261, Report:
#275537
Posted Date:
Sep 21 2007
Newport Internet Marketing (NIM) Rip-Off, Failed. Fraud, Deceptive Converse Texas
I opened my internet business in 2002,as XXXXXXXXXX. I needed a way to advertise, I selected Newport Internet Marketing because it could broadcast to 128,000,000 e-mail addresses.
I ordered the CD and downloaded it on my computer $295.00}. I could download the addresses but the...
Entity
Newport Internet Marketing (NIM)
Categories: Computer Marketing Companies
262, Report:
#271859
Posted Date:
Sep 04 2007
Scott Stephens Or Firstimelongtime(Ebay User ID) Ebay user sent fake invoice, money was sent and no tickets were sent! London Other
I initially emailed this person on August 29th, 2007, after seeing a listing on Ebay for 4 Notre Dame vs. Penn State tickets. In the listing it said to email the seller for a Buy It Now option. He sent me an email back the same day stating that he wanted $1000 for all 4 tickets. I a...
Entity
Scott Stephens Or Firstimelongtime(Ebay User ID)
Categories: Internet Fraud
263, Report:
#264641
Posted Date:
Aug 01 2007
Safeway Financial Services - International Claims Department - de-lotto North American Sweepstakes Lottery enclosed check to be cashed for government taxes they can't be deducted because of insurance bond policy coverage ripoff Toronto Ontario
I received a letter with a check enclosed. It said to please do not attempt to use this check until you call and keep confidential until claim is processed.
I did call and deposited the check. But I have not pulled any funds out to the address that I was give to send to tax agent...
Entity
Safeway Financial Services
Categories: Cross-Border Scams
264, Report:
#262509
Posted Date:
Jul 23 2007
Ducane Default on paid for lifetime warranty. Shame on Weber-Stephens Grill Company. Barnwell South Carolina
In on December 19, 2002 I purchased a Ducane Model 2004SHNE gas grill. This grill came with a five year warranty and an option to purchase a limited lifetime warranty for the sum of $15.00, which I did on January 2, 2003. About two months ago, May 2007, I discovered that two of t...
Entity
Ducane
Categories: Appliances
265, Report:
#258055
Posted Date:
Jul 01 2007
Oklahoma DHS - CPS - FAMILY COURTS FALSE ALLEGATIONS ARE TEARING APART HAPPY FAMILIES ripoff Oklahoma City Oklahoma
THE TERMS DEPRIVEMENT, FAILURE TO PROTECT: HAS BECAME SO LENIENT THAT IT IS TEARING APART LOVING HAPPY FAMILIES!
I am going to explain about my dealings with DHS and what has happened with my children. I moved back to Duncan Oklahoma in April 1999 to divorce my 2nd husband which ...
Entity
Oklahoma DHS - CPS - FAMILY COURTS
Categories: Child Protective Services
266, Report:
#251177
Posted Date:
May 30 2007
Resource/Rebuilds Financial Corporation Scam artists Hopkins Minnesota
On May 17,2007 I received a phone call from a company I had applied for a loan on. They said I was approved for $5,000.00USD. The lady Tanya Stephens (supposed loan officer) sent me the loan contract via e-mail and I checked them out with the bbb. Everything seemed ok she explain...
Entity
Resource/Rebuilds Financial Corporation
Categories: Loans
267, Report:
#249523
Posted Date:
May 21 2007
Airport Auto Sales i have to watch while the manager rips off customers and breaks laws ripoff Alcoa Tennessee
i have worked for mac part of airport auto sales. for over six years, these guy rip off every customer that comes to the lot, in one way or the other.
james starkes buy a car. they knew the engine was going out' and never put a new engine in. they just waited to repair contract w...
Entity
Airport Auto Sales
Categories: Auto Dealers
268, Report:
#243046
Posted Date:
Apr 10 2007
Nicoletti & Associates, Home Connection Mortgage, Pio Masonry, Viviano Construction Attorney Paul J. Nicoletti partners with convicted felon Salvatore Viviano to steal property and equity Bloomfield Hills, Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to e...
Entity
Nicoletti & Associates, Home Connection Mortgage, Pio Masonry, Viviano Construction
Categories: Criminal Justice System
269, Report:
#233830
Posted Date:
Feb 01 2007
Academy Of Art University - Academy Of Art College - Academy Of Art - Grant And Weber - Elisa Stephens At the Academy of Art in San Francisco Ripoff Students Credit Cards according to it's own student newspaper Private college promises to forgive debt for classes that were locked to the student, 2 years later attorneys threaten to destroy student and disabled veteran spouse, executive management chose to forgive debt, now they've changed their mind San Francisco California
My mother died and I was not able to complete classes, made arrangements with the school after I was withdrawn that included no college credit from previous semester will be given, but debt would be forgiven.
Classes were disorganized, education was not primary focus, sales were...
Entity
Academy Of Art University - Academy Of Art College - Grant And Weber isa Stephens
Categories: Colleges and Universities
270, Report:
#231649
Posted Date:
Jan 20 2007
Stephens Custom Homes, LLC dishonest, fradulent, incompetent, unskilled, lying, cheating, greedy home builder with no sense of integrity or moral values Ripoff Sarasota Florida
I contracted with Stephens Custom Homes, LLC in May of 2005 to repair my home that sustained severe damage from Hurricane Charley. The project was to have a completion date of 08/05. A downpayment of $6000.00 was paid by me to the above.
Extensive damage was done to my home by Gl...
Entity
Stephens Custom Homes, LLC
Categories: Builders & Contractors