21, Report:
#433752
Posted Date:
Dec 26 2009
Sarah Phelps/Teacup Kings SCAM artist - lies and cheats you out of your money! Good at playing the vicitm but don't believe her. Houston-area Or Dallas-area Texas
Do NOT buy a dog from Teacup Kings/Sarah Phelps. She is a liar and a scam artist. I purchased a dog from her in December 2008. I paid through PayPal and arranged to meet her to get the dog on Christmas eve. However, she claimed she was in an accident and could not deliver the do...
Entity
Sarah Phelps/Teacup Kings
Categories: Animal Services
22, Report:
#496743
Posted Date:
Sep 18 2009
Kabore Mohamed Once D'Or Gold Scam Criminal Internet
Kabore Mohamed is a criminal and a thief!
His email is:[email protected] Skype is: kabore_mohamedHis address is: 14, Rue de la PAIX VRIDI, Z. Industrielle,, Abidjan, Cote D'ivoire He tells you he is an old man....he is honest...he is Muslim....He is none of these.He wi...
Entity
Kabore Mohamed
Categories: Cross-Border Scams
23, Report:
#471882
Posted Date:
Jul 21 2009
Macronet International 60 Day Money Back Quarantee-Big Lie, not even a return email reply after 3 letters of complaint. Buffalo Wyoming
Macronet International has a product used for advertising called PayPal Power Ads that claims to send offers out to 28 million verifed PayPal Email addresses . After much time loading ads into their system I waited 2 weeks and had 0 results. They display a big insignia stating 100% ...
Entity
Macronet International
Categories: Telemarketers
24, Report:
#440288
Posted Date:
Apr 02 2009
American Heritage Insurance Services, First Colonial Insurance Company Ripped off ? Miami Springs, Florida
We bought GAP insurance for our ride with the understanding it was to cover the difference between what we might owe the bank compared to what we would get from our primary insurance coverage in case of totaling our car.
Unfortunately, this winter I hit a patch of Black ice and d...
Entity
American Heritage Insurance Services, First Colonial Insurance Company
Categories: Insurance Companies
25, Report:
#429003
Posted Date:
Mar 28 2009
Suntrust Bank mortgage fraud, foreclosure, homestead exemption, attorneys, CEO, Board of Directors, criminal activity Atlanta Georgia
Suntrust Bank has committed mortgage fraud at its best. I am enclosing a letter that I sent to all directors and officers of Suntrust (15) certified return receipt requested. They all received them, but not ONE person from the bank showed any interest whatsoever. My home was being ...
Entity
Suntrust Bank
Categories: Banks
26, Report:
#413755
Posted Date:
Jan 19 2009
Purco Fleet Services Victim of Purco Fleet Services and Alamo. Spanish Fork Utah
I rented a vehicle from Alamo/National at Traverse City, Michigan Cherry Capital Airport on Labor Day Weekend 2008 that was already damaged on the rear bumper. The agent pointed out the damages and since they acknowledged they knew about it I agreed to rent the SUV. The car had a to...
Entity
Purco Fleet Services
Categories: Auto & Truck Rental
27, Report:
#326149
Posted Date:
Apr 15 2008
Marlo Furniture I wonder what business model they are following. 0 Customer Service, Rude, What a big waste of time/money! Avoid them. Forestville Maryland
On April 1, 2008, my father-in-law and my wife ordered and paid for a rocker recliner (SKU: 186126009 $401.74) from Sales Consultant, Eddie Elahi, at the Laurel Marlo Furniture Showroom. Upon check-out, they were told to call back on 4/11/08 to confirm its pickup date of 4/15/08 in ...
Entity
Marlo Furniture
Categories: Furniture & Furnishings
28, Report:
#285616
Posted Date:
Nov 20 2007
USA Financial company took 200.00 from my checking account and promised to see a credit card of 2,000 limit to help repair my credit with 6.9 annual interest rate Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I would like a refund of 200.00. USA Financial lied to me and I have not received any credit card to help repair my credit. I have been told serveral times that package was sent out and something must be wrong with postal service. I was told again that a second card was sent out. A...
Entity
USA Financial
Categories: Credit Card Fraud
29, Report:
#90728
Posted Date:
May 09 2006
WORLD VIN GEMS They are ripoff thieves they don't deliver BOMBAY India
This is a warning !!!!
Don't trust:
WORLD VIN GEMS
P.O. BOX 18204,
DAHISAR,
BOMBAY 400 068.
INDIA.
It is fraud company they will scame you.
I ordred and paid by wire transfer from this fraud company on january 2004 for $ 189.62 of gemmes. They never deliver me what I pa...
Entity
WORLD VIN GEMS
Categories: On-Line Business
30, Report:
#136326
Posted Date:
Mar 25 2005
First National-Grant ripoff, LIES LIES LIES CHALLOT North Carolina
I got a call from a man named Sam Hayes stating that I had 12,500 waiting for me.He said that every year the goverment gives away money .He said that he would give me $100 emergency cash but i need to pay $29.95 for shipping and handeling for the legal documents that i was to receiv...
Entity
First National-Grant
Categories: TV Advertisements
