271, Report:
#251342
Posted Date:
May 31 2007
NationPoint The Most Incompetant People I've Ever Met Internet Internet
The processor and officer had the details about the condo I wanted to purchase for 2 months. All the documentation was sent to them which specified that the condominiums were in Phase 1 construction.
I specified to them initially and on several occasions that it was a new cond...
Entity
NationPoint
Categories: Mortgage Companies
272, Report:
#247360
Posted Date:
May 08 2007
Johnny Artwork fraudulent billing fake checks Abbeywood, London, Se2 9sl United Kingdom
He gave me 3 addresses, if anyone can track this guy please help me out.
JOB DESCRIPTION
Contact:
Erin Holmes Wingfield
Address:
2925 Olive Ave
City:
Columbus
Zip:
43204
Email:
[email protected]
This is the addresss he asked me to send the...
Entity
Johnny Artwork
Categories: Banks
273, Report:
#244183
Posted Date:
Apr 16 2007
Sunny Investments Complete Scam But gives you 10 Grand Internet
This company, Sunny Investments, contacted me after finding my resume on monster.com and wanted to hire me as a Financial Manager. I wanted the job I was to get 1500 a month salary plus 8% to 11% commission. So the info they required for employment was a copy of my ID, my name, Addr...
Entity
Sunny Investments
Categories: Door to Door Sales
274, Report:
#219779
Posted Date:
Nov 09 2006
Allthehotkicks, SNEAKERSTREET A RIPOFF COMPANY AND YOUR BANK WON'T HELP EITHER! DON'T BE A SUCKER TOO! SHALIMAR Florida
Yes people, here yet is another victim of this company, ME! On 10/11/06 we mailed an order in to Allthehotkicks in shalimar, flordia for a pair of airforce mids (x-mas present) for $85.00/ cashiers check from my bank.Upon checking with the bank it had not cleared as of 11/06/06, and...
Entity
Allthehotkicks
Categories: Corrupt Companies
275, Report:
#219376
Posted Date:
Nov 07 2006
Maxwell Key nothing yet ripoff Nigeria internet
Greetings,
You may be surprised to receive my letter. However, I got your contact as a result of my desperate desire for assistance.
Though this mail is unsolicited, I pray you to be humane and consider it. I have decided to contact you for confidential, urgent and rewarding...
Entity
Maxwell Key
Categories: Con Artists
276, Report:
#195138
Posted Date:
Jun 07 2006
PAYPAL ripoff cloaked embezzlers exploitive thieves pirates Internet
PAYPAL froze my account, 'limited access'on Feb17 2006. The reason supposedly was to verify information. Their pre-amble when I sign in is PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we nee...
Entity
PAYPAL
Categories: Internet
277, Report:
#191462
Posted Date:
May 14 2006
Bill's Auto Repair - Bill DeRhodes theft of vehicle parts - stolen tailgate East Palestine Ohio
I dropped my 1999 Ford F-150 pickup truck at Bill's Auto Repair for repairs to the engine. All vehicle doors and the tailgate were locked. I gave the key personally to the owner, Bill DeRhodes.
When he returned the vehicle to me the tailgate was gone. He claimed he did not even ...
Entity
Bill's Auto Repair / Bill DeRhodes
Categories: Auto Mechanics
278, Report:
#187398
Posted Date:
Apr 19 2006
Charis Johnson Startupst.com 12dailypro This bottom feeding scum artist is back with a new site Startupst All North Carolina
charis johnson
The person who scamed thousands of people out of millions of dollars with her 12dailypro is out to see what kind of damage she can cause now she has started a new site called (startupst)
expecting people to belive she didnt know what she was doing and how sorry she ...
Entity
Charis Johnson
Categories: Internet Marketing Companies
279, Report:
#187304
Posted Date:
Apr 18 2006
Best Way Auto Transport Fraudulent. Lied about services. Did not deliver and will not refund $ ripoff Westbury New York
Best Way Auto Transport is running a scam! This company was scheduled to pick up my SUV to be transported across the United States. I was promised (several times) that my car would be shipped in an enclosed carrier.
I called the company more than once to confirm that my vehicle ...
Entity
Best Way Auto Transport
Categories: Auto Shipping Companies
280, Report:
#186192
Posted Date:
Apr 12 2006
Julian & Afeez Art Works attempted ripoff London
This is the attempted rip-off got this in email:
My name is JULIAN FRISK and I am an artist. I saw your advert on the web for indicating that you needed part time employment. I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitel...
Entity
Julian & Afeez Art Works
Categories: Con Artists