271, Report:
#408143
Posted Date:
Jan 05 2009
ServiceMagic, Inc, ServiceMagic, ServiceMagicPro.com, Noah Jones, Susan Johnson, Owen Wing... ServiceMagic, ServiceMagicPro.com, Noah Jones, Susan Johnson, Owen Wing hires Contractors who are known Criminals to work on your home Golden Colorado
ServiceMagic, ServiceMagicPro.com, Noah Jones, Susan Johnson, Owen Wing hires Contractors who are known Criminals to work on your home... They will ripp you off
Darlene
earie, VirginiaU.S.A.
Entity
ServiceMagic, Inc, ServiceMagic, ServiceMagicPro.com, Noah Jones, Susan Johnson, Owen Wing...
Categories: Builders & Contractors
272, Report:
#407099
Posted Date:
Jan 02 2009
Tim Kinder, Amazon.com Ripped off, fraud, theft, by Tim Kinder for Amazon.com sale of a Canon DSLR Lens Richmond California
On 5/12/08, Tim Kinder of Richmond, CA or adjacent purchased a 60mm Canon camera lens from me on amazon.com. He claimed that he never received the lens. I tracked it through UPS & it was delivered & signed for by a person named Darlene.
Tim Kinder said that he didn't receive the...
Entity
Tim Kinder, Amazon.com
Categories: Cameras & Video
273, Report:
#406900
Posted Date:
Jan 01 2009
Great Fun Ripoff, stold money from my checking account three times. ?? Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I never subscribed to their company so i don't know how they think they are entitled to my money. I ordered something from Miles Kimball, the article i ordered was no longer available i never subscribed to Great Fun. Three times in three months they have taken $12.99 out of my accou...
Entity
Great Fun
Categories: Cross-Border Scams
274, Report:
#406174
Posted Date:
Dec 30 2008
ARGENT MORTGAGE AND AMERICA ONE FINANCE INC mortgae fraud sing my name one a promissory note for $38.906.44 i did not sing Tampa Washington
I PURCHESE A HOME IN 2005 FROM DIXIE SMITH FROM AMERICA ONE FINANCE AND THE LENDER WAS ARGENT MORTGAGE COMPANYTHEY FRAUD MY NANE ON A PROMISSORY NOTE FOR 39.000.000 I WANT TO THESHERIFF OFFICE AND FILLED A REPORT 8MOS A GO AND NO ONE HAS CALL ME BACK I CALL AN CALL AND NO ONE CALL M...
Entity
ARGENT MORTGAGE AND AMERICA ONE FINANCE INC
Categories: Mortgage Companies
275, Report:
#404089
Posted Date:
Dec 23 2008
Avenue Finanical Group I was a victum too of this company Garden City New York
I went on line to get a personal loan. I applied for it on December 5, 2008. On December the 9th I was contacted by phone from a Mark Davis Account Executive for Avenue Financial Group. He informed me that I have been approved for the full amount that I had requested. I called h...
Entity
Avenue Finanical Group
Categories: Financial Services
276, Report:
#402551
Posted Date:
Dec 18 2008
Fathers Choice, Fillmore Fathers SCAMMERS LIARS THIEFS A OFFICE FULL OF STUPID PEOPLE!! Goleta Or Santa Barbra California
Hey all I hope you are not reading this because you were scammed by this group of idiots....I hope that you are reading this because you are doing research before you get scammed....
Back in September I was going through a custody battle for my 1 year old daughter....I stumbled a...
Entity
Fathers Choice
Categories: Lawyers
277, Report:
#402345
Posted Date:
Dec 17 2008
STANFORD FINANCIAL Stanford Financial Group SCAM partial secure loan Charleston, South Carolina
After applying for a loan online I was contacted by Matt Penny stating that I was approved for the $5,000 loan. I would have to make payments totalling $900 before I could receive the loan. I had the lump sum and he said I would have to wire it to a private lender in Canada, and the...
Entity
STANFORD FINANCIAL
Categories: Cross-Border Scams
278, Report:
#401774
Posted Date:
Dec 16 2008
Megadownloadspass megadownloads was supposed to be a download for dvd clone Internet
I went to dvd clone website to get a download and downloaded what was supposed to be a download for dvd clone movieburner, I used my mastercharge to pay $4.95 which is what it is supposed to cost. It put me in to a movie porn site which is not what I wanted and I am really pi---- o...
Entity
Megadownloadspass
Categories: Questionable Activities
279, Report:
#334391
Posted Date:
Dec 12 2008
LFG FINANCIAL LFG WORSE THAN THE MAFIA. WAITING FOR THE LEG BREAKER TO STRIKE CHICAGO Illinois
In 2001 I leased a credit card machine.Oh yes another victim of the four year lease.good old lfg.I didnt notice when my lease was finished in 2004.I had signed up over the phone.In may of 2007 a rep from innovative merchant solutions named Arun Forbes came to my salon to update my s...
Entity
LFG FINANCIAL
Categories: Liars
280, Report:
#400353
Posted Date:
Dec 12 2008
Reliant Assembly sexual harassment, non payment of labor owed to employee, deflemation of charactor, lieing and stealing business from other employees Waldorf Maryland
I worked for Reliant ASsembly for about 6 months if that long. He took advantage of me in all aspects of the word. On several occasions he made sexual advances at me. He knew I am a happily married woman. Which by the way my husband also worked for him. When Kenny did not get hi...
Entity
Reliant Assembly
Categories: Bad Check Writers