391, Report:
#289287
Posted Date:
Dec 06 2007
John Lee - Vince Nguyen - GeeGee - GKrab - From Speed Werkz Ripped off by Gkrab that used to work for Street Werkz Lincoln Nebraska
I bought some turbo parts for my car from this guy back in April. He sold me a manifold, downpipe,and dumptube for $530. Everything arrived on time as described. I was waiting for some other stuff before I tried the fitment of the parts. Well once I got around to doing it, it was a ...
Entity
GeeGee - GKrab - Speed Werkz
Categories: Car Parts & Accessories
392, Report:
#288434
Posted Date:
Dec 03 2007
Citifinancial Mortgage144 Citifinancial, took payment that was for mortgage and thru it into escrow and said that payment was never received Phoenix Arizona
I've been fighting with citifinancial, now for over Three months to post my account as current for a payment that they said that they haven't received.
I've spoken with at least EIGHT people to correct their mistake. At first I spoke with Monica 1.800.753.3673 that I didn't send ...
Entity
Citifinancial Mortgage144
Categories: Mortgage Companies
393, Report:
#284642
Posted Date:
Nov 14 2007
JENNIFER NGUYEN EBAY SCAM ARTIST: DO NOT SELL TO THIS PERSON HOUSTON Texas
I SOLD A GIFT CARD TO THIS PERSON VIA EBAY. UPON RECEIPT OF THE GIFTCARD THE CUSTOMER IMMEDIATELY SPENT THE GIFT CARD AT THE STORE. AFTER ALL THE MONEY WAS SPENT, THEY FILED A DISPUTE WITH EBAY AND PAYPAL SAYING I NEVER SENT THE CARD TO HER. HER ADDRESS WAS VERIFIED BY EBAY AND P...
Entity
JENNIFER NGUYEN
Categories: E-trade
394, Report:
#248475
Posted Date:
Nov 10 2007
![](https://www.ripoffreports.com/report-images/45*34/docs/r248475-m2lfuh-o2qiofzume.png)
Z-Touch, ZTouch, Bluko, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales, Rod Rieman, Innovative Financial, Bryan Rieman, Glenn Keller, Bank Of Onaga Investment fraud Ripoff Las Vegas Nevada
After meeting Bryan Rieman, son of Rod Rieman in a local Chamber of Commerce group, we were invited to invest in ZTouch Systems and Odies. Rod Rieman convinced us to take out a home equity loan in the amount of $150,000 to invest in this scheme. We asked for and received references ...
Entity
Z-touch, Bluko, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales
Categories: Financial Services
395, Report:
#270517
Posted Date:
Aug 27 2007
Tammie Plunkett & Steve McCurley , The Total Connection Tax Scams Point Texas
On June 16, 2006, I was contact by Christie Arlinghaus, Ops. Mgr., IRS, Cincinnati, Ohio informing me that I had taxes that were due and owing from my 2003 tax return, in the amount of $4,793.26 The preparer of my paperwork was Tammie Plunkett (SSN 444-*** ***(((REDACTED FOR SECURI...
Entity
Tammie Plunkett & Steve McCurley , The Total Connection LLC
Categories: Income Tax Service
396, Report:
#268411
Posted Date:
Aug 22 2007
FREE LOTTO - GIA TRANG PHAN NGUYEN From VIETNAM PLEASE! RESPOND THIS SOON! ripoff NEW YORK HO CHI MINH Vietnam
Hello!
I'm Gia from Vietnam
I won 1,000,000US award on August 8th. Then I have a trouble in receiving prize because the computer is not accept my CVV?
In the back of my master card, there is a string of number: 5531 096. 096 is CVV, right?
What i have to do now? Can you sho...
Entity
freelotto
Categories: Cash Services
397, Report:
#265872
Posted Date:
Aug 07 2007
Michael Nguyen, Lyn D. Labbet, & Vic MayseMichael Nguyen, Lyn D. Labbet, & Vic Mayse (or M. & Co.) Dont believe the people that will send you a check for items you are selling!!!! They are nothing but SCAM ARTISTS!!! Ripoff Naperville Illinois
I listed an item for sale on craigslist.com and someone e-mailed me saying they would send me a US Cashiers Check for the item and they would have a shipper come pick up the item I was selling and ship it to them. I said as soon as I get valid payment then I would let him know so th...
Entity
Michael Nguyen, Lyn D. Labbet, & Vic Mayse (or M. & Co.)
Categories: Bad Check Writers
398, Report:
#254987
Posted Date:
Jun 17 2007
Long Lake Pride Builders Foxwood - David McCallum & Mike Nguyen Deceptive Practices, by GM Sales David McCallum w/ Foxwood ripoff Houston Texas
My fiancee and I place earnest money down to purchase a home with Foxwood Builder. We asked that closing cost be rolled in the price and it was not. We asked our sales rep Mike Nguyen what happen and he said he did not know. So he added the closing cost but charged us a fee of 5% to...
Entity
Long Lake Pride Builders Foxwood
Categories: Builders & Contractors
399, Report:
#253451
Posted Date:
Jun 10 2007
LegalHighs - James Sanders - James Nyguen (Picked Up Payment In Canada)Western Union Payment Scam ripoff Flushing New York
Dear www.ripoffreport.com and to whom it may concern,
Similar to the previous reports filed against this company, the company offers (to this day, @ www.Legalhighs.org) to proved high quality legal chemicals over the internet.
However, after placing an order for two products t...
Entity
LegalHighs registered DNS User: James Sanders, James Nyguen
Categories: Internet Fraud
400, Report:
#1032087
Posted Date:
May 27 2007
Bluko, GPS, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales, Rod Rieman Not the Home Run we were promised Ripoff Las Vegas Nevada
After meeting Rod Rieman and his son Brian, we were invited to invest in several opportunities including Bluko (then known as GPS). Rod Rieman convinced us to take out a home equity loan in the amount of $75,000 to invest in this scheme. Having known Rod for a few years, and seeing ...
Entity
Bluko, GPS, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales, Rod Rieman
Categories: Investment Brokers