2921, Report:
#451779
Posted Date:
May 14 2009
International Financial Inc. fraud Uxbridge Ontario
My 16 yr old son received a letter stating he had won 125k. Enclosed was a very real looking check for $4,850. This was to be used for non resident government tax. The letter told us to deposit the check in our account and contact our claim agent, a Peter Benson.
I emailed this...
Entity
International Financial Inc.
Categories: Cross-Border Scams
2922, Report:
#451722
Posted Date:
May 14 2009
Hertz Rental - Hertz Car Rental Nightmare in DUBLIN Airport Dublin Dublin Airport Ireland
Sir,
I want to let you know what happent to us at Dublin Airport.Monday the 27th we rented a car at you branch.That was the worse experience ever. I' ve been asked to accept a pre payment of 3.000,00 Euros Which I've never had to in different rental co.
FIRST CAR : Fiat Punto ...
Entity
Hertz Car Rental
Categories: Auto Rentals
2923, Report:
#451437
Posted Date:
May 13 2009
J H Lamarre Home Improvement - Joseph Lamarre Contractor took money without finishing project (left months waiting) Acworth, Kennesaw, Smyrna Georgia
Joseph agreed to foundation, driveway and landscaping in January with half due upfront and balance on completion. He tore up our driveway and said that he didn't have money for the concrete. We had to pay the balance to get the driveway finished. (I call that extortion.) The fro...
Entity
J H Lamarre Home Improvement - Joseph Lamarre
Categories: Landscaping
2924, Report:
#257032
Posted Date:
May 13 2009
The Cannon Management Company is dishonest and will steal money from your apartment deposit Ripoff Riverside California
The Cannon Management Company refuses to return phone calls or respond to certified first class mail. I have left four messages, two with the president Peter Densmore, and have not had any calls or mails returned.
The property manager of College Park Apartments (and agent of C...
Entity
The Cannon Management Company
Categories: Landlords
2925, Report:
#451309
Posted Date:
May 13 2009
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company nam...
Entity
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co.
Categories: Lottery
2926, Report:
#450936
Posted Date:
May 12 2009
Hunt Real Estate - Jim Scheerens Hunt Real Estate - Hunt Realtors Buyers Agents Realtor Jim Scheerens Rochester New York
I was the unfortunate victim of a seller that had to recently work out a transaction with one of the real estate agents at Hunt Real Estate. His name was Jim Scheerens. I listed my home, late last September and in early October Jim presented us with buyers. The buyers were presented...
Entity
Hunt Real Estate - Jim Scheerens
Categories: Realtors
2927, Report:
#208101
Posted Date:
May 11 2009
Washington Tax Services Very willing to accept Money, but Unwilling to do honest work. ripoff Seattle Washington
Washington Tax Service has shown no proof that they have every even contact the IRS about my situation. They claim that I have not send them enough information for them to do their job.
This claim on their part is just away for them to get out of doing their job. I do not want m...
Entity
Washington Tax Services
Categories: Corrupt Companies
2928, Report:
#449094
Posted Date:
May 11 2009
Travelcommm - Sandosvacations - Pricelinecancun - Cheaptickets cancun Travel Scamm Orlando Florida
omg talk about a company that rips people off!!! travelcomm aka travel scam.....i am so surprised that place is still opened!!!!! Peter is still cheating on his wife!!!! oh when is it going to stop!!!! all the out of town meetings!!!! his wife is keeping a huge secret form... that s...
Entity
Travelcomm - Sandosvacations - Pricelinecancun - Cheapticketscancun
Categories: Hotel
2929, Report:
#449717
Posted Date:
May 10 2009
US Collections Peter Marshall Family Readers Service Readers Service collection agency says I owe $18,000. Elyria Ohio
Recently, I was called by the US. Collections agency for Family Readers Service. He said I owed $18,000. I have been paying a lot of magazine companies and I have the bank statement to prove it.
He says the payments did not come through. They were not for this company though,...
Entity
US Collections Family Readers Service Peter Marshall
Categories: Collection Agencies
2930, Report:
#450230
Posted Date:
May 09 2009
Rizza Mae Capisan Ysobelle Nursing Student.... User, manipulator, liar, deceitful, opportunist, fraud Illigan City, Philipines
Used me to gain schooling and money, by saying she loved me all the while being a fraud.
Took advantage of my kindness and generosity manipulating me to her own selfish
means. Over $10,000.00 due to her lying and fraud.
Peter
San Anselmo, CaliforniaU.S.A.
Entity
Rizza Mae Capisan Ysobelle
Categories: Ex- Girlfriends