21, Report:
#476463
Posted Date:
Aug 05 2009
Money Gram ,procured At Wallmart, Money Gram will not honor or guarantee money. Consumer Ripoff!!! Sacramento California
This date of 8-4-09; this writer did purchase a money gram for 1200.00 cash at Wall*Mart 6310 S. HWY 85-87 Fountain Co 80817 [7193911700]
They charged 71.00 for their service. The money gram was to be retrieved at Bel-Aire Grocery Store, 1301 Florin Rd. Sacramento CA 95831.
BUT; B...
Entity
Money Gram ,procured At Wallmart
Categories: Cash Services
22, Report:
#471934
Posted Date:
Jul 21 2009
Global Replica.com Owner Is Carol Baker selling scam products not as described Nationwide
in been sold a gold watch suposedly,for $2650,and the watch it is stainless steel
Nicolae
BRONX, New YorkU.S.A.
Entity
Global Replica.com Owner Is Carol Baker
Categories: Miscellaneous Electronics
23, Report:
#387740
Posted Date:
Dec 20 2008
Bureau Of Asset Management THESE ARE THE CROOKS Anaheim California
The names of the crooks and discription that lie cheat and steal to get your money.
DO NOT pay them anything. You will never get sued!
Arlene Paz - old hag , used and abused hooker
Kyle Davis - born son of a slave, searches porn for a living
Bobby Westre - l...
Entity
Bureau Of Asset Management
Categories: Credit Card Fraud
24, Report:
#80168
Posted Date:
May 09 2008
MemorySuppliers.com RIPOFF - BE AWARE Chicago Illinois
I ordered a 512 MB SODIM DDR 333 RAM bar from MemorySuppliers. It was advertised as Samsung. I got something else in the mailbox, a NONAME RAM that worked for 3 days and died. Lousy quality.
I returned the item in good faith and was waiting for refund !
No confirmation, nothi...
Entity
MemorySuppliers.com
Categories: Computer Stores
25, Report:
#246371
Posted Date:
May 01 2007
[email protected] Patrascu Horatiu eBay -2nd chance offers Ramnicu Internet
I am reporting an offer I received as a 2nd chance offer from eBay. At least I thought it was eBay. I recieved email from the indvidual with eBays logos and even with tablinks that takes you to see the item that you are purchasing(just like eBay). It was very convincing.
I was t...
Entity
Patrascu Horatiu
Categories: Internet Fraud
26, Report:
#235609
Posted Date:
Feb 12 2007
Holiday they screw up my credit Duluth Georgia
I was looking at my Experian credit report and I noticed an collection account 1706 $ for some creditor named HOLIDAY.But i realized they have the same adress as PALISADE COLLECTIONS had.
I at the time of this report have not been able to reach the proper people but I have seen ...
Entity
Holiday
Categories: Collection Agency's
27, Report:
#164315
Posted Date:
Nov 12 2005
FASTPOST EXPRESS COURIER LIMITED they try'd to ripoff me LONDON, SE1 1BL Internet
First, they say'd to me that I am the winner of 350,000 Euros at Irish Lottery, then they say'd that my winning package is at FASTPOST EXPRESS in London and in the end they say'd that I must pay a total sum of 567 Euros if I want my package to be delivered.
At this moment I think...
Entity
FASTPOST EXPRESS COURIER LIMITED
Categories: Attorney Generals
28, Report:
#156360
Posted Date:
Sep 08 2005
Sandulache Nicolae Cosmin - Ebay ripoff Milano Italy
After bidding on a SOny DCP 35-computer on e-bay, I received an email from a (boule nevlegule ) claiming he owned an electronics store in Milano Italy and that he had the exact same hanycam top for sale for $100 and if I was interested to contact him.. After several e-mails he had c...
Entity
Sandulache Nicolae Cosmin
Categories: E-trade
29, Report:
#120916
Posted Date:
Mar 10 2005
Toyota Motor Corporation, Toyota Formula 1 Harrelson Ford Mazda Nissan Toyota ripoff Major Fraud Investigation Yields 15 State Violations Charlotte North Carolina
Toyota Corporation FRAUD
C/o Fraud Prevention
19001 S. Western Ave.
Torrance, CA 90509
The State Agency, Bureau of Automotive Repair is in the final days of completing their several month long Fraud investigation into the company known as 4 Wheel Parts Perform...
Entity
Toyota Motor Corporation - Toyota Formula 1,Harrelson Ford Mazda Nissan Toyota
Categories: Auto Dealers
30, Report:
#128187
Posted Date:
Jan 21 2005
4 Wheel Parts Performance Centers/Transamerican Auto Parts ripoff - Toyota Of North America ripoff Survey Reveals Dealerships No Longer Doing Buisness with Company Who Has Earned 15 State Violations Torrance, California
The State Agency, Bureau of Automotive Repair is in the final days of completing their several month long Fraud investigation into the company known as 4 Wheel Parts Performance Centers/Transamerican Auto Parts Inc. This company operates a nationwide off-road store chains, including...
Entity
4 Wheel Parts Performance Centers
Categories: Auto Parts