21, Report:
#262851
Posted Date:
Aug 23 2007
Marlen Zink ripoff Scammed out of 4600.00 for advanced fee loan Owerri Imo Nigeria Internet
I met him over the internet with the promise of a loan for a low interest rate. I was skeptical at first but after a few correspondances and phones calls I went ahead and decided to do it. It started out small but gew bigger. First 200.00 dollars..then 150.00....then 570.00....that ...
Entity
Categories: Loans
22, Report:
#131426
Posted Date:
Feb 28 2005
SWEEPSTAKES INFORMATION REPORTING SERVICES RIP-OFF CASH TO WIN A CASH PRIZE LAS VEGAS NEVADA
I WAS RIPPED OFF ABOUT $21 TO PURCHASE RECORDS TO FILE MY CASH PRIZE OF $525,439.00. IT WAS GARANTEED THAT A CHECK IN THIS AMOUNT WOULD THEN BE MAILED TO ME. THIS WAS ABOUT A MONTH AGO, AND I HAVE NEVER HEARD FROM THEM AGAIN. THE PHONE NUMBER THEY PROVIDE IS A RECORDING THAT REPEATS...
Entity
Categories: Con Artists
23, Report:
#105559
Posted Date:
Aug 26 2004
Safeway Auto Insurance Rip-Off It would take OVER a week for them to say they had all the info they needed Alpharetta Georgia
Where do I begin. I was hit by an individual that was insured by Safeway Insurance on 8-14-04. First of all, this person was from Mexico and had an International Drivers License. He spoke NO English and seemed to be under the influence of something. This individual ran a red light a...
Entity
Categories: Car Insurance
24, Report:
#94683
Posted Date:
Jun 13 2004
Samantha E. McDannel - Samantha Zink ripoff She is a deadbeat mom and a loser Just sign off on your son You havent seen in over 6 years Michigan
She has lost one child to CPS and she was put up for adoption. Now she has a 13 year old son that has not seen her in over 6 years and she don't care and don't pay her support the way she is suppost to, So why don't she just sign off on him and let his step mom adopt him, So he can ...
Entity
Categories: Dead Beat Moms
25, Report:
#1797
Posted Date:
Aug 24 2003
BEWARE OF FRIENDLY TENANTS
BEWARE OF TENANTS THAT BECOME YOUR FRIENDS WHEN YOU ARE THE LANDLORD.I would like to warn other people who might end up in the same situation as I did, I rented my apartment out to a couple the Zink family with two children, they seemed very nice for two and a half years then I made...
Entity
Categories: Rental Supplies
26, Report:
#38633
Posted Date:
Dec 18 2002
Ethnic Silver, Marlene Ponce Gallone Con artist misrepresented age quality source & value of ethnic jewelry. Grossly overcharged No refund Internet
I purchased a silver pendant of Central Asian tribal orgin (or so I thought). My wife was unable to wear it so I decided to sell it.
To help me do that I emailed the seller for historical information about the pendant. She never answered. (I understand now that she couldn't provi...
Entity
Categories: Jewelry Stores