361, Report:
#117659
Posted Date:
Aug 15 2007
Multivend - Vendstar RON is a thief Ripoff Nationwide
Hey Ron, I spoke the the pres. of the corp. Walter, he said you would be calling. But until then, I am not going away and plan to make your sales drop to an all time low, telling everyone at the poor support and lousy franchise you are promoting, searched and checked this company be...
Entity
Multivend - Vendstar
Categories: Sales People
362, Report:
#250009
Posted Date:
May 24 2007
Danielle Reed - Sophia Saxe - Dana Valdez AND MORE! Ripoff Aliases Galore Model Horse Rip Off Artist! Thief! Van Nuys California
Danielle Reed/Reid Paranteaux has many aliases, including Sophia Saxe, Sarah Fiona Reed, Duane Von Jeune (yes she grew a pair of balls!), Grace Bruce, Sophie Von Verka, Max Reed! She has things sent to California, Utah, and Arizona.
She uses stolen credit card numbers to obtain h...
Entity
Danielle Reed - Sophia Saxe - Dana Valdez
Categories: Con Artists
363, Report:
#244385
Posted Date:
Apr 26 2007
RJM ACQUISITIONS FUNDING Company and Mr. Reid ext. 5005 was confirming my husbands ss# when I assured them they had the wrong person. ripoff Syosset New York
My husband received the letter stating he owed $300.17 for a debt owing to Fingerhut. I explained we have never purchased anything from them. and they have the wrong person.
So Mr. Reid (extention 5005) said he needed the last four digits of my husbands ss# to confirm it. Like a...
Entity
RJM ACQUISITIONS FUNDING
Categories: Collection Agency's
364, Report:
#242049
Posted Date:
Apr 03 2007
Nations Own Motors - Reliable Motors Fraudulent practices, Forgery on title application/ odometer 100,000 turned back, price paid for car 1000.00 less on title application than was actually paid by me ripoff Birmingham Alabama
Company may send defective cars from their lot onto the street with con artists masquerading as private sellers. The seller(Jeffrey Panell) has a criminal record but looks like the boy next door so beware if you meet him. He forged my name on all documents relating to the sale of my...
Entity
Nations Own Motors
Categories: Auto Dealers
365, Report:
#235727
Posted Date:
Mar 28 2007
S & S Home Improvement, Shawn ReidS & S Home Improvement, LLC Shawn Reid Dissatisfaction with job, poor customer service Bridgeport Connecticut
We wanted a couple of projects completed in our home because we were moving - paint and finish off a wall we began but didn't have time to complete. This included the windows sills, window trim, compounding around two radiators, etc.
I had thoroughly gone through what we wanted ...
Entity
S & S Home Improvement, LLC Shawn Reid
Categories: Builders & Contractors
366, Report:
#234989
Posted Date:
Feb 08 2007
North Beneficial Financial Ripoff Bank Loan Scam Stolen loan applications from Lending Tree approved by this FRAUD North York Ontario
After applying for a loan online at Lending Tree (or what I though was Lending Tree), I received the following email:
Based on the review and assessment of your loan request in the amount of $7,000.00USD, on behalf of North Beneficial Financial Inc, we would like to congratulate ...
Entity
North Beneficial Financial,
Categories: Loans
367, Report:
#214662
Posted Date:
Dec 09 2006
Satellitesales.com aka The Elephant Group And/or E-Club ripoff dishonest fraudulent credit card charges South Plainfield New Jersey
I called satellitesales.com in March, 06 to order Dish Network Satellite services after receiving an advertisement in the mail from satellitesales.com (The ad. has Dish Network logo all over it, at the beginning I thought I was calling dish network but I quickly realized that that w...
Entity
Satellitesales.com, The Elephant Group, E-Club.com, Elephant Wireless, Inc.
Categories: Satellite Companies
368, Report:
#223584
Posted Date:
Dec 04 2006
New Castle Fidelity Group are scam artists West Hollywood California
On November 17th. I was contacted by Peter Anderson, so called loan rep. about a loan I had applied for, but as it turned out I hadn't applied through their scam outfit at all.
I had been shopping around for loan to consolidate all our debt so I'm not sure if they got my informa...
Entity
New Castle Fidelity Group
Categories: Loans
369, Report:
#223153
Posted Date:
Dec 01 2006
Stellar Investments Raffle Payment & Verfication Brokerage North American Prize Pool sent $3000.00 check on chase bank to cover expenses and delivery Antigo Wisconsin
Received a check in the mail informing me that I had won a Prize Pool on noverber 9th 2006 where my name was drawn randonly to recive $745,000.00 in U.S. Funds
Stellar investments to pay all fee that may apply. In order to process your prize contact your agen Mr. Raymond Reid wit...
Entity
Stellar Investments, Raffle Payment & Verfication Brokerage North American Prize Pool
Categories: Lottery
370, Report:
#202232
Posted Date:
Nov 16 2006
Spamhaus Project - Steve Linford - Ultradesign Web Hosting Rip Off Scam, Spam Blocklist Scam Palm Bay Florida
Spamhaus Project, Ultradesign, Steve Linford, John Reid
http://www.spamhaustoday.com/
http://www.steve-linford.com
Criminal Steve linford owns [b]Ultradesign[/b] Xperimental Network
SELLING CBL BLACKLIST YOU CAN GET FOR FREE!
The same blacklist Spamhaus charges u...
Entity
Spamhaus Project
Categories: Internet Fraud
