291, Report:
#302851
Posted Date:
Jan 24 2008
Braids Most Wanted - BraidsMostWanted.com - Khadijah M. Fambro, Braids Most Wanted takes your money but doesn't send Videos Dayton Ohio
I've ordered from this company a few times several years ago. I've never had a problem receiving anything I ordered until 2005 and December 2007. In 2005 I ordered a DVD and did not receive it. I spoke with Khadijah herself and she told me that they were having some issues with t...
Entity
Braids Most Wanted - BraidsMostWanted.com - Khadijah M. Fambro
Categories: On-Line Stores
292, Report:
#302767
Posted Date:
Jan 24 2008
Neighbor Moving Scammer Elijah Bowles III is here...Google him bad business if you want your stuff stolen use Neighbors!! New York New York
These peopl are worthless. A man from CT contacted me and told him Mr Bowles is back. He used to run All Pro which fell to the ground!!! Google him you'll see Don't be decieved.
Smart
New York, New YorkU.S.A.
Entity
Neighbor Moving
Categories: Moving & Storage
293, Report:
#301971
Posted Date:
Jan 21 2008
LA Weight Loss/Pure Weight Loss The shadiest place around!! Lombard Illinois
I started working for LA Weight Loss aka Pure Weight LOss in 2005. I went through 6 weeks of intense training including nightly homework and tests that were required to pass. I gained knowledge of the industry so that I could better serve the clients and give excellent customer se...
Entity
LA Weight Loss/Pure Weight Loss
Categories: Employers
294, Report:
#299703
Posted Date:
Jan 14 2008
NEIGHBOR'S MOVING Neighbors Moving scam man working here Elijah Bowles III POMPANO BEACH Florida
Scam man Elijah Bowles is working here now, beware drug addict socipath. don't use.
Warning
cHARLOTTE, North CarolinaU.S.A.
Entity
NEIGHBOR'S MOVING
Categories: Moving Companies
295, Report:
#293168
Posted Date:
Dec 30 2007
Bank Of America Fraud Protection - for the person perpetrating the fraud Ocala, Florida
On February 26, 2007 I went to Bank of America for a cashier's check to send to a seller of a horse in California. I used Bank of America as they advertised they have FRAUD PROTECTION and would replace monies if fraud were an issue. The woman I sent the check to, Trina Kenney, com...
Entity
Bank Of America
Categories: Banks
296, Report:
#291178
Posted Date:
Dec 13 2007
PRESTIGE DISTRIBUTION - TRINA & RICK KENNEY PRESTIGE DISTRIBUTION - TRIN & RICK KENNEY - FRAUDULENT HORSE SALES Temecula California
Trina Kenney, using the name Sierra Randolph-Kenney, advertised a registered Friesian mare on the internet. Ms. Kenney sold the horse to me for $5000, which I paid to her in full. She used the Prestige Distribution business name for all transactions, and my cashier's check was sig...
Entity
PRESTIGE DISTRIBUTION - TRINA & RICK KENNEY
Categories: Horse Traders
297, Report:
#266984
Posted Date:
Dec 13 2007
Trina Kenney Is now using my honest, good ranch name in an attempt to confuse unsuspecting buyers of horses. I have a long time good reputation with much integity and wish to keep it that way... Riopff Temecula California
Trina Kenney has been using my good reputable ranch name in her sales of horses over the internet fraudulently. If any one sees that a horse is being sold from The Hay Dude Ranch in Anza, Ca. please notify me as it is not me!!!! Paula Anza, Ca
Hayduderanch
anza, CaliforniaU.S....
Entity
Trina Kenney
Categories: Horse Boarding Stables
298, Report:
#287995
Posted Date:
Nov 30 2007
Doxylingerie The same thing they did to the others Maryland Heights Missouri
I ordered the items for my wedding anniversary on 111307 and they took the payment in full on 111407. Like the others said the items were not in stock, but will ship them next week. They only returned one email and have not answered their calls. I will have to order from someplac...
Entity
Doxylingerie
Categories: Clothing Stores
299, Report:
#278283
Posted Date:
Oct 11 2007
Covad Communications Billing account for 2 months, when the account was cancelled by phone. San Jose California
During the month of September, I had called and explained that I had transfered my DSL account, Phone account and cabel to Comcast. I wanted to cancel my account. I should have been refunded 29.95 for September. Three days later I recieved a call, from Covad to return back to thei...
Entity
Covad
Categories: Online banking
300, Report:
#276600
Posted Date:
Oct 01 2007
Country Wide Home Loans La Quinta California
'02 I sold my first house & was at a possible foreclosure. got a real estate agent who sad, he would pay the money owed to clear my bind. now '07 and ther is a paid foreclosure (have you ever heard of this?) on my credit report. When I frist heard of this I contacted the agent and h...
Entity
Country Wide Home Loans
Categories: Loans