261, Report:
#153622
Posted Date:
Aug 14 2005
Steven Mark Olschwanger And Kenny Olschwanger organized crime getfitnow Dallas texas - Florida
Steven Mark Olschwanger and various attorney's are involved in organized crime. They have numerous schemes including but not limited to: corporate fraud, identity theft, bank fraud, mail fraud, internet fraud, social security fraud, bankruptcy fraud, writting fraudulent checks, st...
Entity
Categories: Attorney Generals
262, Report:
#141282
Posted Date:
May 27 2005
Homecomings Financial A Gmac Company EXTORTION FRAUD BLACKMAIL THREATS FORECLOSURE RIPOFF Dallas Texas
The sale of our home is based on fraud. The originator of the loan Sebring Capital Corp also in Dallas was notified of the Fraud and that the home is rendered non-habitable. Within 15 days of our first payment our loan was sold to Homecoming Financial.
We have been trying to dea...
Entity
Categories: Mortgage Companies
263, Report:
#138451
Posted Date:
Apr 13 2005
Merry Creations Received letter in mail, wanting to know if this is a scam or ripoff!! Orlando Florida
Hello!!! I received a letter in the mail a few days ago from a Merry Creations based in Orlando, Fl.Rebecca Olson was the name on the letter. I was wanting to know if anyone has had business with them or if it is just another scam?????
I am a stay at home mom and I am trying to ...
Entity
Categories: Home Based Business
264, Report:
#136884
Posted Date:
Mar 30 2005
Bernard Olson Safeedeals.com Ripoff Madrid Spain
There is a guy on eBay that has a fake escrow site that he is trying to buy things. He has a generic e-mail that comes out that is here:
Hello, I'm very interested in buying your item and I was wandering if you can ship to Europe (Spain). Also I would like to know your final sell...
Entity
Categories: Computer Fraud
265, Report:
#127569
Posted Date:
Jan 16 2005
Brandon - Debra Olson, The Family Exchange ripoff dishonest bought two laptop and didn't send them claims supplier is at fault. Will not refund my money New Brunfels Texas
I bought two laptops from this person on his ebay store this past summer. I have never received them even to this date. I've been in contact, but lately they won't return my calls. They have an actual store in New Brunfels, Tx. called The Family Exchange that I have called as well...
Entity
Categories: Computer Stores
266, Report:
#123019
Posted Date:
Dec 15 2004
Sweepstakes Information Reporting Services, Aka S.I.R.S. ripoff Las Vegas Nevada
12/15/04 - I received my Christmas rip-off today! All seemed so official until the $21.95 processing fee. I figured I was probably one of the 677,519 winners that were going to receive a $1 sweepstakes check. I fell for this as a teenager. I have 3 kids and am in debt up to my ears,...
Entity
Categories: Corrupt Companies
267, Report:
#121064
Posted Date:
Dec 11 2004
Circut County Judge Olson Ignors UCCJEA, Fathers custody. Rip-off! Jacksonville Illinois
I can personally attest to how men get raked over the coals in out family court system. My X girlfriend took our daughter one day while I was at work and took her to Illinois, where her family is. I came home to a half empty appt. and no kids.
In summary, she filed for custod...
Entity
Categories: Court Judges
268, Report:
#121945
Posted Date:
Dec 09 2004
Arcadia ripoff This is long, but please read! Completely destroyed credit! Charlotte North Carolina
The following is a letter I recently emailed to Arcadia/Transouth in Charlotte. I have withheld the names of those I sent it to. Some of the personal information has been deleted.
My name is (my full name). I am the wife of (my husbands full name), a customer of Arcadia/Transo...
Entity
Categories: Car Financing
269, Report:
#117879
Posted Date:
Nov 15 2004
Advanced Vedio Systems ripoff - got the cash, sent no merchandise and cut off all communications including its website Owego New York
On 9/14/2004, I wired $5,654.00 to TSB Bank Inc. as told by advancedvediosystems.com (avs-store.com) for SONY TV KDE50XBR950.
On 9/24/04, I was answered thru e-mail by Mr. Howard Knapp that supplier temporarily ran out of stock and an ETA of 19 days to ship my order.
On 10/19/...
Entity
Categories: TVs & VCRs
270, Report:
#116806
Posted Date:
Nov 09 2004
A Contemporary Image - Gary Olson ripoff Never delivered photographs or on promises, disappeared, unable to contact Rock Island Illinois
I got married in August of 2003 and Gary promised to have my proofs ready before my move to PA at the end of September. I did not actually get my proofs until Christmas of 2003 after I had threatened to demand a refund. We never met to do any of the digital work he promised and he...
Entity
Categories: Photography