271, Report:
#242751
Posted Date:
Apr 07 2007
Inphonic, wirefly Ripoff and dishonest Washington District of Columbia
In December I ordered online two phones from wirefly or www.whereismyorder.com and received them. I was in the middle of a mover from Atlanta, GA to NYC, NY. I had to change the address and have them shipped to my new address.
I received the phones thinking that my employeer wo...
Entity
Inphonic/wirefly
Categories: BBB Better Business Bureau
272, Report:
#1029116
Posted Date:
Apr 06 2007
Consumer Loan Servicing Center Security Deposit not refunded ripoff Irvine California
On 03/09/07 I sent a Moneygram to CLSC for the amount of $2000.00 as a security deposit for a $10,000 loan. For security purposes they ask me to send it to Todd House in Canada. As per Rosa Rodriguez-CLSC employee (1-888-673-4158) I was approved for a $10,000 loan and after signing ...
Entity
Consumer Loan Servicing Center
Categories: Loans
273, Report:
#234385
Posted Date:
Feb 05 2007
Newportlenders Group I was rip off out of $1792.00 Wichita Kansas
I apply for a loan online on mid dec 2006 for $6000. someone called me back saying i was approve for $5000. his name was james tucker. he fax me documents for me to sign and fax back. It stated the amount i was approve for and the monthly installments that i had to make. He ask me w...
Entity
Newportlenders Group
Categories: Loans
274, Report:
#227207
Posted Date:
Dec 26 2006
Windows Casino Promotions - David Roni - Richard Conner -Dennis ripoff stolen checks for you to cash and send to crooks then bank comes after you Windsor Ontario
Crooks trying to get paid from stolen or conterfiet checks! You deposit a check they send you into your bank account and then when it clears send them the money for a release fee for some unclaimed prize or lottery winning. Don't deposit or send any money to them because you will ...
Entity
Windows Casino Promotions - David Roni - Richard Conner - Dennis
Categories: Cross-Border Scams
275, Report:
#223286
Posted Date:
Dec 01 2006
Tracfone Wireless Impossible to purchase new minutes making phone useless ripoff Miami Florida
Tracfone makes it impossible to purchase new minutes. I attempted to purchase minutes online. They told me my credit card was declined. I called my Credit card company and was told this was not true. My account is in good standing and there should not be a problem.
I called ...
Entity
Tracfone Wireless
Categories: Cellular Phone Companies
276, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Categories: ORGANIZED CRIME
277, Report:
#214592
Posted Date:
Oct 10 2006
Robby Goldsmith - Nationwide Insurance Leads Career Con Artist ripping off insurance agents ripoff Los Angeles California
I too became a victim of this LA hood. I have been an insurance agent for 12 years and just recently went out on my own. I found his website from a google search. I tried to email him for information. This guy wouldn't discuss anything via email, so I called him.
Robby as he cal...
Entity
Robby Goldsmith - Nationwide Insurance Leads
Categories: Telemarketing Companies
278, Report:
#213812
Posted Date:
Oct 02 2006
Roberto Azzolini &joachim Bublth Stimcellsrl.biz conned me into buying a nokian93 mobile phone,sent 300e and never got phone or answered any emails INTERNET
roberto azzolini contacted me, he got my address fron ebay.he told me that he works for a manufacturing company called stimcellsrl.biz & that they had a nokia n93 mobile phone for sale, he told me to place my order. i got back confirmation saying order was received.
i sent a west...
Entity
Roberto Azzolini &joachim Bublth Stimcellsrl.biz
Categories: On-Line Business
279, Report:
#211884
Posted Date:
Sep 20 2006
Roberto Sanchez & Assosiates Filed Bankruptcy without my permission. Hialeah Florida
This Bankruptcy Clinic filed for Bankruptcy without my concent. 4 years ago rigth as i got married i lost my job and major income. i saw myselft in a very unfurtunate situation while starting a famaly and a carrer at the same time. After my honemoon i though it was best for me to de...
Entity
Roberto Sanchez & Assosiates
Categories: Lawyers
280, Report:
#207915
Posted Date:
Sep 02 2006
City Of Los Angeles, Parking Violation Bureu; And The Individual DOT Officer J. Marsala ripoff/highway robbery Los Angeles California
In March 1, 2006 (Cit #484797401) I was ticketed, unbeknown to me, while in Koreatown district of the City of Los Angeles. When I found out, it ws $157.00. I found out the DMV had a hold on my registration renewal when I tried to renew the registration. I was never notified by Los...
Entity
City Of Los Angeles, Parking Violation Bureu
Categories: Police