241, Report:
#132449
Posted Date:
Sep 20 2006
Blackwater Sports, Chuck Anderson, Tri-State MSBL Inc., Steve McCarthy, Anaconda Sports Kept $500.00 for services not rendered Denver Colorado Thanks for giving people an opportunity to expose these deadbeats.
In early 2003 I opened an internet account with Reda Sports out of West Easton, Pennsylvania. After downloading the majority of their products to my website (Otter Creek Outback), I was denied access to their online catalogue. A representative from Reda told me that Blackwater Sp...
Entity
Blackwater Sports, Chuck Anderson, Tri-State MSBL Inc., Steve McCarthy, Anaconda Sports
Categories: Web Hosting
242, Report:
#208235
Posted Date:
Sep 07 2006
Atlas Floors ripoff san antonio floors flooring atlas floors atlas dishonest scam lie cheat defraud deceive San Antonio Texas
Newly married, first time home buyers .... what could be better? At least that's what we thought. We spent four months looking at homes, searching for the right one. Location, space, neighborhood, school district. Wanting to purchase the right home we got married on our scheduled we...
Entity
Atlas Floors
Categories: Carpet & Tile Installers
243, Report:
#207477
Posted Date:
Aug 24 2006
Cavalry Portfolio Services, Cavalry Investments, McCarthy Consultants, Arterberry Aaron Unauthorized ACH bank withdrawals, Fraudulent Business Practices Ripoff Hawthorne New York
In May, 2006 I initiated a good faith attempt to establish a payment arrangement with Cavalry for a debt roughly totaling 9,500.00 dollars. I made an initial payment of 232.00 dollars via check by phone and was told that I would receive paperwork to sign and return and a payment sch...
Entity
Cavalry Portfolio Services
Categories: Collection Agencies
244, Report:
#204200
Posted Date:
Aug 02 2006
McCarthy Burgess and Wolff ripoff illegal collection practices Cleveland Ohio
McCarthy, Burgess, and Wolff called me and sent me a letter saying I owed their client money. I wrote back, 3 times, return receipt, saying that all communication was to be in writing, and that I was requesting proof of the debt. All legal. They call must request for proof an illega...
Entity
McCarthy Burgess and Wolff
Categories: Collection Agency's
245, Report:
#178281
Posted Date:
Feb 27 2006
Rutherford County DSS - Mrs.Hunt ripoff, kidnapping, stolen child, false charges Spindale North Carolina
Copy of letter sent to government. It explains what happened.
COVER LETTER
To:Rutherford County NC CPS
Burke County NC CPS
NC Office of Victims and Citizens Services
NORTH CAROLINAMIDDLE DISTRICT
On September 1st,2005, my child, Am...
Entity
Rutherford County DSS
Categories: Child Protective Services
246, Report:
#171762
Posted Date:
Jan 14 2006
Captec Software ripoff money laundering dishonest scam Philadelphia Pennsylvania
4/05/05 - Received an e-mail from Alexander Kozlovsky stating he was looking for individuals to run an Internet venture.
Exact e-mail:
Captec Software, Inc.
1525 S 12th St
Philadelphia, PA 19147, USA
Phone/Fax: +1 267 200 0341
[email protected]
www.captecsoftware.n...
Entity
Captec Software
Categories: Computer Software
247, Report:
#169596
Posted Date:
Dec 29 2005
Tower And Association Ripoff. I paid $750 a month $18,000 for 2 years! paid to Don McCarthy and Jana Briley for 2 years and I still got harrassed by creditorsI BLAME THEM for having to go into bankcruptcy. I should have applied the payments of $18000 to my debts myself!! They destroyed MY CREDIT and MY LIFE. Alabaster Alabama
Jana Briley and Don McCarthy saw me coming! They finished me off and I HAD TO GO INTO BANKCUPTCY because THEY TOOK MY MONEY. They Ripped me off to the max. I paid my $750 per month religiously for 2 years that's $18,000. They originally told me that my debts could be settled $10 per...
Entity
Tower And Associates Tower And Association
Categories: Credit & Debt Services
248, Report:
#167422
Posted Date:
Dec 09 2005
Bill Heard Chevrolet ripoff Misrepresented, lied about condition, overpriced Fraudulent warranty Las Vegas Nevada
I went in to Bill Heard Chevrolet to look at pickups and Sean McCarthy took me to see one pickup a 1996 Chevy stepside 1500. They wouldn't even show me any other pickup. I called my daughter to tell her about my new pickup and she told me not to buy it. When I went to the Bank to ge...
Entity
Bill Heard Chevrolet
Categories: Auto Dealers
249, Report:
#159089
Posted Date:
Oct 01 2005
British Lottery International ripoff Congratulations, you have won $2,500,000 USD Richmond Nationwide
I received an email on 8/3/05 with congratulations from staff that I'd won $2,500,000 USD in the British Lottery International. Gave name of David Morret,4156189324(?),AgentID-110.
Received another email congratulating me again from staff. It was signed by Rex McCarthy, Dir. o...
Entity
British Lottery International
Categories: Con Artists
250, Report:
#153292
Posted Date:
Aug 11 2005
Mac-cee ripoff - fraudulent charges unauthorized Staten Island New York
As the others- $9.95 charged shows up on 08/08/2005 from MAC CEE INC in Staten Island, NY. Never heard of them, never done business with any one in the state of NY before, so we did a google on it. Found this site and several others - investigated it and now have contacted local p...
Entity
Mac Cee Inc Mac-Cee, Inc. Mac-cee
Categories: Credit & Debt Services