281, Report:
#126837
Posted Date:
Jan 11 2005
Malibu Trust ripoff Malibu California
Sadly, I did not see this site until 2 days after I sent a moneygram to a Matthew Randles. The person I was in contact with was Nancy McKenzie. That was December 12/29 and I was assured the money would be in my account that Friday-and if not, they would contact me. Nothing. I left N...
Entity
Malibu Trust
Categories: Loans
282, Report:
#122952
Posted Date:
Dec 15 2004
Swan, Carpenter, Wallis, And McKenzie law offices ripoff Sun City California
Swan, Carpenter, Wallis, and McKenzie is a law office that specilaizes in probate matters. Its partners act unethically and fraudulently. The lawyers and/or their clerks actually alter the court filings before they are filed in court, here meaning that they insert clauses or state...
Entity
Swan, Carpenter, Wallis, And McKenzie
Categories: Lawyers
283, Report:
#121848
Posted Date:
Dec 15 2004
MALIBU TRUST CO rip-off! SANTA ROSA California
Applied for a loan over the internet, recieved a call about a week later and was told that I had been approved but since I did not have a co-signer I would need to pay for loan protection insurance to cover the loan if I became un-employed. I then was told that I need to wire $882....
Entity
MALIBU TRUST
Categories: Door to Door Sales
284, Report:
#112166
Posted Date:
Oct 23 2004
Kingsway Associates Ripoff, Lying, Frauding Company Norman Oklahoma
I also applied for a loan over the internet. Then about 3 weeks later I get a call from a Michelle Lawson that tells me I was approved for the loan and she faxes me all the paper work. It all looks legit so I fall for it. For security on the loan she tells me I need to go a compan...
Entity
Kingsway Associates
Categories: Loans
285, Report:
#112324
Posted Date:
Oct 12 2004
Freedom Construction Aka John F. Seibert ripoff Baraboo Wisconsin
Freedom Construction contracted to repair outer barn board at 8411 N. CTH H, Edgerton WI 53534 for $200 (applied toward the $3000), and remove one barn and repair second barn and hay mow floor at 6645 W. Gibbs Lake Road, Edgerton WI 53534 for $2800 ($3000 - $200). Freedom Construc...
Entity
Freedom Construction Aka John F. Seibert1121 Oak Street
Categories: Builders & Contractors
286, Report:
#112034
Posted Date:
Oct 09 2004
Dolphin International Shipping ripoff non delivery of shipped goods Coral Springs Florida
I intended to move to France at the beginning of this year (2004). Accordingly, I arranged with international Shipping Solutions to have my personal effects picked up and delivered to my French address. I paid the invoice in full. The pickup was done at the beginning of March.
...
Entity
Dolphin International Shipping
Categories: Shipping Companies
287, Report:
#100614
Posted Date:
Aug 17 2004
Keller Williams North Houston ripoff keller williams north houston david scott kelly mckenzie Houston Texas
Agent, Kelly Mckenzie listed our home, Had a buyer that was supposed to be very ill. Agent asked if we would contribute 3% toward her closing, i said yes. Man knocked on my door and said he was the investor buying my lovely home, I was in shock. I called agent Kelly Mckenzie asked h...
Entity
Keller Williams North Houston
Categories: Liars
288, Report:
#102546
Posted Date:
Aug 07 2004
Theater Innovations-back Of Truck Sale ripoff-sold T1-6100 system, no numbers for contact no manufacturer info listed. Unkown Massachusetts
Two guys approached me in a McDonalds parking lot wanting to sell me a home theater system real cheap. They were in a 2002 Ford Explorer with Mass plates #22T-W12. They said that they had an extra home theater system that they were selling because it was free to them and they wanted...
Entity
Theater Innovations
Categories: Stereos
289, Report:
#100224
Posted Date:
Jul 23 2004
Everest Consumer Services CCR - Customer Service Company ripped me off $299.00! Rip-off! Atlanta Georgia
A woman by the name of Joyce ID#9184 called me at work saing she was with Everest Consumer stating that they had taken another look at my application for a credit card and had found they could give me a Visa International card with no annual fee and a limit of $2500.00 to start with...
Entity
Everest Consumer Services - CCR - Customer Service Company
Categories: Corrupt Companies
290, Report:
#95990
Posted Date:
Jun 23 2004
Charles Timmins Still a RIPOFF SCAM King Of Prussia Pennsylvania
I thought for sure when this fraud of a guy made this report, he would be done for. Wrong! He now advertises as th IACCF and PMA. I went to see McKenzie Scott and found the same thing. Scary. Timmins, Camarda, now John Rauss. BEWARE, they are a ripoff.
Henry L.
Allentown, Penns...
Entity
Charles Timmins PMA
Categories: Adult Career & Continuing Education