231, Report:
#159328
Posted Date:
Oct 04 2005
Dataline Credit ripoff Huntington Beach California
I received a bill from Dataline Credit in 1997 stating that I owed a bill for $545 for a car that was no longer mine. This car was impounded by the city of Long Beach and someone purchased the car in May 1997. The new owner of this car left the broken down car on the side of the roa...
Entity
Dataline Credit
Categories: Car Financing
232, Report:
#158963
Posted Date:
Sep 30 2005
Dana West- Wmtc ripoff Agoura Hills California
Just a warning about this convention. They claim that they get the top modelling ang agencies across the globe but be careful the top agencies never show up and the small agencies that most of the time you have never heard about are danas friends and scam agencies themselves . my ad...
Entity
Dana West- Wmtc
Categories: Modeling Agencies
233, Report:
#155646
Posted Date:
Aug 31 2005
FLASH FORTUNE LOTTERY RIPOFF VA ripoff AUCKLANDPARK JOHANNESBURG SOUTH AFRICA
THIS LETTER TRY TO RIPOFF ME. PLEASE TAKE TIME TO TAKE LOOK.
lotto drwe Add to Address Book
Subject: YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY.
Date: Mon, 15 Aug 2005 08:34:36 +0200
FLASH FORTUNE LOTTERY
FIRST QUARTER OF THE YEAR 2005
...
Entity
FLASH FORTUNE LOTTERY.MISS.MERVIN NKUMA
Categories: Con Artists
234, Report:
#153636
Posted Date:
Aug 15 2005
Samples Hauling, Mableton Hauling, Leasil Samples, Hoitt Samples ripoff, cashed checks in my name and filed them wil the IRS as my income, stole my Dump Truck, Now trying to sell my new leased truck (through them fo course, We can just called them theives. Mableton Georgia
This company has been suied several times in the past couple of years. They have changed their name becuase of the suites. I want to make it known so that others do get sucked into the same thing.
1. They ask you to buy a truck. (downpayment is $15,000)
2. Once you begin workin...
Entity
Samples Hauling
Categories: Employers
235, Report:
#150706
Posted Date:
Jul 21 2005
Sonic Payday - Coastline Credit - Sonic Payday Ripoff refuses to accept payment besides Western Union, Threats! New Orleans Texas
I used Sonic Payday to make a quick loan. I had made a loan through them before, and they were paid timely. Due to unforeseen events, on the last loan, their draft was NSF. However, I called beforehand to make them aware that funds would not be available, but they drafted NSF, ca...
Entity
Sonic Payday-Coastline Credit
Categories: Loans
236, Report:
#146987
Posted Date:
Jun 21 2005
Atlantic One Info Servers ripoff MILFORD Delaware
Last Month I RECEIVED A CALL FROM ATLANTIC ONE; STATING THAT I HAD BEEN CHOSEN TO RECIEVE A CREDIT CARD FOR 1500.00. The CREDIT LIMIT WOULD GO TO 5000.00 All for A ONE TIME FEE OF 319.00 All I had to do was do a check by phone and that I would get my Credit card by mail in six weeks...
Entity
Atlantic One
Categories: Credit Card Processing (ACH) Companies
237, Report:
#142462
Posted Date:
May 12 2005
First National Credit Card ripoff Sioux Falls South Dakota
I ran all 3 reports and 1 report says 1st National Credit Card Open/Never Late, the other report does not list the company and the last report says Balance due $512. I believe I have a zero with the company but I trying to buy a home I decided to end a check in the amount of $300 wi...
Entity
First National Credit Card
Categories: Credit Card Processing Companies
238, Report:
#140611
Posted Date:
Apr 27 2005
Flash Fortune Lottery, Dr. Alfred Mamunna, Global Mega Lottery, Ken Mabaso Email Lottery scam WATCH OUT RIPOFF Johannes burg South Africa
I have been receiving these emails lately and thought little about them. I would send them to spam folder and be done with it. Well, I did a little research and read stories of people that actually sent these criminals money, thinking they would get their $2,950,000.00. Give me a br...
Entity
Flash Fortune Lottery, Dr. Alfred Mamunna, Ken Mabaso, Global Mega Lottery
Categories: Con Artists
239, Report:
#139311
Posted Date:
Apr 19 2005
Consumer Award Advisory Service ripoff, cut throat, deceitful, misleading, misrepresentation, fraudulent, illegal, con artist Las Vegas Nevada
I too recieved a letter stating that I had won $525,439.00 from Consumer Award Advisory Service AKA C.A.A.S as long as I sent in a check for $21.95.
I am also a single parent with one child and I was very skeptical when reading the fraudulent document, so I decided to look it up o...
Entity
Consumer Award Advisory Service
Categories: Corrupt Companies
240, Report:
#132378
Posted Date:
Feb 22 2005
C L Barnes Furniture ripoff Alexandria Virginia
I just read with interest another complaint filed against CL Barnes on your site. I too have been ripped off by them. I paid cash for a dinette set on December 11, 2004. I was given a delivery date at the store when I purchased the merchandise.
I was called the night before an...
Entity
C L Barnes Furniture
Categories: Furniture & Furnishings