381, Report:
#263508
Posted Date:
Jul 27 2007
Devang Patel, David Fannin, transglobalunited, international Cargo Spedition Trans Global United and International Cargo Spedition is completely fake crap all made up to look like a real company Ripoff Miami Florida
Okay to begin, my wife was looking for a jeep wrangler and was amazed to find a 2003 jeep wrangler 6 cylinder 4x4 automatic in immaculate condition for 3,000 dollars.It said contact this so called person if you were interested in buying it by e-mail so she did and of course the guy ...
Entity
Devang Patel,David Fannin, transglobalunited, international Cargo Spedition
Categories: Con Artists
382, Report:
#261596
Posted Date:
Jul 18 2007
Marlo's Furniture Good God, Don't Buy From These People Bad Customer Service, Bad Products, Rotten Manager ripoff Rockville Maryland
I went to Marlo's Furniture to purchase a dining room set, but their choices were so limited that I decided to go to Pottery Barn instead. I tried to get my $150 deposit back and the store, once they idenfity that someone is trying to reach them with a problem, they shut off the pho...
Entity
Marlo Furniture
Categories: Furniture & Furnishings
383, Report:
#254991
Posted Date:
Jun 17 2007
suprememaster - Suma Patel Fraudulent Psychic Services: Send every client the SAME reading and takes your money never to return your calls again! Miami Florida
Do not use http://www.suprememaster.net/services.html as Suma Patel will take your money and never return your calls again. She starts out by sending her clients a free reading-- and it's always the SAME! There is a man/woman who loves you very much with his/her heart, but his/her m...
Entity
suprememaster - Suma Patel
Categories: Psychic Fortune Tellers
384, Report:
#247230
Posted Date:
May 17 2007
Shreyas Patel Sales man David used his tactics and make signed contract and ripped off 3093$ after comming home we show review of this companey it's totally fraud.Houston,Texas Carlinville, Illinois Nationwide
We have received a phone called from Beachcomners for attend one of their travel seminar for 90 minutes and we were told that we will receive a travel free certificates and 2 night stay.
after seminar sales man used his tactis and convinced us to pay 3093 for travel membership . ...
Entity
Shreyas Patel
Categories: Travel Services
385, Report:
#242472
Posted Date:
Apr 05 2007
UPS Store / Patel rude, unprofessional customer service, and fraudulent handling of business Austell' Georgia
On Feb 3, 2007, I shipped a package from the UPS Store on Floyd Rd in Austell, GA. This was a fairly expensive piece of medical equipment. The employee at the store advised me to purchase insurance on the package, and they packed and shipped it.
When the package arrived in New ...
Entity
UPS Store
Categories: Shipping & Handling
386, Report:
#239365
Posted Date:
Mar 17 2007
Anish N. Patel - Jay - Bharat Con Artist, Thief; Used my personal debit card information to empty my bank account ripoff Hanford California
This individual Anish N. Patel, born 7/16/68, is currently residing in Kings County Jail in Hanford California; under pretense of buying my son's art work, and promising to transfer title to a Honda that he owned, he called me several times. My son told him instead of money for the...
Entity
Anish N. Patel
Categories: Con Artists
387, Report:
#229235
Posted Date:
Jan 08 2007
Ameriquest, AMC Mortgage Foreclosure Scam and Refinance Ripoff Scam Southfield Michigan
I am too frustrated and the story is too long to write.
But entered a foreberance with Amc in march 2006 and was told not to sned any money at that time. wait until I hear from them. they never called. They foreclosed and i tried to refinance three times and they ( orlans and...
Entity
Ameriquest/AMC Mortgage
Categories: Mortgage Companies
388, Report:
#224685
Posted Date:
Dec 11 2006
Plasmanet S . Roman(prize Administrator) Prize claim information ripoff New York New York
I am Ashish Patel from Sydney. I recently won a prize worth $ 1,000,000.00 from Plasmanet. Inc. I have been informed via e-mail regarding this prize. To claim that prize I had to fill up the form-7082a and also had to enter my credit card number, I did so.
Then I was asked for TS...
Entity
Plasmanet - S . Roman
Categories: Corrupt Companies
389, Report:
#214300
Posted Date:
Nov 05 2006
Grant Seeker Pro refuses to refund for items I have proof they received back ripoff Placentia California
This started on March 8, 2006. I was interested in getting a government grant and found Grant Seeker Pro's website. Everything seemed ligit. My Grandmother actually purchased the Grant Guide Book and CD Software Program for me. The total came to $66.94.
After receiving thei...
Entity
Grant Seeker Pro
Categories: Software
390, Report:
#214349
Posted Date:
Oct 05 2006
Freedom Lotto, David Hill Or Robert Wilson Steals Your Money Ripoff Calgary Alberta
I received a letter from Freedom Lotto Inc. informing me that I had won $45,000. I was very suspicious and called the number just to see what they would say. David Hill (probably an alias) informed me that they would be mailing me a check for around $3,000 for the taxes and clearanc...
Entity
Freedom Lotto, David Hill Or Robert Wilson
Categories: Cross-Border Scams