311, Report:
#266750
Posted Date:
Aug 11 2007
American Loans I was contacted on July 20, 2007 by Alyson James @ the so called American Loans. She confirmed information regarding my address, phone number, and knew I had been inquiring about a loan over the internet. ripoff Oakhurst California
I was contacted by the so called Alyson James on Saturday, July 20, 2007. She had my personal information and knew that I was in search of a loan for $5000. I months ago applied for a loan through a loan broker online. I suspect this is how my information was given to Alyson.
...
Entity
American Loans
Categories: Loans
312, Report:
#264391
Posted Date:
Aug 09 2007
Fabulouspups.com Toyandteacups.com/ Sandra Garza KILLING PUPPIES SOMEBODY STOP HER! STOP THESE PUPPY KILLERS! McAllen, Edinburg, Palmhurst, Austin Texas
These people have changed their names so many times!
I purchased a teacup malti-poo, Amanda, from Fabulous pups for $1000. The puppy was sick when I picked her up from the airport. She had distemper and had to be put to sleep on 7/4. This company used fradulent documents to ship Am...
Entity
Fabulouspups.com Toyandteacups.com/ Sandra Garza KILLING PUPPIES SOMEBODY STOP HER!
Categories: Animal Abuse
313, Report:
#252118
Posted Date:
Jun 08 2007
Blue World Pools Signed an aggreement on 4-4-2007 they cashed my deposit of $1,500.00 and said it would be no more then three weeks before installation, and now its 6-4-2007 Still haven't heard nothing yet. Called them and they just keep transferring to other dept. and blowing me off! Carson City Nevada 2533 N. Carson Street Suite 4925*UPDATE.. Blue World Pools demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Program, the program that benefits the consumer & assures them of complete satisfaction & confidence. Blue World Pools considered to be industry experts at turn-key above ground swimming pool sales, finance, installation and service.
My report is they same exact thing as the lady that wrote hers in of Blue world Pools a lady Named Kathleen called me from the financing and then she told me it would be soon that someone would be getting ahold of me and this is 6-4-2007 And the contract was 4-4-2007. Still nothin...
Entity
Blue World Pools
Categories: Pool Builders
314, Report:
#247008
Posted Date:
May 05 2007
Hsbc Bank requested 2,000 pounds to transfer an inheretence that never existed ripoff Liverpool, England
This is the body of the email I received. I had been receiving emails all week from Nigeria.
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
...
Entity
HSBC BANK
Categories: Cash Services
315, Report:
#136112
Posted Date:
Apr 16 2007
Get Organized ripoff takes money but doesn't deliver Paoli Pennsylvania
On 12/19/04 I ordered products from Get Organized in the amount of $118.21. They deposisted funds on 12/24/04. On 2/16/05, I called to check on the status of my order, since no product had been received. At that time, Stella (I learned later this was a fake name) explained my order ...
Entity
Get Organized
Categories: Mail Order Services
316, Report:
#242777
Posted Date:
Apr 08 2007
Laura Ballesteros Guerra Mexico City lhasa&yorkieluv. venta de articulos y perros por internet Mercado Libre Mexicomercado Libre Mexico, Messenger Internet - sale of articles and dogs by Internet
MEXICO 2 FEBRERO 2007.
UNITED STATES POSTAL SERVICE.
REPORT IN ENGLISH BELOW SIGNITURE
DENUNCIA DE HECHOS
Antecedente:
-La Srita .Sthephanie Romero con domicilio en Estados Unidos 905 N SUGAR RD APT 801 EDINBURG. TX 78541.
-Mxico Cd. Monterrey Mex. Roberto Garza Sada # ...
Entity
Laura Ballesteros Guerra Mexico City
Categories: Animal Services
317, Report:
#242522
Posted Date:
Apr 05 2007
Mega 2000 debra collins of financial group ripoff Winnipeg Manitoba
mega 2000 they send me a letter informing me that i won 120,000 with coupon no 102-35485 and drew up with the luck no 004-984.the send me a check of 2,996.90 for assiting me to pay internation clearence fee of 2,835.i deposit the check to wells fargo bank and the check did not go t...
Entity
Mega 2000
Categories: Cross-Border Scams
318, Report:
#236832
Posted Date:
Feb 23 2007
Washington Mutual ripoff Allowed unauthorized withdrawals charged unfair overdraft fees Seattle Washington
Washinton Mutual allowed unauthorized funds to be taken from my checking account causing my account to become overdrawn.
Washington Mutuals justification for this was that I had used this ATM before, so they (washinton Mutual) ASSUMED for me as to what my action would have been a...
Entity
Washington Mutual
Categories: Banks
319, Report:
#235193
Posted Date:
Feb 09 2007
HAROLDS FINANCIALS SENT LETTER SAYING I WON 45GRAND & TRIP TO BAHAMAS ripoff OTTAWA Ontario
On January 30 2007 Ireceived a letter informing me that I won the lottery a promotion held on Jan. 15,2007 for North America Holiday Travel Reward Promotions. My funds were transfered to Harolds Financials, said to be insured in my name. The amount in $45,000.00 (fourty five thousan...
Entity
HAROLDS FINANCIALS
Categories: Lottery
320, Report:
#227445
Posted Date:
Dec 28 2006
Clayton Homes FORKED TOUNGED, LOW DOWN, UNETHICAL FRAUDS AMARILLO Texas
We bought our home almost two years ago. The first walk through once the house was set up showed lots of minor damage and shotty craftmanship. our carpet was comming up at the seams in every room in the house, the paneling in the living room and kitchne had water damage from a leak,...
Entity
Clayton Homes
Categories: Corrupt Companies