21, Report:
#677491
Posted Date:
Jan 01 2011
Anthony Iodice Dayna Iodice Mail Fraud Champaign, Illinois
Anthony Iodice
1708 Princeton Dr
Champaign IL 61821.
This individual has been listed along with his sister Dayna at this address for scams since 2007. Why is he still allowed to do this, if this is his real name and address?
He has ripped me off for $300 in a audio equipment li...
Entity
Categories: Stereos
22, Report:
#612279
Posted Date:
Jun 09 2010
Bootywear.net Dana J Titus Dana Jill Titus, Dayna Titus, Bootywear.net Dayna Titus, Dana Jill Titus, Artisticcaptures.net, Bootywear.net Internet
Dayna Titus, real name Dana Jill Titus, owner of Bootywear.net and Artisticcaptures.net which is a front for illegal activity. This individual has a long, and strange background of unusual behavior. I tried to buy some of her advertised clothes on website Bootywear.net a...
Entity
Categories: Strippers & Dancers
23, Report:
#593626
Posted Date:
Apr 15 2010
north american transfer totally ripped us off, doubled quote and no weigh verfication for extra charges Internet
I found NAT online and did an inventory with a woman named Dayna. The price quoted was simlilar to others and I left a deposit with her. I then recieved a scanned form to sign for the deposit to come from my credit card and looked over her inventory. Items were left out so I had her...
Entity
Categories: Moving & Storage
24, Report:
#502926
Posted Date:
Jan 25 2010
JIM FRESARD BUICK DEALERSHIP/ General Motors recently royal oak buick dealership and ferndal buick dealership merged together. I purchased a car in 2006 from a salesperson, Michael Villeneuve who falsified my identity/GM family plan with 9 sales GM Ideology QUALITY CIRCLE SCAM MASSES KNOWN WAITRESS @ JIM FRESARD BUICK DEALERSHIP CLOSE NINE FALSIFIED SALES, MEANS OF PRODUCTION USHERED by CLASSLESS SOCIETY! DID GMAC OVERLOOK SCAM? Royal Oak, Michigan
Business to business relation engage emotions, interest rises to do so in belief legitamate acceptance and maintain same entity. Employees who violate this code of Conduct and Ethics are subject to disciplinary action in the judgement of management, is appropriate ...
Entity
Categories: Auto Dealers
25, Report:
#467484
Posted Date:
Jan 07 2010
Matt Rainey: Power Window & Lock Repair 239-340-5132 USE STOLEN PARTS!!! SCAMS-R-US Lehigh Acres Florida
Matt & his associate, Dayna Sizemore, operate this business by stealing parts out of cars .. vandalizing other peoples vehicles, to put the parts in your vehicle & charge you the same $$! They recently removed the power windows & disengaged the power locks out of a Mercury Mountaine...
Entity
Categories: Auto Repair Service
26, Report:
#467971
Posted Date:
Oct 05 2009
United Collections Bureau Did not follow through on payment plan agreement, constant harassment over 60.00 Toledo Ohio
agreed on 3 monthly payments to total 102.00. First payment came out, but the second two did not. Harassing phone calls began. They even called my work and violated my privacy by telling my coworker the details while I was out of the office on vacation. When I spoke to them about...
Entity
Categories: Collection Agencies
27, Report:
#238450
Posted Date:
Sep 28 2009
Pleasure Pools ripoff NOT A PLEASURE! Katy Texas
Deceptive business practices. Ricj Benner comes to your home and sells you a pool, promises all sorts of things, gives a really good discount then changes the contract and gives a different copy to his Mom (Barbara Benner). Once she finds out the amoutn of the discount she will nick...
Entity
Categories: Pool Services
28, Report:
#478511
Posted Date:
Aug 11 2009
DBS Books Got Scammed into buying CHEAP BOOKS Boca Raton Florida
This DBS books charged me twice for memberships first 19.95 dollars. And a few days later again 19.95 dollars. I called and asked why i was being charged twice and I told them I never saw the membership costs in the bill or else i wouldn't have bought my books from their internet s...
Entity
Categories: Telemarketers
29, Report:
#410372
Posted Date:
Jan 10 2009
MGA Wedding Photography And Video By Joseph Montalvo Scam artist! Will take your money and run! Never received wedding albums or video Philadelphia Pennsylvania
Joe is a true scam artist. First he came to my house with a pretty impressive album and laptop showing us a wedding that he just recorded. He talked a good game and we signed a contract that was not very specific and gave him a deposit for $2000 for our wedding in August. When it...
Entity
Categories: Miscellaneous Companies
30, Report:
#387151
Posted Date:
Dec 29 2008
Billy Dan Carroll Are Taxpayers & Victimized Children Going to Be Ripped Off By the Criminal Justice System of Travis County,Texas? Austin Texas
I AM A TAXPAYER OF TRAVIS COUNTY,TEXAS AND I RESENT THAT MY TAXES ARE SUBSIDIZING THIS INMATE BILLY DAN CARROLL IN JAIL WHEN HE SHOULD HAVE HAD A TRIAL IN THE MANNER GUARANTEED TO HIM BY THE CONSTITUTION!
THESE VICTIMS NEED JUSTICE NOT A BACKROOM DEAL !
Here is a guy whose m...
Entity
Categories: Criminal Justice System