31, Report:
#691884
Posted Date:
Jul 31 2011
North Hampton Lending Frauds Lakewood , New Jersey
Recieved email from a Keith Headley from North Hampton Lending that I ws aoorived for a loan for $7500. Called Mr Headley and was told that I needed to fill oout contarct and fax it back.
Mr. Headley recived the faxed and told me to send $930 western union and mark it money in mi...
Entity
North Hampton Lending
Categories: Loans
32, Report:
#741131
Posted Date:
Jun 15 2011
[email protected] Scamming consumers all over the web selling cars and trucks that don't exist , Internet
I saw an ad for a vehicle on the Charlotte, North Carolina Craig's List. When I inquired about the vehicle, I was given the typical scam information and asked to handle the transaction through a Secure Ebay site. I looked up her email address on line and found that she had SEV...
Entity
[email protected]
Categories: Auto Dealers
33, Report:
#599079
Posted Date:
May 02 2010
Garval L Palmer Teeth to Go The Teeth Man Made dentures for me that are to big for my mouth, he promised after getting my money that he would fix them now he won't answer my calls. Ref by a family member. Took me for $384.00. Upper Marlboro, Maryland
My brother and his girlfriend told me about this guy who comes to your house and makes dentures with out me having to go to the an dental office. They told me that her sister got dentures from him. But they never explained to me that she was unsatisfied with her dentures...
Entity
Garval L Palmer Teeth to Go
Categories: Dental Services
34, Report:
#520840
Posted Date:
Nov 07 2009
Robin D Robbins Robin Headley DO NOT RENT FROM THIS PERSON FRAUD Calera, Oklahoma
Rented lake house for family vacation in August sent Robin Robbins deposit check for $400... after hunting her down, finally got location of lake house, (CEDAR CREEK LAKE) used house for summer vacation. Deposit was to be returned within 14 days after almost 2 months Robin Robbins (...
Entity
Robin D Robbins
Categories: Lodging
35, Report:
#498765
Posted Date:
Sep 22 2009
James Donman - John Headley Lennon Music - Toronto Canada - Jmes Donman - John H Lennon - John Blackcloud files fraudulous lawsuits against young women who are lured into working with/for him Toronto, Ontario
I was hired by James Donman through my agent, and am now being unjustly sued by James. He filed a fraudulant claim against me, and lied in his statement to the courts.
Anyone who is considering working with this man PLEASE be warned! I was hired by James and worked for him fo...
Entity
James Donman - John Headley Lennon Music, Toronto Canada
Categories: Producers
36, Report:
#495201
Posted Date:
Sep 15 2009
James Donman - John Headley Lennon Music - John Blackcloud - John Lennon Music John H. Lennon Music Does Not Pay Legal Bills, Deadbeat Business Toronto, Ontario
James Donman owes my legal firm thousands of dollars for unpaid legal bills. He refuses to pay, and lies to the Canadian courts. He also has forged documents and is a well-known drug dealer. James Donman should be in prison.
Entity
James Donman - John Headley Lennon Music, Toronto Canada
Categories: Lawyers
37, Report:
#463589
Posted Date:
Jun 22 2009
Scooter Hitch - Scooter Haul - Bruce Garvin Attorney General Lawsuit Filed Cincinnati Ohio
June 11, 2009 Ohio Atty General filed a lawsuit against Bruce Garvin - Scooter Hitch -Scooter Haul. Call their toll-free number to file a complaint against company 800-282-0515 or www.ag4ohio.gov. Company don't give refunds they promise.
Sam
Gahanna, OhioU.S.A.
Entity
Scooter Hitch - Scooter Haul - Bruce Garvin
Categories: Advertising / Deceptive
38, Report:
#462061
Posted Date:
Jun 16 2009
Scooter Hitch ,BRUCE GARVIN Bruce Garvin, Scooter Hitch Cincinnati, Ohio
I have been alive for 76 years and I never have felt so cheated and violated by a scam company and that person that tricked me so bad Bruce Garvin. I contacted this company trying to price a hitch for my power chair and was greeted by the devil Bruce Garvin, he told me everything I ...
Entity
Scooter Hitch
Categories: Trailers
39, Report:
#460681
Posted Date:
Jun 11 2009
James Donman / John Headley Lennon Music Toronto CA John H Lennon , John Lennon Records Threats and Intimidating Phone Call Harassment from Business Owner Toronto Ontario
I worked with James Donman, and he never paid me. I watched as he made schemes to rip people off, and when I told him I wanted no part of it he refused to pay my paycheck he owed me and I quit.
He told me he would get even with me if I ever told anyone about his scam business, an...
Entity
James Donman / John Headley Lennon Music Toronto CA
Categories: Talent Scouts
40, Report:
#436843
Posted Date:
Mar 23 2009
Susan Headley eBay scammed Lombard Illinois
Beware of coin seller Susan Headley,the photos she uses for her eBay sales are not the same as the coin you will get.
Coingirl
Dekalb, IllinoisU.S.A.
Entity
Susan Headley
Categories: Bait-and-Switch