is a complete liar he did a great job on designing our website which he didnt even he brokered it out to some college student who did a great job, he gave us this 99.9% uptime which is a complete ly our website was down at ...
Entity
Nelsonaddress Pro Design
Categories: Web Hosting
227, Report:
#89829
Posted Date:
Jul 12 2004
Uhaul ripoff safty comes after the all might dollar! Everett Washington
After calling every U-Haul center in my immediate area, I finally found a truck that I would be able to rent 2 weeks from the day I was calling. I thought then that my troubles were over.
When I picked up the truck, and the agent took us out to do a walk around there were so m...
Entity
Uhaul
Categories: Auto Rentals
228, Report:
#98486
Posted Date:
Jul 12 2004
Southtrust Bank ripoff Stole money from my elderly father's social security account Venice Florida
I've had accounts with Southtrust for almost 3 years now. When I married, my husband and I opened a joint account and I helped my 81 year old father move his account there as well so i could help him with paying his bills.
My name was on the account so that i could write check...
Entity
Southtrust Bank
Categories: Banks
229, Report:
#98458
Posted Date:
Jul 11 2004
National Hone Warranty - Residential Service Center. Ben David Electric - Zach Lichtenstein Screws Up My Downstairs and Denies Liability Or Coverage ripoff Las Vegas Nevada
1. National HomeWarranty (NHW)/LY. Inc. failed to complete a drain pipe clog job on 12/8/03 by not checking to see if the kitchen clog was clear of the house. The worker from NHW moved the back up from the kitchen sink only, and declared the clog gone.
2. I was charged and I...
Entity
National Hone Warranty
Categories: Corrupt Companies
230, Report:
#93065
Posted Date:
May 26 2004
Citifinancial Mortgage ripoff dishonest fraudulent ly inflated payoff Irving Texas
As a single parent I got a home mortgage with another Associates Home Mortgage. They told me less than 2% of mortgages were sold the first year. Before my fourth payment was due my mortgage had been sold. I had been escrowing insurance and taxes with the first mortgage company. ...
Entity
Citifinancial Mortgage
Categories: Mortgage Companies