3551, Report:
#669039
Posted Date:
Dec 17 2010
Price Shuffle Rip off of $149.75, Internet
After signing up and entering coupon code for 100 free bids it has area where you are to enter payment information and after reading terms and conditions it shows nowhere that it will charge your credit card $149.75. You think that when you start bidding that you are using you...
Entity
Price Shuffle
Categories: Internet Fraud
3552, Report:
#672487
Posted Date:
Dec 17 2010
Don Douglas from US Cash Advance Told me I had a theft by deception case pending for non payment of a payday loan. Wanted me to immediately write a letter authorizing them to charge my debit card and apologize Internet
This company has been calling us and harrassing us by threatening lawsuits against our social security numbers for something we have no idea of.We were scammed out of $100.00 last week.We continually get threatening calls and even to use my medical condition against me which is abso...
Entity
Don Douglas from US Cash Advance
Categories: Legal Process Servers
3553, Report:
#672295
Posted Date:
Dec 17 2010
Donald Dewey Workman Donald D Workman, Don Workman, Dewey Donald Workman, Dewey Workman, John Workman, Donald Dewey Liar, Cheater, Thief, Pedophile, Abuser, Animal Cruelty, Poacher, Contemptable s.o.b. Wadsworth, Nevada
Be it known by all of the following person, Donald Dewey Workman, who finds it easy to charm older women into love, sex and matrimony with promises of protection, financial support, and monogamy. Donald Workman is a known liar, cheater, thief, and supposed pedophile. He is always lo...
Entity
Donald Dewey Workman
Categories: Questionable Activities
3554, Report:
#670517
Posted Date:
Dec 16 2010
CLASSIC ESSENTIALS Terise Johnson Affiliate of Life Source Love Ministry Beware Classic Essentials Rip Off, Scam. Will Rip you off You have been Warned Houston, Texas
Teresa is an absolute S C A M A R T I S T. I purchased 2 appliances from her a Refrigerator and washing machine. All items did not last 60 days and had to purchase new items at Lowes. The 600.00 I gave her went right down the drain. She delivered 3 washing machines and 2 Refrigerato...
Entity
CLASSIC ESSENTIALS Terise Johnson
Categories: Appliances
3555, Report:
#672106
Posted Date:
Dec 16 2010
compasderectmarketing I don't know anything about this company name, but it took the money from my visa card today $31.95 US dollars. I report that it is credit card fraud because I haven't done anything online today..., Internet
ompassdirectmarketing I don't know anything about this company name, but it took the money from my visa card today $31.95 US dollars. I report that it is credit card fraud because I haven't done anything online today...but
CHARGES TO YOUR CREDIT CARD If the charge was to your credi...
Entity
compasderectmarketing
Categories: Credit Card Fraud
3556, Report:
#236736
Posted Date:
Dec 16 2010
dropshipdesign.com I paid by Pay Pal $99.99, now I find it is a ripoff, I get runaround from them Mill Creak Washington
I have been selling on ebay and I got an email describing this dropshipping company, I printed out many pages describing what they could do for me if I became a member they had two prices one to establish a web site for $149 and another for dropshipping for auction sites for $99.99,...
Entity
dropshipdesign.com - pay pal
Categories: On-Line Business
3557, Report:
#328505
Posted Date:
Dec 15 2010
Elizabeth DuranteElizabeth Durante,Elizabeth Durante, Betsy DurantyElizabeth Durante AKA Betsy Elizabeth Duranty AKA Inspired Medias, Inc. AKA Grace Foundations, Inc. She tried to Con me, but found her on here, but now claims I am a rip off artist La JollaLa Jolla California
I made a mistake and met this woman through Craig's List here in San Diego. If you look this lady up you will see her history. I know this was reported by a Susan from Florida but either this is her using a different name or had a friend of hers help her. When I met her she was an e...
Entity
Elizabeth Durante AKA Betsy Elizabeth Duranty AKA Inspired Medias, Inc. AKA Grace Foundations, Inc.
Categories: Nonprofit Organizations
3558, Report:
#671516
Posted Date:
Dec 14 2010
Shaolin Do Kung Fu Don Duncan We Payed for services not rendered ,3 months, took advantage of my family Round Rock, Texas
My daughter attended this Kung Fu School for a year. We had to move and our daughter was having trouble with all the change in her life and starting school. So I called to cancel her kung fu classes until things got more settled in her life. They told me I couldn't cancel without se...
Entity
Shaolin Do Kung Fu
Categories: Martial Arts
3559, Report:
#671224
Posted Date:
Dec 14 2010
Diannalinerentretainmentgroup Diannaliner gave me a promisary note of a loan investment for the amount of 5,500.00, she told me that she don,t owe me nothing, my kids will not have toys this christmas, she is a criminal. But I bel houston, Texas
On August 08, 2010 Dianna Liner wrote me a loan investment promissory note for 4,000.00 than in October 25th, 2010 I sent her an additional amount of 1,500.00
After I gave her the last amount she didn,t wanted to give me an other promissory note and also she...
Entity
Diannalinerentretainmentgroup
Categories: Modeling & Talent Agencies
3560, Report:
#670971
Posted Date:
Dec 13 2010
F&S Property Inspections Don Simpson False advertising and failure to perform Upland, California
F&S Property Inspections is owned by Jason Farley and his partners Donald Gene Simpson and his wife Judy Simpson. They have fraudulently ripped- off consumers by advertising as licensed bonded and insured. Jason has not had a valid licensed since 07/31/2007. Don hasn...
Entity
F&S Property Inspections
Categories: Home Inspections
