3841, Report:
#444428
Posted Date:
Apr 17 2009
R.L.A. Smells fishy to me. Aubrey Texas
April 17, 2009
I had a young man come to my door this morning selling magazines to win a school trip. Like the others have said, he was fast talking and very persistant. He asked me to pick out 2 that I liked....not knowing how much they cost. When I told him I couldn't afford...
Entity
R.L.A.
Categories: Miscellaneous Companies
3842, Report:
#444205
Posted Date:
Apr 16 2009
Military Book Club Rip OFF Mechanisburg Pennsylvania
This company has been calling me and saying I owe them money. I got one package of books and sent them back. They say I owe them for 5 packages! Never heard of them before. What is this about? I am MAD! To to it off they say a Thomas Wagner lives at my address and also owes them mon...
Entity
Military Book Club
Categories: Credit Card Fraud
3843, Report:
#444177
Posted Date:
Apr 16 2009
D.R.D., DATA RELEASE DIVISION, Robert Richards THIS COMPANY IS GOING AFTER THE ELDERLY TO RIP THEM OFF OF 19.99 TO MAKE THEM THINK THEY WON 140 MILLION DOLLARS BEAWARE! EAST MEADOWS NEW YORK
This letter starts off looking like you JUST WON (1,400,000.00) ONE MILLION FOUR HUNDRED THOUSAND dollars and then as you read on it goes on to ask you to send in 19.99 to recieve your payment. My elderly neighbor of 72 had asked me to check it out for him and had I not turned it...
Entity
D.R.D., DATA RELEASE DIVISION
Categories: Miscellaneous Companies
3844, Report:
#444168
Posted Date:
Apr 16 2009
Grants For Me / Chief Of Grants Suppose to be one time charge and now that say it was monthly. Will not credit charge made yesterday. Internet
Total Scam-Never sent book or CD with information; charged account and said one time and when it was charged the second time they said it was monthly unless cancelled during the trial period. Said he would cancell but would not credit charges just posted yesterday which are for the ...
Entity
Grants For Me/Chief Of Grants
Categories: Grant Writing & Research
3845, Report:
#409596
Posted Date:
Apr 16 2009
Thomas Zeumer - Stephan Galfas - Metropolitan Models - Eyezpace AG - International Talent Organization Lied, Cheated and Broke Their Lease in New York and Flew Away to Germany Greenwich Connecticut
Thomas Zeumer aka Stephan Galfas is a liar, cheater, deadbeat tenant from Germany.
I have been renting my condo out for the past year to this piece of Eurotrash and I ran into a problem with this German deutschebag literally on 1/1/09. Talk about a great way to start the new year...
Entity
Thomas Zeumer, Stephan Galfas, Metropolitan Models, Eyezpace AG, International Talent Organization
Categories: Dead Beat Customers
3846, Report:
#115965
Posted Date:
Apr 16 2009
Thomas Anthony Zampetti ripoff theft of services He is a good talker and MANIPULATOR Fort Lauderdale Florida
This man brought us his truck to repair. The insurance company sent him the first check , over $3,000.00. He spent the money & when he picked up his vehicle , wrote us a bad check. Still has not paid since September.
Also found out he wrote a bad check to his dentist , over $ 5,00...
Entity
Thomas Anthony Zampetti
Categories: Liars
3847, Report:
#421640
Posted Date:
Apr 15 2009
Lighthouse Capital Solutions Lighthouse capital solutions - The Thomas Murphy & Susan Lienhart Scam Tampa Florida
Lighthouse Capital Solutions The Thomas Murphy and Susan Lienhart Scam
Lee Alan Reed & Associates Susan & Reed Lienhart
Florida First Financial Group Susan Lienhart
FRAUD - SCAM
Lighthouse capital Solutions is in business today with stolen money. Stolen m...
Entity
Lighthouse Capital Solutions - Thomas Murpy - Susan & Reed Leinhart
Categories: Financial Services
3848, Report:
#443566
Posted Date:
Apr 15 2009
Rockrose Development Group, Henry Elghanayan, Kamren Thomas Elghanayan, Frederick Elghanayan, Rockrose Development Group employees Brad Ingalls, aka Bradley Ingalls, convicted of assault New York New York
To protect the public safety, we are reporting that the Rockrose Development Group is currently employing Brad Ingalls, aka Bradley Ingalls as its real estate Sales Director for 99 John Street in Manhattan, New York.
In September, 2005, Ingalls was arraigned in New York Criminal ...
Entity
Rockrose Development Group, Henry Elghanayan, Kamren Thomas Elghanayan, Frederick Elghan
Categories: Property Management
3849, Report:
#443472
Posted Date:
Apr 14 2009
Bil Thomas, Jackie Jaques, Always Build Green, Green Home Solutions Ordered a thousand dollars of product, Lied, Cheated, Stole, Scammed, Liars, Theifs Norwalk, Stamford, Fairfield, Westport Connecticut, Vermont
Ordered one thousand eight hundred and sevent six dollars of product from our company and never paid for it. We gave them hundreds of hours of our work and support in one of their local expo fairs and were never reimbursed for it after we were told we would get back 100% of our inve...
Entity
Bil Thomas, Jackie Jaques, Chase Jaques, Always Build Green, Green Home Solutions
Categories: Builders & Contractors
3850, Report:
#324478
Posted Date:
Apr 14 2009
Thomas Menas - Global Entertainment And Global Sports And Entertainment All talk no show Saint Thomas, Ontario
I to was ripped off by Tom Menas. He also bragged about his professional football background at Kansas and with the Toronto Argonaughts. Mr. Menas stated he had contacts and could find me investors. He ripped me off for $20,000 in supposed payments and legal fees. I located him off ...
Entity
Thomas Menas - Global Entertainment And Global Sports And Entertainment
Categories: Business Consultants