291, Report:
#193314
Posted Date:
May 25 2006
Triad Roadloans ripoff Huntington Beach California
Triad Roadloans Is a very dishonest company I was behind on my payments and talked to a manager named Brian he told me he could postdate my payment (Checking Card) so it would post on a friday the day I got payed. He then sent it in the next day Thursday and several checks have boun...
Entity
Triad Roadloans
Categories: Car Financing
292, Report:
#192455
Posted Date:
May 25 2006
Pinnacle Capital, Anglo American, Luxenbourge Holdings Fraud Investors using alias names. They lie to get you to wire money to them in hopes of getting funded millions. Atlanta Georgia
Anthony Oppenheim (aka Anthony White, Peter White, Athony Tobin) and Al Dublin (aka Al Dobbins, Al Isaac) not only use alias names for themselves, but they also use alias UNREGISTERED business names such as Pinnacle Capital, Luxenbourge Holdings or Luxenbourg Holdings, HQ, Anglo Ame...
Entity
Pinnacle Capital, Anglo American
Categories: Financial Services
293, Report:
#193052
Posted Date:
May 24 2006
E-TIME SYSTEM WITHDREW CASH CUSTOMER PAYMENTS OFF THEIR ACCOUNTS AFTER POSTED They also own OmniComp, and PrePaid Star WILLOW GROVE Pennsylvania
I am from The Payment Center in Talladega, Alabama. We have been accepting bill payments for walk in customers for 3 years. We currently service over 2500 people in our community. Several months ago, we received a solicitation from E-Time System to let them be our electronic bill pr...
Entity
E-TIME SYSTEM - OmniComp - PrePaid Star
Categories: Corrupt Companies
294, Report:
#189559
Posted Date:
May 02 2006
MLM Program, Multi-Level Marketing, Gil Fallon, Spulik Fallon, Gilbert Fallon Scam: This is not a chain letter, Send $5 cash only to these four addressees Tolland Connecticut
Apparently this is the first report on so-called MLM Program by Mr. Gil Fallon.
Mr. Gil Fallon tells you to read his 8 pg letter twice. Don't throw this away, it's not a chain letter. He explains the MLM Program as a numbers game that work in a geometric format. We art Multi-Le...
Entity
MLM Program, Multi-Level Marketing
Categories: Con Artists
295, Report:
#83007
Posted Date:
Mar 27 2006
Regent University School of Law ripoff! The School switched my grades. Discrimination. Virginia Beach Virginia
The Honorable Senior Vice President Lou Isakoff
General Counsel of CBN and General Legal Counsel of Regent University,
Centerville Turnpike, SHB 202,
Virginia Beach, VA 23464.
Dated on August 3/2003.
Objective: Please kindly investigate my case thoroughly, and take a serio...
Entity
Regent University School Of Law
Categories: Private Schools
296, Report:
#179128
Posted Date:
Mar 14 2006
Wholehealthdeals.com Ie Boulder Nature LabWholehealthdeals. Products: Ie Boulder Nature Lab ripoff: Debited $130.90, 12-04-05, returned two boxes Hoodia, 12-12-05. will not refund my money Longmont Colorado
nov05, filled survey on net for diet products. Gave approval for postage to cover shipping$4.95.Two boxes came. one Alice and one Alice J.(trial prod) 12-04,debited my account$139.90;causing nsf. 12-12 two boxes arrived again. Was informed to return to co. immediately. Did so same d...
Entity
Wholehealthdeals.Products: Ie Boulder Nature Lab
Categories: Corrupt Companies
297, Report:
#180374
Posted Date:
Mar 11 2006
Cheaptickets.com AKA Cheap Tickets double charged, but no tickets! travel plans are ruined Internet
It took more than an hour to make an online Hilo-Phoenix flght reservation because the first several dozen packages offered were 'not available.' So, trying one flight after another, I ascended the price ladder until finally, for $687, tickets were supposedly available. But after f...
Entity
Cheaptickets.com
Categories: Air Travel
298, Report:
#177356
Posted Date:
Feb 28 2006
Second Samoan Congregational Church, NPI-CDC, Bread Of Life, LeManai, Misi Tagaloa & Staff ORGANIZED CRIME, CONSPIRACY, FRAUD, ETC. Long Beach, California
A well organized group uses many names and websites claiming to do many good deeds. Misipouena (Misi) Tagaloa is involved in many aspects of operation. HE is licensed realtor #01005141 working for broker The Rana Organization, Inc.,license #01329979 at 641 Cedar Ave, 90802 accordi...
Entity
Second Samoan Congregational Church, NPI-CDC, Bread Of Life, LeManai,Misi Tagaloa & Staff
Categories: ORGANIZED CRIME
299, Report:
#175622
Posted Date:
Feb 10 2006
Nelson Gil Construction ripoff took $21,000 won't come back to finish the work won't respond and left a mess Arlington Virginia
Nelson Gil agreed to remodel my family room, utility room, and bathroom. He agreed to purchase material and provide labor. Total job cost $28,000. He required 3/4 of the money at half completion. He did some plumbing, put beams and coffer ceiling partially in and said half the work...
Entity
Nelson Gil Construction
Categories: Home Improvements
300, Report:
#175000
Posted Date:
Feb 06 2006
Coordinators Inc - Gilbert Cecchettini ripoff, doesn't return phone calls or emails and doesn't pay wages earned. Internet
I started in December 2005 to do some work for this company. After completing an assignment and submitting invoices for 2 assignments, I have yet to be paid the money and drive time owed to me and have a single phone call or email returned to let me know when it will be paid.
Tra...
Entity
Coordinators Inc - Gilbert Cecchettini
Categories: Employers