321, Report:
#77953
Posted Date:
Jan 23 2004
J.C. Anderson ripoff! Montreal Quebec
Person called claiming to work for a Fraud Detection Service. Gave the routing number to checking account and said that someone had ordered merchandise on checking account. Wanted verification on the following numbers (being the checking account).
3 or 4 days later a check ca...
Entity
J.C. Anderson
Categories: Cross-Border Scams
322, Report:
#1033350
Posted Date:
Oct 16 2003
AVacation4You ripoff fradulent lying dishonest Las Vegas Nevada
My name is Matt Christensen and I lost over $25,000 because of AVacation4You.com. I started trading vacations over 2 years ago, and last year decided to start selling them. I actually bought my vacations from seethesunriseonline.com, but avacation4you.com actually sells it's vacat...
Entity
AVacation4You
Categories: Travel Agencies
323, Report:
#63868
Posted Date:
Jul 30 2003
Linda Christensen ripoff St Lake City Utah
Im being blackmailed by Linda Christensen She bought a puppy and told me unless I do excatly what she wants she will slander me all over the internet.
She want me to pay her money or she said I will lose my home and my dogs.
She told me she has 3 other dogs that she s...
Entity
Linda Christensen
Categories: Con Artists
324, Report:
#63890
Posted Date:
Jul 19 2003
Linda Christensen slime-ball ripoff Salt Lake City Utah
Urban Utah Newspaper Linda Christensen arrested in a sex scandal with her dogs
By Gary T Geary
Associated Press Writer
SALT LAKE CITY After nine months of letters from parents. Linda Christensen of St Lake City, Utah been arrested for sex crimes with he...
Entity
Linda Christensen
Categories: Sex Offenders
325, Report:
#63373
Posted Date:
Jul 11 2003
Jimmy Nichols AKA J.C. Nichols, James Nichols will steal your heart and rob you blind, x-con will play confidence game dirty ripoff liars con artist ripoff North Florida Florida
this man uses uses what is know as the confidence game, he will steal your heart and build your confidence in him and steel you blind and you will not know it. He will take things you don't notice right away are gone, jewelry not worn often, not time to mow grass, chain up your lawn...
Entity
Jimmy Nichols AKA J.C. Nichols, James Nichols
Categories: Con Artists
326, Report:
#53136
Posted Date:
Apr 16 2003
Sweepstakes Clearinghouse ripoff, exorbant shipping fees When items returned, all monies paid not returned they claimed they were shipping charges Dallas Texas
Rec'd brochure 5-pc luggage set they claimed retail value $479 & voucher for $400 and we pay the $79.95 plus shipping and handling. Luggage was ordered 3 Feb and didn't arrive until late Mar. By then I had to purchased another set from AAFES, a military store, as my wife was leavi...
Entity
Sweepstakes Clearinghouse
Categories: Book & Magazine Publishers
327, Report:
#52896
Posted Date:
Apr 15 2003
First National Bank of Marin; wrongfully charge too many fee's and there business consultants are harrassing me daily by phone. Las Vegas Nevada
I heard about this company and I thought it was a great deal! Till after a few months, I started to get more charges plus the basic monthly fee. Then I unfortunatly became ill for several weeks turned then into months!
I notified them as to the set back I was having and for t...
Entity
FIRST NATIONAL BANK OF MARIN; LAS VEGAS, NEV.
Categories: Banks
328, Report:
#52757
Posted Date:
Apr 14 2003
Women Models ANOTHER MODELING EXPOSE' New York New York
WE GOT SO MUCH POSTIVE RESPONSE FROM OUR FIRST EXPOSE ON THE MODELING INDUSTRY, THAT OUR INSIDER 'JOEY' AGREED TO GIVE US SOME MORE TO POST.
So without further ado, heres some more dirt on the biggest agencies.
FORD MODELING AGENCY (oops, better call it Ford Management for t...
Entity
Women Models
Categories: Modeling Agencies
329, Report:
#47675
Posted Date:
Mar 03 2003
MyDollarShop.com Affiliated With Freeblvd.com WATCHOUT!! Prospective store owners beware-Sounds like, looks like and smells like a SCAM! Pleasant Grove ( Freeblvd Inc. Is Parent Co.) Utah
Beware prospective store owners of MyDollarShop.com. I did my homework first and was not comfortable with a few things so they did not get my money.
First, it has been very hard to reach someone. I received one email reply that was very vague and did not answer any of my ques...
Entity
MyDollarShop.com Affiliated With Freeblvd.com
Categories: On-Line Business
330, Report:
#1028953
Posted Date:
Feb 17 2003
HomEq, Money Store, CROOKS ripoff harassment rude un-professional pushy stupid Sacramento California
Well I thought I had it bad, untill I started reading some of your stories. I am really sick now.
Through a series of events we ended up behind in our payments and now we receive harassing phone calls every day of the week, any time of day several times a day. At first we tried ...
Entity
HomEq, Money Store
Categories: Loans