301, Report:
#219694
Posted Date:
Nov 09 2006
ROYAL BRITISH LOTTO, BRITISH MEGA LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP; CHRIS OWENS, JACKSON DAWSON SCAM, STOLEN CHECKS, DUPLICATE WINNING #'S! DON'T CASH IT!!! CALL AUTHORITIES IMMEDIATELY!!! CALGARY Alberta
I got my whole world turned upside-down by these mother f***! I thought I was going to have enough money to do things I have been struggling to do in my life... finally!!!
NOT!!!
I just thank god I was pesemistic enough to search the lottery on the internet before I tried cash...
Entity
Categories: Cross-Border Scams
302, Report:
#207993
Posted Date:
Aug 29 2006
Anthony Tobin Aka Anthony White, Anthony Gold, Anthony Oppenheim, Eyal Ityhak Dulin Aka Al Dobbins, Al Isaacs, Hubert Sieckmeyer Aka Bert Bert Seickmeijer, Capital Tree, Anglo American, Pinnacle Capital The biggest conartist leader Sotiris Demetriades, C.IF. Anglo American Investments E.U.Jovin Hill, TACVentures. DO NOT BELIEVE their sweet talks, they are ALL big time conmen!!! Atlanta Georgia USA, Manila Philippines, Athens Greece Georgia, Cyprus, Philippines, British Virgin Islands
The biggest conartist leader of this con scam group is Anthony Tobin aka Anthony White,Anthony Oppenheim, Anglo American and so forth..now Pinnacle Capital same con company same con people.
His side kick is Eyal Ityhak Dulin aka Al Dobbins Al Isaacs,VIP Technologies whom we met i...
Entity
Categories: Financial Services
303, Report:
#207567
Posted Date:
Aug 23 2006
Anthony Tobin - Nicole Dawson - Pinnacle Capital Credit Card Ripoff Fraud with Pinnacle Capital Atlanta Georgia
Nicole Dawson is Anthony Tobin's new ploy. She calls to purchase an item using his credit card and he then files a chargeback. She did this to us with a Rolex watch. We have filed charges against her and Mr. Tobin and both have been sent to collection. she is available at:
Nic...
Entity
Categories: Credit Card Fraud
304, Report:
#203782
Posted Date:
Aug 01 2006
Lori Dawson -William Dawson Ripoff FELONY FRAUD SCAM BEWARE THESE 2 Illiterate pair but cunning Riverside Rhode Island
I won Ebay Auction #150002215361,97 grams of 14K Gold and Diamond Jewelry including a heavy charm bracelet 6/26/06. Amount was $947-. This was 1 of 3 purchases along with 2 others bing $10- each small purchases from Lori Dawson and William Dawson known on ebay as lori9598.
I sen...
Entity
Categories: Con Artists
305, Report:
#203285
Posted Date:
Jul 28 2006
Lori Dawson & William Dawson Total Scam. Sold a broken gaming system through ebay. Made me pay shipping to send back for proof, then never sent back the check she promised. Riverside Rhode Island
Total Scam artists. Sold a broken gaming system through ebay. Made me pay shipping to send back for proof, then never sent back the check she promised. Then claimed that she never received the system back. I had a DHL tracking number and saw that this was successfully delivered to...
Entity
Categories: Computer Stores
306, Report:
#200146
Posted Date:
Jul 10 2006
Calvin T. Hurst Child Abuse, Child Support, Abandament Dead Beat Dads Dandridge Tennessee
Owes almost $20,000.00 in child support. Sexually abused his son. Abandanded his family. Lives w/Geraldine Dawson. Works for Blalocks or Blalocs construction. Collects SSI and I am willing to give a reward for payment.
Kathy
Green Bay, WisconsinU.S.A.
Entity
Categories: Dead Beat Dads
307, Report:
#199241
Posted Date:
Jul 09 2006
Wachovia Bank Ripoff raised credit card interest rate with no notice for no reason! Charlotte, North Carolina
Wachovia bank raised the interest rates on my credit card with no notice and for no reason.Rates were raised from 13.74% to 22.74%.
Upon calling the credit card Dept. I was harrassed by a Supervisor named Erica Dawson.She ...
Entity
Categories: Banks
308, Report:
#189355
Posted Date:
May 01 2006
Healthy Discount Card ripoff MY ACCOUNT WITHOUT PERMISSION ON THE INTERNET PHILIPPINES *EDitor's Suggestions on how to get your money back into your bank account!
MY ACCOUNT WAS CHARGED $99.95 PLUS ADDITIONAL $59.95 AS WELL. WITHOUT MY PERMISSION.I HAVE CALLED THEIR 800-649-4065 NUMBER THEY WILL NOT GIVE YOU ANY INFO. ALL THEY DO IS PUT A SPECIAL REQUEST IN FOR YOU. NOTHING EVER HAPPENS. ALL I WANT IS MY MONEY BACK. WHAT I DID WAS WE WENT ONL...
Entity
Categories: Internet Fraud
309, Report:
#181630
Posted Date:
Mar 18 2006
United Federal Bank ripoff have committed multiple violations of Fair Debt Collection Practices Act Big Pine Key Florida
I have been contacted multiple times by these people at work, at home, on my cellphone. I have requested four times now that they not call me at work, but they continue to do so even after my boss called them and told them to stop. They have also left messages on my answering mach...
Entity
Categories: Collection Agency's
310, Report:
#168468
Posted Date:
Dec 20 2005
Circuit Citys Stores ripoff dishonest will not honor warranties Albany Georgia
My complaint is about customer service, and the merchandise that is being sold. It is sold as is or you can buy an extended warranty which is no good what I understand.
Now to my complaint. I had a computer system bought for me because I recently became disabled so I could try to...
Entity
Categories: Computer Stores